Shafsay Import Export Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Thane, Maharashtra (India) | Inactive
Last Updated: April 03, 2024

Shafsay Import Export Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014

About Shafsay Import Export

Shafsay Import Export Private Limited (SIEPL) is Strike Off company established on 08 Mar 2010 with its office registered at Thane, Maharashtra, India and has been running since 14 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 03 Apr 2024.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2010PTC200616

  • Company No.

    200616

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2010

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Shafsay Import Export?

Board Members (2)

NameDesignationAppointment DateStatus
Mohammed Shafee Country flag representing In Director 01-Mar-2013Current
Zubair Sayed Country flag representing Za Director 01-Mar-2013Current

Financial Performance of Shafsay Import Export.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shafsay Import Export?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shafsay Import Export?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shafsay Import Export

Recent activity within the organization

  • Annual General Meeting

    Shafsay Import Export Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Shafsay Import Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Mohammed Abdul Samad Shafee was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 11 years 11 months .

    01 Mar 2013

  • Director Appointment

    Zubair Sayed was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 11 years 11 months .

    01 Mar 2013

  • Company Incorporation

    Shafsay Import Export Private Limited was registered on 08 Mar 2010 with Roc Mumbai & aged 14 years 10 months as per MCA records.

    08 Mar 2010

Frequently asked questions

  • Shafsay Import Export Private Limited was incorporated on 08 Mar 2010.

  • The authorized share capital of Shafsay Import Export Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shafsay Import Export Private Limited.

    • Mohammed Abdul Samad Shafee
    • Zubair Sayed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shafsay Import Export Private Limited is Flat 102 Plot No.128 Rudra Complex, Sector 50 Ges / Nerul, Navi Mumbai Mumbai City, Maharashtra, India, 400706.

  • The corporate identification number (CIN) of Shafsay Import Export Private Limited is U74999MH2010PTC200616 and the company number is 200616 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shafsay Import Export Private Limited was filed with the ROC on 31 Mar 2014.

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