Shilpa Exim Private Limited
About Shilpa Exim Private Limited
Data last updated:
Shilpa Exim 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 live animal segment of the business services sector. It was incorporated on 02 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC234077.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sampatlal Bherulal Jain and Nareshkumar Jain Sampatlal.
The registered office was at B – 314 Merchant Centre Plot No.14 Sector 19 Vashi Navi Mumbai, Maharashtra, India – 400703.
Court records list 6 cases involving the company, including 6 filed against it.
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- Registered AddressB – 314 Merchant Centre Plot No.14 Sector 19 Vashi Navi Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Shilpa Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shilpa Exim Private Limited
Shilpa Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampatlal Bherulal Jain | Director | 05 Mar 2013 | 13 Years 7 Months | As last reported |
| Nareshkumar Jain Sampatlal | Director | 02 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Shilpa Exim Private Limited
Shilpa Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shilpa Exim Private Limited
Shilpa Exim Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Kamar Trading Company Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Kumar Trading Co Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kamar Trading Company Private Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shilpa Exim Private Limited
Employment history and EPFO contributions of people linked to Shilpa Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shilpa Exim Private Limited
Shilpa Exim Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Mukesh Bhanwarlal Mehta ceased to be Director on 05 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shilpa Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shilpa Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shilpa Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shilpa Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shilpa Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shilpa Exim Private Limited
Shilpa Exim 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.
Shilpa Exim was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 02 August 2012 and is registered under CIN U51101MH2012PTC234077. The company has been struck off by the Registrar of Companies and is no longer operational.
Shilpa Exim had 2 directors:
- Sampatlal Bherulal Jain - Director
- Nareshkumar Jain Sampatlal - Director
The CIN (Corporate Identification Number) of Shilpa Exim is U51101MH2012PTC234077. 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 Shilpa Exim is at B – 314 Merchant Centre Plot No.14 Sector 19 Vashi Navi Mumbai, Maharashtra, India – 400703.
Shilpa Exim was incorporated on 02 August 2012. It is registered with the Registrar of Companies, Mumbai.
Shilpa Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shilpa Exim operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Shilpa Exim is not listed on any stock exchange. It is an unlisted company.
Shilpa Exim has 6 court cases on record: 6 filed against it.