Shaifali Exim Private Limited
About Shaifali Exim Private Limited
Data last updated:
Shaifali 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 04 October 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2013PTC077072.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Sharma and Kelash Chandra Meena.
The registered office was at Surat, Gujarat.
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- Registered Address6/1765 3rd Floor Back Side Cabin No.E Balkrishna Building Gundi Sheri Lal Darwaja Mahidha, Rpura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Shaifali Exim Private Limited
Financial statements from 2015
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 Shaifali Exim Private Limited
Shaifali Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Sharma | Director | 25 Apr 2015 | 11 Years 5 Months | As last reported |
| Kelash Chandra Meena | Director | 25 Apr 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Shaifali Exim Private Limited
Shaifali Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaifali Exim Private Limited
Employment history and EPFO contributions of people linked to Shaifali Exim.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shaifali Exim Private Limited
Shaifali Exim Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Suresh Singh Rathore ceased to be Director on 30 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Shaifali Exim 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 Shaifali Exim 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 Shaifali Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Shaifali Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaifali Exim 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 Shaifali Exim Private Limited
Shaifali 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.
Shaifali Exim was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 October 2013 and is registered under CIN U51101GJ2013PTC077072. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaifali Exim had 2 directors:
- Jitendra Sharma - Director
- Kelash Chandra Meena - Director
The CIN (Corporate Identification Number) of Shaifali Exim is U51101GJ2013PTC077072. 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 Shaifali Exim is at 61765 3rd Floor Back Side Cabin No.E Balkrishna Building Gundi Sheri Lal Darwaja Mahidha, Rpura, Surat, Gujarat, India – 395003.
Shaifali Exim was incorporated on 04 October 2013. It is registered with the Registrar of Companies, Ahmedabad.
Shaifali Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shaifali Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Shaifali Exim is not listed on any stock exchange. It is an unlisted company.
Suresh Singh Rathore ceased to be Director on 30 Apr 2015. Yogesh Vaishnav ceased to be Director on 30 Apr 2015. Jitendra Sharma was appointed as Director on 25 Apr 2015. Shaifali Exim has 5 board changes on record in total.