
Shri Sideswar Import Export Private Limited
About Shri Sideswar Import Export Private Limited
Data last updated:
Shri Sideswar Import Export Private Limited is a private limited company based in Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 31 March 2004.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51311GA2004PTC003445.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at H No 468 Dabolwaddo Chapora Anjuna Bardez, Goa, India – 403509.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No 468 Dabolwaddo Chapora Anjuna Bardez, Goa, India – 403509
- IndustryHome Appliances, Household Goods, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Shri Sideswar Import Export Private Limited
Financial statements from 2015
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.
Board of Directors of Shri Sideswar Import Export Private Limited
No directors are listed for Shri Sideswar Import Export in the MCA records available to us.
Charges & Borrowings of Shri Sideswar Import Export Private Limited
Shri Sideswar Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Sideswar Import Export Private Limited
Employment history and EPFO contributions of people linked to Shri Sideswar Import Export.
Employee and EPFO history
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.
Recent Activity on Shri Sideswar Import Export Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shri Sideswar Import Export Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shri Sideswar Import Export Private Limited
MSME payment history
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 Shri Sideswar Import Export Private Limited
Corporate group structure
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.
GST Compliance of Shri Sideswar Import Export Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shri Sideswar Import Export Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shri Sideswar Import Export Private Limited
Shri Sideswar Import Export is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shri Sideswar Import Export is a company pending strike off, currently registered as a private limited company based in Goa, India. The company works in household goods, within the home appliances industry. It was incorporated on 31 March 2004 and is registered under CIN U51311GA2004PTC003445. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Shri Sideswar Import Export is U51311GA2004PTC003445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Sideswar Import Export was incorporated on 31 March 2004. It is registered with the Registrar of Companies, Goa.
The registered office of Shri Sideswar Import Export is at H No 468 Dabolwaddo Chapora Anjuna Bardez, Goa, India – 403509.
Shri Sideswar Import Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shri Sideswar Import Export operates in the home appliances industry, in the household goods segment.
No. Shri Sideswar Import Export is not listed on any stock exchange. It is an unlisted company.
Shri Sideswar Import Export can be reached at its registered office: H No 468 Dabolwaddo Chapora Anjuna Bardez, Goa, India – 403509.