Sheliya Impex Private Limited

Sheliya Impex Private Limited - travel and hospitality in Vadodara, Gujarat, India. FY 2026 financials and compliance.
CIN U51909GJ2004PTC044375 Incorporated 28 June 2004 ROC Ahmedabad HQ Vadodara, Gujarat, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2025
₹96.25 Lakh
▲ 6.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹1 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2024
Balance sheet date

About Sheliya Impex Private Limited

Data last updated: 21 December 2025

Sheliya Impex Private Limited is a private limited company based in Vadodara, Gujarat, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 28 June 2004, the company has been in operation for over 22 years.

Registered with ROC Ahmedabad under CIN U51909GJ2004PTC044375.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Fatemaben Ismailbhai Sheliya and Nazarmohammed Ismailbhai Sheliya.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hotel Amityopp Sardar Patel Statue Sayajigunj, Vadodara, Gujarat, India – 390005.

As per the financials filed for FY 2025, the company reported a revenue of ₹96.25 Lakh, a growth of 6% compared to the previous year.

As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹1 Cr on record.

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

Company Details of Sheliya Impex Private Limited
CIN U51909GJ2004PTC044375
Registration Number 044375
Incorporation Date 28 June 2004
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hotel Amityopp Sardar Patel Statue Sayajigunj, Vadodara, Gujarat, India – 390005
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Company report
Sheliya Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sheliya Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sheliya Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sheliya Impex Private Limited

Sheliya Impex Private Limited has one previous CIN (Corporate Identification Number): U51900GJ2004PTC044375. The current CIN is U51909GJ2004PTC044375, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909GJ2004PTC044375 Current
U51900GJ2004PTC044375 Previous

Business Activity of Sheliya Impex Private Limited

Sheliya Impex Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
I Accommodation and Food Service I1 Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. Locked
Premium access

Business activity turnover details for Sheliya Impex Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Sheliya Impex Private Limited

Sheliya Impex Private Limited is currently managed by 3 directors, with 1 former director 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
Fatemaben Ismailbhai Sheliya Director 25 Feb 2014 12 Years 5 Months Current
Nazarmohammed Ismailbhai Sheliya Director 19 Dec 2013 12 Years 7 Months Current
Gulamhusen Ibrahimbhai Sheliya Director 28 Jun 2004 22 Years 1 Months Current

Financials of Sheliya Impex Private Limited FY 2024 filings available

Sheliya Impex Private Limited reported revenue of ₹96.25 Lakh (up 6.00% YoY) for FY 2025.

Revenue · FY 2025
₹96.25 Lakh ▲ 6.00%
Premium access

Ten-year financial statements for Sheliya Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Sheliya Impex Private Limited

Open charges
₹1 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Bombay Mercantile Co-Operative Bank Limited₹1.00 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2012 Bombay Mercantile Co-Operative Bank Limited ₹50 Lakh Satisfied
27 Jun 2012 Bombay Mercantile Co-Operative Bank Limited ₹50 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sheliya Impex Private Limited

View historical data on people associated with Sheliya Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sheliya Impex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sheliya Impex Private Limited

Premium access

GST registrations and filing compliance for Sheliya Impex Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sheliya Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sheliya Impex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sheliya Impex Private Limited

Premium access

MSME payment history for Sheliya Impex Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Sheliya Impex Private Limited

Premium access

Corporate group structure for Sheliya Impex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sheliya Impex Private Limited

Premium access

MCA filings and documents for Sheliya Impex Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sheliya Impex Private Limited

Charges
02 Jul 2025
A charge registered on 27 Jun 2012 via Charge ID 10367119 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 02 Jul 2025.
Charges
02 Jul 2025
A charge registered on 27 Jun 2012 via Charge ID 10367129 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 02 Jul 2025.
Activity
30 Sep 2024
Sheliya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Sheliya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Directors
25 Feb 2014
Fatemaben Ismailbhai Sheliya was appointed as a Director on 25 Feb 2014 & has been associated with this company since 12 years 5 months.
Directors
19 Dec 2013
Nazarmohammed Ismailbhai Sheliya was appointed as a Director on 19 Dec 2013 & has been associated with this company since 12 years 7 months.

Frequently Asked Questions about Sheliya Impex Private Limited

Sheliya Impex Private Limited is an active private limited company in the travel and hospitality sector based in Vadodara, Gujarat, India. It was incorporated on 28 June 2004 (22+ years old) and is registered under CIN U51909GJ2004PTC044375.

Sheliya Impex Private Limited reported revenue of ₹96.25 Lakh for FY 2025 (up 6.00% YoY).

The current directors of Sheliya Impex Private Limited are:

The primary industry of Sheliya Impex Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.

Sheliya Impex Private Limited can be reached at the registered office: Hotel Amityopp Sardar Patel Statue Sayajigunj, Vadodara, Gujarat, India – 390005.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available