Shanraj Impex Private Limited
About Shanraj Impex Private Limited
Data last updated:
Shanraj Impex 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 operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 29 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC134459. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Gupta and Rajeev Kumar Gupta.
Its last annual general meeting (AGM) was held on 17 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 602 Ward No 2 Mehrauli, New Delhi, Delhi, India.
Company details
Contact details
Shanraj Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address602 Ward No 2 Mehrauli, New Delhi, Delhi, India
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Shanraj Impex Private Limited, buy the company report.
- 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 Shanraj Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanraj Impex Private Limited, buy the company report.
Board of directors of Shanraj Impex Private Limited
Shanraj Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 29 Mar 2005 | 21 Years 7 Months | As last reported |
| Rajeev Kumar Gupta | Director | 29 Mar 2005 | 21 Years 7 Months | As last reported |
Auditor
Shanraj Impex Private Limited is audited by ARUN KUMAR GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN KUMAR GUPTA & ASSOCIATES | FY 2018 | 003793N |
Shareholding
The shareholding of Shanraj Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shanraj Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shanraj Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanraj Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanraj Impex 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 Shanraj Impex Private Limited, buy the company report.
Recent activity
Shanraj Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Rajeev Kumar Gupta was appointed as Director on 29 Mar 2005.
Frequently asked questions
Shanraj Impex 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.
Shanraj Impex was a private limited company based in New Delhi, Delhi, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 29 March 2005 and is registered under CIN U51909DL2005PTC134459. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanraj Impex had 2 directors:
- Sanjay Gupta - Director
- Rajeev Kumar Gupta - Director
The CIN (Corporate Identification Number) of Shanraj Impex is U51909DL2005PTC134459. 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 Shanraj Impex is at 602 Ward No 2 Mehrauli, New Delhi, Delhi, India.
Shanraj Impex was incorporated on 29 March 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shanraj Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 July 2018. Year-wise statements from 2015 are in the company report.
No. Shanraj Impex has 1 GST registration on record and it is cancelled or inactive.
Shanraj Impex operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Rajeev Kumar Gupta was appointed as Director on 29 Mar 2005. Sanjay Gupta was appointed as Director on 29 Mar 2005.
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