Shalimar Vanijya Private Limited
About Shalimar Vanijya Private Limited
Data last updated: 21 February 2026
Shalimar Vanijya Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 September 2008, the company has been in operation for over 18 years.
Registered with ROC Nagpur under CIN U51909WB2008PTC129202.
Capital: an authorised share capital of ₹72 Lakh and a paid-up capital of ₹71.43 Lakh. It is led by directors including Vedant Agrawal and Sharad Kailashchandra Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Block No. 160 Octroi Free Zone Warehousing Co – Operative Society Ltd Bhandara Road, Nagpur, Maharashtra, India – 440008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock No. 160 Octroi Free Zone Warehousing Co – Operative Society Ltd Bhandara Road, Nagpur, Maharashtra, India – 440008
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Shalimar Vanijya Private Limited
Shalimar Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC129202. The current CIN is U51909MH2008PTC311071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC311071 | Current |
| U51909WB2008PTC129202 | Previous |
Business Activity of Shalimar Vanijya Private Limited
Shalimar Vanijya Private Limited 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 | Retail Trading | Locked |
Detailed business activity records for Shalimar Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Shalimar Vanijya Private Limited
Shalimar Vanijya Private Limited is currently managed by 3 directors, with 4 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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Vedant Agrawal
Also directs:
Gemini Vintrade Private Limited, Desire Barter Private Limited, Inspire Tracom Private Limited and 3 more
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Director | 10 Jan 2018 | 8 Years 7 Months | Current |
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Sharad Kailashchandra Agrawal
Also directs:
Shree Ramdeobaba Steels P Ltd, 21St Century Infrastructure India Private Limited, Gemini Vintrade Private Limited and 5 more
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Director | 11 Jun 2012 | 14 Years 2 Months | Current |
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Dipen Kailashchandra Agrawal
Also directs:
Shree Ramdeobaba Steels P Ltd, 21St Century Infrastructure India Private Limited, Gemini Vintrade Private Limited and 5 more
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Director | 11 Jun 2012 | 14 Years 2 Months | Current |
Financials of Shalimar Vanijya Private Limited FY 2024 filings available
Ten-year financial statements for Shalimar Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Shalimar Vanijya Private Limited
Shalimar Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalimar Vanijya Private Limited
View historical data on people associated with Shalimar Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalimar Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shalimar Vanijya Private Limited
GST registrations and filing compliance for Shalimar Vanijya Private Limited
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 Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Shalimar Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shalimar Vanijya Private Limited
MSME payment history for Shalimar Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shalimar Vanijya Private Limited
Corporate group structure for Shalimar Vanijya Private Limited
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MCA Filings & Documents of Shalimar Vanijya Private Limited
MCA filings and documents for Shalimar Vanijya Private Limited
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 Vanijya Private Limited
Frequently Asked Questions about Shalimar Vanijya Private Limited
Shalimar Vanijya Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 09 September 2008 (18+ years old) and is registered under CIN U51909MH2008PTC311071.
The current directors of Shalimar Vanijya Private Limited are:
- Vedant Agrawal - Director
- Sharad Kailashchandra Agrawal - Director
- Dipen Kailashchandra Agrawal - Director
The primary industry of Shalimar Vanijya Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Shalimar Vanijya Private Limited can be reached at the registered office: Block No. 160 Octroi Free Zone Warehousing Co – Operative Society Ltd Bhandara Road, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹72 Lakh, and the paid-up capital is ₹71.43 Lakh.
The company has its registered office at Block No. 160 Octroi Free Zone Warehousing Co – Operative Society Ltd Bhandara Road, Nagpur, Maharashtra, India – 440008.