Shahi Impex India Private Limited

Shahi Impex India Private Limited

Founded in 2004 headquartered in Haryana, India.
2004 | Faridabad, Haryana (India) | Active

Last Updated:

December 04, 2024
HomeCompanyShahi Impex India Private Limited

Who are the key members and board of directors at Shahi Impex India?

Board Members(3)

NameDesignationAppointment DateStatus
Rajeev Shahi In Director 16-Nov-2004Current
Govind Kumar In Director 05-Feb-2018Current
Karunesh Shahi In Director 06-Apr-2017Current

Financial Performance of Shahi Impex India.

Enhance accessibility to Shahi Impex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges Satisfied Charges

₹2.00 M

₹1.00 M

LenderAmountStatus

Canara Bank

Creation Date: 06 Nov 2015
₹2.00 MOpen

State Bank Of India

Creation Date: 04 Jul 2011
₹1.00 MSatisfied

How Many Employees Work at Shahi Impex India?

Unlock and access historical data on people associated with Shahi Impex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Shahi Impex India

Recent activity within the organization

  • Annual General Meeting

    Shahi Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Shahi Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Charges

    A charge registered on 04 Jul 2011 via Charge ID 10297635 with State Bank Of India was fully satisfied on 09 Jul 2018.

    09 Jul 2018

  • Director Appointment

    Govind Kumar was appointed as a Director was appointed as a Director on 05 Feb 2018 & has been associated with this company since 6 years 10 months .

    05 Feb 2018

  • Director Appointment

    Karunesh Shahi was appointed as a Director was appointed as a Director on 06 Apr 2017 & has been associated with this company since 7 years 8 months .

    06 Apr 2017

  • Charges

    A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10608949 was registered on 06 Nov 2015.

    06 Nov 2015

Frequently asked questions

  • Shahi Impex India Private Limited was incorporated on 16 Nov 2004.

  • The authorized share capital of Shahi Impex India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.82 M.

  • Currently 3 directors are associated with Shahi Impex India Private Limited.

    • Rajeev Shahi
    • Govind Kumar
    • Karunesh Shahi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shahi Impex India Private Limited is Sco - 11, Ist Floor Ramneek Shopping Complex Part Ii Opp Tikona Park Nit India, Faridabad, Haryana, 121001.

  • The corporate identification number (CIN) of Shahi Impex India Private Limited is U51909HR2004PTC035527 and the company number is 035527 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Shahi Impex India Private Limited amount to ₹ 2.00 M.

  • The most recent Balance Sheet for Shahi Impex India Private Limited was filed with the ROC on 31 Mar 2019.

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