Shiring Impex Private Limited
About Shiring Impex Private Limited
Data last updated: 22 July 2025
Shiring Impex Private Limited was a private limited company based in Bareilly, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 August 2016.
Registered with ROC Kanpur under CIN U74999UP2016PTC085382.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashok Bhatnagar and Savita Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No.18 Lb Complex 116 Civil Lines, Bareilly, Uttar Pradesh, India – 243001.
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 AddressShop No.18 Lb Complex 116 Civil Lines, Bareilly, Uttar Pradesh, India – 243001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shiring Impex Private Limited
Shiring Impex Private Limited is audited by AMIT TANDON for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT TANDON | Locked | Locked | Locked |
Complete auditor history for Shiring Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Shiring Impex Private Limited
Shiring Impex Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ashok Bhatnagar | Director | 03 Aug 2016 | 9 Years 11 Months | As last reported |
| Savita Agarwal | Director | 03 Aug 2016 | 9 Years 11 Months | As last reported |
| Ghanshyam Singh | Director | 03 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Shiring Impex Private Limited FY 2017 filings available
Ten-year financial statements for Shiring Impex 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 Shiring Impex Private Limited
Shareholding and ownership data for Shiring Impex 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 Shiring Impex Private Limited
Shiring Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiring Impex Private Limited
View historical data on people associated with Shiring Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiring Impex 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 Shiring Impex Private Limited
GST registrations and filing compliance for Shiring Impex 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 Shiring Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shiring Impex 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 Shiring Impex Private Limited
MSME payment history for Shiring Impex 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 Shiring Impex Private Limited
Corporate group structure for Shiring Impex 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 Shiring Impex Private Limited
MCA filings and documents for Shiring Impex 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 Shiring Impex Private Limited
Frequently Asked Questions about Shiring Impex Private Limited
Shiring 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.
Shiring Impex Private Limited is a struck-off private limited company in the business services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 03 August 2016 and is registered under CIN U74999UP2016PTC085382. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiring Impex Private Limited are:
- Ashok Bhatnagar - Director
- Savita Agarwal - Director
- Ghanshyam Singh - Director
The CIN (Corporate Identification Number) of Shiring Impex Private Limited is U74999UP2016PTC085382. 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 Shiring Impex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No.18 Lb Complex 116 Civil Lines, Bareilly, Uttar Pradesh, India – 243001.