Shiraj Marketing Private Limited
About Shiraj Marketing Private Limited
Data last updated: 26 July 2025
Shiraj Marketing Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 2009.
Registered with ROC Delhi under CIN U51100DL2009PTC186445.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Suhail Ahmad Shamsi and Sandeep Bhatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: L – 7 Menz. Floor Green Park Extension, Delhi, Delhi, India – 110016.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.83 Lakh, a decline of 97% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressL – 7 Menz. Floor Green Park Extension, Delhi, Delhi, India – 110016
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Shiraj Marketing Private Limited
Shiraj Marketing Private Limited has one previous CIN (Corporate Identification Number): U51909DL2009PTC186445. The current CIN is U51100DL2009PTC186445, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2009PTC186445 | Current |
| U51909DL2009PTC186445 | Previous |
Business Activity of Shiraj Marketing Private Limited
Shiraj Marketing Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shiraj Marketing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shiraj Marketing Private Limited
Shiraj Marketing Private Limited is audited by VSPV & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSPV & Co. | Locked | Locked | Locked |
Complete auditor history for Shiraj Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shiraj Marketing Private Limited
Shiraj Marketing Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suhail Ahmad Shamsi
Also directs:
Corenthum Maintenance Llp
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Director | 10 Dec 2021 | 4 Years 7 Months | As last reported |
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Sandeep Bhatia
Also directs:
Mangal Infra Realty Private Limited, Aakash Realcon Private Limited, Kuber Infratech Private Limited and 2 more
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Director | 22 Dec 2021 | 4 Years 6 Months | As last reported |
Financials of Shiraj Marketing Private Limited FY 2024 filings available
Shiraj Marketing Private Limited reported revenue of ₹19.83 Lakh (down 97.00% YoY) for FY 2024.
Ten-year financial statements for Shiraj Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shiraj Marketing Private Limited
Shareholding and ownership data for Shiraj Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shiraj Marketing Private Limited
Shiraj Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiraj Marketing Private Limited
View historical data on people associated with Shiraj Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiraj Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shiraj Marketing Private Limited
GST registrations and filing compliance for Shiraj Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shiraj Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Shiraj Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shiraj Marketing Private Limited
MSME payment history for Shiraj Marketing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shiraj Marketing Private Limited
Corporate group structure for Shiraj Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shiraj Marketing Private Limited
MCA filings and documents for Shiraj Marketing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shiraj Marketing Private Limited
Frequently Asked Questions about Shiraj Marketing Private Limited
Shiraj Marketing Private Limited 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.
Shiraj Marketing Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 January 2009 and is registered under CIN U51100DL2009PTC186445. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shiraj Marketing Private Limited was incorporated on 06 January 2009. Registered with ROC Delhi.
The current directors of Shiraj Marketing Private Limited are:
- Suhail Ahmad Shamsi - Director
- Sandeep Bhatia - Director
The CIN (Corporate Identification Number) of Shiraj Marketing Private Limited is U51100DL2009PTC186445. 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 Shiraj Marketing Private Limited is financial services. The company specifically operates in diversified financial services.