SHAHI EXPORTS PRIVATE LIMITED

SHAHI EXPORTS PRIVATE LIMITED (CIN: U65110DL2005PTC138730) is a Private company incorporated on 15 Jul 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 157650000.00 and its paid-up capital is Rs. 138271860.00.
SHAHI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHAHI EXPORTS PRIVATE LIMITED's NIC code is 65110. As per the NIC code, it is involved in INSURANCE, REINSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
The registered address of SHAHI EXPORTS PRIVATE LIMITED is F-88, OKHLA INDUSTRIAL AREA, PHASE-1,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65110DL2005PTC138730
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	INSURANCE, REINSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/15/2005
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	F-88, OKHLA INDUSTRIAL AREA, PHASE-1,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	157650000
Paid up Capital:	138271860
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65110

Previous Name

Previous Company Name:

SHAHI EXPORTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U65110DL2005PTC138730

Regulatory Filings for SHAHI EXPORTS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHAHI EXPORTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHAHI EXPORTS PRIVATE LIMITED

Litigation Report for SHAHI EXPORTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHAHI EXPORTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHAHI EXPORTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHAHI EXPORTS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHAHI EXPORTS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHAHI EXPORTS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHAHI EXPORTS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00047490	JALANDHAR DATTUBUWA GIRI	Director	2010-09-30
06886628	RAMANUJAM VENKAT RAGHAVAN	Director	2014-10-27
07408511	BALAKRISHNA SHETTY	Director	2016-09-30
07408517	TVENKATARAMANAN .	Director	2016-09-30
07408539	ANBAZHAGAN THEERTHAGIRI	Director	2016-09-30
00057037	VINOD KUMAR BHARDWAJ	Director	2009-09-30
00047548	HARISH AHUJA	Director	2005-07-15
01338015	THAIYALBAGAM RAMALINGAM	Director	2022-09-30
	RAKESH KUMAR	Company Secretary	2022-08-06
07282843	ANANT AHUJA	Director	2024-09-30
00681034	PALGHAT BALAKRISHNAN ANANDAPADMANABHAN	Director	2024-09-30
10397893	ALAGAPPAN RAJENDRAN	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101099294	Open	05/20/2025	No Data Available
100777321	Open	09/01/2023	No Data Available
100729675	Open	06/01/2023	No Data Available
100712994	Closed	04/11/2023	08/13/2024
100663400	Closed	11/28/2022	02/14/2024
100659836	Open	12/07/2022	No Data Available
100613730	Open	08/31/2022	No Data Available
100133405	Closed	09/27/2017	09/30/2024
100387812	Open	11/20/2020	No Data Available
100529595	Open	01/18/2022	No Data Available
100102742	Open	10/29/2016	No Data Available
100156810	Closed	02/09/2018	03/28/2019
10016730	Closed	06/26/2006	03/04/2011
100175833	Closed	04/19/2018	09/04/2020
100031136	Closed	05/05/2016	09/17/2019
10094186	Closed	01/29/2008	08/28/2017
100364595	Open	08/18/2020	No Data Available
10028982	Closed	11/02/2006	08/28/2017
80000108	Closed	12/28/2005	06/09/2023
80000109	Closed	12/28/2005	06/09/2023
100188621	Closed	06/19/2018	02/24/2020
90038449	Closed	10/22/2003	03/11/2010
10033607	Closed	12/06/2006	07/26/2008
10031155	Closed	11/14/2006	03/03/2011
100346225	Closed	12/24/2019	08/03/2023
90033110	Closed	12/14/1993	03/14/1995
80057594	Closed	10/22/2003	06/18/2012
10396743	Closed	12/17/2012	03/31/2016
10320378	Closed	11/05/2011	11/01/2019
10194354	Closed	12/17/2009	01/22/2020
10073670	Closed	10/09/2007	04/24/2012
10070996	Closed	09/22/2007	03/31/2016
10027367	Closed	11/18/2006	02/13/2017
10033343	Closed	01/04/2007	03/31/2016
10143123	Closed	01/05/2009	03/11/2010
10005978	Closed	03/25/2006	03/11/2010
10002893	Closed	03/25/2006	01/11/2013
10320379	Closed	11/05/2011	11/01/2019
80043943	Closed	08/04/2005	04/16/2008
10396749	Closed	12/17/2012	08/21/2013
10602492	Closed	10/20/2015	09/17/2019
10070997	Closed	09/22/2007	03/31/2016
10511408	Closed	07/04/2014	12/08/2020
10053317	Closed	04/25/2007	03/31/2016
10027621	Closed	11/02/2006	03/03/2011
10045546	Closed	02/26/2007	10/24/2009
10029915	Closed	11/14/2006	03/31/2016
10108501	Closed	04/10/2008	03/11/2010

Prosecution Details of SHAHI EXPORTS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHAHI EXPORTS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHAHI EXPORTS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHAHI EXPORTS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHAHI EXPORTS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHAHI EXPORTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-88, OKHLA INDUSTRIAL AREA, PHASE-1,NEW DELHI,Delhi,India,110020

Auditors of SHAHI EXPORTS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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