Shalimar Ferrous Metals Pvt Ltd
About Shalimar Ferrous Metals Pvt Ltd
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 June 1986.
Registered with ROC Gwalior under CIN U27101MP1986PTC003488.
Capital: 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.
Last AGM: 20 September 2022. Financial statements filed for year ended 31 March 2022. Office: Survey No. 1 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSurvey No. 1 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Shalimar Ferrous Metals Pvt Ltd
Shalimar Ferrous Metals Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shalimar Ferrous Metals Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Shalimar Ferrous Metals Pvt Ltd
Shalimar Ferrous Metals Pvt Ltd is audited by ASHOK KHASGIWALA & CO.LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KHASGIWALA & CO.LLP | Locked | Locked | Locked |
Complete auditor history for Shalimar Ferrous Metals Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shalimar Ferrous Metals Pvt Ltd
Shalimar Ferrous Metals Pvt Ltd 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 |
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Mukesh Sangla
Also directs:
Swan Irrigation Llp, Shri Balaji Starch And Chemicals Llp, Signet Industries Limited and 5 more
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Director | 01 Jul 2019 | 7 Years 1 Months | As last reported |
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Saurabh Sangla
Also directs:
Shri Balaji Starch And Chemicals Llp, Signet Industries Limited, Kozzby International Private Limited and 5 more
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Director | 01 Jul 2019 | 7 Years 1 Months | As last reported |
Financials of Shalimar Ferrous Metals Pvt Ltd FY 2022 filings available
Ten-year financial statements for Shalimar Ferrous Metals Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shalimar Ferrous Metals Pvt Ltd
Shareholding and ownership data for Shalimar Ferrous Metals Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shalimar Ferrous Metals Pvt Ltd
Shalimar Ferrous Metals Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Ferrous Metals Pvt Ltd
View historical data on people associated with Shalimar Ferrous Metals Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shalimar Ferrous Metals Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shalimar Ferrous Metals Pvt Ltd
GST registrations and filing compliance for Shalimar Ferrous Metals Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shalimar Ferrous Metals Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shalimar Ferrous Metals Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Shalimar Ferrous Metals Pvt Ltd
MSME payment history for Shalimar Ferrous Metals Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shalimar Ferrous Metals Pvt Ltd
Corporate group structure for Shalimar Ferrous Metals Pvt Ltd
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MCA Filings & Documents of Shalimar Ferrous Metals Pvt Ltd
MCA filings and documents for Shalimar Ferrous Metals Pvt Ltd
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 Shalimar Ferrous Metals Pvt Ltd
Frequently Asked Questions about Shalimar Ferrous Metals Pvt Ltd
Shalimar Ferrous Metals Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Shalimar Ferrous Metals Pvt Ltd are:
- Mukesh Sangla - Director
- Saurabh Sangla - Director
The CIN (Corporate Identification Number) of Shalimar Ferrous Metals Pvt Ltd is U27101MP1986PTC003488. 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 Shalimar Ferrous Metals Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Survey No. 1 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010.