Shwepra Exim Private Limited
About Shwepra Exim Private Limited
Data last updated:
Shwepra Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 edible oils segment of the agriculture sector. It was incorporated on 14 December 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51225GJ2000PTC039060.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shweta Nasimbhai Ravji and Rashmi Naseembhai Rauji.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 142/A Popular Plazasomeshwara Complex 1 132 Ring Road Satelite, Ahmedabad, Gujarat, India – 380015.
Company details
Contact details
Shwepra Exim Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address142/A Popular Plazasomeshwara Complex 1 132 Ring Road Satelite, Ahmedabad, Gujarat, India – 380015
- IndustryAgriculture, Edible Oils, Fats, Spices, Agriculture Raw Material, Wholesale, Animal Rearing, Sugar and Processed
- 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 Shwepra Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shwepra Exim Private Limited, buy the company report.
Board of directors of Shwepra Exim Private Limited
Shwepra Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Nasimbhai Ravji | Director | 14 Dec 2000 | 25 Years 10 Months | As last reported |
| Rashmi Naseembhai Rauji | Director | 14 Dec 2000 | 25 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shwepra Exim 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 Shwepra Exim 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 Shwepra Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shwepra Exim Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Nasim Ebrahim Ravji ceased to be Director on 30 Sep 2011.
Frequently asked questions
Shwepra Exim 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.
Shwepra Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in edible oils, within the agriculture industry. It was incorporated on 14 December 2000 and is registered under CIN U51225GJ2000PTC039060. The company has been struck off by the Registrar of Companies and is no longer operational.
Shwepra Exim had 2 directors:
- Shweta Nasimbhai Ravji - Director
- Rashmi Naseembhai Rauji - Director
The CIN (Corporate Identification Number) of Shwepra Exim is U51225GJ2000PTC039060. 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 Shwepra Exim is at 142A Popular Plazasomeshwara Complex 1 132 Ring Road Satelite, Ahmedabad, Gujarat, India – 380015.
Shwepra Exim was incorporated on 14 December 2000. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shwepra Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shwepra Exim operated in the agriculture industry, in the edible oils segment. It worked in this industry before it was struck off.
Nasim Ebrahim Ravji ceased to be Director on 30 Sep 2011. Rashmi Naseembhai Rauji was appointed as Director on 14 Dec 2000. Shweta Nasimbhai Ravji was appointed as Director on 14 Dec 2000.
Shwepra Exim can be reached at its registered office: 142A Popular Plazasomeshwara Complex 1 132 Ring Road Satelite, Ahmedabad, Gujarat, India – 380015.
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