Shamrock Impex Pvt Ltd
About Shamrock Impex Pvt Ltd
Data last updated:
Shamrock Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 26 April 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC032765.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Manoj Jain and Ganesan Ramasubramanian.
Its last annual general meeting (AGM) was held on 28 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 – Ahorniman Circle Fort, Mumbai, Maharashtra, India – 400001.
Court records list 30 cases involving the company, including 17 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15 – Ahorniman Circle Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Shamrock Impex Pvt Ltd
The main business activity of Shamrock Impex is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shamrock Impex Pvt Ltd FY 2025 filings available
Financial Statement Summary of Shamrock Impex Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Shamrock Impex Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shamrock Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shamrock Impex Pvt Ltd
Shamrock Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Jain Also directs: Visar Plastic Industries Pvt Ltd, Visar Construction Private Limited, R G Govan and Co Ltd and 5 more | Director | 26 Sep 1988 | 38 Years 0 Months | Current |
| Ganesan Ramasubramanian Also directs: Visar Plastic Industries Pvt Ltd, Visar Construction Private Limited, R G Govan and Co Ltd and 2 more | Director | 02 Dec 1994 | 31 Years 10 Months | Current |
| Rima Jain Also directs: Sun and Moon Travels (India) Private Limited, Allenburry (India) Private Limited, R K Films and Studios Pvt Ltd and 1 more | Director | 08 Apr 1989 | 37 Years 6 Months | Current |
| Koshu Jain | Director | 30 Apr 1984 | 42 Years 5 Months | Current |
Auditor Details of Shamrock Impex Pvt Ltd
Shamrock Impex Pvt Ltd is audited by C D JHAMB & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C D JHAMB & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shamrock Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shamrock Impex Pvt Ltd
Shamrock Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shamrock Impex Pvt Ltd
Shamrock Impex Pvt Ltd has 30 court cases on record: 17 filed by Shamrock Impex, 7 filed against it, 6 where it is another party. 4 cases are pending and 26 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 6 | 4 |
| District courts | 12 | 1 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPCP) | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against J. M. Constructions | Pending |
| Bombay High Court | Court case (CONP) | Filed by the company against an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against J M Constructions A Pproperietary Firm of Jitendra C Mehta | Disposed |
Full case history
All 30 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shamrock Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Shamrock Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shamrock Impex Pvt Ltd
Shamrock Impex Pvt Ltd has 6 board changes on record since 1984: 4 appointments and 2 cessations. The latest: Renuka Calil ceased to be Director on 13 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shamrock Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shamrock Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shamrock Impex Pvt Ltd
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 Shamrock Impex Pvt Ltd
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 Shamrock Impex Pvt Ltd
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 Shamrock Impex Pvt Ltd
Shamrock Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in management consultancy, within the business services industry. It was incorporated on 26 April 1984 (42+ years old) and is registered under CIN U51900MH1984PTC032765.
Shamrock Impex has 4 current directors:
- Manoj Jain - Director
- Ganesan Ramasubramanian - Director
- Rima Jain - Director
- Koshu Jain - Director
The CIN (Corporate Identification Number) of Shamrock Impex is U51900MH1984PTC032765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamrock Impex has 30 court cases on record: 17 filed by the company and 7 filed against it. 4 are pending. Most are in the high courts.
Shamrock Impex was incorporated on 26 April 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Renuka Calil ceased to be Director on 13 Aug 2018. Subramanian Vanchesan Iyer ceased to be Director on 14 Nov 2007. Ganesan Ramasubramanian was appointed as Director on 02 Dec 1994. Shamrock Impex has 6 board changes on record in total.
The registered office of Shamrock Impex is at 15 – Ahorniman Circle Fort, Mumbai, Maharashtra, India – 400001.
Shamrock Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12 Lakh.
Shamrock Impex operates in the business services industry, in the management consultancy segment.
No. Shamrock Impex is not listed on any stock exchange. It is an unlisted company.