Indian Company Master Data Made Simple
Shashi India Private Limited
Shashi India Private Limited, founded in 1997, carries 28 years of experience in its sector. The company is identified by CIN U51103DL1997PTC090921 and reg. no. 90921. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹20.00 lakh. Shashi India Private Limited’s paid-up capital stands at ₹18.94 lakh.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Delhi’s corporate registry. Its registered address is E 208 Flatted Factory Complex Okhla Phase Iii, New Delhi, Delhi, India, 110020. The firm continues to be in active status. PAN number for the company is AABCS7624L. Shashi India Private Limited is identified globally under LEI 3358008C3RIZ413Y3D97. Shashi India Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 01/12/1997
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹18,94,300.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCS7624L1Z2 | Active |
| Gujarat | 24AABCS7624L1Z6 | Active |
| Haryana | 06AABCS7624L1Z4 | Active |
| Karnataka | 29AABCS7624L1ZW | Inactive |
| Rajasthan | 08AABCS7624L1Z0 | Inactive |
| Uttar Pradesh | 09AABCS7624L1ZY | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/12/1997 | Bhoopinder Kumar Ahluwalia | 01262579 | Director | View other directorships |
| 01/12/1997 | Rajesh Kumar Ahluwalia | 01475114 | Director | View other directorships |
| 01/12/1997 | Shashi Ahluwalia | 02552879 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form AOC-4-24092024 | - |
| 25/09/2024 | Form MGT-7A-25092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA4448608 | 25/08/2023 | ₹3,30,00,000.00 | Icici Bank Limited |
| AB1620658 | 11/05/2022 | ₹41,80,000.00 | Dbs Bank India Limited |
| AB1619988 | 11/10/2018 | ₹3,00,00,000.00 | Dbs Bank India Limited |
| H33031311 | 16/03/2001 | ₹1,87,24,000.00 | Central Bank Of India |
| H33032764 | 27/06/2000 | ₹2,00,000.00 | Central Bank Of India |
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| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Shashi India Private Limited are:
- Bhoopinder Kumar Ahluwalia
- Rajesh Kumar Ahluwalia
- Shashi Ahluwalia