It is a other industry private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveShveni Import & Export Private Limited, a active private limited company, was established on 20 June 2011 in Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U21090MH2011PTC218821. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a active non-compliant status. Its leadership includes Shamjibhai Kanjibhai Gala (Director), Nimish Shamjibhai Gala (Director). It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Shop No B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1, Mumbai, Maharashtra, 400064.
U21090MH2011PTC218821
218821
20 June 2011
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamjibhai Kanjibhai Gala | Director | 20 Jun 2011 | Current |
| Nimish Shamjibhai Gala | Director | 20 Jun 2011 | Current |
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Shveni Import & Export Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 76.43% decrease. The company also saw a substantial fall in profitability, with a 2476.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 64.57%.
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In 2015, Shveni Import & Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2012 | The Cosmos Co-Op Bank Ltd | ₹1.50 Cr | Open |
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The activity Shveni Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Shveni Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
A charge with The Cosmos Co-Op Bank Ltd of Rs. 15.00 M registered on 31 Mar 2012 with Charge ID 10347090 was modified on 28 Mar 2014. was recorded as a recent event.
The activity A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 15.00 M with Charge ID 10347090 was registered on 31 Mar 2012. was completed.
Progress on Shamjibhai Kanjibhai Gala was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 14 years 6 months . was documented.
The activity Nimish Shamjibhai Gala was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 14 years 6 months . was completed.
The CIN of Shveni Import & Export Private Limited is U21090MH2011PTC218821.
Shveni Import & Export Private Limited is headquartered at Shop No B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1, Mumbai, Maharashtra, 400064.
Shveni Import & Export Private Limited was incorporated on 20 June 2011.
The current directors of Shveni Import & Export Private Limited are
The primary industry of Shveni Import & Export Private Limited is Other Industry.
Shveni Import & Export Private Limited is unlisted.
The authorized capital of Shveni Import & Export Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Shveni Import & Export Private Limited is Active Non-Compliant.
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