Shaikh Exim Export Import Private Limited
About Shaikh Exim Export Import Private Limited
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Shaikh Exim Export Import Private Limited is a private limited company based in Nandurbar, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC370569.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Shaikh Mohsin Abdul Latif and Akhtaribi Abdul Latif Shaikh.
The registered office is at 1004 Ali Sahab Mohalla Khanka Mashid Bhag, Nandurbar, Maharashtra, India – 425412.
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- Registered Address1004 Ali Sahab Mohalla Khanka Mashid Bhag, Nandurbar, Maharashtra, India – 425412
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Shaikh Exim Export Import Private Limited
Financial statements from FY 2022
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 Shaikh Exim Export Import Private Limited
Shaikh Exim Export Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Mohsin Abdul Latif Also directs: Shaikh Exim and Trading LLP | Director | 29 Oct 2021 | 4 Years 11 Months | Current |
| Akhtaribi Abdul Latif Shaikh Also directs: Shaikh Exim and Trading LLP | Director | 29 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Shaikh Exim Export Import Private Limited
Shaikh Exim Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaikh Exim Export Import Private Limited
Employment history and EPFO contributions of people linked to Shaikh Exim Export Import.
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 Shaikh Exim Export Import Private Limited
Shaikh Exim Export Import Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Akhtaribi Abdul Latif Shaikh was appointed as Director on 29 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shaikh Exim Export Import 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 Shaikh Exim Export Import 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 Shaikh Exim Export Import 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
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GST Compliance of Shaikh Exim Export Import 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 Shaikh Exim Export Import 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 Shaikh Exim Export Import Private Limited
Shaikh Exim Export Import is an active private limited company based in Nandurbar, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 October 2021 (5+ years old) and is registered under CIN U51909MH2021PTC370569.
Shaikh Exim Export Import has 2 current directors:
- Shaikh Mohsin Abdul Latif - Director
- Akhtaribi Abdul Latif Shaikh - Director
The CIN (Corporate Identification Number) of Shaikh Exim Export Import is U51909MH2021PTC370569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaikh Exim Export Import was incorporated on 29 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Akhtaribi Abdul Latif Shaikh was appointed as Director on 29 Oct 2021. Shaikh Mohsin Abdul Latif was appointed as Director on 29 Oct 2021.
The registered office of Shaikh Exim Export Import is at 1004 Ali Sahab Mohalla Khanka Mashid Bhag, Nandurbar, Maharashtra, India – 425412.
Shaikh Exim Export Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Shaikh Exim Export Import operates in the trading industry, in the specialty segment.
No. Shaikh Exim Export Import is not listed on any stock exchange. It is an unlisted company.
Shaikh Exim Export Import can be reached at its registered office: 1004 Ali Sahab Mohalla Khanka Mashid Bhag, Nandurbar, Maharashtra, India – 425412.