Shiv Sumer Exims Private Limited
About Shiv Sumer Exims Private Limited
Data last updated:
Shiv Sumer Exims Private Limited is a private limited company based in Nav Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51219MH2001PTC132624. Its GSTIN is 27AAFCS6287F1Z0 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.4 Lakh. It is led by directors Ganpat Champalalji Jain and Khushwant Sukanrajji Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 167 MIDC Ttc Industrial Area Near Hyco Pawane, Nav Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2024, the company reported a revenue of ₹93.67 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 167 MIDC Ttc Industrial Area Near Hyco Pawane, Nav Mumbai, Maharashtra, India – 400705
- IndustryAgriculture, Agro 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
- One PDF report, delivered after checkout
Business Activity of Shiv Sumer Exims
The main business activity of Shiv Sumer Exims is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Shiv Sumer Exims Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shiv Sumer Exims
Shiv Sumer Exims Private Limited is audited by K KAVERIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K KAVERIA & CO | Locked | Locked | Locked |
Complete auditor history for Shiv Sumer Exims Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shiv Sumer Exims Private Limited
Shiv Sumer Exims has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganpat Champalalji Jain | Director | 02 Apr 2010 | 16 Years 6 Months | Current |
| Khushwant Sukanrajji Jain Also directs: Indian Oilseeds and Produce Export Promotion Council | Director | 05 Jul 2001 | 25 Years 2 Months | Current |
Financials of Shiv Sumer Exims Private Limited FY 2024 filings available
Shiv Sumer Exims Private Limited reported revenue of ₹93.67 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Shiv Sumer Exims 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.
Ownership and Shareholding of Shiv Sumer Exims
Shareholding and ownership data for Shiv Sumer Exims Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shiv Sumer Exims
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2017 | Others | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shiv Sumer Exims
Employment history and EPFO contributions of people linked to Shiv Sumer Exims.
Employee and EPFO history for Shiv Sumer Exims 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 Shiv Sumer Exims
Shiv Sumer Exims has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS6287F1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 24AAFCS6287F1Z6 | Gujarat | Active | 15 Sep 2017 |
GST registrations and filing compliance for Shiv Sumer Exims 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 Shiv Sumer Exims
Credit ratings, litigation, and regulatory alerts for Shiv Sumer Exims 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 Shiv Sumer Exims
MSME payment history for Shiv Sumer Exims 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 Shiv Sumer Exims
Corporate group structure for Shiv Sumer Exims 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 Shiv Sumer Exims
MCA filings and documents for Shiv Sumer Exims 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 Shiv Sumer Exims
Frequently Asked Questions about Shiv Sumer Exims Private Limited
Shiv Sumer Exims is an active private limited company based in Nav Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 05 July 2001 (25+ years old) and is registered under CIN U51219MH2001PTC132624.
Shiv Sumer Exims reported revenue of ₹93.67 Cr for FY 2024 (up 7.00% YoY).
Shiv Sumer Exims has 2 current directors:
- Ganpat Champalalji Jain - Director
- Khushwant Sukanrajji Jain - Director
The GSTIN of Shiv Sumer Exims is 27AAFCS6287F1Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAFCS6287F1Z6 (Gujarat).
The CIN (Corporate Identification Number) of Shiv Sumer Exims is U51219MH2001PTC132624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Sumer Exims was incorporated on 05 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shiv Sumer Exims is at C – 167 MIDC Ttc Industrial Area Near Hyco Pawane, Nav Mumbai, Maharashtra, India – 400705.
Shiv Sumer Exims has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.4 Lakh.
Shiv Sumer Exims operates in the agriculture industry, in the agro retail and distribution segment.