About Shoolin Impex Private Limited
Data last updated:
Shoolin Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 January 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101MH2013PTC239501.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Pandey and Artee Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Off. No. 603 6Th Floor Filix Opp. Asian Paints Lbs Marg Bhandup, Mumbai, Maharashtra, India – 400078.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shoolin.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOff. No. 603 6Th Floor Filix Opp. Asian Paints Lbs Marg Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shoolin Impex
Shoolin Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shoolin Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shoolin Impex
Shoolin Impex Private Limited is audited by PSD & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PSD & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shoolin Impex 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 Shoolin Impex Private Limited
Shoolin Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Pandey | Director | 10 Jan 2013 | 13 Years 8 Months | Current |
| Artee Pandey Also directs: Shoolin Shipping Services (India) Private Limited | Director | 10 Jan 2013 | 13 Years 8 Months | Current |
Financials of Shoolin Impex Private Limited FY 2025 filings available
Ten-year financial statements for Shoolin Impex 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 Shoolin Impex
Shareholding and ownership data for Shoolin Impex 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 Shoolin Impex
Shoolin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shoolin Impex
Employment history and EPFO contributions of people linked to Shoolin Impex.
Employee and EPFO history for Shoolin Impex 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 Shoolin Impex
GST registrations and filing compliance for Shoolin Impex 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 Shoolin Impex
Credit ratings, litigation, and regulatory alerts for Shoolin Impex 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 Shoolin Impex
MSME payment history for Shoolin Impex 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 Shoolin Impex
Corporate group structure for Shoolin Impex 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 Shoolin Impex
MCA filings and documents for Shoolin Impex 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 Shoolin Impex
Frequently Asked Questions about Shoolin Impex Private Limited
Shoolin Impex is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2013 (13+ years old) and is registered under CIN U51101MH2013PTC239501.
The current directors of Shoolin Impex are:
- Sanjeev Kumar Pandey - Director
- Artee Pandey - Director
The primary industry of Shoolin Impex is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shoolin Impex can be reached at the registered office: Off. No. 603 6Th Floor Filix Opp. Asian Paints Lbs Marg Bhandup, Mumbai, Maharashtra, India – 400078, or through the website shoolin.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Off. No. 603 6Th Floor Filix Opp. Asian Paints Lbs Marg Bhandup, Mumbai, Maharashtra, India – 400078.