Shye Quantum Impex Private Limited
About Shye Quantum Impex Private Limited
Data last updated:
Shye Quantum 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 trading and commerce sector. It was incorporated on 17 September 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC142244.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surendra Kishinchand Wadhwani and Shaista Surendra Wadhwani.
Its last annual general meeting (AGM) was held on 21 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Lohtse Apartments 12C Ruiapark Nr Chandan Cinema Juhu, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Shye Quantum Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLohtse Apartments 12C Ruiapark Nr Chandan Cinema Juhu, Mumbai, Maharashtra, India – 400049
- IndustryTrading, Wholesale, Specialty
- 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 Shye Quantum Impex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shye Quantum Impex Private Limited, buy the company report.
Board of directors of Shye Quantum Impex Private Limited
Shye Quantum Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kishinchand Wadhwani | Director | 17 Sep 2003 | 23 Years 1 Months | As last reported |
| Shaista Surendra Wadhwani | Director | 17 Sep 2003 | 23 Years 1 Months | As last reported |
| Ghanshyam Gordhanbhai Jakasania Also directs: Backbone Construction Private Limited | Additional Director | 09 Mar 2010 | 16 Years 7 Months | As last reported |
| Dinesh Gordhanbhai Jakasania Also directs: Backbone Construction Private Limited | Additional Director | 09 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shye Quantum 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 Shye Quantum 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 Shye Quantum Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shye Quantum Impex Private Limited has 4 board changes on record since 2003: 4 appointments. The latest: Dinesh Gordhanbhai Jakasania was appointed as Additional Director on 09 Mar 2010.
Frequently asked questions
Shye Quantum 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.
Shye Quantum Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 September 2003 and is registered under CIN U51909MH2003PTC142244. The company has been struck off by the Registrar of Companies and is no longer operational.
Shye Quantum Impex had 4 directors:
- Surendra Kishinchand Wadhwani - Director
- Shaista Surendra Wadhwani - Director
- Ghanshyam Gordhanbhai Jakasania - Additional Director
- Dinesh Gordhanbhai Jakasania - Additional Director
The CIN (Corporate Identification Number) of Shye Quantum Impex is U51909MH2003PTC142244. 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 Shye Quantum Impex is at Lohtse Apartments 12C Ruiapark Nr Chandan Cinema Juhu, Mumbai, Maharashtra, India – 400049.
Shye Quantum Impex was incorporated on 17 September 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shye Quantum Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 21 September 2009. Year-wise statements from 2015 are in the company report.
Shye Quantum Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dinesh Gordhanbhai Jakasania was appointed as Additional Director on 09 Mar 2010. Ghanshyam Gordhanbhai Jakasania was appointed as Additional Director on 09 Mar 2010. Shaista Surendra Wadhwani was appointed as Director on 17 Sep 2003. Shye Quantum Impex has 4 board changes on record in total.
Shye Quantum Impex can be reached at its registered office: Lohtse Apartments 12C Ruiapark Nr Chandan Cinema Juhu, Mumbai, Maharashtra, India – 400049.