Shan Enterprises Private Limited
About Shan Enterprises Private Limited
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Shan Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 beverages segment of the food and beverages sector. It was incorporated on 28 June 2002.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U15543TN2002PTC049183.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.
The registered office was at 202 Ramasamy Salai K.K.Nagar Chennai – 78, Tamil Nadu, India – 600078.
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- Registered Address202 Ramasamy Salai K.K.Nagar Chennai – 78, Tamil Nadu, India – 600078
- IndustryFood And Beverages, Beverage, Mineral Waters, Manufacturing, Soft Drink, Mineral Water
- 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
- One PDF report, delivered after checkout
Financials of Shan Enterprises Private Limited
Financial statements from 2015
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.
Board of Directors of Shan Enterprises Private Limited
No directors are listed for Shan Enterprises in the MCA records available to us.
Charges & Borrowings of Shan Enterprises Private Limited
Shan Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shan Enterprises Private Limited
Employment history and EPFO contributions of people linked to Shan Enterprises.
Employee and EPFO history
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.
Recent Activity on Shan Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shan Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Enterprises Private Limited
MSME payment history
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 Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Shan Enterprises Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shan Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shan Enterprises Private Limited
Shan 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.
Shan Enterprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 28 June 2002 and is registered under CIN U15543TN2002PTC049183. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shan Enterprises is U15543TN2002PTC049183. 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 Shan Enterprises is at 202 Ramasamy Salai K.K.Nagar Chennai – 78, Tamil Nadu, India – 600078.
Shan Enterprises was incorporated on 28 June 2002. It is registered with the Registrar of Companies, Chennai.
Shan Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.
Shan Enterprises operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
No. Shan Enterprises is not listed on any stock exchange. It is an unlisted company.
Shan Enterprises can be reached at its registered office: 202 Ramasamy Salai K.K.Nagar Chennai – 78, Tamil Nadu, India – 600078.