Shima Edibles Private Limited
About Shima Edibles Private Limited
Data last updated:
Shima Edibles Private Limited is a private limited company based in Haldia, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 26 March 2004.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15319WB2004PTC098199.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.29 Cr. It is led by directors Sheikh Akram Hossain (Managing Director) and Firoza Begam.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Ramnagar P.O. – Bhuniaraychak P.S – Durgachak Dist : Purba Medinipur, Haldia, West Bengal, India – 721635.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19.25 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Company details
Contact details
Shima Edibles Private Limited's registered office is in Haldia, West Bengal.
- Registered AddressRamnagar P.O. – Bhuniaraychak P.S – Durgachak Dist : Purba Medinipur, Haldia, West Bengal, India – 721635
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Shima Edibles Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shima Edibles Private Limited, buy the company report.
Board of directors of Shima Edibles Private Limited
Shima Edibles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheikh Akram Hossain | Managing Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
| Firoza Begam | Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2006 | 80029908 | Central Bank of India | ₹5.16 Cr | Open | |
| 15 Sep 2005 | 80027757 | Central Bank of India | ₹14.09 Cr | Open |
To see the full charge records of Shima Edibles Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shima Edibles Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Mallick Heemghar Pvt. Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Mallick Heemghar Pvt. Ltd | Disposed |
| District court, Paschim Medinpur, West Bengal | Court case (Other Suit) | Filed against the company by an individual | Pending |
To see the full case history of Shima Edibles Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shima Edibles 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 Shima Edibles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shima Edibles Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Firoza Begam was appointed as Director on 26 Mar 2004.
Frequently asked questions
Shima Edibles is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shima Edibles is a company under insolvency, formerly operating as a private limited company based in Haldia, West Bengal, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 26 March 2004 and is registered under CIN U15319WB2004PTC098199. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shima Edibles has 2 current directors:
- Sheikh Akram Hossain - Managing Director
- Firoza Begam - Director
The latest financial statements of Shima Edibles on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shima Edibles is U15319WB2004PTC098199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shima Edibles has open charges of ₹19.25 Cr and no satisfied charges on record as per latest MCA filings.
Shima Edibles has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the nclat.
Shima Edibles was incorporated on 26 March 2004. It is registered with the Registrar of Companies, Kolkata.
Firoza Begam was appointed as Director on 26 Mar 2004. Sheikh Akram Hossain was appointed as Managing Director on 26 Mar 2004.
The registered office of Shima Edibles is at Ramnagar P.O. – Bhuniaraychak P.S – Durgachak Dist : Purba Medinipur, Haldia, West Bengal, India – 721635.
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