Shakya Exim Private Limited
About Shakya Exim Private Limited
Data last updated: 24 July 2025
Shakya Exim Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 April 2005.
Registered with ROC Kanpur under CIN U51100UP2005PTC120034.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹22 Lakh. It was led by directors Deepa Bhatnagar and Shweta Bhatnagar.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 228 Sector – 63, Noida, Uttar Pradesh, India – 201305.
As per the financials filed for FY 2017, the company reported a revenue of ₹69.95 Lakh.
The company had a reported workforce of approximately 2 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 228 Sector – 63, Noida, Uttar Pradesh, India – 201305
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shakya Exim Private Limited
Shakya Exim Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100UP2005PTC120034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2005PTC120034 | Current |
| U51909DL2005PTC135249 | Previous |
| U51909UP2005PTC120034 | Previous |
Business Activity of Shakya Exim Private Limited
Shakya Exim Private Limited operates primarily in the manufacturing sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
| Locked | Manufacturing | Locked | Repair & installation of machinery & equipment, motor vehicles | Locked |
Detailed business activity records for Shakya Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Shakya Exim Private Limited
Shakya Exim Private Limited is audited by SANJAY K. ARORA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY K. ARORA & CO. | Locked | Locked | Locked |
Complete auditor history for Shakya Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shakya Exim Private Limited
Shakya Exim Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Bhatnagar | Director | 25 Sep 2009 | 16 Years 10 Months | As last reported |
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Shweta Bhatnagar
Also directs:
Creative Oz Air India Private Limited
|
Director | 01 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Shakya Exim Private Limited FY 2023 filings available
Shakya Exim Private Limited reported revenue of ₹69.95 Lakh for FY 2017.
Ten-year financial statements for Shakya Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shakya Exim Private Limited
Shareholding and ownership data for Shakya Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shakya Exim Private Limited
Shakya Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakya Exim Private Limited
View historical data on people associated with Shakya Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakya Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Shakya Exim Private Limited
GST registrations and filing compliance for Shakya Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shakya Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shakya Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shakya Exim Private Limited
MSME payment history for Shakya Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shakya Exim Private Limited
Corporate group structure for Shakya Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shakya Exim Private Limited
MCA filings and documents for Shakya Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shakya Exim Private Limited
Frequently Asked Questions about Shakya Exim Private Limited
Shakya Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shakya Exim Private Limited is a amalgamated private limited company in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 21 April 2005 and is registered under CIN U51100UP2005PTC120034. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shakya Exim Private Limited was incorporated on 21 April 2005. Registered with ROC Kanpur.
The current directors of Shakya Exim Private Limited are:
- Deepa Bhatnagar - Director
- Shweta Bhatnagar - Director
The CIN (Corporate Identification Number) of Shakya Exim Private Limited is U51100UP2005PTC120034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shakya Exim Private Limited is business services. The company specifically operates in wholesale.