Sholphin India Private Limited
About Sholphin India Private Limited
Data last updated: 22 July 2025
Sholphin India Private Limited was a private limited company based in Faridabad, Haryana, 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 manufacturing, a part of the broader electronics sector. Incorporated on 18 September 2012.
Registered with ROC Delhi under CIN U31900HR2012PTC047145.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalini Verma and Dushyant Verma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 317 Nawada Road Behind Bharat Gas Godown Nit, Faridabad, Haryana, India – 121001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 317 Nawada Road Behind Bharat Gas Godown Nit, Faridabad, Haryana, India – 121001
-
IndustryElectrnoics, Manufacturing, Electrical Equipment
- 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 Sholphin India Private Limited
Sholphin India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shalini Verma
Also directs:
Sholphin Solution Private Limited
|
Director | 18 Sep 2012 | 13 Years 10 Months | As last reported |
|
Dushyant Verma
Also directs:
Sholphin Solution Private Limited
|
Director | 18 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Sholphin India Private Limited FY 2013 filings available
Ten-year financial statements for Sholphin India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sholphin India Private Limited
Sholphin India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sholphin India Private Limited
View historical data on people associated with Sholphin India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sholphin India 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
Verified entity values are shown only after access is granted.
GST Compliance of Sholphin India Private Limited
GST registrations and filing compliance for Sholphin India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sholphin India Private Limited
Credit ratings, litigation, and regulatory alerts for Sholphin India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sholphin India Private Limited
MSME payment history for Sholphin India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sholphin India Private Limited
Corporate group structure for Sholphin India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sholphin India Private Limited
MCA filings and documents for Sholphin India 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
Verified entity values are shown only after access is granted.
Recent Activity on Sholphin India Private Limited
Frequently Asked Questions about Sholphin India Private Limited
Sholphin India 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.
Sholphin India Private Limited is a struck-off private limited company in the electrnoics sector based in Faridabad, Haryana, India. It was incorporated on 18 September 2012 and is registered under CIN U31900HR2012PTC047145. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sholphin India Private Limited are:
- Shalini Verma - Director
- Dushyant Verma - Director
The CIN (Corporate Identification Number) of Sholphin India Private Limited is U31900HR2012PTC047145. 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 Sholphin India Private Limited is electronics. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at A – 317 Nawada Road Behind Bharat Gas Godown Nit, Faridabad, Haryana, India – 121001.