Shamon Impex India Private Limited
About Shamon Impex India Private Limited
Data last updated: 26 July 2025
Shamon Impex India Private Limited was a private limited company based in Hyderabad, Telangana, 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 15 April 2008.
Registered with ROC Hyderabad under CIN U51909TG2008PTC058681.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Mohammed Ibrahim and Srinivas Rao Ponugoti.
Office: # 8 – 2 – 277/13 2Nd Floor Ubi Colony Road No. 3 Banjara Hills, Hyderabad, Telangana, India – 500034.
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 Address# 8 – 2 – 277/13 2Nd Floor Ubi Colony Road No. 3 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Shamon Impex India Private Limited
Shamon Impex India Private Limited has one previous CIN (Corporate Identification Number): U51909AP2008PTC058681. The current CIN is U51909TG2008PTC058681, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2008PTC058681 | Current |
| U51909AP2008PTC058681 | Previous |
Board of Directors of Shamon Impex India Private Limited
Shamon Impex India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ibrahim | Director | 15 Apr 2008 | 18 Years 3 Months | As last reported |
|
Srinivas Rao Ponugoti
Also directs:
Sri Shubhakruth Infra Llp, Psr Ksheeradhara Dairy Farms Private Limited, P.S.Rao Agro Farms Private Limited and 3 more
|
Director | 15 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Shamon Impex India Private Limited
Ten-year financial statements for Shamon Impex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Shamon Impex India Private Limited
Shamon Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamon Impex India Private Limited
View historical data on people associated with Shamon Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamon Impex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Shamon Impex India Private Limited
GST registrations and filing compliance for Shamon Impex 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 Shamon Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Shamon Impex 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
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MSME Payment Delays by Shamon Impex India Private Limited
MSME payment history for Shamon Impex 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
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Subsidiaries & Group Companies of Shamon Impex India Private Limited
Corporate group structure for Shamon Impex India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shamon Impex India Private Limited
MCA filings and documents for Shamon Impex 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 Shamon Impex India Private Limited
Frequently Asked Questions about Shamon Impex India Private Limited
Shamon Impex 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.
Shamon Impex India Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 15 April 2008 and is registered under CIN U51909TG2008PTC058681. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shamon Impex India Private Limited are:
- Mohammed Ibrahim - Director
- Srinivas Rao Ponugoti - Director
The CIN (Corporate Identification Number) of Shamon Impex India Private Limited is U51909TG2008PTC058681. 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 Shamon Impex India 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 # 8 – 2 – 27713 2Nd Floor Ubi Colony Road No. 3 Banjara Hills, Hyderabad, Telangana, India – 500034.