It is a trading private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveShaw Brothers Exports Private Limited, a active private limited company, was established on 10 January 2001 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U00000DL2001PTC109141. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Suzana Shaw (Director), Mohd Hussain Shaw (Director), Yaser Hussain Shaw (Director). It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-6 Nizamuddin West, New Delhi, Delhi.
U00000DL2001PTC109141
109141
10 January 2001
₹0.20 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suzana Shaw | Director | 12 Dec 2003 | Current |
| Mohd Hussain Shaw | Director | 10 Jan 2001 | Current |
| Yaser Hussain Shaw | Director | 10 Jan 2001 | Current |
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Shaw Brothers Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shaw Brothers Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | Others | ₹1.50 M | Open |
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The activity Shaw Brothers Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 1.50 M with Charge ID 100994269 was registered on 27 Jun 2024. was completed.
Shaw Brothers Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Suzana Shaw was appointed as a Director was appointed as a Director on 12 Dec 2003 & has been associated with this company since 21 years 11 months . was completed.
Mohd Hussain Shaw was appointed as a Director was appointed as a Director on 10 Jan 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.
The activity Yaser Hussain Shaw was appointed as a Director was appointed as a Director on 10 Jan 2001 & has been associated with this company since 24 years 10 months . was completed.
The CIN of Shaw Brothers Exports Private Limited is U00000DL2001PTC109141.
Shaw Brothers Exports Private Limited is headquartered at D-6 Nizamuddin West, New Delhi, Delhi.
Shaw Brothers Exports Private Limited was incorporated on 10 January 2001.
The current directors of Shaw Brothers Exports Private Limited are
The primary industry of Shaw Brothers Exports Private Limited is Trade.
Shaw Brothers Exports Private Limited is unlisted.
The authorized capital of Shaw Brothers Exports Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shaw Brothers Exports Private Limited is Active Non-Compliant.
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