Shiena Impex Private Limited
About Shiena Impex Private Limited
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Shiena Impex Private Limited was a private limited company based in Punjab, Punjab, 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 specialised in waste and scrap, a part of the broader recycling and waste management sector. Incorporated on 02 April 2003.
Registered with ROC Chandigarh under CIN U51432PB2003PTC025904.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: # 857/858 Phase 3B2Mohali Distt Ropar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address# 857/858 Phase 3B2Mohali Distt Ropar, Punjab, Punjab, India
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shiena Impex Private Limited
No directors are listed for Shiena Impex in the MCA records available to us.
Financials of Shiena Impex Private Limited
Ten-year financial statements for Shiena 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 Shiena Impex
Shiena Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiena Impex
Employment history and EPFO contributions of people linked to Shiena Impex.
Employee and EPFO history for Shiena 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 Shiena Impex
GST registrations and filing compliance for Shiena 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 Shiena Impex
Credit ratings, litigation, and regulatory alerts for Shiena 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 Shiena Impex
MSME payment history for Shiena 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 Shiena Impex
Corporate group structure for Shiena 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
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MCA Filings & Documents of Shiena Impex
MCA filings and documents for Shiena 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 Shiena Impex
Frequently Asked Questions about Shiena Impex Private Limited
Shiena Impex 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.
Shiena Impex is a struck-off private limited company in the recycling and waste management sector based in Punjab, Punjab, India. It was incorporated on 02 April 2003 and is registered under CIN U51432PB2003PTC025904. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shiena Impex is U51432PB2003PTC025904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shiena Impex is recycling and waste management. The company specifically operates in waste and scrap. The company was active in this sector before being struck off.
The company has its registered office at # 857858 Phase 3B2Mohali Distt Ropar, Punjab, Punjab, India.
Shiena Impex can be reached at the registered office: # 857858 Phase 3B2Mohali Distt Ropar, Punjab, Punjab, India.