Shallum Worldwide Export & Import Private Limited
About Shallum Worldwide Export & Import Private Limited
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Shallum Worldwide Export & Import Private Limited was a private limited company based in Visakapatnam, Andhra Pradesh, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 July 2013.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U52190AP2013PTC088993.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Naga Siva Krishna Sakhireddy and Bala Sapta Giri Tamarana.
The registered office was at 58 – 1 – 350 Main Road Butchirajupalemi, Visakapatnam, Andhra Pradesh, India – 530027.
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- Registered Address58 – 1 – 350 Main Road Butchirajupalemi, Visakapatnam, Andhra Pradesh, India – 530027
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Shallum Worldwide Export & Import Private Limited
Financial statements from 2015
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.
Board of Directors of Shallum Worldwide Export & Import Private Limited
Shallum Worldwide Export & Import has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naga Siva Krishna Sakhireddy | Director | 17 Jul 2013 | 13 Years 2 Months | As last reported |
| Bala Sapta Giri Tamarana | Director | 17 Jul 2013 | 13 Years 2 Months | As last reported |
| Sreenivas Pappu | Director | 17 Jul 2013 | 13 Years 2 Months | As last reported |
| Livingston Nallapu David | Director | 17 Jul 2013 | 13 Years 2 Months | As last reported |
| Rajgopal Ruthala | Director | 17 Jul 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Shallum Worldwide Export & Import Private Limited
Shallum Worldwide Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shallum Worldwide Export & Import Private Limited
Employment history and EPFO contributions of people linked to Shallum Worldwide Export & Import.
Employee and EPFO history
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.
Recent Activity on Shallum Worldwide Export & Import Private Limited
Shallum Worldwide Export & Import Private Limited has 5 board changes on record since 2013: 5 appointments. The latest: Bala Sapta Giri Tamarana was appointed as Director on 17 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shallum Worldwide Export & Import Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shallum Worldwide Export & Import Private Limited
MSME payment history
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 Shallum Worldwide Export & Import Private Limited
Corporate group structure
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.
GST Compliance of Shallum Worldwide Export & Import Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shallum Worldwide Export & Import Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shallum Worldwide Export & Import Private Limited
Shallum Worldwide Export & Import 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.
Shallum Worldwide Export & Import was a private limited company based in Visakapatnam, Andhra Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 17 July 2013 and is registered under CIN U52190AP2013PTC088993. The company has been struck off by the Registrar of Companies and is no longer operational.
Shallum Worldwide Export & Import had 5 directors:
- Naga Siva Krishna Sakhireddy - Director
- Bala Sapta Giri Tamarana - Director
- Sreenivas Pappu - Director
- Livingston Nallapu David - Director
- Rajgopal Ruthala - Director
The CIN (Corporate Identification Number) of Shallum Worldwide Export & Import is U52190AP2013PTC088993. 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 Shallum Worldwide Export & Import is at 58 – 1 – 350 Main Road Butchirajupalemi, Visakapatnam, Andhra Pradesh, India – 530027.
Shallum Worldwide Export & Import was incorporated on 17 July 2013. It is registered with the Registrar of Companies, Vijayawada.
Shallum Worldwide Export & Import has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh.
Shallum Worldwide Export & Import operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Shallum Worldwide Export & Import is not listed on any stock exchange. It is an unlisted company.
Bala Sapta Giri Tamarana was appointed as Director on 17 Jul 2013. Livingston Nallapu David was appointed as Director on 17 Jul 2013. Naga Siva Krishna Sakhireddy was appointed as Director on 17 Jul 2013. Shallum Worldwide Export & Import has 5 board changes on record in total.