Sheliya Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 14-12-2024
- Paid Up Capital ₹ 1.00 M
as on 14-12-2024
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
as on 14-12-2024
About Sheliya Impex
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.00 Cr.
Nazarmohammed Sheliya, Fatemaben Sheliya, and Gulamhusen Sheliya serve as directors at the Company.
- CIN/LLPIN
U51900GJ2004PTC044375
- Company No.
044375
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- LocationVadodara, Gujarat
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sheliya Impex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nazarmohammed Sheliya  | Director | 19-Dec-2013 | Current |
| Fatemaben Sheliya | Director | 25-Feb-2014 | Current |
| Gulamhusen Sheliya | Director | 28-Jun-2004 | Current |
Financial Performance of Sheliya Impex.
Sheliya Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sheliya Impex?
In 2017, Sheliya Impex had a promoter holding of 40.50% and a public holding of 59.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Alziba Nutraceuticals Private LimitedActive 1 year 11 monthsNazarmohammed Sheliya is a mutual person
- Sheliya Infrastructure Private LimitedActive 14 years 8 months
Nazarmohammed Sheliya and Fatemaben Sheliya are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bombay Mercantile Co-Operative Bank Limited Creation Date: 27 Jun 2012 | ₹5.00 M | Open |
Bombay Mercantile Co-Operative Bank Limited Creation Date: 27 Jun 2012 | ₹5.00 M | Open |
How Many Employees Work at Sheliya Impex?
Unlock and access historical data on people associated with Sheliya Impex, 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 Sheliya Impex, 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 Sheliya Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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