Shonit Impex Private Limited
About Shonit Impex Private Limited
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Shonit Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 13 September 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC129003.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Manoj Kumar Singh.
Office: K – 86 Ist Floorkalkaji, New Delhi, Delhi, India – 110019.
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 AddressK – 86 Ist Floorkalkaji, New Delhi, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- 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 Shonit Impex Private Limited
Shonit Impex has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Singh | Director | 13 Sep 2004 | 22 Years 0 Months | As last reported |
Financials of Shonit Impex Private Limited
Ten-year financial statements for Shonit Impex 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 Shonit Impex
Shonit Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shonit Impex
Employment history and EPFO contributions of people linked to Shonit Impex.
Employee and EPFO history for Shonit Impex 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 Shonit Impex
GST registrations and filing compliance for Shonit 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shonit Impex
Credit ratings, litigation, and regulatory alerts for Shonit 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shonit Impex
MSME payment history for Shonit 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shonit Impex
Corporate group structure for Shonit 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shonit Impex
MCA filings and documents for Shonit 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
Verified entity values are shown only after access is granted.
Recent Activity on Shonit Impex
Frequently Asked Questions about Shonit Impex Private Limited
Shonit 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.
Shonit Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 September 2004 and is registered under CIN U51909DL2004PTC129003. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shonit Impex are:
- Manoj Kumar Singh - Director
The CIN (Corporate Identification Number) of Shonit Impex is U51909DL2004PTC129003. 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 Shonit Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at K – 86 Ist Floorkalkaji, New Delhi, Delhi, India – 110019.