Shifza Exports Private Limited

Trading waste and scrap since 2017, based in Muzaffarnagar, Uttar Pradesh.

2017 | Muzaffarnagar, Uttar Pradesh (India) | Active
Last Updated: February 01, 2025

Shifza Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Shifza Exports

Shifza Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 2017 (Seven years and four months 19 days old ). Its registered office is in Muzaffarnagar, Uttar Pradesh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Gulzaman and Mohd Muzammil serve as directors at the Company.

Company Details

  • Location

    Muzaffarnagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2017PTC097163

  • Company No.

    097163

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals

Who are the key members and board of directors at Shifza Exports?

Board Members (2)

Name Designation Appointment Date Status
Gulzaman Country flag representing In Director 21-Sep-2017 Current
Mohd Muzammil Country flag representing In Director 13-Oct-2021 Current

Financial Performance of Shifza Exports.

Shifza Exports Private Limited, for the financial year ended 2023, 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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  • 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 Shifza Exports?

Unlock access to Shifza Exports'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.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shifza Exports?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shifza Exports

Recent activity within the organization

  • Annual General Meeting

    Shifza Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shifza Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Mohd Muzammil was appointed as a Director was appointed as a Director on 13 Oct 2021 & has been associated with this company since 3 years 3 months .

    13 Oct 2021

  • Director Appointment

    Gulzaman was appointed as a Director was appointed as a Director on 21 Sep 2017 & has been associated with this company since 7 years 4 months .

    21 Sep 2017

  • Company Incorporation

    Shifza Exports Private Limited was registered on 21 Sep 2017 with Roc Kanpur & aged 7 years 4 months as per MCA records.

    21 Sep 2017

Frequently asked questions

  • Shifza Exports Private Limited was incorporated on 21 Sep 2017.

  • The authorized share capital of Shifza Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Shifza Exports Private Limited.

    • Gulzaman
    • Mohd Muzammil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shifza Exports Private Limited is Shop No. 3 Ist Floor Navyug Market Sujroo Chungi, India, Muzaffarnagar, Uttar Pradesh, 251003.

  • The corporate identification number (CIN) of Shifza Exports Private Limited is U51909UP2017PTC097163 and the company number is 097163 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shifza Exports Private Limited was filed with the ROC on 31 Mar 2023.

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