Shahi Exports Private Limited

CIN	U18101DL2005PTC138730
Company Status	Active
Registration Number	138730
Date of Incorporation	15 July 2005
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn Facebook Twitter
Authorised Capital	157,650,000
Paid Up Capital	138,300,000
Date of Last Annual General Meeting	30 September 2022
Date of Latest Balance Sheet	31 March 2022

Past Directors

Gopalkrishna Keshav Hegde

Director

Akhilesh Kumar Tripathi

Company Secretary

Engal Jayaraj

Director

Venkatesha Garla Nagaraja Babu

Director

Vinod Rampat Yadav

Additional Director

Charges

2,170 CR PENDING

Name	Status	Amount
Icici Bank Limited 19 June 2018		150 CR
Yes Bank Limited 19 April 2018		200 CR
Hdfc Bank Limited 27 September 2017		500 CR
Hdfc Bank Limited 29 October 2016		600 CR
Canara Bank 04 July 2014		33 CR
Canara Bank 17 December 2009		32 CR
Canara Bank 28 December 2005		275 CR
Canara Bank 28 December 2005		385 CR
Canara Bank 05 November 2011		1,131 CR
Canara Bank 05 November 2011		388 CR
Canara Bank 20 October 2015		16 CR
Canara Bank 05 May 2016		24 CR
Icici Bank Limited 09 February 2018		280 CR
Canara Bank 02 November 2006		1,294 CR
Canara Bank 29 January 2008		1,294 CR
Canara Bank 18 November 2006		1,374 CR
Canara Bank 14 November 2006		5 CR
Canara Bank 04 January 2007		18 CR
Canara Bank 22 September 2007		7 CR
Canara Bank 25 April 2007		27 CR
Canara Bank 17 December 2012		117 CR
Canara Bank 22 September 2007		5 CR
Canara Bank 17 December 2012		115 CR
Canara Bank 25 March 2006		164 CR
Canara Bank 22 October 2003		22 CR
Canar Bank 09 October 2007		30 CR
Canara Bank 26 June 2006		23 CR
Canara Bank 02 November 2006		74 LAC
Canara Bank 14 November 2006		8 CR
Canara Bank 25 March 2006		34 CR
Canara Bank 05 January 2009		35 CR
Canara Bank 10 April 2008		20 CR
Canara Bank 22 October 2003		22 CR
Canara Bank 26 February 2007		10 CR
Canara Bank 06 December 2006		3 CR
Oriental Bank Of Commerce 04 August 2005		30 CR
The Vysya Bank Ltd 14 December 1993		6 CR
Citi Bank N.a. 20 November 2020		175 CR
Axis Bank Limited 18 August 2020		225 CR
Hdfc Bank Limited 24 December 2019		10 CR
Yes Bank Limited 01 September 2023		0
Others 01 June 2023		0
Others 11 April 2023		0
Standard Chartered Bank 28 November 2022		0
Others 07 December 2022		0
Others 31 August 2022		0
Hdfc Bank Limited 27 September 2017		0
Citi Bank N.a. 20 November 2020		0
Others 18 January 2022		0
Hdfc Bank Limited 29 October 2016		0
Others 19 June 2018		0
Yes Bank Limited 19 April 2018		0
Canara Bank 26 June 2006		0
Others 09 February 2018		0
Canara Bank 05 May 2016		0
Axis Bank Limited 18 August 2020		0
Canara Bank 28 December 2005		0
Canara Bank 28 December 2005		0
Canara Bank 29 January 2008		0
Canara Bank 02 November 2006		0
Canara Bank 17 December 2009		0
The Vysya Bank Ltd 14 December 1993		0
Canara Bank 22 September 2007		0
Canara Bank 14 November 2006		0
Canara Bank 22 October 2003		0
Canara Bank 05 November 2011		0
Canara Bank 22 October 2003		0
Canar Bank 09 October 2007		0
Canara Bank 17 December 2012		0
Hdfc Bank Limited 24 December 2019		0
Canara Bank 06 December 2006		0
Canara Bank 04 July 2014		0
Canara Bank 20 October 2015		0
Canara Bank 14 November 2006		0
Canara Bank 02 November 2006		0
Canara Bank 17 December 2012		0
Canara Bank 05 November 2011		0
Canara Bank 18 November 2006		0
Canara Bank 10 April 2008		0
Oriental Bank Of Commerce 04 August 2005		0
Canara Bank 22 September 2007		0
Canara Bank 25 April 2007		0
Canara Bank 25 March 2006		0
Canara Bank 26 February 2007		0
Canara Bank 25 March 2006		0
Canara Bank 04 January 2007		0
Canara Bank 05 January 2009		0
Yes Bank Limited 01 September 2023		0
Others 01 June 2023		0
Others 11 April 2023		0
Standard Chartered Bank 28 November 2022		0
Others 07 December 2022		0
Others 31 August 2022		0
Hdfc Bank Limited 27 September 2017		0
Citi Bank N.a. 20 November 2020		0
Others 18 January 2022		0
Hdfc Bank Limited 29 October 2016		0
Others 19 June 2018		0
Yes Bank Limited 19 April 2018		0
Canara Bank 26 June 2006		0
Others 09 February 2018		0
Canara Bank 05 May 2016		0
Axis Bank Limited 18 August 2020		0
Canara Bank 28 December 2005		0
Canara Bank 28 December 2005		0
Canara Bank 29 January 2008		0
Canara Bank 02 November 2006		0
Canara Bank 17 December 2009		0
The Vysya Bank Ltd 14 December 1993		0
Canara Bank 22 September 2007		0
Canara Bank 14 November 2006		0
Canara Bank 22 October 2003		0
Canara Bank 05 November 2011		0
Canara Bank 22 October 2003		0
Canar Bank 09 October 2007		0
Canara Bank 17 December 2012		0
Hdfc Bank Limited 24 December 2019		0
Canara Bank 06 December 2006		0
Canara Bank 04 July 2014		0
Canara Bank 20 October 2015		0
Canara Bank 14 November 2006		0
Canara Bank 02 November 2006		0
Canara Bank 17 December 2012		0
Canara Bank 05 November 2011		0
Canara Bank 18 November 2006		0
Canara Bank 10 April 2008		0
Oriental Bank Of Commerce 04 August 2005		0
Canara Bank 22 September 2007		0
Canara Bank 25 April 2007		0
Canara Bank 25 March 2006		0
Canara Bank 26 February 2007		0
Canara Bank 25 March 2006		0
Canara Bank 04 January 2007		0
Canara Bank 05 January 2009		0
Yes Bank Limited 01 September 2023		0
Others 01 June 2023		0
Others 11 April 2023		0
Standard Chartered Bank 28 November 2022		0
Others 07 December 2022		0
Others 31 August 2022		0
Hdfc Bank Limited 27 September 2017		0
Citi Bank N.a. 20 November 2020		0
Others 18 January 2022		0
Hdfc Bank Limited 29 October 2016		0
Others 19 June 2018		0
Yes Bank Limited 19 April 2018		0
Canara Bank 26 June 2006		0
Others 09 February 2018		0
Canara Bank 05 May 2016		0
Axis Bank Limited 18 August 2020		0
Canara Bank 28 December 2005		0
Canara Bank 28 December 2005		0
Canara Bank 29 January 2008		0
Canara Bank 02 November 2006		0
Canara Bank 17 December 2009		0
The Vysya Bank Ltd 14 December 1993		0
Canara Bank 22 September 2007		0
Canara Bank 14 November 2006		0
Canara Bank 22 October 2003		0
Canara Bank 05 November 2011		0
Canara Bank 22 October 2003		0
Canar Bank 09 October 2007		0
Canara Bank 17 December 2012		0
Hdfc Bank Limited 24 December 2019		0
Canara Bank 06 December 2006		0
Canara Bank 04 July 2014		0
Canara Bank 20 October 2015		0
Canara Bank 14 November 2006		0
Canara Bank 02 November 2006		0
Canara Bank 17 December 2012		0
Canara Bank 05 November 2011		0
Canara Bank 18 November 2006		0
Canara Bank 10 April 2008		0
Oriental Bank Of Commerce 04 August 2005		0
Canara Bank 22 September 2007		0
Canara Bank 25 April 2007		0
Canara Bank 25 March 2006		0
Canara Bank 26 February 2007		0
Canara Bank 25 March 2006		0
Canara Bank 04 January 2007		0
Canara Bank 05 January 2009		0

