Shepherd India Eximp Private Limited

Shepherd India Eximp Private Limited - trading in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U51909TN2005PTC055074 Incorporated 03 January 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2006
Balance sheet date

About Shepherd India Eximp Private Limited

Data last updated: 13 March 2026

Shepherd India Eximp Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 January 2005, the company has been in operation for over 21 years.

Registered with ROC Chennai under CIN U51909TN2005PTC055074.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Jim Sanjay.

Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: No.1493 13Th Main Road Anna Nagar West, Chennai, Tamil Nadu, India – 600040.

As per MCA filings, the company has open charges of ₹10 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shepherdindia.com.

Company Details of Shepherd India Eximp Private Limited
CIN U51909TN2005PTC055074
Registration Number 055074
Incorporation Date 03 January 2005
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.1493 13Th Main Road Anna Nagar West, Chennai, Tamil Nadu, India – 600040
  • Industry
    Trading, Specialty, Wholesale
Company report
Shepherd India Eximp 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 Shepherd India Eximp Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shepherd India Eximp Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shepherd India Eximp Private Limited

Shepherd India Eximp Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Jim Sanjay Managing Director 03 Jan 2005 21 Years 7 Months Current

Financials of Shepherd India Eximp Private Limited FY 2006 filings available

Premium access

Ten-year financial statements for Shepherd India Eximp 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 Shepherd India Eximp Private Limited

Open charges
₹10 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Andhra Bank₹0.10 Cr
Latest charge details
DateLenderAmountStatus
29 Aug 2007 Andhra Bank ₹10 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shepherd India Eximp Private Limited

View historical data on people associated with Shepherd India Eximp Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shepherd India Eximp 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 Shepherd India Eximp Private Limited

Premium access

GST registrations and filing compliance for Shepherd India Eximp 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 Shepherd India Eximp Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shepherd India Eximp 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 Shepherd India Eximp Private Limited

Premium access

MSME payment history for Shepherd India Eximp 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 Shepherd India Eximp Private Limited

Premium access

Corporate group structure for Shepherd India Eximp 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 Shepherd India Eximp Private Limited

Premium access

MCA filings and documents for Shepherd India Eximp 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 Shepherd India Eximp Private Limited

Charges
24 Mar 2009
A charge with Andhra Bank of Rs. 10.00 Lakh registered on 29 Aug 2007 with Charge ID 10067909 was modified on 24 Mar 2009.
Charges
29 Aug 2007
A charge with Andhra Bank amounted to Rs. 10.00 Lakh with Charge ID 10067909 was registered on 29 Aug 2007.
Activity
28 Sep 2006
Shepherd India Eximp Private Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
Shepherd India Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chennai.
Directors
03 Jan 2005
Jim Sanjay was appointed as a Managing Director on 03 Jan 2005 & has been associated with this company since 21 years 7 months.
Activity
03 Jan 2005
Shepherd India Eximp Private Limited was registered on 03 Jan 2005 with Roc Chennai & aged 21 years 7 months as per MCA records.

Frequently Asked Questions about Shepherd India Eximp Private Limited

Shepherd India Eximp Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 January 2005 (21+ years old) and is registered under CIN U51909TN2005PTC055074.

The current directors of Shepherd India Eximp Private Limited are:

The primary industry of Shepherd India Eximp Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Shepherd India Eximp Private Limited can be reached at the registered office: No.1493 13Th Main Road Anna Nagar West, Chennai, Tamil Nadu, India – 600040, or through the website shepherdindia.com.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at No.1493 13Th Main Road Anna Nagar West, Chennai, Tamil Nadu, India – 600040.

7M+ Indian companies. One platform.

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

Subscription plans available