SHALGA IMPEX P. LTD.
is a Private Company that was incorporated on 22 June 1994 with the Corporate Identification Number (CIN) U51900MH1994PTC079121. It has been in operation for 30 Years , 6 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SHALGA IMPEX P. LTD. is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SHALGA IMPEX P. LTD. is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 079121 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2, SHREE, TRIMURTI,17TH, ROAD,KHAR,BOMBAY, -52., KHAR,BOMBAY, -52. MUMBAI MH IN 400052. For any Query You can reach this company by email address or Postal address.
SHALGA IMPEX P. LTD.'s Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of SHALGA IMPEX P. LTD. :
Ramesh Khanna, Shalini Khanna
Current status of SHALGA IMPEX P. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
079121
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 June 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 6 Months , 20 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SHALGA IMPEX P. LTD. :
Login to Get information related to Number of employees in SHALGA IMPEX P. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2014
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00692373 | Ramesh Khanna | Director | 30 September 2014 | View other directorships |
| 03012856 | Shalini Khanna | Director | 30 April 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
2, SHREE, TRIMURTI,17TH, ROAD,KHAR,BOMBAY, -52., KHAR,BOMBAY, -52. MUMBAI MH IN 400052
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHALGA IMPEX P. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHALGA IMPEX P. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120WB1994PLC066999 | ORIENTAL CREDIT CAPITAL LTD | FLAT, NO-, 507, TRIMURTI, CHS, GULAB, NGR, JAIHIND, CHS, LTD, KHAR, DANDA, KHAR, WEST, , , , MUMBAI, , MUMBAI |
| U67120WB1995PLC067086 | PRIME CREDIT CAPITAL LTD. | FLAT, NO-, 507, TRIMURTI, CHS, GULAB, NGR, JAIHIND, CHS, LTD, KHAR, DANDA, KHAR, WEST, MUMBAI, , , , MUMBAI, , MUMBAI |
| U74999MH2016PTC282958 | AMCLR BUSINESSES PRIVATE LIMITED | 2/32,, OM, TRIMURTI, CHS, LTD,, SION, TROMBAY, ROAD,, TRIMURTI, ROAD,, CHUNABHATTI, (E),, Mumbai, Mumbai |
| U74900MH2010PTC206302 | AVIAR INDIA CORPORATE SERVICES PRIVATE LIMITED | B-603,, Jeevan, Bharat,, 17th, Road,, Near, Khar, Gymkhana,, Khar, (West), MUMBAI, Mumbai |
| U74999MH2013PTC246174 | HAN MEDIA PRIVATE LIMITED | 3, GRD, FLOOR, OSCAR, APARTMENT, NEELAM, KHAR, DANDA, RD, 17TH, ROAD, KHAR, WEST, MUMBAI, Mumbai |
| U74990MH2011PTC218203 | SARASWATI STEELMAN SUPPLIERS PRIVATE LIMITED | 7&8, TRIMURTI, ENCLAVE, TRIMURTI, ROAD, MAMLATDAR, WADI, MALAD, WEST, |
| U85190MH2002PTC135096 | R K BODY TONING PRIVATE LIMITED | QUEEN, OF, SUBURBS1/PLT, N, 538, 17TH, RD, KHAR, DANAD, RD, KHAR, (W) |
| U65999MH2017PTC295211 | GRACELAND SUREMONEY PRIVATE LIMITED | 202-203, MANGAL, BHAVNA, CHS., JUNCTION, OF, KHAR, PALI, ROAD, KHAR, 14TH, ROAD, KHAR, -, WEST, MUMBAI |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | ISLAND, CITY, BREWERY, PRIVATE, LIMITED, ,KHAR, PALI, ROAD, 9TH, ROAD, KHAR, WEST, ,202, 2ND, FLOOR, KAKAD, ENCLAVE,NEAR, KHAR |
| AAT-2583 | VICHARE REALTORS AND DEVELOPERS LLP | Flat, No., 1003,, 10th, floor,, Sumangal, HSG, 643, Om, Trimurti,, Behind, Om, Trimurti,, Chu, nabhatti, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHALGA IMPEX P. LTD. | MH | 400052 | 2, SHREE, TRIMURTI,17TH, ROAD,KHAR,BOMBAY, -52., KHAR,BOMBAY, -52. |