Shaleen Exim Private Limited
Founded in 1993 and headquartered in Gujarat, India.
1993 | Surat, Gujarat (India) | Inactive
Shaleen Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2009
About Shaleen Exim
Shaleen Exim Private Limited (SEPL) is Strike Off company established on 05 May 1993 with its office registered at Surat, Gujarat, India and has been running since 31 Year, 10 Months with a paid up capital of 0.11 M. According to MCA records, 2 Directors are linked to this company as of 14 Aug 2023.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ1993PTC019398
- Company No.
019398
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 May 1993
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc-Ahmedabad
Industry
Trading
Other Industry
Who are the key members and board of directors at Shaleen Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Singh  | Director | 28-May-2010 | Current |
| Asmat Rizvi | Director | 28-May-2010 | Current |
Financial Performance of Shaleen Exim.
Enhance accessibility to Shaleen Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shaleen Exim?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shaleen Exim?
Unlock and access historical data on people associated with Shaleen Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shaleen Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaleen Exim's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shaleen Exim
Recent activity within the organization
- Director Appointment
Ashok Kumar Muneshwar Singh was appointed as a Director was appointed as a Director on 28 May 2010 & has been associated with this company since 14 years 10 months .
- Director Appointment
Asmat Nawaz Rizvi was appointed as a Director was appointed as a Director on 28 May 2010 & has been associated with this company since 14 years 10 months .
- Annual General Meeting
Shaleen Exim Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Shaleen Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with RoC-Ahmedabad.
- Company Incorporation
Shaleen Exim Private Limited was registered on 05 May 1993 with RoC-Ahmedabad & aged 31 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shaleen Exim Private Limited?
Shaleen Exim Private Limited was incorporated on 05 May 1993.
What is authorized share capital and paid-up capital of Shaleen Exim Private Limited?
The authorized share capital of Shaleen Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Shaleen Exim Private Limited?
Currently 2 directors are associated with Shaleen Exim Private Limited.
- Ashok Kumar Muneshwar Singh
- Asmat Nawaz Rizvi
What is the registered address of Shaleen Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shaleen Exim Private Limited is Office No. 1 Upper Gr. Floor Kabir Mandir, Dalgia Mohallo Mahidharpura, Surat, Gujarat, India, 395003.
What is the corporate identification number (CIN) and company number of Shaleen Exim Private Limited?
The corporate identification number (CIN) of Shaleen Exim Private Limited is U51909GJ1993PTC019398 and the company number is 019398 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shaleen Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Shaleen Exim Private Limited was filed with the ROC on 31 Mar 2009.
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