SHEFALI IMPEX (INDIA) PRIVATE LIMITED
OVERVIEW - SHEFALI IMPEX (INDIA) PRIVATE LIMITED
Shefali Impex (India) Private Limited is an unlisted private company incorporated on 18 October, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 2.36 lac.
The current status of Shefali Impex (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Shefali Impex (India) Private Limited, per our records, was held on 30 September, 2022.
Shefali Impex (India) Private Limited has two directors - Dineshkumar Dhanraj Garg and Mohak Kamal Mangal.
The Corporate Identification Number (CIN) of Shefali Impex (India) Private Limited is U51900MH1994PTC082121. The registered office of Shefali Impex (India) Private Limited is at Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbunder,, Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - SHEFALI IMPEX (INDIA) PRIVATE LIMITED
CIN
U51900MH1994PTC082121
Incorporation Date / Age
18 October, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 15.0 Lacs
Paidup Capital
INR 2.361 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan,
P D'mello Road, Carnac Bunder, Chinchbunder,
Mumbai
Mumbai City - 400009
Maharashtra - India
How to download SHEFALI IMPEX (INDIA) PRIVATE LIMITED report
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SHEFALI IMPEX (INDIA) PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51900MH1994PTC082121 | |||||
Incorporation Date / Age | 18 October, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 15.0 Lacs | |||||
Paidup Capital | INR 2.361 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbunder, Mumbai Mumbai City - 400009 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SHEFALI IMPEX (INDIA) PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SHEFALI IMPEX (INDIA) PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SHEFALI IMPEX (INDIA) PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Dineshkumar Dhanraj Garg who was appointed on 21 June, 2016. Dineshkumar Dhanraj Garg has been on the board for more than 7 years. The most recently appointed director is Mohak Kamal Mangal, who was appointed on 17 June, 2019.
Dineshkumar Dhanraj Garg has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
DINESHKUMAR DHANRAJ GARG | Director | 21 June, 2016 | Other directorships - SLG BITUMEN LLP, DHANRAJ SHIPPING & LOGISTICS PRIVATE LIMITED, DWARKADAS DEVELOPERS PRIVATE LIMITED, SANJIVANI TRADING PPRIVATE LIMITED, |
MOHAK KAMAL MANGAL | Director | 17 June, 2019 | Other directorships - YUGANT DISTRIBUTOR PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DINESHKUMAR DHANRAJ GARG | Director | 21 June, 2016 | View other directorships | ||||||||||||||||||||||||||||
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MOHAK KAMAL MANGAL | Director | 17 June, 2019 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
FORT SUPPLIERS PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 2.36 lac.
|
2010 | West Bengal | 2.36 lac | Buy financial reports |
EVEREST PRATISTHAN PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.37 lac.
|
2009 | West Bengal | 2.37 lac | Buy financial reports |
HANDA AND CHOPRA SALES PRIVATE LIMITED
It was formed in year 1989 in Punjab . The company currently has a paid up capital of INR 2.36 lac.
|
1989 | Punjab | 2.36 lac | Buy financial reports |
VARSHA BANITA FOODS PRIVATE LIMITED
It was formed in year 2003 in Orissa . The company currently has a paid up capital of INR 2.37 lac.
|
2003 | Orissa | 2.37 lac | Buy financial reports |
MYSORE CONDUCTORS' PRIVATE LIMITED
It was formed in year 1971 in Karnataka . The company currently has a paid up capital of INR 2.35 lac.
|
1971 | Karnataka | 2.35 lac | Buy financial reports |
S K M VINIMAY PRIVATE LIMITED
It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 2.35 lac.
|
2004 | West Bengal | 2.35 lac | Buy financial reports |
EUREKA VANIJYA PVT.LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.35 lac.
|
1995 | West Bengal | 2.35 lac | Buy financial reports |
VIDHATA VINCOM PRIVATE LIMITED.
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 2.35 lac.
|
2007 | West Bengal | 2.35 lac | Buy financial reports |
DIBAKAR VINCOM PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 2.35 lac.
|
2010 | West Bengal | 2.35 lac | Buy financial reports |
BUTTERFLY COMMOTRADE PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.35 lac.
|
2009 | West Bengal | 2.35 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FORT SUPPLIERS PRIVATE LIMITED | 2010 | West Bengal | 2.36 lac |
EVEREST PRATISTHAN PRIVATE LIMITED | 2009 | West Bengal | 2.37 lac |
HANDA AND CHOPRA SALES PRIVATE LIMITED | 1989 | Punjab | 2.36 lac |
VARSHA BANITA FOODS PRIVATE LIMITED | 2003 | Orissa | 2.37 lac |
MYSORE CONDUCTORS' PRIVATE LIMITED | 1971 | Karnataka | 2.35 lac |
S K M VINIMAY PRIVATE LIMITED | 2004 | West Bengal | 2.35 lac |
EUREKA VANIJYA PVT.LTD. | 1995 | West Bengal | 2.35 lac |
VIDHATA VINCOM PRIVATE LIMITED. | 2007 | West Bengal | 2.35 lac |
DIBAKAR VINCOM PRIVATE LIMITED | 2010 | West Bengal | 2.35 lac |
BUTTERFLY COMMOTRADE PRIVATE LIMITED | 2009 | West Bengal | 2.35 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SHEFALI IMPEX (INDIA) PRIVATE LIMITED
How to use company network of SHEFALI IMPEX (INDIA) PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SHEFALI IMPEX (INDIA) PRIVATE LIMITED
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What is the Incorporation date of SHEFALI IMPEX (INDIA) PRIVATE LIMITED?
The Incorporation Date of SHEFALI IMPEX (INDIA) PRIVATE LIMITED is 18 October, 1994.
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What is authorized share capital of SHEFALI IMPEX (INDIA) PRIVATE LIMITED?
The authorized share capital of SHEFALI IMPEX (INDIA) PRIVATE LIMITED is INR 15.0 Lacs.
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What is the paid-up capital of SHEFALI IMPEX (INDIA) PRIVATE LIMITED?
The paid up capital of the SHEFALI IMPEX (INDIA) PRIVATE LIMITED is INR 2.361 Lacs.
-
What is the registered address of SHEFALI IMPEX (INDIA) PRIVATE LIMITED?
The registered address of SHEFALI IMPEX (INDIA) PRIVATE LIMITED is Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan,
P D'mello Road, Carnac Bunder, Chinchbunder,
Mumbai
Mumbai City - 400009
Maharashtra - India. -
What is the CIN number of SHEFALI IMPEX (INDIA) PRIVATE LIMITED?
The CIN number of SHEFALI IMPEX (INDIA) PRIVATE LIMITED is U51900MH1994PTC082121.
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Who are the directors of SHEFALI IMPEX (INDIA) PRIVATE LIMITED?
Shefali Impex (India) Private Limited has two directors - Dineshkumar Dhanraj Garg and Mohak Kamal Mangal.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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