Shariyar Impex Private Limited
About Shariyar Impex Private Limited
Data last updated:
Shariyar Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51100TG2007PTC056498.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Shujath Ali Khan (Managing Director) and Mohammed Abdul Majid.
The registered office was at 13 – 6 – 436/5/C/8 1st Floor Indra Nagar Rock Hill Colony Khader Bagh, Hyderabad, Telangana, India – 500028.
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- Registered Address13 – 6 – 436/5/C/8 1st Floor Indra Nagar Rock Hill Colony Khader Bagh, Hyderabad, Telangana, India – 500028
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Shariyar Impex 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 Shariyar Impex Private Limited
Shariyar Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shujath Ali Khan | Managing Director | 30 Nov 2007 | 18 Years 10 Months | As last reported |
| Mohammed Abdul Majid | Director | 30 Nov 2007 | 18 Years 10 Months | As last reported |
Charges & Borrowings of Shariyar Impex Private Limited
Shariyar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shariyar Impex Private Limited
Employment history and EPFO contributions of people linked to Shariyar Impex.
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.
CIN History of Shariyar Impex Private Limited
Shariyar Impex has one previous CIN (Corporate Identification Number): U51100AP2007PTC056498. The current CIN is U51100TG2007PTC056498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TG2007PTC056498 | Current |
| U51100AP2007PTC056498 | Previous |
Recent Activity on Shariyar Impex Private Limited
Shariyar Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mohammed Abdul Majid was appointed as Director on 30 Nov 2007.
Credit Ratings, Litigation & Regulatory Alerts for Shariyar Impex 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 Shariyar Impex 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 Shariyar Impex 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 Shariyar Impex 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 Shariyar Impex 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 Shariyar Impex Private Limited
Shariyar 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.
Shariyar Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 November 2007 and is registered under CIN U51100TG2007PTC056498. The company has been struck off by the Registrar of Companies and is no longer operational.
Shariyar Impex had 2 directors:
- Shujath Ali Khan - Managing Director
- Mohammed Abdul Majid - Director
The CIN (Corporate Identification Number) of Shariyar Impex is U51100TG2007PTC056498. 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 Shariyar Impex is at 13 – 6 – 4365C8 1st Floor Indra Nagar Rock Hill Colony Khader Bagh, Hyderabad, Telangana, India – 500028.
Shariyar Impex was incorporated on 30 November 2007. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹1 Lakh.
Shariyar Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Shariyar Impex is not listed on any stock exchange. It is an unlisted company.
Mohammed Abdul Majid was appointed as Director on 30 Nov 2007. Shujath Ali Khan was appointed as Managing Director on 30 Nov 2007.