Shams Enterprises Private Limited
About Shams Enterprises Private Limited
Data last updated:
Shams Enterprises Private Limited was a private limited company based in Allahabad, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 February 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2009PTC036782.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Saif Ur Rahman (Managing Director) and Humaidur Rehman.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 1536 G T B Nagar Kareli, Allahabad, Uttar Pradesh, India – 211016.
Company details
Contact details
Shams Enterprises Private Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered AddressB – 1536 G T B Nagar Kareli, Allahabad, Uttar Pradesh, India – 211016
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Shams Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shams Enterprises Private Limited, buy the company report.
Board of directors of Shams Enterprises Private Limited
Shams Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Ur Rahman Also directs: Noorul Quran Foundation | Managing Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
| Humaidur Rehman | Director | 19 Apr 2010 | 16 Years 6 Months | As last reported |
| Usaidur Rahman | Director | 19 Apr 2010 | 16 Years 6 Months | As last reported |
| Shamshur Rahman | Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shams Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shams Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shams Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shams Enterprises Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Humaidur Rehman was appointed as Director on 19 Apr 2010.
Frequently asked questions
Shams Enterprises 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.
Shams Enterprises was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 13 February 2009 and is registered under CIN U52100UP2009PTC036782. The company has been struck off by the Registrar of Companies and is no longer operational.
Shams Enterprises had 4 directors:
- Saif Ur Rahman - Managing Director
- Humaidur Rehman - Director
- Usaidur Rahman - Director
- Shamshur Rahman - Director
The CIN (Corporate Identification Number) of Shams Enterprises is U52100UP2009PTC036782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shams Enterprises is at B – 1536 G T B Nagar Kareli, Allahabad, Uttar Pradesh, India – 211016.
Shams Enterprises was incorporated on 13 February 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shams Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Shams Enterprises operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Humaidur Rehman was appointed as Director on 19 Apr 2010. Usaidur Rahman was appointed as Director on 19 Apr 2010. Saif Ur Rahman was appointed as Managing Director on 13 Feb 2009. Shams Enterprises has 4 board changes on record in total.
Shams Enterprises can be reached at its registered office: B – 1536 G T B Nagar Kareli, Allahabad, Uttar Pradesh, India – 211016.
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