Shalimar Scrap Traders Private Limited
About Shalimar Scrap Traders Private Limited
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Shalimar Scrap Traders Private Limited was a private limited company based in Mumbai - 400 102., Maharashtra, 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 metal recycling segment of the recycling and waste management sector. It was incorporated on 11 September 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U37100MH2000PTC128640.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Scout Camp Beshram Baug Jogeshwari (West), Mumbai – 400 102., Maharashtra, India.
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- Registered AddressScout Camp Beshram Baug Jogeshwari (West), Mumbai – 400 102., Maharashtra, India
- IndustryRecycling & Waste Management, Metal Recycling
- 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
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Board of Directors of Shalimar Scrap Traders Private Limited
No directors are listed for Shalimar Scrap Traders in the MCA records available to us.
Financials of Shalimar Scrap Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shalimar Scrap Traders Private Limited
Shalimar Scrap Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Scrap Traders Private Limited
Employment history and EPFO contributions of people linked to Shalimar Scrap Traders.
Employee and EPFO history
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 Scrap Traders Private Limited
GST registrations and filing compliance
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 Scrap Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Scrap Traders Private Limited
MSME payment history
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 Scrap Traders Private Limited
Corporate group structure
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
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MCA Filings & Documents of Shalimar Scrap Traders Private Limited
MCA filings and documents
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
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Recent Activity on Shalimar Scrap Traders Private Limited
Frequently Asked Questions about Shalimar Scrap Traders Private Limited
Shalimar Scrap Traders 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 Scrap Traders was a private limited company based in Mumbai - 400 102, Maharashtra, India. The company worked in metal recycling, within the recycling and waste management industry. It was incorporated on 11 September 2000 and is registered under CIN U37100MH2000PTC128640. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shalimar Scrap Traders is U37100MH2000PTC128640. 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 Scrap Traders is at Scout Camp Beshram Baug Jogeshwari West, Mumbai – 400 102., Maharashtra, India.
Shalimar Scrap Traders was incorporated on 11 September 2000. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Shalimar Scrap Traders operated in the recycling and waste management industry, in the metal recycling segment. It worked in this industry before it was struck off.
No. Shalimar Scrap Traders is not listed on any stock exchange. It is an unlisted company.
Shalimar Scrap Traders can be reached at its registered office: Scout Camp Beshram Baug Jogeshwari West, Mumbai – 400 102, Maharashtra, India.