Shalimar Impex Ltd
About Shalimar Impex Ltd
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Shalimar Impex Ltd is a public limited company based in Calcutta-13., West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 December 1976.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1976PLC030828.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at 25 Ganesh Chandra Avenue Calcutta – 13., West Bengal, India.
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- Registered Address25 Ganesh Chandra Avenue Calcutta – 13., West Bengal, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Shalimar Impex Ltd
No directors are listed for Shalimar Impex in the MCA records available to us.
Financials of Shalimar Impex Ltd
Ten-year financial statements for Shalimar Impex Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shalimar Impex
Shalimar Impex Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Impex
Employment history and EPFO contributions of people linked to Shalimar Impex.
Employee and EPFO history for Shalimar Impex Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shalimar Impex
GST registrations and filing compliance for Shalimar Impex Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shalimar Impex
Credit ratings, litigation, and regulatory alerts for Shalimar Impex Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shalimar Impex
MSME payment history for Shalimar Impex Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shalimar Impex
Corporate group structure for Shalimar Impex Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shalimar Impex
MCA filings and documents for Shalimar Impex Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shalimar Impex
Frequently Asked Questions about Shalimar Impex Ltd
Shalimar Impex is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Shalimar Impex is an inactive public limited company based in Calcutta-13, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 28 December 1976 and is registered under CIN U51909WB1976PLC030828. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Shalimar Impex is U51909WB1976PLC030828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalimar Impex was incorporated on 28 December 1976. It is registered with the Registrar of Companies, Kolkata.
The registered office of Shalimar Impex is at 25 Ganesh Chandra Avenue Calcutta – 13., West Bengal, India.
The authorised capital is ₹25 Lakh.
Shalimar Impex operates in the trading industry, in the specialty segment.
No. Shalimar Impex is not listed on any stock exchange. It is an unlisted company.
Shalimar Impex can be reached at its registered office: 25 Ganesh Chandra Avenue Calcutta – 13, West Bengal, India.