Shashi Trading Co Ltd
About Shashi Trading Co Ltd
Data last updated: 24 July 2025
Shashi Trading Co Ltd was a public limited company based in Amritsar, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 1983.
Registered with ROC Chandigarh under CIN U51909PB1983PLC005272.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹2,000.
Office: P.O. Amritsar Rayon & Silk Mills G.T. Road Amritsar, Punjab, India.
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 AddressP.O. Amritsar Rayon & Silk Mills G.T. Road Amritsar, Punjab, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shashi Trading Co Ltd
Shashi Trading Co Ltd has one previous CIN (Corporate Identification Number): L51909PB1983PLC005272. The current CIN is U51909PB1983PLC005272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1983PLC005272 | Current |
| L51909PB1983PLC005272 | Previous |
Board of Directors of Shashi Trading Co Ltd
The Directors information for Shashi Trading Co Ltd provides insights into the leadership structure and governance of the organization.
Financials of Shashi Trading Co Ltd
Ten-year financial statements for Shashi Trading Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Shashi Trading Co Ltd
Shashi Trading Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashi Trading Co Ltd
View historical data on people associated with Shashi Trading Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shashi Trading Co Ltd
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- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Shashi Trading Co Ltd
GST registrations and filing compliance for Shashi Trading Co Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shashi Trading Co Ltd
Credit ratings, litigation, and regulatory alerts for Shashi Trading Co Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shashi Trading Co Ltd
MSME payment history for Shashi Trading Co Ltd
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
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Subsidiaries & Group Companies of Shashi Trading Co Ltd
Corporate group structure for Shashi Trading Co Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Shashi Trading Co Ltd
MCA filings and documents for Shashi Trading Co Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shashi Trading Co Ltd
Frequently Asked Questions about Shashi Trading Co Ltd
Shashi Trading Co Ltd 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 Trading Co Ltd is a struck-off public limited company in the trading sector based in Amritsar, Punjab, India. It was incorporated on 20 January 1983 and is registered under CIN U51909PB1983PLC005272. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shashi Trading Co Ltd is U51909PB1983PLC005272. 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 Trading Co Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at P.O. Amritsar Rayon & Silk Mills G.T. Road Amritsar, Punjab, India.
Shashi Trading Co Ltd can be reached at the registered office: P.O. Amritsar Rayon & Silk Mills G.T. Road Amritsar, Punjab, India.