Shalimar Ferrous Metals Pvt Ltd
About Shalimar Ferrous Metals Pvt Ltd
Data last updated:
Shalimar Ferrous Metals Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 June 1986.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U27101MP1986PTC003488.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.31 Lakh. It was led by directors Mukesh Sangla and Saurabh Sangla.
Its last annual general meeting (AGM) was held on 20 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Survey No. 1 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010.
Company details
Contact details
Shalimar Ferrous Metals Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSurvey No. 1 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shalimar Ferrous Metals Pvt Ltd, 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 Ferrous Metals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shalimar Ferrous Metals Pvt Ltd, buy the company report.
Financials of Shalimar Ferrous Metals Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shalimar Ferrous Metals Pvt Ltd, buy the company report.
Board of directors of Shalimar Ferrous Metals Pvt Ltd
Shalimar Ferrous Metals has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Sangla Also directs: Swan Irrigation LLP, Shri Balaji Starch and Chemicals LLP, Signet Industries Limited and 5 more | Director | 01 Jul 2019 | 7 Years 4 Months | As last reported |
| Saurabh Sangla Also directs: Shri Balaji Starch and Chemicals LLP, Signet Industries Limited, Kozzby International Private Limited and 5 more | Director | 01 Jul 2019 | 7 Years 4 Months | As last reported |
Auditor
Shalimar Ferrous Metals Pvt Ltd is audited by ASHOK KHASGIWALA & CO.LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KHASGIWALA & CO.LLP | FY 2022 | 000743C |
Shareholding
The shareholding of Shalimar Ferrous Metals Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Shalimar Ferrous Metals Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Shalimar Ferrous Metals Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalimar Ferrous Metals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shalimar Ferrous Metals Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalimar Ferrous Metals Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Paras Patidar Ram ceased to be Director on 06 Dec 2019.
Frequently asked questions
Shalimar Ferrous Metals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shalimar Ferrous Metals was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 June 1986 and is registered under CIN U27101MP1986PTC003488. The company has been struck off by the Registrar of Companies and is no longer operational.
Shalimar Ferrous Metals had 2 directors:
- Mukesh Sangla - Director
- Saurabh Sangla - Director
The CIN (Corporate Identification Number) of Shalimar Ferrous Metals is U27101MP1986PTC003488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shalimar Ferrous Metals is at Survey No. 1 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010.
Shalimar Ferrous Metals was incorporated on 18 June 1986. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Shalimar Ferrous Metals on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 20 September 2022. Year-wise statements from 2015 are in the company report.
Shalimar Ferrous Metals operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Paras Patidar Ram ceased to be Director on 06 Dec 2019. Vimal Kumar Bandi ceased to be Director on 01 Oct 2019. Mukesh Sangla ceased to be Additional Director on 30 Sep 2019. Shalimar Ferrous Metals has 7 board changes on record in total.
The compliance status of Shalimar Ferrous Metals is compliant as of 19 August 2026.
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