Shye Unity Impex Private Limited
About Shye Unity Impex Private Limited
Data last updated:
Shye Unity 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 18 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC176910.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kishore Krishnarao Avarsekar and Surendra Kishinchand Wadhwani.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1252 Pushpanjali Apartments Old Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
Company details
Contact details
Shye Unity Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1252 Pushpanjali Apartments Old Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025
- 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 Unity Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shye Unity Impex Private Limited, buy the company report.
Board of directors of Shye Unity Impex Private Limited
Shye Unity Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Krishnarao Avarsekar | Director | 18 Dec 2007 | 18 Years 10 Months | As last reported |
| Surendra Kishinchand Wadhwani | Director | 18 Dec 2007 | 18 Years 10 Months | As last reported |
| Shaista Surendra Wadhwani | Director | 18 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shye Unity 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 Unity 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 Unity Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shye Unity Impex Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Kishore Krishnarao Avarsekar ceased to be Director on 27 Mar 2015.
Frequently asked questions
Shye Unity 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 Unity Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 December 2007 and is registered under CIN U51900MH2007PTC176910. The company has been struck off by the Registrar of Companies and is no longer operational.
Shye Unity Impex had 3 directors:
- Kishore Krishnarao Avarsekar - Director
- Surendra Kishinchand Wadhwani - Director
- Shaista Surendra Wadhwani - Director
The CIN (Corporate Identification Number) of Shye Unity Impex is U51900MH2007PTC176910. 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 Unity Impex is at 1252 Pushpanjali Apartments Old Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
Shye Unity Impex was incorporated on 18 December 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shye Unity Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Shye Unity Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kishore Krishnarao Avarsekar ceased to be Director on 27 Mar 2015. Pushpa Kishore Avarsekar ceased to be Additional Director on 28 Jul 2014. Kishore Krishnarao Avarsekar was appointed as Director on 18 Dec 2007. Shye Unity Impex has 5 board changes on record in total.
Shye Unity Impex can be reached at its registered office: 1252 Pushpanjali Apartments Old Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.