Shashi International Private Limited
About Shashi International Private Limited
Data last updated: 08 March 2026
Shashi International Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 August 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC045237.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹11.84 Lakh. It is led by directors Prakash Narayan Singh and Shashi Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 309 Vardhman Fortune Mall, G.T. Karnal Road Industrial Area Azadpur, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.91 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address309 Vardhman Fortune Mall, G.T. Karnal Road Industrial Area Azadpur, Delhi, Delhi, India – 110033
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Shashi International Private Limited
Shashi International Private Limited is audited by PAVAN MAHESHWARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAVAN MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Shashi International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shashi International Private Limited
Shashi International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Narayan Singh | Director | 01 Apr 1992 | 34 Years 4 Months | Current |
| Shashi Singh | Director | 05 Aug 1991 | 35 Years 0 Months | Current |
Financials of Shashi International Private Limited FY 2025 filings available
Shashi International Private Limited reported revenue of ₹40.91 Lakh (up 266.00% YoY) for FY 2024.
Ten-year financial statements for Shashi International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shashi International Private Limited
Shareholding and ownership data for Shashi International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shashi International Private Limited
Shashi International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashi International Private Limited
View historical data on people associated with Shashi International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shashi International 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
Verified entity values are shown only after access is granted.
GST Compliance of Shashi International Private Limited
GST registrations and filing compliance for Shashi International 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shashi International Private Limited
Credit ratings, litigation, and regulatory alerts for Shashi International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shashi International Private Limited
MSME payment history for Shashi International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shashi International Private Limited
Corporate group structure for Shashi International 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shashi International Private Limited
MCA filings and documents for Shashi International 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
Verified entity values are shown only after access is granted.
Recent Activity on Shashi International Private Limited
Frequently Asked Questions about Shashi International Private Limited
Shashi International Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 August 1991 (35+ years old) and is registered under CIN U74899DL1991PTC045237.
Shashi International Private Limited reported revenue of ₹40.91 Lakh for FY 2024 (up 266.00% YoY).
The current directors of Shashi International Private Limited are:
- Prakash Narayan Singh - Director
- Shashi Singh - Director
The primary industry of Shashi International Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shashi International Private Limited can be reached at the registered office: 309 Vardhman Fortune Mall, G.T. Karnal Road Industrial Area Azadpur, Delhi, Delhi, India – 110033.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹11.84 Lakh.