Shivabhi Impex Limited
About Shivabhi Impex Limited
Data last updated: 23 July 2025
Shivabhi Impex Limited was a public limited company based in Mumbai, Maharashtra, 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 specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 29 September 2009.
Registered with ROC Mumbai under CIN U36949MH2009PLC196093.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Kbj Natural Resources Limited and Avyaan Impex Limited. It was led by directors including Sukumar Anand Shetty and Niket Shivkumar Mehra.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: C – 801 8Th Floor C – Wing Marathon Innova Ganpatrao Kadam Marg Lower Parel(West), Mumbai, Maharashtra, India – 400013.
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 AddressC – 801 8Th Floor C – Wing Marathon Innova Ganpatrao Kadam Marg Lower Parel(West), Mumbai, Maharashtra, India – 400013
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Shivabhi Impex Limited
Shivabhi Impex Limited has undergone 2 name changes throughout its history. The company was previously known as Kbj Natural Resources Limited, and Avyaan Impex Limited. The current legal name is Shivabhi Impex Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shivabhi Impex Limited | Current |
| Kbj Natural Resources Limited | Previous |
| Avyaan Impex Limited | Previous |
CIN History of Shivabhi Impex Limited
Shivabhi Impex Limited has one previous CIN (Corporate Identification Number): U13204MH2009PLC196093. The current CIN is U36949MH2009PLC196093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36949MH2009PLC196093 | Current |
| U13204MH2009PLC196093 | Previous |
Board of Directors of Shivabhi Impex Limited
Shivabhi Impex 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 |
|---|---|---|---|---|
|
Sukumar Anand Shetty
Also directs:
Akina Restaurant Bandra Llp, Siddhaya Design Studio Llp, Aspect Airlines Llp and 5 more
|
Additional Director | 21 Feb 2015 | 11 Years 5 Months | As last reported |
| Niket Shivkumar Mehra | Additional Director | 04 Aug 2014 | 11 Years 11 Months | As last reported |
| Siddhant Bagla Rajendrakumar | Additional Director | 01 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Shivabhi Impex Limited FY 2014 filings available
Ten-year financial statements for Shivabhi Impex Limited
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Charges & Borrowings Shivabhi Impex Limited
Shivabhi Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivabhi Impex Limited
View historical data on people associated with Shivabhi Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivabhi Impex Limited
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GST Compliance of Shivabhi Impex Limited
GST registrations and filing compliance for Shivabhi Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivabhi Impex Limited
Credit ratings, litigation, and regulatory alerts for Shivabhi Impex Limited
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MSME Payment Delays by Shivabhi Impex Limited
MSME payment history for Shivabhi Impex Limited
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Subsidiaries & Group Companies of Shivabhi Impex Limited
Corporate group structure for Shivabhi Impex Limited
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MCA Filings & Documents of Shivabhi Impex Limited
MCA filings and documents for Shivabhi Impex Limited
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Recent Activity on Shivabhi Impex Limited
Frequently Asked Questions about Shivabhi Impex Limited
Shivabhi Impex 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.
Shivabhi Impex Limited is a struck-off public limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2009 and is registered under CIN U36949MH2009PLC196093. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivabhi Impex Limited are:
- Sukumar Anand Shetty - Additional Director
- Niket Shivkumar Mehra - Additional Director
- Siddhant Bagla Rajendrakumar - Additional Director
The CIN (Corporate Identification Number) of Shivabhi Impex Limited is U36949MH2009PLC196093. 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 Shivabhi Impex Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at C – 801 8Th Floor C – Wing Marathon Innova Ganpatrao Kadam Marg Lower ParelWest, Mumbai, Maharashtra, India – 400013.