Sham Mohan Pvt. Ltd.
About Sham Mohan Pvt. Ltd.
Data last updated:
Sham Mohan Pvt. Ltd. was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 04 October 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC041638.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.06 Lakh. It was led by directors Sham Chopra and Aruna Chopra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 A 2st Floor Sagar Apartements 6 Tilak Narg, New, Delhi, India – 110001.
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- Registered Address1 A 2st Floor Sagar Apartements 6 Tilak Narg, New, Delhi, India – 110001
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Sham Mohan Pvt. Ltd.
Sham Mohan has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sham Chopra | Director | 04 Oct 1990 | 36 Years 0 Months | As last reported |
| Aruna Chopra | Director | 04 Oct 1990 | 36 Years 0 Months | As last reported |
Financials of Sham Mohan Pvt. Ltd. FY 2015 filings available
Ten-year financial statements for Sham Mohan 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.
Charges & Borrowings of Sham Mohan
Sham Mohan Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sham Mohan
Employment history and EPFO contributions of people linked to Sham Mohan.
Employee and EPFO history for Sham Mohan 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 Sham Mohan
GST registrations and filing compliance for Sham Mohan 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 Sham Mohan
Credit ratings, litigation, and regulatory alerts for Sham Mohan 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 Sham Mohan
MSME payment history for Sham Mohan 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 Sham Mohan
Corporate group structure for Sham Mohan 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 Sham Mohan
MCA filings and documents for Sham Mohan 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 Sham Mohan
Frequently Asked Questions about Sham Mohan Pvt. Ltd.
Sham Mohan has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sham Mohan was a private limited company based in New, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 04 October 1990 and is registered under CIN U74899DL1990PTC041638. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sham Mohan is U74899DL1990PTC041638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sham Mohan had 2 directors:
- Sham Chopra - Director
- Aruna Chopra - Director
Sham Mohan was incorporated on 04 October 1990. It is registered with the Registrar of Companies, Delhi.
The registered office of Sham Mohan is at 1 A 2st Floor Sagar Apartements 6 Tilak Narg, New, Delhi, India – 110001.
Sham Mohan has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.06 Lakh.
Sham Mohan operated in the trading industry, in the retailers segment.
No. Sham Mohan is not listed on any stock exchange. It is an unlisted company.