Shafsay Import Export Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

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

Shafsay Import Export Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 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 15 Year, 2 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
Company report

Shafsay Import Export Private Limited

Explore comprehensive data for Shafsay Import Export Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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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Shafsay Import Export revenue growth over time
Shafsay Import Export profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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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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Employee growth trends for Shafsay Import Export Private Limited

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.

  • Balance Sheet

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

  • 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 12 years 2 months .

  • 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 12 years 2 months .

  • Company Incorporation

    Shafsay Import Export Private Limited was registered on 08 Mar 2010 with Roc Mumbai & aged 15 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shafsay Import Export Private Limited?

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

  • What is authorized share capital and paid-up capital of Shafsay Import Export Private Limited?

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

  • Who are the current board members & directors of Shafsay Import Export Private Limited?

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

    • Mohammed Abdul Samad Shafee
    • Zubair Sayed

  • What is the registered address of Shafsay Import Export Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Shafsay Import Export Private Limited?

    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).

  • When was the last Balance Sheet of Shafsay Import Export Private Limited filed with the ROC?

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

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