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.
Company details
Contact details
Shaifali Exim Private Limited's registered office is in Surat, Gujarat.
- 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
Financials of Shaifali Exim Private Limited
Year-wise financial statements and ratios of Shaifali Exim Private Limited are in the company report Buy the company report.
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 |
Legal cases
No court or tribunal cases involving Shaifali Exim 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 Shaifali Exim 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 Shaifali Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
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.
Shaifali Exim can be reached at its registered office: 61765 3rd Floor Back Side Cabin No.E Balkrishna Building Gundi Sheri Lal Darwaja Mahidha, Rpura, Surat, Gujarat, India – 395003.
Shaifali Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.