Shall Deep Impex Pvt Ltd
About Shall Deep Impex Pvt Ltd
Data last updated: 25 July 2025
Shall Deep Impex Pvt Ltd was a private limited company based in Mumbai, 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 specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 28 September 1987.
Registered with ROC Mumbai under CIN U51900MH1987PTC044797.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Shailesh Agarwal and Rita Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 603 Maker Chambers 5Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.29 Cr, reflecting significant growth 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 Address603 Maker Chambers 5Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Shall Deep Impex Pvt Ltd
Shall Deep Impex Pvt Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Shall Deep Impex Pvt Ltd
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Auditor Details of Shall Deep Impex Pvt Ltd
Shall Deep Impex Pvt Ltd is audited by DBS&ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DBS&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shall Deep Impex Pvt Ltd
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Board of Directors of Shall Deep Impex Pvt Ltd
Shall Deep Impex Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Shailesh Agarwal
Also directs:
Advent Enterprises Private Limited
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Director | 21 Jun 1991 | 35 Years 1 Months | As last reported |
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Rita Agarwal
Also directs:
Shail-Deep Consultancy Private Limited
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Director | 13 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of Shall Deep Impex Pvt Ltd FY 2017 filings available
Shall Deep Impex Pvt Ltd reported revenue of ₹15.29 Cr (up 11019.00% YoY) for FY 2017.
Ten-year financial statements for Shall Deep Impex Pvt Ltd
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Ownership and Shareholding of Shall Deep Impex Pvt Ltd
Shareholding and ownership data for Shall Deep Impex Pvt Ltd
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Charges & Borrowings Shall Deep Impex Pvt Ltd
Shall Deep Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shall Deep Impex Pvt Ltd
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Employee and EPFO history for Shall Deep Impex Pvt Ltd
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GST Compliance of Shall Deep Impex Pvt Ltd
GST registrations and filing compliance for Shall Deep Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shall Deep Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shall Deep Impex Pvt Ltd
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MSME Payment Delays by Shall Deep Impex Pvt Ltd
MSME payment history for Shall Deep Impex Pvt Ltd
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Subsidiaries & Group Companies of Shall Deep Impex Pvt Ltd
Corporate group structure for Shall Deep Impex Pvt Ltd
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MCA Filings & Documents of Shall Deep Impex Pvt Ltd
MCA filings and documents for Shall Deep Impex Pvt Ltd
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Recent Activity on Shall Deep Impex Pvt Ltd
Frequently Asked Questions about Shall Deep Impex Pvt Ltd
Shall Deep Impex Pvt Ltd 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.
Shall Deep Impex Pvt Ltd is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 1987 and is registered under CIN U51900MH1987PTC044797. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shall Deep Impex Pvt Ltd are:
- Shailesh Agarwal - Director
- Rita Agarwal - Director
The CIN (Corporate Identification Number) of Shall Deep Impex Pvt Ltd is U51900MH1987PTC044797. 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 Shall Deep Impex Pvt Ltd is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at 603 Maker Chambers 5Nariman Point, Mumbai, Maharashtra, India – 400021.