It is a home & lifestyle private limited company based in Bhubaneswar, Orissa, India, established in 2011.
2011 | Bhubaneswar, Orissa, India | ActiveShams Exports Private Limited, a active private limited company, was established on 22 February 2011 in Bhubaneswar, Orissa, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U51310OR2011PTC013193. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Mohammad Faruque Ali (Director), Mohammad Raheman Atikur (Director). Past directors included Hanif Mohammed, Nasima Farhat. It holds no open charges and ₹8.80 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at At-Plot No-7149 ,Adimata Colony ,Mancheswar Near Bsnl Exchange ,Bhubaneswar ,Khordha, -751017, Bhubaneswar, Orissa, 751017.
U51310OR2011PTC013193
013193
22 February 2011
₹5.00 M
₹5.00 M
Roc Cuttack
Unlisted
Active
Explore comprehensive insights into Shams Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammad Faruque Ali | Director | 15 Apr 2021 | Current |
| Mohammad Raheman Atikur | Director | 15 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Apr 2021 | Past |
| Pramod Abcsdd | Director | 09 Mar 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shams Exports Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 57.19% decrease. The company also saw a substantial fall in profitability, with a 39.66% decrease in profit. The company's net worth moved up by a moderate rise of 4.51%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Shams Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹8,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2020 | Others | ₹1.30 M | Satisfied |
| 09 Sep 2011 | Others | ₹7.50 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shams Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shams Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shams Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Shams Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shams Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.
A charge registered on 05 Aug 2020 via Charge ID 100363054 with Others was fully satisfied on 08 Mar 2022. was recorded as a recent event.
Progress on A charge registered on 09 Sep 2011 via Charge ID 10314605 with Others was fully satisfied on 08 Mar 2022. was documented.
Progress on Mohammad Faruque Ali was appointed as a Director was appointed as a Director on 15 Apr 2021 & has been associated with this company since 4 years 8 months . was documented.
Mohammad Raheman Atikur was appointed as a Director was appointed as a Director on 15 Apr 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The CIN of Shams Exports Private Limited is U51310OR2011PTC013193.
Shams Exports Private Limited is headquartered at At-Plot No-7149 ,Adimata Colony ,Mancheswar Near Bsnl Exchange ,Bhubaneswar ,Khordha, -751017, Bhubaneswar, Orissa, 751017.
Shams Exports Private Limited was incorporated on 22 February 2011.
The current directors of Shams Exports Private Limited are
The primary industry of Shams Exports Private Limited is Home & Lifestyle.
Shams Exports Private Limited is unlisted.
The authorized capital of Shams Exports Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Shams Exports Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX