Shree Shantinath Impex Private Limited
About Shree Shantinath Impex Private Limited
Data last updated:
Shree Shantinath Impex Private Limited is a private limited company based in Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 27 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2010PTC202079. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.54 Cr. It is led by directors Amit Kumar Agarwal and Shivansh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at House No. 10 Road No. 3 East Punjabi Bagh, Delhi, India – 110026.
As per MCA filings, the company has open charges of ₹28 Cr and satisfied charges of ₹19.4 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Shantinath Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 10 Road No. 3 East Punjabi Bagh, Delhi, India – 110026
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Shree Shantinath Impex Private Limited, buy the company report.
- 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
Financials of Shree Shantinath Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Shantinath Impex Private Limited, buy the company report.
Board of directors of Shree Shantinath Impex Private Limited
Shree Shantinath Impex has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Agarwal | Director | 01 May 2017 | 9 Years 5 Months | Current |
| Shivansh Agarwal Also directs: Shivashish Polytubes Private Limited | Director | 05 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Shree Shantinath Impex Private Limited is audited by M K JINDAL & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K JINDAL & ASSOCIATES | FY 2015 | 009207N |
Shareholding
The shareholding of Shree Shantinath Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shree Shantinath Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2017 | 100134561 | Others | ₹5 Cr | Open | |
| 26 Sep 2016 | 100108038 | Others | ₹20 Cr | Open | |
| 26 Jun 2013 | 10435405 | State Bank of Mysore | ₹3 Cr | Open | |
| 12 Dec 2012 | 10391529 | State Bank of Mysore | ₹19.4 Cr | Satisfied |
To see the full charge records of Shree Shantinath Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shree Shantinath Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Court case (Spl. Case) | Filed against the company by an individual | Pending |
To see the full case history of Shree Shantinath Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Shantinath Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Shantinath Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Shantinath Impex Private Limited, buy the company report.
Recent activity
Shree Shantinath Impex Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Ravi Kumar Agarwal ceased to be Director on 02 May 2017.
9 earlier events are in the company report.
Frequently asked questions
Shree Shantinath Impex is an active private limited company based in Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 April 2010 (16+ years old) and is registered under CIN U51101DL2010PTC202079.
Shree Shantinath Impex has 2 current directors:
- Amit Kumar Agarwal - Director
- Shivansh Agarwal - Director
The latest financial statements of Shree Shantinath Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Shree Shantinath Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Shantinath Impex is U51101DL2010PTC202079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Shantinath Impex has 1 court case on record: 1 filed against it. 1 is pending.
Shree Shantinath Impex was incorporated on 27 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Ravi Kumar Agarwal ceased to be Director on 02 May 2017. Amit Kumar Agarwal was appointed as Director on 01 May 2017. Indra Kanta Gupta ceased to be Director on 05 Sep 2016. Shree Shantinath Impex has 12 board changes on record in total.
The registered office of Shree Shantinath Impex is at House No. 10 Road No. 3 East Punjabi Bagh, Delhi, India – 110026.
Shree Shantinath Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.