Shalin Impex Private Limited, a active private limited company, was established on 22 January 1999 in Gurugram, Haryana, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U51311HR1999PTC048609. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.03 M.
It upholds a compliant status. Its leadership includes Malini Verma (Whole-Time Director), Shalini Verma (Whole-Time Director). Past directors included Sanjay Kumar. It holds ₹6.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at H.No.319, 2Nd Floor Sector 51, Gurugram, Haryana, 122003.
U51311HR1999PTC048609
048609
22 January 1999
₹5.00 M
₹4.03 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Malini Verma | Whole-Time Director | 01 Dec 2004 | Current |
| Shalini Verma | Whole-Time Director | 22 Jan 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 26 Jul 2020 | Past |
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Shalin Impex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 82.47% decrease. The company also saw a slight decrease in profitability, with a 1.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 198.06%.
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In 2019, Shalin Impex had a promoter holding of 84.33% and a public holding of 15.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹62,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2017 | Others | ₹4.25 Cr | Open |
| 22 Mar 2013 | Icici Bank Limited | ₹1.95 Cr | Open |
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Progress on Shalin Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Shalin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 42.50 M with Charge ID 100153796 was registered on 19 Dec 2017. was recorded as a recent event.
The activity A charge with Icici Bank Limited of Rs. 19.50 M registered on 22 Mar 2013 with Charge ID 10414218 was modified on 28 Sep 2015. was completed.
The activity A charge with Icici Bank Limited amounted to Rs. 19.50 M with Charge ID 10414218 was registered on 22 Mar 2013. was completed.
Progress on Malini Verma was appointed as a Whole-time director was appointed as a Whole-time director on 01 Dec 2004 & has been associated with this company since 21 years 1 day . was documented.
The CIN of Shalin Impex Private Limited is U51311HR1999PTC048609.
Shalin Impex Private Limited is headquartered at H.No.319, 2Nd Floor Sector 51, Gurugram, Haryana, 122003.
Shalin Impex Private Limited was incorporated on 22 January 1999.
The current directors of Shalin Impex Private Limited are
The primary industry of Shalin Impex Private Limited is Trade.
Shalin Impex Private Limited is unlisted.
The authorized capital of Shalin Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹4.03 M.
The compliance status of Shalin Impex Private Limited is Compliant.
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