Shimmer Exim Private Limited
About Shimmer Exim Private Limited
Data last updated:
Shimmer Exim Private Limited was a private limited company based in Surat, Gujarat, 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 operations segment of the manufacturing sector. It was incorporated on 21 April 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2010PTC060350.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Chandra and Ashok Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 6/1778 2nd Floor Front Side Cabin No. A Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Shimmer Exim Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1778 2nd Floor Front Side Cabin No. A Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryManufacturing, Other, Manufacturing
- 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 Shimmer Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shimmer Exim Private Limited, buy the company report.
Board of directors of Shimmer Exim Private Limited
Shimmer Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Chandra | Director | 18 Jan 2014 | 12 Years 9 Months | As last reported |
| Ashok Kumar Sharma | Director | 18 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Shimmer Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Krishnakumar Income Tax Officer | Pending |
To see the full case history of Shimmer Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shimmer Exim 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 Shimmer Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shimmer Exim Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Pratap Kalu Singh ceased to be Director on 24 Jan 2014.
Frequently asked questions
Shimmer 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.
Shimmer Exim was a private limited company based in Surat, Gujarat, India. The company worked in other, within the manufacturing industry. It was incorporated on 21 April 2010 and is registered under CIN U36912GJ2010PTC060350. The company has been struck off by the Registrar of Companies and is no longer operational.
Shimmer Exim had 2 directors:
- Mahesh Chandra - Director
- Ashok Kumar Sharma - Director
The CIN (Corporate Identification Number) of Shimmer Exim is U36912GJ2010PTC060350. 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 Shimmer Exim is at 61778 2nd Floor Front Side Cabin No. A Gundi Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Shimmer Exim was incorporated on 21 April 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shimmer Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Shimmer Exim operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Shimmer Exim has 2 court cases on record: 2 filed against it. 2 are pending.
Pratap Kalu Singh ceased to be Director on 24 Jan 2014. Arjun Singh ceased to be Director on 18 Jan 2014. Ashok Kumar Sharma was appointed as Director on 18 Jan 2014. Shimmer Exim has 9 board changes on record in total.
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