Shama Impex Private Limited
About Shama Impex Private Limited
Data last updated: 22 July 2025
Shama Impex 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC134470.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Mr Mahaveer Singh Chaudharybasant Lohia Opp High Sec School Village Arya Nagar, New Delhi, Delhi, India – 110030.
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 AddressMr Mahaveer Singh Chaudharybasant Lohia Opp High Sec School Village Arya Nagar, New Delhi, Delhi, India – 110030
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Shama Impex Private Limited
The Directors information for Shama Impex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Shama Impex Private Limited
Ten-year financial statements for Shama Impex Private Limited
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Charges & Borrowings Shama Impex Private Limited
Shama Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shama Impex Private Limited
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Employee and EPFO history for Shama Impex Private Limited
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GST Compliance of Shama Impex Private Limited
GST registrations and filing compliance for Shama Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shama Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shama Impex Private Limited
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MSME Payment Delays by Shama Impex Private Limited
MSME payment history for Shama Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shama Impex Private Limited
Corporate group structure for Shama Impex Private Limited
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MCA Filings & Documents of Shama Impex Private Limited
MCA filings and documents for Shama Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shama Impex Private Limited
Frequently Asked Questions about Shama Impex Private Limited
Shama Impex 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.
Shama Impex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 29 March 2005 and is registered under CIN U51909DL2005PTC134470. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shama Impex Private Limited is U51909DL2005PTC134470. 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 Shama Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Mr Mahaveer Singh Chaudharybasant Lohia Opp High Sec School Village Arya Nagar, New Delhi, Delhi, India – 110030.
Shama Impex Private Limited can be reached at the registered office: Mr Mahaveer Singh Chaudharybasant Lohia Opp High Sec School Village Arya Nagar, New Delhi, Delhi, India – 110030.