Shirdi Impex Private Limited
About Shirdi Impex Private Limited
Data last updated: 26 July 2025
Shirdi Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rna Corp Private Limited. 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 February 1983.
Registered with ROC Mumbai under CIN U51900MH1983PTC029332.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anubhav Aggarwal Anilkumar and Gokul Anilkumar Aggarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rna Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹18 Cr.
It operated as a subsidiary of Rna Corp Private Limited.
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.
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Registered AddressRna Corporate Park Next To Collector'S Office Kalanagar Ban, Dra(East), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shirdi Impex Private Limited
Shirdi Impex Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shirdi Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Shirdi Impex Private Limited
Shirdi Impex Private Limited is audited by M.L.BHUWANIA& CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.L.BHUWANIA& CO. | Locked | Locked | Locked |
Complete auditor history for Shirdi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shirdi Impex Private Limited
Shirdi Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anubhav Aggarwal Anilkumar
Also directs:
G A Builders Private Limited, Rna Lifestyle Private Limited, Fourel Hospitality Services Private Limited and 1 more
|
Director | 10 Dec 2002 | 23 Years 8 Months | As last reported |
| Gokul Anilkumar Aggarwal | Director | 06 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Shirdi Impex Private Limited FY 2016 filings available
Shirdi Impex Private Limited reported revenue of ₹18 Cr for FY 2016.
Ten-year financial statements for Shirdi Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shirdi Impex Private Limited
Shareholding and ownership data for Shirdi Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shirdi Impex Private Limited
Shirdi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shirdi Impex Private Limited
View historical data on people associated with Shirdi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shirdi 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
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GST Compliance of Shirdi Impex Private Limited
GST registrations and filing compliance for Shirdi 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
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Credit Ratings, Litigation & Regulatory Alerts for Shirdi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shirdi Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shirdi Impex Private Limited
MSME payment history for Shirdi 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
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Subsidiaries & Group Companies of Shirdi Impex Private Limited
Corporate group structure for Shirdi Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shirdi Impex Private Limited
MCA filings and documents for Shirdi 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
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Recent Activity on Shirdi Impex Private Limited
Frequently Asked Questions about Shirdi Impex Private Limited
Shirdi Impex Private Limited 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.
Shirdi Impex Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 1983 and is registered under CIN U51900MH1983PTC029332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shirdi Impex Private Limited are:
- Anubhav Aggarwal Anilkumar - Director
- Gokul Anilkumar Aggarwal - Director
The CIN (Corporate Identification Number) of Shirdi Impex Private Limited is U51900MH1983PTC029332. 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 Shirdi Impex Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Rna Corporate Park Next To CollectorS Office Kalanagar Ban, DraEast, Mumbai, Maharashtra, India – 400051.