Shozai Exports India Private Limited

Shozai Exports India Private Limited

Founded in 2009 headquartered in Maharashtra, India.

2009 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

5 months ago
Shozai Exports India Private Limited (SEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 2009 and has a history of 14 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Shozai Exports (India) Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 75.00 Lakh and a paid-up capital of Rs 5.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Khalid Sayed and Sohrab Sayed serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909MH2009PTC197767
Company No.197767
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date10 Dec 2009
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Shozai Exports India Private Limited

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Shozai Exports India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth Soared by an impressive increase of 36.61%.

Corporate Structure

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Unlock access to Shozai Exports India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Shozai Exports India Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shozai Exports India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shozai Exports India's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Sahara Maritime Limited

    Sahara Maritime Limited

    Active build-icon 15 years 3 months

    Khalid Sayed and Sohrab Sayed are mutual person

  • Alif Cargo Llp

    Alif Cargo Llp

    Active build-icon 10 years 4 months

    Sohrab Sayed is a mutual person

  • Veena Shipping Agency Private Limited

    Veena Shipping Agency Private Limited

    Active build-icon 23 years 5 months

    Sohrab Sayed is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shozai Exports India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Shozai Exports India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Khalid Sohrab Sayed was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 1 year 6 months .

    01 Dec 2022
  • Activity

    Director Appointment

    Sohrab Rustom Sayed was appointed as a Director was appointed as a Director on 10 Dec 2009 & has been associated with this company since 14 years 6 months .

    10 Dec 2009
  • Activity

    Company Incorporation

    Shozai Exports India Private Limited was registered on 10 Dec 2009 with Roc Mumbai & aged 14 years 6 months as per MCA records.

    10 Dec 2009

Frequently asked questions

What is the Incorporation or founding date of Shozai Exports India Private Limited?

Shozai Exports India Private Limited was incorporated 14 years 6 months ago on 10 Dec 2009 with Registrar of Companies Roc Mumbai.

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