Shiptop Exim Private Limited
About Shiptop Exim Private Limited
Data last updated:
Shiptop Exim Private Limited was a private limited company based in Falla, Gujarat, 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 specialised services segment of the trading and commerce sector. It was incorporated on 23 March 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC096475. Its GSTIN is 24AAYCS3912L1ZS (Gujarat).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shaileshkumar Dalsaniya and Hiteshkumar Nanajibhai Makhanasa.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Behind Bapasitaram Tempal Jamnagar Rajkot Highway, Falla, Gujarat, India – 361120.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.75 Lakh. For the same year it recorded a net profit of ₹6,109 (net margin 3.5%) and EBITDA of ₹8,228 (EBITDA margin 4.7%).
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Shiptop Exim Private Limited's registered office is in Falla, Gujarat.
- Registered AddressBehind Bapasitaram Tempal Jamnagar Rajkot Highway, Falla, Gujarat, India – 361120
- IndustryTrading, Specialty, Wholesale
- 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
Business activity
The main business activity of Shiptop Exim is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. |
To see the full business activity and turnover split of Shiptop Exim Private Limited, buy the company report.
Financials of Shiptop Exim Private Limited
FY 2018 filings availableShiptop Exim Private Limited reported revenue of ₹1.75 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹8,228 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹6,109 | |
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.7% | |
| Net Profit Margin | 3.5% | |
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To see the full financial statements and ratios of Shiptop Exim Private Limited, buy the company report.
Board of directors of Shiptop Exim Private Limited
Shiptop Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaileshkumar Dalsaniya | Director | 23 Mar 2017 | 9 Years 7 Months | As last reported |
| Hiteshkumar Nanajibhai Makhanasa | Director | 23 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
Shiptop Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jamnagar, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Jamnagar, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Shiptop Exim 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 Shiptop Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiptop Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAYCS3912L1ZS | Gujarat | Active | 08 Feb 2018 |
To see the full GST registrations and return filing status of Shiptop Exim Private Limited, buy the company report.
Recent activity
Shiptop Exim Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Hiteshkumar Nanajibhai Makhanasa was appointed as Director on 23 Mar 2017.
Frequently asked questions
Shiptop 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.
Shiptop Exim was a private limited company based in Falla, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 23 March 2017 and is registered under CIN U51909GJ2017PTC096475. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiptop Exim had 2 directors:
- Shaileshkumar Dalsaniya - Director
- Hiteshkumar Nanajibhai Makhanasa - Director
The CIN (Corporate Identification Number) of Shiptop Exim is U51909GJ2017PTC096475. 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 Shiptop Exim is at Behind Bapasitaram Tempal Jamnagar Rajkot Highway, Falla, Gujarat, India – 361120.
Shiptop Exim was incorporated on 23 March 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shiptop Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shiptop Exim is 24AAYCS3912L1ZS, registered in Gujarat.
Shiptop Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Shiptop Exim has 2 court cases on record: 2 filed against it.
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