Shafsay Import Export Private Limited - Company Profile

It is a business services private limited company based in Navi Mumbai, Maharashtra, India, established in 2010.
2010 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Shafsay Import Export Private Limited

Shafsay Import Export Private Limited, a struck off private limited company, was established on 08 March 2010 in Navi Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2010PTC200616. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Lsi Securities Private Limited. Its leadership includes Mohammed Abdul Samad Shafee (Director), Zubair Sayed (Director). Past directors included Aditya Gupta, Vijay Shankar Modi. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Flat 102, Plot No.128,Rudra Complex Sector 50, Ges / Nerul,, Navi Mumbai, Maharashtra, 400706.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2010PTC200616

  • Registration Number

    200616

  • Incorporation Date

    08 March 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Shafsay Import Export Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shafsay Import Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Abdul Samad Shafee Director 01 Mar 2013 Current
Zubair Sayed Director 01 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jun 2013 Past
Pramod Abcsdd Director 27 Jun 2013 Past

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Financial Performance of Shafsay Import Export.

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Shafsay Import Export revenue growth over time
Shafsay Import Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shafsay Import Export?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shafsay Import Export?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shafsay Import Export
Recent Activity within the Organization
  • Annual General Meeting

    Shafsay Import Export Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shafsay Import Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Mohammed Abdul Samad Shafee was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Progress on Zubair Sayed was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    Progress on Shafsay Import Export Private Limited was registered on 08 Mar 2010 with Roc Mumbai & aged 15 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shafsay Import Export Private Limited?

The CIN of Shafsay Import Export Private Limited is U74999MH2010PTC200616.

Where is Shafsay Import Export Private Limited headquartered?

Shafsay Import Export Private Limited is headquartered at Flat 102, Plot No.128,Rudra Complex Sector 50, Ges / Nerul,, Navi Mumbai, Maharashtra, 400706.

When was Shafsay Import Export Private Limited incorporated?

Shafsay Import Export Private Limited was incorporated on 08 March 2010.

Who are the current directors of Shafsay Import Export Private Limited?

The current directors of Shafsay Import Export Private Limited are

What is the primary industry of Shafsay Import Export Private Limited?

The primary industry of Shafsay Import Export Private Limited is Business Services.

Is Shafsay Import Export Private Limited a listed company?

Shafsay Import Export Private Limited is unlisted.

What is the capital structure of Shafsay Import Export Private Limited?

The authorized capital of Shafsay Import Export Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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