Shangri-La Sales Pvt Ltd
About Shangri-La Sales Pvt Ltd
Data last updated:
Shangri-La Sales Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 October 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51228MH1987PTC045030. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.89 Lakh. It was led by directors including Krishna Sunil Chawla and Amarlal Kishindas Chawla.
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 50 Link Sidecarter Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company had satisfied charges of ₹3.88 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Shangri-La Sales Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address50 Link Sidecarter Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Shangri-La Sales Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shangri-La Sales Pvt Ltd, buy the company report.
Board of directors of Shangri-La Sales Pvt Ltd
Shangri-La Sales has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Sunil Chawla Also directs: Ecofora Energy (U.P.) Private Limited | Director | 26 Jun 2014 | 12 Years 4 Months | As last reported |
| Amarlal Kishindas Chawla | Director | 01 Apr 1999 | 27 Years 7 Months | As last reported |
| Akshay Sanjay Chawla | Director | 05 Oct 2015 | 11 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2012 | 10481284 | The Saraswat Co-Op Bank Ltd | ₹3.88 Cr | Satisfied |
To see the full charge records of Shangri-La Sales Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shangri-La Sales Pvt Ltd has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| Bombay High Court | Court case (COMEX) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
To see the full case history of Shangri-La Sales Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shangri-La Sales Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shangri-La Sales has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shangri-La Sales Pvt Ltd, buy the company report.
Recent activity
Shangri-La Sales Pvt Ltd has 11 board changes on record since 1999: 3 appointments and 8 cessations. The latest: Krishna Sunil Chawla ceased to be Additional Director on 25 Jul 2018.
4 earlier events are in the company report.
Frequently asked questions
Shangri-La Sales 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.
Shangri-La Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 October 1987 and is registered under CIN U51228MH1987PTC045030. The company has been struck off by the Registrar of Companies and is no longer operational.
Shangri-La Sales had 3 directors:
- Krishna Sunil Chawla - Director
- Amarlal Kishindas Chawla - Director
- Akshay Sanjay Chawla - Director
The CIN (Corporate Identification Number) of Shangri-La Sales is U51228MH1987PTC045030. 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 Shangri-La Sales is at 50 Link Sidecarter Road Bandra West, Mumbai, Maharashtra, India – 400050.
Shangri-La Sales was incorporated on 19 October 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shangri-La Sales 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.
No. Shangri-La Sales has 1 GST registration on record and it is cancelled or inactive.
Shangri-La Sales operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Shangri-La Sales has 4 court cases on record: 4 filed against it.
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