Shalky Exim Private Limited
About Shalky Exim Private Limited
Data last updated: 22 July 2025
Shalky Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in textile, a part of the broader apparel and fashion sector. Incorporated on 16 March 2010.
Registered with ROC Delhi under CIN U74999DL2010PTC200217.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pushpendra Sharma and Rachna Sachdev.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C – 79 Iind Floor Ganesh Nagar Pandav Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹535, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 79 Iind Floor Ganesh Nagar Pandav Nagar, New Delhi, Delhi, India – 110092
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shalky Exim Private Limited
Shalky Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Shalky Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shalky Exim Private Limited
Shalky Exim Private Limited is audited by SANJAY V GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY V GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shalky Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shalky Exim Private Limited
Shalky Exim Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Pushpendra Sharma | Director | 09 Aug 2013 | 12 Years 11 Months | As last reported |
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Rachna Sachdev
Also directs:
Speedy Express Llp
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Director | 27 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Shalky Exim Private Limited FY 2020 filings available
Shalky Exim Private Limited reported revenue of ₹535 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Shalky Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shalky Exim Private Limited
Shareholding and ownership data for Shalky Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shalky Exim Private Limited
Shalky Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalky Exim Private Limited
View historical data on people associated with Shalky Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalky Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shalky Exim Private Limited
GST registrations and filing compliance for Shalky Exim 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 Shalky Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shalky Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shalky Exim Private Limited
MSME payment history for Shalky Exim 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 Shalky Exim Private Limited
Corporate group structure for Shalky Exim Private Limited
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MCA Filings & Documents of Shalky Exim Private Limited
MCA filings and documents for Shalky Exim 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
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Recent Activity on Shalky Exim Private Limited
Frequently Asked Questions about Shalky Exim Private Limited
Shalky Exim Private Limited 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.
Shalky Exim Private Limited is a struck-off private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. It was incorporated on 16 March 2010 and is registered under CIN U74999DL2010PTC200217. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shalky Exim Private Limited are:
- Pushpendra Sharma - Director
- Rachna Sachdev - Director
The CIN (Corporate Identification Number) of Shalky Exim Private Limited is U74999DL2010PTC200217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shalky Exim Private Limited is apparel and fashion. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at C – 79 Iind Floor Ganesh Nagar Pandav Nagar, New Delhi, Delhi, India – 110092.