Shipshape Exim Private Limited
About Shipshape Exim Private Limited
Data last updated:
Shipshape Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 April 2020.
Registered with ROC Mumbai under CIN U51100MH2020PTC339477.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Eurico Real Charles Rodrigues and Margaret Ann Rodrigues.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B/04 Apna Ghar Unit No. 1 Chsl Hrishikesh Building Andheri (W) Swami Samarth Nagar, Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/04 Apna Ghar Unit No. 1 Chsl Hrishikesh Building Andheri (W) Swami Samarth Nagar, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
CIN History of Shipshape Exim
Shipshape Exim has one previous CIN (Corporate Identification Number): U92100MH2020PTC339477. The current CIN is U51100MH2020PTC339477, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2020PTC339477 | Current |
| U92100MH2020PTC339477 | Previous |
Board of Directors of Shipshape Exim Private Limited
Shipshape Exim 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 |
|---|---|---|---|---|
| Eurico Real Charles Rodrigues | Director | 20 Apr 2020 | 6 Years 5 Months | As last reported |
| Margaret Ann Rodrigues | Director | 31 Dec 2021 | 4 Years 9 Months | As last reported |
Financials of Shipshape Exim Private Limited FY 2024 filings available
Ten-year financial statements for Shipshape Exim Private Limited
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.
Charges & Borrowings of Shipshape Exim
Shipshape Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipshape Exim
Employment history and EPFO contributions of people linked to Shipshape Exim.
Employee and EPFO history for Shipshape Exim Private Limited
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.
GST Compliance of Shipshape Exim
GST registrations and filing compliance for Shipshape Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shipshape Exim
Credit ratings, litigation, and regulatory alerts for Shipshape Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shipshape Exim
MSME payment history for Shipshape Exim Private Limited
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 Shipshape Exim
Corporate group structure for Shipshape Exim Private Limited
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.
MCA Filings & Documents of Shipshape Exim
MCA filings and documents for Shipshape Exim Private Limited
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.
Recent Activity on Shipshape Exim
Frequently Asked Questions about Shipshape Exim Private Limited
Shipshape 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.
Shipshape Exim is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2020 and is registered under CIN U51100MH2020PTC339477. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shipshape Exim are:
- Eurico Real Charles Rodrigues - Director
- Margaret Ann Rodrigues - Director
The CIN (Corporate Identification Number) of Shipshape Exim is U51100MH2020PTC339477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shipshape Exim is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B04 Apna Ghar Unit No. 1 Chsl Hrishikesh Building Andheri W Swami Samarth Nagar, Mumbai, Maharashtra, India – 400053.