Sheesh Exim Private Limited
About Sheesh Exim Private Limited
Data last updated:
Sheesh Exim Private Limited was a private limited company based in Moradabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 18 September 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2013PTC059623.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Nafees and Kamar Aalam.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Tower Wali Gali No. B – 11 Zahid Nagar Karula 9, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Sheesh Exim Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressTower Wali Gali No. B – 11 Zahid Nagar Karula 9, Moradabad, Uttar Pradesh, India – 244001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Sheesh Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sheesh Exim Private Limited, buy the company report.
Board of directors of Sheesh Exim Private Limited
Sheesh Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Nafees | Director | 18 Sep 2013 | 13 Years 1 Months | As last reported |
| Kamar Aalam | Director | 18 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sheesh Exim 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 Sheesh Exim 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 Sheesh Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheesh Exim Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Kamar Aalam was appointed as Director on 18 Sep 2013.
Frequently asked questions
Sheesh Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sheesh Exim was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 18 September 2013 and is registered under CIN U74120UP2013PTC059623. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheesh Exim had 2 directors:
- Mohammad Nafees - Director
- Kamar Aalam - Director
The CIN (Corporate Identification Number) of Sheesh Exim is U74120UP2013PTC059623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sheesh Exim is at Tower Wali Gali No. B – 11 Zahid Nagar Karula 9, Moradabad, Uttar Pradesh, India – 244001.
Sheesh Exim was incorporated on 18 September 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sheesh Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sheesh Exim operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Kamar Aalam was appointed as Director on 18 Sep 2013. Mohammad Nafees was appointed as Director on 18 Sep 2013.
The compliance status of Sheesh Exim is active non-compliant as of 04 August 2026.