Shirin Exports Private Limited
About Shirin Exports Private Limited
Data last updated: 22 July 2025
Shirin Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC219281.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arvind Rampher Yadav and Vijay Prakash Bodwade.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹20 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 2 Raj Umang Ii Co – Op Hsg Soc Ltd Shiv Vallabh Road Rawalpada Dahisar (E, Ast), Mumbai, Maharashtra, India – 400068
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Board of Directors of Shirin Exports Private Limited
Shirin Exports Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Arvind Rampher Yadav | Additional Director | 27 Nov 2014 | 11 Years 8 Months | As last reported |
| Vijay Prakash Bodwade | Additional Director | 27 Nov 2014 | 11 Years 8 Months | As last reported |
| Jatin Mehra | Irp/Rp/Liquidator | 18 Apr 2024 | 2 Years 4 Months | As last reported |
Financials of Shirin Exports Private Limited FY 2012 filings available
Ten-year financial statements for Shirin Exports 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 Shirin Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2012 | State Bank of India | ₹25 Cr | Open |
| 21 May 2012 | Punjab National Bank | ₹20 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shirin Exports Private Limited
View historical data on people associated with Shirin Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shirin Exports 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 Shirin Exports Private Limited
GST registrations and filing compliance for Shirin Exports 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 Shirin Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Shirin Exports 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 Shirin Exports Private Limited
MSME payment history for Shirin Exports 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 Shirin Exports Private Limited
Corporate group structure for Shirin Exports 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 Shirin Exports Private Limited
MCA filings and documents for Shirin Exports 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 Shirin Exports Private Limited
Frequently Asked Questions about Shirin Exports Private Limited
Shirin Exports Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shirin Exports Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 2011 and is registered under CIN U51909MH2011PTC219281. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Shirin Exports Private Limited are:
- Arvind Rampher Yadav - Additional Director
- Vijay Prakash Bodwade - Additional Director
- Jatin Mehra - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Shirin Exports Private Limited is U51909MH2011PTC219281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shirin Exports Private Limited has open charges of ₹25 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.
The primary industry of Shirin Exports Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.