Shafsay Import Export Private Limited
About Shafsay Import Export Private Limited
Data last updated:
Shafsay Import Export Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 08 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010PTC200616.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lsi Securities Private Limited. It was led by directors Mohammed Abdul Samad Shafee and Zubair Sayed.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat 102 Plot No.128 Rudra Complex Sector 50 Ges / Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
CIN history
Shafsay Import Export has one previous CIN (Corporate Identification Number): U67100MH2010PTC200616. The current CIN is U74999MH2010PTC200616, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2010PTC200616 | Current |
| U67100MH2010PTC200616 | Previous |
Contact details
Shafsay Import Export Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat 102 Plot No.128 Rudra Complex Sector 50 Ges / Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shafsay Import Export Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shafsay Import Export Private Limited, buy the company report.
Board of directors of Shafsay Import Export Private Limited
Shafsay Import Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Abdul Samad Shafee | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Zubair Sayed | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shafsay Import Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shafsay Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shafsay Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shafsay Import Export Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Aditya Gupta ceased to be Director on 27 Jun 2013.
Frequently asked questions
Shafsay Import Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shafsay Import Export was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 2010 and is registered under CIN U74999MH2010PTC200616. The company has been struck off by the Registrar of Companies and is no longer operational.
Shafsay Import Export had 2 directors:
- Mohammed Abdul Samad Shafee - Director
- Zubair Sayed - Director
The CIN (Corporate Identification Number) of Shafsay Import Export is U74999MH2010PTC200616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shafsay Import Export is at Flat 102 Plot No.128 Rudra Complex Sector 50 Ges Nerul, Navi Mumbai, Maharashtra, India – 400706.
Shafsay Import Export was incorporated on 08 March 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shafsay Import Export on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shafsay Import Export operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Aditya Gupta ceased to be Director on 27 Jun 2013. Vijay Shankar Modi ceased to be Director on 27 Jun 2013. Mohammed Abdul Samad Shafee was appointed as Director on 01 Mar 2013. Shafsay Import Export has 4 board changes on record in total.
Yes. Shafsay Import Export was formerly known as Lsi Securities Private Limited.