About Shah Impex Private Limited
Data last updated:
Shah Impex Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 January 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC113209.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Kalpana Shah and Bhavin Kailash Shah.
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 207 Maulana Azad Rd, Mumbai, Maharashtra, India – 400008.
As per MCA filings, the company had satisfied charges of ₹3.67 Cr on record.
The last known website on record is shahimpex.com.
Company details
Contact details
Shah Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address207 Maulana Azad Rd, Mumbai, Maharashtra, India – 400008
- IndustryTrading, Wholesale, Specialty
- 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 Shah Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shah Impex Private Limited, buy the company report.
Board of directors of Shah Impex Private Limited
Shah Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Shah | Director | 23 Jan 1998 | 28 Years 9 Months | As last reported |
| Bhavin Kailash Shah | Director | 01 Apr 2006 | 20 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2003 | 90144604 | Janakalyan Sahakari Bank Ltd. | ₹71 Lakh | Satisfied | |
| 15 Apr 2002 | 90143876 | Janakalyan Sahakari Bank Ltd. | ₹1.3 Cr | Satisfied | |
| 15 Feb 2002 | 90143761 | Janakalyan Sahakari Bank Ltd. | ₹50 Lakh | Satisfied | |
| 09 Feb 2000 | 90142717 | Janakalyan Sahakari Bank Ltd. | ₹16.33 Lakh | Satisfied | |
| 11 Sep 1998 | 90142209 | Janakalyan Sahakari Bank Ltd. | ₹1 Cr | Satisfied |
To see the full charge records of Shah Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Shah Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Impex 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 Shah Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Impex Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Bhavin Kailash Shah was appointed as Director on 01 Apr 2006.
3 earlier events are in the company report.
Frequently asked questions
Shah Impex 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.
Shah Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 January 1998 and is registered under CIN U51900MH1998PTC113209. The company has been struck off by the Registrar of Companies and is no longer operational.
Shah Impex had 2 directors:
- Kalpana Shah - Director
- Bhavin Kailash Shah - Director
The CIN (Corporate Identification Number) of Shah Impex is U51900MH1998PTC113209. 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 Shah Impex is at 207 Maulana Azad Rd, Mumbai, Maharashtra, India – 400008.
Shah Impex was incorporated on 23 January 1998. It is registered with the Registrar of Companies, Mumbai.
Shah Impex can be reached through the website shahimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Shah Impex 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.
Shah Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhavin Kailash Shah was appointed as Director on 01 Apr 2006. Kalpana Shah was appointed as Director on 23 Jan 1998.