Shalimar Exports Private Limited
About Shalimar Exports Private Limited
Data last updated:
Shalimar Exports Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the rubber products segment of the plastics and polymers sector. It was incorporated on 30 May 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC120636. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 20 May 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 312 Third Floor R. G. Trade Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shalimar Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address312 Third Floor R. G. Trade Tower Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryPlastics, Rubber Products, Non-Metallic Mineral Products, Fabricated Metal Products, Plastic Products
To see the full contact details of Shalimar Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shalimar Exports is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Shalimar Exports Private Limited, buy the company report.
Financials of Shalimar Exports Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shalimar Exports Private Limited, buy the company report.
Board of directors of Shalimar Exports Private Limited
Shalimar Exports has 2 former directors on record and no current directors listed.
Auditor
Shalimar Exports Private Limited is audited by AHPN AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AHPN AND ASSOCIATES | FY 2017 | 009452N |
Shareholding
The shareholding of Shalimar Exports Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shalimar Exports Private Limited, buy the company report.
Legal cases
Shalimar Exports Private Limited has 1 court case on record: 1 filed by Shalimar Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LC) | Filed by the company against individuals | Disposed |
To see the full case history of Shalimar Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalimar Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalimar Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shalimar Exports Private Limited, buy the company report.
Recent activity
Shalimar Exports Private Limited has 2 board changes on record since 2017: 0 appointments and 2 cessations. The latest: Balbir Kaur ceased to be Director on 06 Jul 2017.
Frequently asked questions
Shalimar Exports has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shalimar Exports was a private limited company based in Delhi, India. The company worked in rubber products, within the plastics industry. It was incorporated on 30 May 2003 and is registered under CIN U51909DL2003PTC120636. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shalimar Exports is U51909DL2003PTC120636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalimar Exports was incorporated on 30 May 2003. It is registered with the Registrar of Companies, Delhi.
The registered office of Shalimar Exports is at 312 Third Floor R. G. Trade Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
The latest financial statements of Shalimar Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 May 2017. Year-wise statements from 2015 are in the company report.
No. Shalimar Exports has 1 GST registration on record and it is cancelled or inactive.
Shalimar Exports operated in the plastics industry, in the rubber products segment.
Shalimar Exports has 1 court case on record: 1 filed by the company.
Balbir Kaur ceased to be Director on 06 Jul 2017. Trilok Singh ceased to be Director on 06 Jul 2017.
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