Sharmin Impex Private Limited
About Sharmin Impex Private Limited
Data last updated:
Sharmin Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146721.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ebrahim Mamad Sidik Bhatti and Anwar Mamad Sidik Bhatti.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 102 Anand Bhuvanroom No 7/8 New Chinch Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sharmin Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address102 Anand Bhuvanroom No 7/8 New Chinch Bunder, Mumbai, Maharashtra, India – 400009
- 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
Financials of Sharmin Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sharmin Impex Private Limited, buy the company report.
Board of directors of Sharmin Impex Private Limited
Sharmin Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebrahim Mamad Sidik Bhatti | Director | 30 Jun 2004 | 22 Years 4 Months | Current |
| Anwar Mamad Sidik Bhatti Also directs: Hajipeer Finance Private Limited | Director | 30 Jun 2004 | 22 Years 4 Months | Current |
| Salim Haji Ismail Juneja | Director | 30 Jun 2004 | 22 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2006 | 10004681 | Corporation Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sharmin Impex Private Limited has 2 court cases on record: 2 filed by Sharmin Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Sharmin Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharmin Impex 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 Sharmin Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharmin Impex Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Anwar Mamad Sidik Bhatti was appointed as Director on 30 Jun 2004.
Frequently asked questions
Sharmin Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 03 June 2004 (22+ years old) and is registered under CIN U51909MH2004PTC146721.
Sharmin Impex has 3 current directors:
- Ebrahim Mamad Sidik Bhatti - Director
- Anwar Mamad Sidik Bhatti - Director
- Salim Haji Ismail Juneja - Director
The latest financial statements of Sharmin Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sharmin Impex is U51909MH2004PTC146721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharmin Impex has 2 court cases on record: 2 filed by the company.
Sharmin Impex was incorporated on 03 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Anwar Mamad Sidik Bhatti was appointed as Director on 30 Jun 2004. Ebrahim Mamad Sidik Bhatti was appointed as Director on 30 Jun 2004. Salim Haji Ismail Juneja was appointed as Director on 30 Jun 2004.
The registered office of Sharmin Impex is at 102 Anand Bhuvanroom No 78 New Chinch Bunder, Mumbai, Maharashtra, India – 400009.
Sharmin Impex operates in the trading industry, in the specialty segment.
Sharmin Impex has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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