Shan E Malwa PVT LTD
About Shan E Malwa PVT LTD
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Shan E Malwa PVT LTD was a private limited company based in Punjab, Punjab, 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 artificial fibres, a part of the broader food and beverages sector. Incorporated on 04 May 1981.
Registered with ROC Chandigarh under CIN U24300PB1981PTC004518.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹65,000.
Office: Kotkapura Road Faridkot, Punjab, Punjab, India.
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 AddressKotkapura Road Faridkot, Punjab, Punjab, India
- IndustryFood And Beverages, Artificial Fibres, Manufacturing
- 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 Shan E Malwa PVT LTD
No directors are listed for Shan E Malwa in the MCA records available to us.
Financials of Shan E Malwa PVT LTD
Ten-year financial statements for Shan E Malwa PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shan E Malwa
Shan E Malwa PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shan E Malwa
Employment history and EPFO contributions of people linked to Shan E Malwa.
Employee and EPFO history for Shan E Malwa PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shan E Malwa
GST registrations and filing compliance for Shan E Malwa PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shan E Malwa
Credit ratings, litigation, and regulatory alerts for Shan E Malwa PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shan E Malwa
MSME payment history for Shan E Malwa PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shan E Malwa
Corporate group structure for Shan E Malwa PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shan E Malwa
MCA filings and documents for Shan E Malwa PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shan E Malwa
Frequently Asked Questions about Shan E Malwa PVT LTD
Shan E Malwa 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.
Shan E Malwa is a struck-off private limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 04 May 1981 and is registered under CIN U24300PB1981PTC004518. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shan E Malwa is U24300PB1981PTC004518. 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 Shan E Malwa is food and beverages. The company specifically operates in artificial fibres. The company was active in this sector before being struck off.
The company has its registered office at Kotkapura Road Faridkot, Punjab, Punjab, India.
Shan E Malwa can be reached at the registered office: Kotkapura Road Faridkot, Punjab, Punjab, India.