
Sheliya Impex Private Limited
Provides hotel services, incorporated in 2004, based in Gujarat.
Provides hotel services, incorporated in 2004, based in Gujarat.
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.
+91-XXXXXXXXXX
U51900GJ2004PTC044375
044375
Private Limited Indian Non-Government Company
28 Jun 2004
30 Sep 2024
31 Mar 2024
Unlisted
Roc Ahmedabad
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 |
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%.
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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.
Nazarmohammed Sheliya is a mutual person
Nazarmohammed Sheliya is a mutual person
Nazarmohammed Sheliya and Fatemaben Sheliya are mutual person
₹10.00 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
27 Jun 2012 | Bombay Mercantile Co-Operative Bank Limited | ₹5.00 M | Open |
27 Jun 2012 | Bombay Mercantile Co-Operative Bank Limited | ₹5.00 M | Open |
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Sheliya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Sheliya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
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 .
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 4 months .
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.
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.
Sheliya Impex Private Limited was incorporated on 28 Jun 2004.
The authorized share capital of Sheliya Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Currently 3 directors are associated with 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.
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).
As per the financial statements for fiscal Year 2017, The total open charges for Sheliya Impex Private Limited amount to ₹ 1.00 Cr.
The most recent Balance Sheet for Sheliya Impex Private Limited was filed with the ROC on 31 Mar 2024.
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