Shalini Exports P.Ltd.
About Shalini Exports P.Ltd.
Data last updated:
Shalini Exports P.Ltd. was a private limited company based in Thane, 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 December 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC064282.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Anes Naar Room No.1 Sivaji Naar Tane (West) Tane – 400 601, Thane, Maharashtra, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Shalini Exports P.Ltd.'s registered office is in Thane, Maharashtra.
- Registered AddressAnes Naar Room No.1 Sivaji Naar Tane (West) Tane – 400 601, Thane, Maharashtra, 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
Financials of Shalini Exports P.Ltd.
Year-wise financial statements and ratios of Shalini Exports P.Ltd. are in the company report Buy the company report.
Board of directors of Shalini Exports P.Ltd.
No directors are listed for Shalini Exports P in the MCA records available to us.
Legal cases
Shalini Exports P.Ltd. has 3 court cases on record: 2 filed by Shalini Exports P, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Union of India . | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 2 Ors. | Disposed |
To see the full case history of Shalini Exports P.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalini Exports P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shalini Exports P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shalini Exports P 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.
Shalini Exports P was a private limited company based in Thane, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 December 1991 and is registered under CIN U51900MH1991PTC064282. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shalini Exports P is U51900MH1991PTC064282. 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 Shalini Exports P is at Anes Naar Room No.1 Sivaji Naar Tane West Tane – 400 601, Thane, Maharashtra, India.
Shalini Exports P was incorporated on 03 December 1991. It is registered with the Registrar of Companies, Mumbai.
Shalini Exports P operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Shalini Exports P has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Shalini Exports P can be reached at its registered office: Anes Naar Room No.1 Sivaji Naar Tane West Tane – 400 601, Thane, Maharashtra, India.
Shalini Exports P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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