Shirin Exports Private Limited
About Shirin Exports Private Limited
Data last updated:
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 operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 June 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC219281.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jatin Mehra (Irp/Rp/Liquidator) and Arvind Rampher Yadav.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹20 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Shirin Exports Private Limited's registered office is in Mumbai, Maharashtra.
- 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
- 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 Shirin Exports Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shirin Exports Private Limited, buy the company report.
Board of directors of Shirin Exports Private Limited
Shirin Exports has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Rampher Yadav | Additional Director | 27 Nov 2014 | 11 Years 11 Months | As last reported |
| Vijay Prakash Bodwade | Additional Director | 27 Nov 2014 | 11 Years 11 Months | As last reported |
| Jatin Mehra | Irp/Rp/Liquidator | 18 Apr 2024 | 2 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2012 | 10367939 | State Bank of India | ₹25 Cr | Open | |
| 21 May 2012 | 10360142 | Punjab National Bank | ₹20 Cr | Satisfied |
To see the full charge records of Shirin Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shirin Exports Private Limited has 4 court cases on record: 3 filed by Shirin Exports, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Nirman Stelco Private Limited | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against individuals | Disposed |
To see the full case history of Shirin Exports 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 Shirin Exports 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 Shirin Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shirin Exports Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Jatin Mehra was appointed as Irp/Rp/Liquidator on 18 Apr 2024.
5 earlier events are in the company report.
Frequently asked questions
Shirin Exports 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. 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.
Shirin Exports has 3 current directors:
- Arvind Rampher Yadav - Additional Director
- Vijay Prakash Bodwade - Additional Director
- Jatin Mehra - Irp/Rp/Liquidator
The latest financial statements of Shirin Exports on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shirin Exports 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 has open charges of ₹25 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.
Shirin Exports has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the nclt.
Shirin Exports was incorporated on 29 June 2011. It is registered with the Registrar of Companies, Mumbai.
Jatin Mehra was appointed as Irp/Rp/Liquidator on 18 Apr 2024. Hemant Saraogi ceased to be Director on 20 Apr 2015. Swadha Saraogi ceased to be Director on 02 Dec 2014. Shirin Exports has 11 board changes on record in total.
The registered office of Shirin Exports is at Shop No. 2 Raj Umang II Co – Op Hsg Soc Ltd Shiv Vallabh Road Rawalpada Dahisar E, Ast, Mumbai, Maharashtra, India – 400068.
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