Shree Shivam Impex Private Limited
About Shree Shivam Impex Private Limited
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Shree Shivam Impex 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 07 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC211993.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Kumar Pandey and Ashok Kumar Lamba.
The registered office was at Shop No. 1 – A Ground Floor Shankar Prakash Bldg New Nagardas Road Andheri (East), Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Shree Shivam Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 1 – A Ground Floor Shankar Prakash Bldg New Nagardas Road Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Shree Shivam Impex Private Limited
Year-wise financial statements and ratios of Shree Shivam Impex Private Limited are in the company report Buy the company report.
Board of directors of Shree Shivam Impex Private Limited
Shree Shivam Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Pandey Also directs: Shivam Realinfra Developers Private Limited | Director | 07 Jan 2011 | 15 Years 10 Months | As last reported |
| Ashok Kumar Lamba | Director | 07 Jan 2011 | 15 Years 10 Months | As last reported |
| Ashok Wassan | Director | 07 Jan 2011 | 15 Years 10 Months | As last reported |
| Arun Singh Kashatri | Director | 07 Jan 2011 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Shivam Impex 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 Shree Shivam Impex 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 Shree Shivam Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Shivam Impex Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Arun Singh Kashatri was appointed as Director on 07 Jan 2011.
Frequently asked questions
Shree Shivam Impex 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.
Shree Shivam Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 January 2011 and is registered under CIN U51109MH2011PTC211993. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Shivam Impex had 4 directors:
- Sandeep Kumar Pandey - Director
- Ashok Kumar Lamba - Director
- Ashok Wassan - Director
- Arun Singh Kashatri - Director
The CIN (Corporate Identification Number) of Shree Shivam Impex is U51109MH2011PTC211993. 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 Shree Shivam Impex is at Shop No. 1 – A Ground Floor Shankar Prakash Bldg New Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069.
Shree Shivam Impex was incorporated on 07 January 2011. It is registered with the Registrar of Companies, Mumbai.
Shree Shivam Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Arun Singh Kashatri was appointed as Director on 07 Jan 2011. Ashok Kumar Lamba was appointed as Director on 07 Jan 2011. Ashok Wassan was appointed as Director on 07 Jan 2011. Shree Shivam Impex has 4 board changes on record in total.
Shree Shivam Impex can be reached at its registered office: Shop No. 1 – A Ground Floor Shankar Prakash Bldg New Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069.
Shree Shivam Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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