Shefali Impex (India) Private Limited

Shefali Impex (India) Private Limited

Imports and trades yarn and fabrics since 1994 in Mumbai, Maharashtra.

1994 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Shefali Impex (India) Private Limited (SIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 1994 and has a history of 29 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Lakh and a paid-up capital of Rs 2.36 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Kamal Mangal and Mohak Mangal serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51900MH1994PTC082121
Company No.082121
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date18 Oct 1994
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Shefali Impex (India) Private Limited

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Shefali Impex (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 88.17% increase. The company also saw a substantial improvement in profitability, with a 81.43% increase in profit. The company's net worth moved up by a moderate rise of 3.52%.

Corporate Structure

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Unlock access to Shefali Impex (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Shefali Impex (India) Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Yugant Distributor Private Limited

    Yugant Distributor Private Limited

    Active build-icon 13 years 16 days

    Mohak Mangal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shefali Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Director Appointment

    Kamal Ramesh Mangal was appointed as a Director was appointed as a Director on 07 Apr 2023 & has been associated with this company since 1 year 2 months .

    07 Apr 2023
  • Activity

    Balance Sheet

    Shefali Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Mohak Kamal Mangal was appointed as a Director was appointed as a Director on 17 Jun 2019 & has been associated with this company since 5 years 1 day .

    17 Jun 2019
  • Activity

    Company Incorporation

    Shefali Impex (India) Private Limited was registered on 18 Oct 1994 with Roc Mumbai & aged 29 years 8 months as per MCA records.

    18 Oct 1994

Frequently asked questions

What is the Incorporation or founding date of Shefali Impex (India) Private Limited?

Shefali Impex (India) Private Limited was incorporated 29 years 8 months ago on 18 Oct 1994 with Registrar of Companies Roc Mumbai.

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