Sheliya Impex Private Limited

Provides hotel services, incorporated in 2004, based in Gujarat.

2004 | Vadodara, Gujarat (India) | Active
Last Updated:

Sheliya Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr

About Sheliya Impex

Sheliya Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 2004 and has a history of 20 years and ten months. Its registered office is in Vadodara, Gujarat.

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.

Company Details

  • Location Vadodara, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Travel and Hospitality
Company report

Sheliya Impex Private Limited

Explore comprehensive data for Sheliya Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sheliya Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Nazarmohammed Sheliya Country flag representing In Director 19-Dec-2013Current
Fatemaben Sheliya Country flag representing In Director 25-Feb-2014Current
Gulamhusen Sheliya Country flag representing In Director 28-Jun-2004Current

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%.

Sheliya Impex revenue growth over time
Sheliya Impex profit and loss trends over time
  • 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bombay Mercantile Co-Operative Bank Limited : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jun 2012Bombay Mercantile Co-Operative Bank Limited₹5.00 MOpen
27 Jun 2012Bombay Mercantile Co-Operative Bank Limited₹5.00 MOpen

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.

Employee growth trends for Sheliya Impex Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sheliya Impex

Recent activity within the organization

  • Annual General Meeting

    Sheliya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sheliya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Fatemaben Ismailbhai Sheliya was appointed as a Director was appointed as a Director on 25 Feb 2014 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Nazarmohammed Ismailbhai Sheliya was appointed as a Director was appointed as a Director on 19 Dec 2013 & has been associated with this company since 11 years 5 months .

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Limited amounted to Rs. 5.00 M with Charge ID 10367119 was registered on 27 Jun 2012.

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Limited amounted to Rs. 5.00 M with Charge ID 10367129 was registered on 27 Jun 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Sheliya Impex Private Limited?

    Sheliya Impex Private Limited was incorporated on 28 Jun 2004.

  • What is authorized share capital and paid-up capital of Sheliya Impex Private Limited?

    The authorized share capital of Sheliya Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Sheliya Impex Private Limited?

    Currently 3 directors are associated with Sheliya Impex Private Limited.

    • Nazarmohammed Ismailbhai Sheliya
    • Fatemaben Ismailbhai Sheliya
    • Gulamhusen Ibrahimbhai Sheliya

  • What is the registered address of Sheliya Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sheliya Impex Private Limited is Hotel Amityopp Sardar Patel Statue Sayajigunj India, Vadodara, Gujarat, 390005.

  • What is the corporate identification number (CIN) and company number of Sheliya Impex Private Limited?

    The corporate identification number (CIN) of Sheliya Impex Private Limited is U51900GJ2004PTC044375 and the company number is 044375 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sheliya Impex Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Sheliya Impex Private Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Sheliya Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sheliya Impex Private Limited was filed with the ROC on 31 Mar 2024.

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