
Shelly Exim Private Limited
Company specializes in trading and exporting gems, jewelry, and handicraft items, including diamonds and imitation jewelry.
Company specializes in trading and exporting gems, jewelry, and handicraft items, including diamonds and imitation jewelry.
Shelly Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 2019 (Five years and three months 21 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pramod Kumar and Vikram Maru serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U51909MH2019PTC334202
334202
Private Limited Indian Non-Government Company
10 Dec 2019
30 Nov 2021
31 Mar 2021
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pramod Kumar ![]() | Director | 12-Mar-2020 | Current |
Vikram Maru ![]() | Director | 10-Dec-2019 | Current |
Enhance accessibility to Shelly 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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Shelly Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shelly Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shelly 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 Shelly Exim's trajectory.
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.
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.
Shelly Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Shelly Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Pramod Kumar was appointed as a Director was appointed as a Director on 12 Mar 2020 & has been associated with this company since 5 years 18 days .
Vikram Maru was appointed as a Director was appointed as a Director on 10 Dec 2019 & has been associated with this company since 5 years 3 months .
Shelly Exim Private Limited was registered on 10 Dec 2019 with Roc Mumbai & aged 5 years 3 months as per MCA records.
Shelly Exim Private Limited was incorporated on 10 Dec 2019.
The authorized share capital of Shelly Exim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Currently 2 directors are associated with Shelly Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Shelly Exim Private Limited is 215 Flr-2 Plot-11/15 Regal Diamond Centre Roxy Cinema Opera House Girgaon India, Mumbai, Maharashtra, 400004.
The corporate identification number (CIN) of Shelly Exim Private Limited is U51909MH2019PTC334202 and the company number is 334202 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Shelly Exim Private Limited was filed with the ROC on 31 Mar 2021.
MT