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Companies House/New Delhi/Company profile

SHAHI EXPORTS PRIVATE LIMITED

Active
OE032990·incorporated 2024-08-02

SHAHI EXPORTS PRIVATE LIMITED is an active UK overseas entity, incorporated on 2 August 2024 at Companies House (number OE032990; OpenRegistry canonical ID GB-OE032990-shahi-exports-private-limited). Sophymarine's OpenRegistry indexes it as one of 21 active companies registered in New Delhi. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-08-02
Registered Address
F-88 OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI, DL 110020, INDIA
Country of origin
INDIA

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHAHI EXPORTS PRIVATE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

SHAHI EXPORTS PRIVATE LIMITED has 4 persons with significant control on file:

  • Anant Ahuja born 1989, American national. Notified 2018-01-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ha Softech Private Limited (reg. India). Notified 2018-01-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Hpa Garments Private Limited (reg. U74110dl2012ptc232146). Notified 2018-01-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Hpa Apparel Private Limited (reg. U74110dl2012ptc232039). Notified 2018-01-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-08-02. Ceased 2025-08-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032990.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.