Sshifa International Private Limited
About Sshifa International Private Limited
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Sshifa International Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 20 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2018PTC045342.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hatim Ali Dewaswala and Ali Asgar.
The registered office is at 791 Khatiwala Tank Flat No. 203 Second Floor, Indore, Madhya Pradesh, India – 452001.
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- Registered Address791 Khatiwala Tank Flat No. 203 Second Floor, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sshifa International Private Limited
Financial statements from FY 2018
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 Sshifa International Private Limited
Sshifa International 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 |
|---|---|---|---|---|
| Hatim Ali Dewaswala | Director | 20 Mar 2018 | 8 Years 6 Months | Current |
| Ali Asgar | Director | 20 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Sshifa International Private Limited
Sshifa International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sshifa International Private Limited
Employment history and EPFO contributions of people linked to Sshifa International.
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 Sshifa International Private Limited
Sshifa International Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Ravindra Pritamani ceased to be Director on 03 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sshifa International 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 Sshifa International 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 Sshifa International 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 Sshifa International 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 Sshifa International 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 Sshifa International Private Limited
Sshifa International is an active private limited company based in Indore, Madhya Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 20 March 2018 (8+ years old) and is registered under CIN U74999MP2018PTC045342.
Sshifa International has 2 current directors:
- Hatim Ali Dewaswala - Director
- Ali Asgar - Director
The CIN (Corporate Identification Number) of Sshifa International is U74999MP2018PTC045342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sshifa International was incorporated on 20 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Ravindra Pritamani ceased to be Director on 03 Apr 2018. Ali Asgar was appointed as Director on 20 Mar 2018. Hatim Ali Dewaswala was appointed as Director on 20 Mar 2018.
The registered office of Sshifa International is at 791 Khatiwala Tank Flat No. 203 Second Floor, Indore, Madhya Pradesh, India – 452001.
Sshifa International has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sshifa International operates in the business services industry, in the miscellaneous business activities segment.
No. Sshifa International is not listed on any stock exchange. It is an unlisted company.
Sshifa International can be reached at its registered office: 791 Khatiwala Tank Flat No. 203 Second Floor, Indore, Madhya Pradesh, India – 452001.