Shivoham Exim Private Limited
About Shivoham Exim Private Limited
Data last updated: 23 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 April 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC145993.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 109 Parasram Building Dr. B J Marg Thakurdwar, Mumbai, Maharashtra, India – 400002.
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 Address109 Parasram Building Dr. B J Marg Thakurdwar, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Shivoham Exim Private Limited
Shivoham Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Bhagwatilal Sanghavi | Director | 29 Apr 2004 | 22 Years 2 Months | As last reported |
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Kanhiyalal Mulchand Agarwal
Also directs:
Space In Style Private Limited
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Director | 29 Apr 2004 | 22 Years 2 Months | As last reported |
Financials of Shivoham Exim Private Limited FY 2010 filings available
Ten-year financial statements for Shivoham Exim Private Limited
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Charges & Borrowings Shivoham Exim Private Limited
Shivoham Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivoham Exim Private Limited
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Employee and EPFO history for Shivoham Exim Private Limited
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GST Compliance of Shivoham Exim Private Limited
GST registrations and filing compliance for Shivoham Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivoham Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shivoham Exim Private Limited
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MSME Payment Delays by Shivoham Exim Private Limited
MSME payment history for Shivoham Exim Private Limited
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Subsidiaries & Group Companies of Shivoham Exim Private Limited
Corporate group structure for Shivoham Exim Private Limited
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MCA Filings & Documents of Shivoham Exim Private Limited
MCA filings and documents for Shivoham Exim Private Limited
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Recent Activity on Shivoham Exim Private Limited
Frequently Asked Questions about Shivoham Exim Private Limited
Shivoham Exim Private 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.
Shivoham Exim Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Shivoham Exim Private Limited are:
- Kailash Bhagwatilal Sanghavi - Director
- Kanhiyalal Mulchand Agarwal - Director
The CIN (Corporate Identification Number) of Shivoham Exim Private Limited is U51909MH2004PTC145993. 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 Shivoham Exim Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 109 Parasram Building Dr. B J Marg Thakurdwar, Mumbai, Maharashtra, India – 400002.