Shaburi Import Export Private Limited
About Shaburi Import Export Private Limited
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Shaburi Import Export Private Limited is a private limited company based in Junagadh, Gujarat, India. It was incorporated on 04 September 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46209GJ2023PTC144417.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Husenkha Nasirhusen Turkpathan and Raishkushar Najibbhai Malek.
The registered office is at Junagadh, Gujarat.
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- Registered AddressOffice No 107 1st Fllor Property No 447 S.V. No 49 Plot No. 18, Ashirvad Ellipes Opp Sikhar Complex, Junagadh, Gujarat, India – 362001
- 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
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Financials of Shaburi Import Export Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shaburi Import Export Private Limited
Shaburi Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husenkha Nasirhusen Turkpathan | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Raishkushar Najibbhai Malek | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Shaburi Import Export Private Limited
Shaburi Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaburi Import Export Private Limited
Employment history and EPFO contributions of people linked to Shaburi Import Export.
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
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Recent Activity on Shaburi Import Export Private Limited
Shaburi Import Export Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Husenkha Nasirhusen Turkpathan was appointed as Director on 04 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shaburi Import Export 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
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MSME Payment Delays by Shaburi Import Export 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
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Subsidiaries & Group Companies of Shaburi Import Export 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
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GST Compliance of Shaburi Import Export 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
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MCA Filings & Documents of Shaburi Import Export 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 Shaburi Import Export Private Limited
Shaburi Import Export is an active private limited company based in Junagadh, Gujarat, India. It was incorporated on 04 September 2023 (3+ years old) and is registered under CIN U46209GJ2023PTC144417.
Shaburi Import Export has 2 current directors:
- Husenkha Nasirhusen Turkpathan - Director
- Raishkushar Najibbhai Malek - Director
The CIN (Corporate Identification Number) of Shaburi Import Export is U46209GJ2023PTC144417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaburi Import Export was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Husenkha Nasirhusen Turkpathan was appointed as Director on 04 Sep 2023. Raishkushar Najibbhai Malek was appointed as Director on 04 Sep 2023.
The registered office of Shaburi Import Export is at Office No 107 1st Fllor Property No 447 S.V. No 49 Plot No. 18, Ashirvad Ellipes Opp Sikhar Complex, Junagadh, Gujarat, India – 362001.
Shaburi Import Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Shaburi Import Export is not listed on any stock exchange. It is an unlisted company.
Shaburi Import Export can be reached at its registered office: Office No 107 1st Fllor Property No 447 S.V. No 49 Plot No. 18, Ashirvad Ellipes Opp Sikhar Complex, Junagadh, Gujarat, India – 362001.
Shaburi Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.