Shaik Exim Private Limited
About Shaik Exim Private Limited
Data last updated:
Shaik Exim 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 animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 11 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01400MH2010PTC202982.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Ali Shaik and Patan Mohd Imptiaz Khan.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressSri Krishna Bldg No 6 Gr Floor Shop No 3 Dada Saheb Palke Rd Opp Bjp Off Dadar, East, Mumbai, Maharashtra, India – 400014
- IndustryAnimal Husbandry, Animal Rearing Service
- 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 Shaik 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 Shaik Exim Private Limited
Shaik Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ali Shaik | Director | 11 May 2010 | 16 Years 5 Months | As last reported |
| Patan Mohd Imptiaz Khan | Director | 11 May 2010 | 16 Years 5 Months | As last reported |
Charges & Borrowings of Shaik Exim Private Limited
Shaik Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaik Exim Private Limited
Employment history and EPFO contributions of people linked to Shaik 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
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Recent Activity on Shaik Exim Private Limited
Shaik Exim Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Imran Ali Shaik was appointed as Director on 11 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Shaik 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 Shaik 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 Shaik 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 Shaik 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 Shaik 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 Shaik Exim Private Limited
Shaik 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.
Shaik Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 11 May 2010 and is registered under CIN U01400MH2010PTC202982. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaik Exim had 2 directors:
- Imran Ali Shaik - Director
- Patan Mohd Imptiaz Khan - Director
The CIN (Corporate Identification Number) of Shaik Exim is U01400MH2010PTC202982. 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 Shaik Exim is at Sri Krishna Bldg No 6 Gr Floor Shop No 3 Dada Saheb Palke Rd Opp Bjp Off Dadar, East, Mumbai, Maharashtra, India – 400014.
Shaik Exim was incorporated on 11 May 2010. It is registered with the Registrar of Companies, Mumbai.
Shaik Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shaik Exim operated in the animal husbandry industry, in the animal rearing service segment. It worked in this industry before it was struck off.
No. Shaik Exim is not listed on any stock exchange. It is an unlisted company.
Imran Ali Shaik was appointed as Director on 11 May 2010. Patan Mohd Imptiaz Khan was appointed as Director on 11 May 2010.