Shaivi Exim Private Limited
About Shaivi Exim Private Limited
Data last updated:
Shaivi Exim Private Limited was a private limited company based in Bharuch, 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 trading and commerce sector. It was incorporated on 02 May 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC074839.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Jivanlal Patel and Ghanshyambhai Jagjivanbhai Patel.
The registered office was at Plot No. E – 17 Vilayat Estate, Bharuch, Gujarat, India – 392012.
Company details
Contact details
Shaivi Exim Private Limited's registered office is in Bharuch, Gujarat.
- Registered AddressPlot No. E – 17 Vilayat Estate, Bharuch, Gujarat, India – 392012
- 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 Shaivi Exim Private Limited
Year-wise financial statements and ratios of Shaivi Exim Private Limited are in the company report Buy the company report.
Board of directors of Shaivi Exim Private Limited
Shaivi Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Jivanlal Patel Also directs: Ahmedabad Dye-Chem Manufacturers' Cluster Limited | Director | 02 May 2013 | 13 Years 6 Months | As last reported |
| Ghanshyambhai Jagjivanbhai Patel | Director | 02 May 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shaivi 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 Shaivi 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 Shaivi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaivi Exim Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ghanshyambhai Jagjivanbhai Patel was appointed as Director on 02 May 2013.
Frequently asked questions
Shaivi 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.
Shaivi Exim was a private limited company based in Bharuch, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 May 2013 and is registered under CIN U51909GJ2013PTC074839. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaivi Exim had 2 directors:
- Shailesh Jivanlal Patel - Director
- Ghanshyambhai Jagjivanbhai Patel - Director
The CIN (Corporate Identification Number) of Shaivi Exim is U51909GJ2013PTC074839. 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 Shaivi Exim is at Plot No. E – 17 Vilayat Estate, Bharuch, Gujarat, India – 392012.
Shaivi Exim was incorporated on 02 May 2013. It is registered with the Registrar of Companies, Ahmedabad.
Shaivi Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ghanshyambhai Jagjivanbhai Patel was appointed as Director on 02 May 2013. Shailesh Jivanlal Patel was appointed as Director on 02 May 2013.
Shaivi Exim can be reached at its registered office: Plot No. E – 17 Vilayat Estate, Bharuch, Gujarat, India – 392012.
Shaivi Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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