Shefali Horticulture Private Limited
About Shefali Horticulture Private Limited
Data last updated:
Shefali Horticulture Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the horticulture and produce segment of the agriculture sector. It was incorporated on 14 August 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH1997PTC110087.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Padma Dineshkumar Lal and Dinesh Kumar Lal.
Its last annual general meeting (AGM) was held on 22 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 34 – B F Block Sitram Bldg2Nd Floor Palton Road, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Shefali Horticulture Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address34 – B F Block Sitram Bldg2Nd Floor Palton Road, Mumbai, Maharashtra, India – 400001
- IndustryAgriculture, Horticulture & Produce
- 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
Financials of Shefali Horticulture Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shefali Horticulture Private Limited, buy the company report.
Board of directors of Shefali Horticulture Private Limited
Shefali Horticulture has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Dineshkumar Lal Also directs: Shefali Farms Private Limited, Eden Realtors Private Limited, Ami Global Logistics Private Limited and 3 more | Director | 14 Aug 1997 | 29 Years 2 Months | As last reported |
| Dinesh Kumar Lal | Director | 14 Aug 1997 | 29 Years 2 Months | As last reported |
Legal cases
Shefali Horticulture Private Limited has 3 court cases on record: 3 filed by Shefali Horticulture. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Shefali Horticulture Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shefali Horticulture Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shefali Horticulture Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shefali Horticulture Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Dinesh Kumar Lal was appointed as Director on 14 Aug 1997.
Frequently asked questions
Shefali Horticulture has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shefali Horticulture was a private limited company based in Mumbai, Maharashtra, India. The company worked in horticulture and produce, within the agriculture industry. It was incorporated on 14 August 1997 and is registered under CIN U01100MH1997PTC110087. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shefali Horticulture was incorporated on 14 August 1997. It is registered with the Registrar of Companies, Mumbai.
Shefali Horticulture had 2 directors:
- Padma Dineshkumar Lal - Director
- Dinesh Kumar Lal - Director
The CIN (Corporate Identification Number) of Shefali Horticulture is U01100MH1997PTC110087. 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 Shefali Horticulture is at 34 – B F Block Sitram Bldg2Nd Floor Palton Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Shefali Horticulture on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 22 June 2009. Year-wise statements from 2015 are in the company report.
Shefali Horticulture operated in the agriculture industry, in the horticulture and produce segment.
Shefali Horticulture has 3 court cases on record: 3 filed by the company.
Dinesh Kumar Lal was appointed as Director on 14 Aug 1997. Padma Dineshkumar Lal was appointed as Director on 14 Aug 1997.