About Shoolin Impex Private Limited
Data last updated: 11 March 2026
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 Private Limited
Shoolin Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shoolin Impex Private Limited
Shoolin Impex Private Limited is audited by PSD & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PSD & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shoolin Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Pandey | Director | 10 Jan 2013 | 13 Years 7 Months | Current |
|
Artee Pandey
Also directs:
Shoolin Shipping Services (India) Private Limited
|
Director | 10 Jan 2013 | 13 Years 7 Months | Current |
Financials of Shoolin Impex Private Limited FY 2025 filings available
Ten-year financial statements for Shoolin Impex Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Shoolin Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shoolin Impex Private Limited
Shoolin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shoolin Impex Private Limited
View historical data on people associated with Shoolin Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shoolin Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shoolin Impex Private Limited
GST registrations and filing compliance for Shoolin Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Shoolin Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Shoolin Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Shoolin Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Shoolin Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Shoolin Impex Private Limited
Shoolin Impex Private Limited 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 Private Limited are:
- Sanjeev Kumar Pandey - Director
- Artee Pandey - Director
The primary industry of Shoolin Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shoolin Impex Private Limited 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.