Shetty Impex Private Limited.
About Shetty Impex Private Limited.
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Shetty Impex Private Limited. was a private limited company based in Delhi, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 07 July 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1992PTC049437.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20,000.
The registered office was at B – 53 Basement Shivalik N.Delhi – 17, Delhi, India.
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- Registered AddressB – 53 Basement Shivalik N.Delhi – 17, Delhi, India
- IndustryTrading, Specialty, Wholesale
- 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
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Board of Directors of Shetty Impex Private Limited.
No directors are listed for Shetty Impex Private Limited in the MCA records available to us.
Financials of Shetty Impex Private Limited.
Ten-year financial statements for Shetty Impex Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shetty Impex Private Limited
Shetty Impex Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shetty Impex Private Limited
Employment history and EPFO contributions of people linked to Shetty Impex Private Limited.
Employee and EPFO history for Shetty Impex Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shetty Impex Private Limited
GST registrations and filing compliance for Shetty Impex Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shetty Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shetty Impex Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shetty Impex Private Limited
MSME payment history for Shetty Impex Private Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shetty Impex Private Limited
Corporate group structure for Shetty Impex Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shetty Impex Private Limited
MCA filings and documents for Shetty Impex Private Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shetty Impex Private Limited
Frequently Asked Questions about Shetty Impex Private Limited.
Shetty Impex Private Limited 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.
Shetty Impex Private Limited was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 07 July 1992 and is registered under CIN U51909DL1992PTC049437. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shetty Impex Private Limited is U51909DL1992PTC049437. 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 Shetty Impex Private Limited is at B – 53 Basement Shivalik N.Delhi – 17, Delhi, India.
Shetty Impex Private Limited was incorporated on 07 July 1992. It is registered with the Registrar of Companies, Delhi.
Shetty Impex Private Limited has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20,000.
Shetty Impex Private Limited operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Shetty Impex Private Limited is not listed on any stock exchange. It is an unlisted company.
Shetty Impex Private Limited can be reached at its registered office: B – 53 Basement Shivalik N.Delhi – 17, Delhi, India.