Shamda India Private Limited
About Shamda India Private Limited
Data last updated: 25 July 2025
Shamda India 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 27 December 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC074941.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Vipan Kumar Thapar and Parmod Thapar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: D – 17B Kailash Colony, New Delhi, Delhi, India – 110048.
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 AddressD – 17B Kailash Colony, New Delhi, Delhi, India – 110048
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shamda India Private Limited
Shamda India Private Limited is audited by BHASIN RAGHAVAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASIN RAGHAVAN & CO | Locked | Locked | Locked |
Complete auditor history for Shamda India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shamda India Private Limited
Shamda India Private Limited 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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Vipan Kumar Thapar
Also directs:
V K Thapar Hosiery Mills Private Limited.
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Director | 09 Dec 2002 | 23 Years 8 Months | As last reported |
| Parmod Thapar | Director | 09 Dec 2002 | 23 Years 8 Months | As last reported |
Financials of Shamda India Private Limited FY 2019 filings available
Ten-year financial statements for Shamda India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shamda India Private Limited
Shareholding and ownership data for Shamda India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shamda India Private Limited
Shamda India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamda India Private Limited
View historical data on people associated with Shamda India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamda India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shamda India Private Limited
GST registrations and filing compliance for Shamda India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shamda India Private Limited
Credit ratings, litigation, and regulatory alerts for Shamda India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shamda India Private Limited
MSME payment history for Shamda India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shamda India Private Limited
Corporate group structure for Shamda India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shamda India Private Limited
MCA filings and documents for Shamda India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shamda India Private Limited
Frequently Asked Questions about Shamda India Private Limited
Shamda India 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.
Shamda India Private Limited is a struck-off private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 27 December 1995 and is registered under CIN U74899DL1995PTC074941. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shamda India Private Limited are:
- Vipan Kumar Thapar - Director
- Parmod Thapar - Director
The CIN (Corporate Identification Number) of Shamda India Private Limited is U74899DL1995PTC074941. 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 Shamda India Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at D – 17B Kailash Colony, New Delhi, Delhi, India – 110048.