Shapein Enterprises Private Limited
About Shapein Enterprises Private Limited
Data last updated:
Shapein Enterprises Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 transportation and logistics segment of the transportation sector. It was incorporated on 02 September 2002.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63040UP2002PTC026890.
The company had an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹6.02 Lakh. It was led by directors Seema Gupta and Ajay Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Ghaziabad, Uttar Pradesh.
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- Registered Address2nd Floor Plot No 69 Ahinsa Khand Opp Jaipuria Mall Indiara, Pura, Ghaziabad, Uttar Pradesh, India – 201009
- IndustryTransportation, Transportation Services
- 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 Shapein Enterprises Private Limited FY 2011 filings available
Financial Statement Summary of Shapein Enterprises Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shapein Enterprises Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shapein Enterprises are in the company report.
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 Shapein Enterprises Private Limited
Shapein Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Gupta | Director | 20 Mar 2006 | 20 Years 6 Months | As last reported |
| Ajay Kumar Gupta | Director | 02 Sep 2002 | 24 Years 1 Months | As last reported |
Charges & Borrowings of Shapein Enterprises Private Limited
Shapein Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shapein Enterprises Private Limited
Employment history and EPFO contributions of people linked to Shapein 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 Shapein Enterprises Private Limited
Shapein Enterprises Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Pramod Agarwal ceased to be Director on 31 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Shapein 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 Shapein 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 Shapein 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 Shapein 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 Shapein 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 Shapein Enterprises Private Limited
Shapein 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.
Shapein Enterprises was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 September 2002 and is registered under CIN U63040UP2002PTC026890. The company has been struck off by the Registrar of Companies and is no longer operational.
Shapein Enterprises had 2 directors:
- Seema Gupta - Director
- Ajay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Shapein Enterprises is U63040UP2002PTC026890. 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 Shapein Enterprises is at 2nd Floor Plot No 69 Ahinsa Khand Opp Jaipuria Mall Indiara, Pura, Ghaziabad, Uttar Pradesh, India – 201009.
Shapein Enterprises was incorporated on 02 September 2002. It is registered with the Registrar of Companies, Kanpur.
Shapein Enterprises has an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹6.02 Lakh.
Shapein Enterprises operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Shapein Enterprises is not listed on any stock exchange. It is an unlisted company.
Pramod Agarwal ceased to be Director on 31 Mar 2011. Seema Gupta was appointed as Director on 20 Mar 2006. Ajay Kumar Gupta was appointed as Director on 02 Sep 2002.