Shaleen Exim Private Limited Company Logo

Shaleen Exim Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 1993.

1993 | Surat, Gujarat, India | Struck Off
Last Updated:

About Shaleen Exim Private Limited

Shaleen Exim Private Limited, a struck off private limited company, was established on 05 May 1993 in Surat, Gujarat, India. Engaging in specialty within the trading sector, it holds CIN: U51909GJ1993PTC019398. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

Its leadership includes Ashok Kumar Muneshwar Singh (Director), Asmat Nawaz Rizvi (Director). Past directors included Ashok Kumar Muneshwar Singh, Madan Devilal Shah, Asmat Nawaz Rizvi. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Office No. 1, Upper Gr. Floor, Kabir Mandir Dalgia Mohallo, Mahidharpura, Surat, Gujarat, 395003.

Company Details

  • CIN/LLPIN

    U51909GJ1993PTC019398

  • Registration Number

    019398

  • Incorporation Date

    05 May 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Shaleen Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shaleen Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shaleen Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashok Kumar Muneshwar SinghDirector28 May 2010Current
Asmat Nawaz RizviDirector28 May 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director01 Dec 2010Past
Pramod AbcsddDirector08 Jun 2010Past
Pramod AbcsddAdditional Director01 Dec 2010Past
Pramod AbcsddDirector08 Jun 2010Past
Pramod AbcsddDirector08 Jun 2010Past
Pramod AbcsddDirector08 Jun 2010Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shaleen Exim.

Enhance accessibility to Shaleen Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shaleen Exim revenue growth over time
Shaleen Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shaleen Exim?

Unlock access to Shaleen Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shaleen Exim?

Unlock and access historical data on people associated with Shaleen Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shaleen Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shaleen Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaleen Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shaleen Exim

Recent Activity within the Organization

  • Director Appointment

    Progress on Ashok Kumar Muneshwar Singh was appointed as a Director was appointed as a Director on 28 May 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Director Appointment

    Asmat Nawaz Rizvi was appointed as a Director was appointed as a Director on 28 May 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Shaleen Exim Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shaleen Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad. was documented.

  • Company Incorporation

    Shaleen Exim Private Limited was registered on 05 May 1993 with Roc Ahmedabad & aged 32 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shaleen Exim Private Limited?

    The CIN of Shaleen Exim Private Limited is U51909GJ1993PTC019398.

  • Where is Shaleen Exim Private Limited headquartered?

    Shaleen Exim Private Limited is headquartered at Office No. 1, Upper Gr. Floor, Kabir Mandir Dalgia Mohallo, Mahidharpura, Surat, Gujarat, 395003.

  • When was Shaleen Exim Private Limited incorporated?

    Shaleen Exim Private Limited was incorporated on 05 May 1993.

  • Who are the current directors of Shaleen Exim Private Limited?

    The current directors of Shaleen Exim Private Limited are

  • What is the primary industry of Shaleen Exim Private Limited?

    The primary industry of Shaleen Exim Private Limited is Trading.

  • Is Shaleen Exim Private Limited a listed company?

    Shaleen Exim Private Limited is unlisted.

  • What is the capital structure of Shaleen Exim Private Limited?

    The authorized capital of Shaleen Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial