Shawaj Impex Private Limited
About Shawaj Impex Private Limited
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Shawaj 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 30 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC320406.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Gulabchand Halwai and Mohammed Wajid Mohammed Sabir Shaikh.
The registered office is at Shop – F – 1 – 001 Mira Dham Chs Ltd Mira Village Mira Road (E), Mumbai, Maharashtra, India – 401107.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop – F – 1 – 001 Mira Dham Chs Ltd Mira Village Mira Road (E), Mumbai, Maharashtra, India – 401107
- 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
- One PDF report, delivered after checkout
Financials of Shawaj Impex Private Limited
Financial statements from FY 2019
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 Shawaj Impex Private Limited
Shawaj Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Gulabchand Halwai | Director | 18 May 2019 | 7 Years 4 Months | Current |
| Mohammed Wajid Mohammed Sabir Shaikh | Director | 30 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Shawaj Impex Private Limited
Shawaj Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shawaj Impex Private Limited
Employment history and EPFO contributions of people linked to Shawaj 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 Shawaj Impex Private Limited
Shawaj Impex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Nasir Husain Nazir Shaikh ceased to be Director on 18 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shawaj Impex Private Limited
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
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MSME Payment Delays by Shawaj Impex Private Limited
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 Shawaj Impex Private Limited
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 Shawaj Impex Private Limited
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 Shawaj Impex Private Limited
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 Shawaj Impex Private Limited
Shawaj 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 30 January 2019 (7+ years old) and is registered under CIN U51909MH2019PTC320406.
Shawaj Impex has 2 current directors:
- Sandeep Gulabchand Halwai - Director
- Mohammed Wajid Mohammed Sabir Shaikh - Director
The CIN (Corporate Identification Number) of Shawaj Impex is U51909MH2019PTC320406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shawaj Impex was incorporated on 30 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nasir Husain Nazir Shaikh ceased to be Director on 18 May 2019. Sandeep Gulabchand Halwai was appointed as Director on 18 May 2019. Mohammed Wajid Mohammed Sabir Shaikh was appointed as Director on 30 Jan 2019.
The registered office of Shawaj Impex is at Shop – F – 1 – 001 Mira Dham Chs Ltd Mira Village Mira Road E, Mumbai, Maharashtra, India – 401107.
Shawaj Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shawaj Impex operates in the trading industry, in the specialty segment.
No. Shawaj Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shawaj Impex is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.