Frequently Asked Questions

When was the Shahi exports private limited incorporated?

The Shahi exports private limited was incorporated with ROC on 15 July 2005 as .

Where has the Shahi exports private limited been incorporated?

The company was incorporated in Delhi with registration number 138730.

What is the E-filing status of the company?

The status of Shahi exports private limited is Active.

Number of Key Management personnel of the Shahi exports private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Shahi exports private limited?

The appointed directors in the company are:

Vinod kumar bhardwaj
Harish ahuja
Subhash shamprasad tiwari
Jalandhar dattubuwa giri
Gopalkrishna keshav hegde
Ramanujam venkat raghavan
Sarla manghoo ahuja
Sanjay tandon
Thaiyalbagam ramalingam
Balakrishna shetty
Tvenkataramanan .
Anbazhagan theerthagiri
Akhilesh kumar tripathi
Engal jayaraj
Venkatesha garla nagaraja babu
Vinod rampat yadav
Alagappan . rajendran

Shahi Exports Private Limited

Directors

Vinod Kumar Bhardwaj

Harish Ahuja

Subhash Shamprasad Tiwari

Jalandhar Dattubuwa Giri

Ramanujam Venkat Raghavan

Sarla Manghoo Ahuja

Sanjay Tandon

Thaiyalbagam Ramalingam

Balakrishna Shetty

Tvenkataramanan .

Anbazhagan Theerthagiri

Alagappan . Rajendran

Company Information

Past Directors

Gopalkrishna Keshav Hegde

Akhilesh Kumar Tripathi

Engal Jayaraj

Venkatesha Garla Nagaraja Babu

Vinod Rampat Yadav

Charges

Frequently Asked Questions

When was the Shahi exports private limited incorporated?

Where has the Shahi exports private limited been incorporated?

What is the E-filing status of the company?

Number of Key Management personnel of the Shahi exports private limited?

Who are the directors of the Shahi exports private limited?

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