About Shell India Private Limited
Data last updated:
Shell India Private Limited was a private limited company based in New Delhi, Delhi, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 21 November 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U23209DL1996PTC083423.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.9 Cr. It was led by directors including Donald Samuel Anderson and Vikram Singh Mehta.
Its last annual general meeting (AGM) was held on 05 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 8 – E Hansalaya Barakhamba Road, New Delhi, Delhi, India – 110001.
The company was associated with 2 brands: Shell and Shell. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it. The company has 1 deal on record (1 acquisition); the latest was in September 2014.
The last known website on record is shell.com.
Company details
CIN history
Shell India has one previous CIN (Corporate Identification Number): U00000DL1996PTC083423. The current CIN is U23209DL1996PTC083423, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23209DL1996PTC083423 | Current |
| U00000DL1996PTC083423 | Previous |
Contact details
Shell India Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered Address8 – E Hansalaya Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Shell India Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shell India Private Limited, buy the company report.
Board of directors of Shell India Private Limited
Shell India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Donald Samuel Anderson | Director | 19 Mar 2008 | 18 Years 7 Months | As last reported |
| Vikram Singh Mehta | Director | 21 Nov 1996 | 29 Years 11 Months | As last reported |
| Nitin Chandrashanker Shukla Also directs: Gujarat Alkalies and Chemicals Limited, Acc Limited, Aia Engineering Limited and 2 more | Director | 08 Jun 2005 | 21 Years 4 Months | As last reported |
Deals & funding
Shell India Private Limited has 1 deal on record (1 acquisition); the latest was in September 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2014 | Acquisition | Undisclosed | Buyer: Incubit Pipavav Terminal Private Limited Seller: Shell India Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shell India Private Limited has 11 court cases on record: 2 filed by Shell India, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against Traxpo Trading P.Ltd. | Disposed |
| High Court | Court case (APOT) | Filed by the company against Traxpo Trading Pvt.Ltd. | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Principal Commissioner of Central Tax | Disposed |
| High Court | Court case (RP) | Filed against the company by Principal Commissioner of Central Tax | Disposed |
| District court, BENGALURU RURAL, Karnataka | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Shell India 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 Shell India 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 Shell India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shell India Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Marc Den Hartog ceased to be Director on 28 Apr 2008.
News
Frequently asked questions
Shell India 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.
Shell India was a private limited company based in New Delhi, Delhi, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 21 November 1996 and is registered under CIN U23209DL1996PTC083423. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shell India was incorporated on 21 November 1996. It is registered with the Registrar of Companies, Delhi.
Shell India had 3 directors:
- Donald Samuel Anderson - Director
- Vikram Singh Mehta - Director
- Nitin Chandrashanker Shukla - Director
The CIN (Corporate Identification Number) of Shell India is U23209DL1996PTC083423. 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 Shell India is at 8 – E Hansalaya Barakhamba Road, New Delhi, Delhi, India – 110001.
Shell India can be reached through the website shell.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Shell India on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 05 August 2008. Year-wise statements from 2015 are in the company report.
Shell India operated in the chemicals and materials industry, in the chemical distribution and retail segment.
Shell India has 1 deal on record (1 acquisition); the latest was in September 2014.
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