Shamli Ispat Private Limited
About Shamli Ispat Private Limited
Data last updated: 26 July 2025
Shamli Ispat Private Limited was a private limited company based in Shamli, Uttar 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 22 September 2009.
Registered with ROC Kanpur under CIN U74900UP2009PTC038281.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Chand Bansal and Adesh Bansal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: D – 1 Industrial Estate Kairana Road, Shamli, Uttar Pradesh, India – 247776.
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 – 1 Industrial Estate Kairana Road, Shamli, Uttar Pradesh, India – 247776
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shamli Ispat Private Limited
Shamli Ispat Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chand Bansal | Director | 22 Sep 2009 | 16 Years 10 Months | As last reported |
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Adesh Bansal
Also directs:
Shamli Chemicals Private Limited
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Director | 22 Sep 2009 | 16 Years 10 Months | As last reported |
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Rajeev Kumar Bansal
Also directs:
Shamli Chemicals Private Limited
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Director | 22 Sep 2009 | 16 Years 10 Months | As last reported |
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Rakesh Kumar Bansal
Also directs:
Shamli Chemicals Private Limited
|
Director | 22 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Shamli Ispat Private Limited FY 2016 filings available
Ten-year financial statements for Shamli Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Shamli Ispat Private Limited
Shamli Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamli Ispat Private Limited
View historical data on people associated with Shamli Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamli Ispat 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 Shamli Ispat Private Limited
GST registrations and filing compliance for Shamli Ispat 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 Shamli Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Shamli Ispat 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 Shamli Ispat Private Limited
MSME payment history for Shamli Ispat 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 Shamli Ispat Private Limited
Corporate group structure for Shamli Ispat 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 Shamli Ispat Private Limited
MCA filings and documents for Shamli Ispat 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 Shamli Ispat Private Limited
Frequently Asked Questions about Shamli Ispat Private Limited
Shamli Ispat 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.
Shamli Ispat Private Limited is a struck-off private limited company in the business services sector based in Shamli, Uttar Pradesh, India. It was incorporated on 22 September 2009 and is registered under CIN U74900UP2009PTC038281. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shamli Ispat Private Limited are:
- Suresh Chand Bansal - Director
- Adesh Bansal - Director
- Rajeev Kumar Bansal - Director
- Rakesh Kumar Bansal - Director
The CIN (Corporate Identification Number) of Shamli Ispat Private Limited is U74900UP2009PTC038281. 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 Shamli Ispat Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at D – 1 Industrial Estate Kairana Road, Shamli, Uttar Pradesh, India – 247776.