Shivoham Exim Private Limited
About Shivoham Exim Private Limited
Data last updated:
Shivoham Exim Private Limited was a private 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145993.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kailash Bhagwatilal Sanghavi and Kanhiyalal Mulchand Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 109 Parasram Building Dr. B J Marg Thakurdwar, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Shivoham Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address109 Parasram Building Dr. B J Marg Thakurdwar, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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 Shivoham Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivoham Exim Private Limited, buy the company report.
Board of directors of Shivoham Exim Private Limited
Shivoham Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Bhagwatilal Sanghavi | Director | 29 Apr 2004 | 22 Years 6 Months | As last reported |
| Kanhiyalal Mulchand Agarwal Also directs: Space in Style Private Limited | Director | 29 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shivoham Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivoham Exim 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 Shivoham Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivoham Exim Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kailash Bhagwatilal Sanghavi was appointed as Director on 29 Apr 2004.
Frequently asked questions
Shivoham Exim 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.
Shivoham Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 April 2004 and is registered under CIN U51909MH2004PTC145993. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivoham Exim had 2 directors:
- Kailash Bhagwatilal Sanghavi - Director
- Kanhiyalal Mulchand Agarwal - Director
The CIN (Corporate Identification Number) of Shivoham Exim is U51909MH2004PTC145993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivoham Exim is at 109 Parasram Building Dr. B J Marg Thakurdwar, Mumbai, Maharashtra, India – 400002.
Shivoham Exim was incorporated on 29 April 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shivoham Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Shivoham Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Kailash Bhagwatilal Sanghavi was appointed as Director on 29 Apr 2004. Kanhiyalal Mulchand Agarwal was appointed as Director on 29 Apr 2004.
Shivoham Exim can be reached at its registered office: 109 Parasram Building Dr. B J Marg Thakurdwar, Mumbai, Maharashtra, India – 400002.