Shashikala Impex India Private Limited
About Shashikala Impex India Private Limited
Data last updated:
Shashikala Impex India Private Limited is a private limited company based in Kalyan, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 12 January 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47912MH2024PTC417170.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjali Anil Tiwari and Sumit Nagendrakumar Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 403 Trimurti Park, Kalyan, Maharashtra.
Company details
Contact details
Shashikala Impex India Private Limited's registered office is in Kalyan, Maharashtra.
- Registered Address403 Trimurti Park Bldg, No. 2 Chinchpada, Kalyan, Maharashtra, India – 421306
- 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 Shashikala Impex India Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shashikala Impex India Private Limited, buy the company report.
Board of directors of Shashikala Impex India Private Limited
Shashikala Impex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Anil Tiwari | Director | 12 Jan 2024 | 2 Years 10 Months | Current |
| Sumit Nagendrakumar Tripathi | Director | 12 Jan 2024 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Shashikala Impex India 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 Shashikala Impex India 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 Shashikala Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shashikala Impex India Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Anjali Anil Tiwari was appointed as Director on 12 Jan 2024.
Frequently asked questions
Shashikala Impex India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shashikala Impex India is a company pending strike off, currently registered as a private limited company based in Kalyan, Maharashtra, India. It was incorporated on 12 January 2024 and is registered under CIN U47912MH2024PTC417170. The company may be struck off soon - caution is advised.
Shashikala Impex India has 2 current directors:
- Anjali Anil Tiwari - Director
- Sumit Nagendrakumar Tripathi - Director
The CIN (Corporate Identification Number) of Shashikala Impex India is U47912MH2024PTC417170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shashikala Impex India was incorporated on 12 January 2024. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shashikala Impex India is at 403 Trimurti Park Bldg, No. 2 Chinchpada, Kalyan, Maharashtra, India – 421306.
The latest financial statements of Shashikala Impex India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2024 are in the company report.
Anjali Anil Tiwari was appointed as Director on 12 Jan 2024. Sumit Nagendrakumar Tripathi was appointed as Director on 12 Jan 2024.
Shashikala Impex India can be reached at its registered office: 403 Trimurti Park Bldg, No. 2 Chinchpada, Kalyan, Maharashtra, India – 421306.
Shashikala Impex India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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