Shibli Earthmovers Private Limited
About Shibli Earthmovers Private Limited
Data last updated:
Shibli Earthmovers Private Limited was a private limited company based in Mawana, Uttar Pradesh, 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 manufacturing segment of the industrial manufacturing sector. It was incorporated on 18 October 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U29253UP2010PTC042302.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Padam Prakash and Shakil Ahemad.
The registered office was at 37 Khanpur Banger Mawana, Uttar Pradesh, India – 250401.
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- Registered Address37 Khanpur Banger Mawana, Uttar Pradesh, India – 250401
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- 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
- One PDF report, delivered after checkout
Financials of Shibli Earthmovers Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shibli Earthmovers Private Limited
Shibli Earthmovers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padam Prakash | Director | 18 Oct 2010 | 16 Years 0 Months | As last reported |
| Shakil Ahemad | Director | 18 Oct 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of Shibli Earthmovers Private Limited
Shibli Earthmovers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shibli Earthmovers Private Limited
Employment history and EPFO contributions of people linked to Shibli Earthmovers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shibli Earthmovers Private Limited
Shibli Earthmovers Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Padam Prakash was appointed as Director on 18 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for Shibli Earthmovers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shibli Earthmovers Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shibli Earthmovers Private Limited
Corporate group structure
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.
GST Compliance of Shibli Earthmovers Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shibli Earthmovers Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shibli Earthmovers Private Limited
Shibli Earthmovers 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.
Shibli Earthmovers was a private limited company based in Mawana, Uttar Pradesh, India. The company worked in manufacturing, within the industrial manufacturing industry. It was incorporated on 18 October 2010 and is registered under CIN U29253UP2010PTC042302. The company has been struck off by the Registrar of Companies and is no longer operational.
Shibli Earthmovers had 2 directors:
- Padam Prakash - Director
- Shakil Ahemad - Director
The CIN (Corporate Identification Number) of Shibli Earthmovers is U29253UP2010PTC042302. 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 Shibli Earthmovers is at 37 Khanpur Banger Mawana, Uttar Pradesh, India – 250401.
Shibli Earthmovers was incorporated on 18 October 2010. It is registered with the Registrar of Companies, Kanpur.
Shibli Earthmovers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shibli Earthmovers operated in the industrial manufacturing industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Shibli Earthmovers is not listed on any stock exchange. It is an unlisted company.
Padam Prakash was appointed as Director on 18 Oct 2010. Shakil Ahemad was appointed as Director on 18 Oct 2010.