Shall Deep Impex Pvt Ltd
About Shall Deep Impex Pvt Ltd
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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 operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 28 September 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC044797. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 603 Maker Chambers 5 Nariman 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.
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- Registered Address603 Maker Chambers 5 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Business Activity of Shall Deep Impex
The main business activity of Shall Deep Impex is professional, scientific and technical. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shall Deep Impex
Shall Deep Impex Pvt Ltd is audited by DBS&ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DBS&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shall Deep Impex Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shall Deep Impex Pvt Ltd
Shall Deep Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Agarwal Also directs: Advent Enterprises Private Limited | Director | 21 Jun 1991 | 35 Years 3 Months | As last reported |
| Rita Agarwal Also directs: Shail-Deep Consultancy Private Limited | Director | 13 Dec 2005 | 20 Years 9 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shall Deep Impex
Shareholding and ownership data for Shall Deep Impex Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shall Deep Impex
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
Employment history and EPFO contributions of people linked to Shall Deep Impex.
Employee and EPFO history for Shall Deep Impex Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shall Deep Impex
Shall Deep Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Shall Deep Impex Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shall Deep Impex
Credit ratings, litigation, and regulatory alerts for Shall Deep Impex Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shall Deep Impex
MSME payment history for Shall Deep Impex Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shall Deep Impex
Corporate group structure for Shall Deep Impex Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shall Deep Impex
MCA filings and documents for Shall Deep Impex Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shall Deep Impex
Frequently Asked Questions about Shall Deep Impex Pvt Ltd
Shall Deep Impex 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. 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.
Shall Deep Impex had 2 directors:
- Shailesh Agarwal - Director
- Rita Agarwal - Director
The CIN (Corporate Identification Number) of Shall Deep Impex is U51900MH1987PTC044797. 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 Shall Deep Impex is at 603 Maker Chambers 5 Nariman Point, Mumbai, Maharashtra, India – 400021.
Shall Deep Impex was incorporated on 28 September 1987. It is registered with the Registrar of Companies, Mumbai.
Shall Deep Impex reported revenue of ₹15.29 Cr for FY 2017 (up 11019.00% YoY).
Shall Deep Impex has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹40 Lakh.
No. Shall Deep Impex has 1 GST registration on record and it is cancelled or inactive.