Shanijee Machine Tools Private Limited
About Shanijee Machine Tools Private Limited
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Shanijee Machine Tools Private Limited was a private limited company based in New Delhi, Delhi, 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 manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 20 February 2008.
Registered with ROC Delhi under CIN U29220DL2008PTC174282.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Gopal Gupta and Satya Parkash Goel.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: B – 1008 Avantika Sector – 1 Rohini, New Delhi, Delhi, India – 110085.
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 AddressB – 1008 Avantika Sector – 1 Rohini, New Delhi, Delhi, India – 110085
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- 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 Shanijee Machine Tools Private Limited
Shanijee Machine Tools has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Gopal Gupta | Director | 20 Feb 2008 | 18 Years 7 Months | As last reported |
| Satya Parkash Goel | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Financials of Shanijee Machine Tools Private Limited FY 2010 filings available
Ten-year financial statements for Shanijee Machine Tools Private Limited
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 Shanijee Machine Tools
Shanijee Machine Tools Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanijee Machine Tools
Employment history and EPFO contributions of people linked to Shanijee Machine Tools.
Employee and EPFO history for Shanijee Machine Tools Private Limited
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 Shanijee Machine Tools
GST registrations and filing compliance for Shanijee Machine Tools Private Limited
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 Shanijee Machine Tools
Credit ratings, litigation, and regulatory alerts for Shanijee Machine Tools Private Limited
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 Shanijee Machine Tools
MSME payment history for Shanijee Machine Tools Private Limited
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 Shanijee Machine Tools
Corporate group structure for Shanijee Machine Tools Private Limited
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 Shanijee Machine Tools
MCA filings and documents for Shanijee Machine Tools Private Limited
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 Shanijee Machine Tools
Frequently Asked Questions about Shanijee Machine Tools Private Limited
Shanijee Machine Tools 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.
Shanijee Machine Tools is a struck-off private limited company in the industrial manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 20 February 2008 and is registered under CIN U29220DL2008PTC174282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shanijee Machine Tools are:
- Ram Gopal Gupta - Director
- Satya Parkash Goel - Director
The CIN (Corporate Identification Number) of Shanijee Machine Tools is U29220DL2008PTC174282. 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 Shanijee Machine Tools is industrial manufacturing. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at B – 1008 Avantika Sector – 1 Rohini, New Delhi, Delhi, India – 110085.