Shamrock Impex Pvt Ltd

Shamrock Impex Pvt Ltd - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1984PTC032765 Incorporated 26 April 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
42 yrs
Est. 1984
Last financials
Mar 2025
Balance sheet date

About Shamrock Impex Pvt Ltd

Data last updated: 10 February 2026

Shamrock Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 26 April 1984, the company has been in operation for over 42 years.

Registered with ROC Mumbai under CIN U51900MH1984PTC032765.

Capital: 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.

Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 – Ahorniman Circle Fort, Mumbai, Maharashtra, India – 400001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shamrock Impex Pvt Ltd
CIN U51900MH1984PTC032765
Registration Number 032765
Incorporation Date 26 April 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Manoj Jain Director Ganesan Ramasubramanian Director Rima Jain Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    15 – Ahorniman Circle Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Management Consultancy
Company report
Shamrock Impex Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Shamrock Impex Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Shamrock Impex Pvt Ltd

Shamrock Impex Pvt Ltd operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Professional, Scientific and Technical ********* Management consultancy activities *********

Auditor Details of Shamrock Impex Pvt Ltd

Shamrock Impex Pvt Ltd is audited by C D JHAMB & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
C D JHAMB & CO blur-value blur-value blur-value

Board of Directors of Shamrock Impex Pvt Ltd

Shamrock Impex Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 37 Years 9 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 7 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 3 Months Current
Koshu Jain
Also directs: Allenburry Financial Services Private Limited, Allenburry (India) Private Limited
Director 30 Apr 1984 42 Years 2 Months Current
View all directors

Financials of Shamrock Impex Pvt Ltd FY 2025 filings available

Shamrock Impex Pvt Ltd reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shamrock Impex Pvt Ltd

As of FY 2017, Shamrock Impex Pvt Ltd's shareholding pattern shows 99.99% by promoters, 0.01% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Shamrock Impex Pvt Ltd

Shamrock Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shamrock Impex Pvt Ltd

View historical data on people associated with Shamrock Impex Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shamrock Impex Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shamrock Impex Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shamrock Impex Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shamrock Impex Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shamrock Impex Pvt Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shamrock Impex Pvt Ltd

MSME Payment Delays by Shamrock Impex Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shamrock Impex Pvt Ltd

Subsidiaries & Group Companies of Shamrock Impex Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shamrock Impex Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shamrock Impex Pvt Ltd

MCA Filings & Documents of Shamrock Impex Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shamrock Impex Pvt Ltd

Activity
28 Sep 2025
Shamrock Impex Pvt Ltd last Annual general meeting of members was held on 28 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shamrock Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
02 Dec 1994
Ganesan Ramasubramanian was appointed as a Director on 02 Dec 1994 & has been associated with this company since 31 years 7 months.
Directors
08 Apr 1989
Rima Jain was appointed as a Director on 08 Apr 1989 & has been associated with this company since 37 years 3 months.
Directors
26 Sep 1988
Manoj Jain was appointed as a Director on 26 Sep 1988 & has been associated with this company since 37 years 9 months.
Directors
30 Apr 1984
Koshu Jain was appointed as a Director on 30 Apr 1984 & has been associated with this company since 42 years 2 months.

Frequently Asked Questions about Shamrock Impex Pvt Ltd

Shamrock Impex Pvt Ltd is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 1984 (42+ years old) and is registered under CIN U51900MH1984PTC032765.

The current directors of Shamrock Impex Pvt Ltd are:

The primary industry of Shamrock Impex Pvt Ltd is business services. The company specifically operates in management consultancy. The company is currently active in this sector.

Shamrock Impex Pvt Ltd can be reached at the registered office: 15 – Ahorniman Circle Fort, Mumbai, Maharashtra, India – 400001.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12 Lakh.

The company has its registered office at 15 – Ahorniman Circle Fort, Mumbai, Maharashtra, India – 400001.

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