Shlok Multi Scrap Private Limited
About Shlok Multi Scrap Private Limited
Data last updated:
Shlok Multi Scrap Private Limited was a private limited company based in Vasai Road, Maharashtra, 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 metal casting segment of the metals and mining sector. It was incorporated on 23 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2012PTC237173.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Malet Joseph Fernandes and Gorakhnath Ramlakhan Jaiswal.
Its last annual general meeting (AGM) was held on 29 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 105 Sai Sangam Apartment Behind Tungareshwar Sweet Vasai Road West Thane, Maharashtra, India – 401202.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address105 Sai Sangam Apartment Behind Tungareshwar Sweet Vasai Road West Thane, Maharashtra, India – 401202
- IndustryMetal & Minerals, Metal Casting, Iron & Steel Casting
- 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
Board of Directors of Shlok Multi Scrap Private Limited
Shlok Multi Scrap has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malet Joseph Fernandes | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Gorakhnath Ramlakhan Jaiswal | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Shlok Multi Scrap Private Limited FY 2013 filings available
Ten-year financial statements for Shlok Multi Scrap Private Limited
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.
Charges & Borrowings of Shlok Multi Scrap
Shlok Multi Scrap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shlok Multi Scrap
Employment history and EPFO contributions of people linked to Shlok Multi Scrap.
Employee and EPFO history for Shlok Multi Scrap Private Limited
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.
GST Compliance of Shlok Multi Scrap
GST registrations and filing compliance for Shlok Multi Scrap 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shlok Multi Scrap
Credit ratings, litigation, and regulatory alerts for Shlok Multi Scrap 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shlok Multi Scrap
MSME payment history for Shlok Multi Scrap 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shlok Multi Scrap
Corporate group structure for Shlok Multi Scrap 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 Shlok Multi Scrap
MCA filings and documents for Shlok Multi Scrap 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
Verified entity values are shown only after access is granted.
Recent Activity on Shlok Multi Scrap
Frequently Asked Questions about Shlok Multi Scrap Private Limited
Shlok Multi Scrap 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.
Shlok Multi Scrap was a private limited company based in Vasai Road, Maharashtra, India. The company worked in metal casting, within the metal and minerals industry. It was incorporated on 23 October 2012 and is registered under CIN U27310MH2012PTC237173. The company has been struck off by the Registrar of Companies and is no longer operational.
Shlok Multi Scrap had 2 directors:
- Malet Joseph Fernandes - Director
- Gorakhnath Ramlakhan Jaiswal - Director
The CIN (Corporate Identification Number) of Shlok Multi Scrap is U27310MH2012PTC237173. 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 Shlok Multi Scrap is at 105 Sai Sangam Apartment Behind Tungareshwar Sweet Vasai Road West Thane, Maharashtra, India – 401202.
Shlok Multi Scrap was incorporated on 23 October 2012. It is registered with the Registrar of Companies, Mumbai.
Shlok Multi Scrap has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shlok Multi Scrap operated in the metal and minerals industry, in the metal casting segment. It worked in this industry before it was struck off.
No. Shlok Multi Scrap is not listed on any stock exchange. It is an unlisted company.