Save Rs 499. Go Ad-Free with CAclubindia Pro for 2 Full Years. Subscribe Now!

banner_ad

shell company

Others 217 views 3 replies

millind deshpande

11 Points Posted on 16 April 2018

what is mean by shell co.? is it dormant company? how can we identify that a particular co. is shell co.? will your answer is different if shell co. is active co.?

Replies (3)

CA Naveen Chand

Chartered Accountant

12739 Points Posted on 16 April 2018

REFER https://www.charteredclub.com/shell-company/

millind deshpande

11 Points Posted on 16 April 2018

thanks wounderful article everyone should read at least once to understand the concept.

sakshi

SAKSHI MITTAL & ASSOCIATES

76 Points Posted on 18 April 2018

Companies Act doesn't define shell Companies. So Shell company is not a legal word

CCI Pro

Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register

Recent Topic

More recent discussions | Post

Related Topics

Latest Job Openings

View all

Featured 27 May 2026

Lead Conversion Executive / Sales Closing Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details

24 May 2026

Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details

26 May 2026

Senior Accountant cum purchase Manager

Vardhaman Group of India

Pimpri Chinchwad

CA Inter

View Details

ARTICLESHIP 27 May 2026

CA Article Trainee

Rahul Dang & Associates-Chartered Accountants

Pune

CA Inter

View Details

19 May 2026

Fundraising Expert

MentorsWorld Ventures Private Limited

Ahmedabad

Others

View Details

09 June 2026

Accounts Associate

S Madan and CO

New Delhi

Graduate (Any)

View Details

23 May 2026

Account Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details

Featured 28 May 2026

SEMI QUALIFIED/ CA DROPOUTS/ ARTICLES

T R SOOD & CO

New Delhi

CA Inter

View Details