Shashi Build Trade Private Limited
About Shashi Build Trade Private Limited
Data last updated: 22 July 2025
Shashi Build Trade Private Limited was a private limited company based in Guwahati, Assam, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 15 October 2015.
Registered with ROC Guwahati under CIN U45201AS2015PTC012241.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Devi Bajaj and Vivek Bajaj.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Guwahati, Assam.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.62 Lakh.
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 AddressFlat No – 101(A) Maina Kunj Christian Basti Sikaria Compound G.S Roa, D, Guwahati, Assam, India – 781005
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shashi Build Trade Private Limited
Shashi Build Trade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shashi Build Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shashi Build Trade Private Limited
Shashi Build Trade Private Limited is audited by BABULAL JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BABULAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shashi Build Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shashi Build Trade Private Limited
Shashi Build Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Devi Bajaj | Director | 15 Oct 2015 | 10 Years 8 Months | As last reported |
| Vivek Bajaj | Director | 15 Oct 2015 | 10 Years 8 Months | As last reported |
Financials of Shashi Build Trade Private Limited FY 2020 filings available
Shashi Build Trade Private Limited reported revenue of ₹1.62 Lakh for FY 2017.
Ten-year financial statements for Shashi Build Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shashi Build Trade Private Limited
Shareholding and ownership data for Shashi Build Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shashi Build Trade Private Limited
Shashi Build Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashi Build Trade Private Limited
View historical data on people associated with Shashi Build Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shashi Build Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shashi Build Trade Private Limited
GST registrations and filing compliance for Shashi Build Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shashi Build Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Shashi Build Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shashi Build Trade Private Limited
MSME payment history for Shashi Build Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shashi Build Trade Private Limited
Corporate group structure for Shashi Build Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shashi Build Trade Private Limited
MCA filings and documents for Shashi Build Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shashi Build Trade Private Limited
Frequently Asked Questions about Shashi Build Trade Private Limited
Shashi Build Trade Private Limited 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.
Shashi Build Trade Private Limited is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 15 October 2015 and is registered under CIN U45201AS2015PTC012241. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shashi Build Trade Private Limited are:
- Shashi Devi Bajaj - Director
- Vivek Bajaj - Director
The CIN (Corporate Identification Number) of Shashi Build Trade Private Limited is U45201AS2015PTC012241. 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 Shashi Build Trade Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Flat No – 101A Maina Kunj Christian Basti Sikaria Compound G.S Roa, D, Guwahati, Assam, India – 781005.