Shisha Impex Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Shisha Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Shisha Impex
Shisha Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metal & Minerals 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Shah and Laxmichand Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1996PTC099802
- Company No.
099802
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metal & Minerals
Shisha Impex Private Limited
Explore comprehensive data for Shisha Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shisha Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Shah  | Director | 23-May-1996 | Current |
| Laxmichand Shah | Director | 23-May-1996 | Current |
Financial Performance of Shisha Impex.
Shisha 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 Shisha Impex?
In 2017, Shisha Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shanti Siddhi Realtors Llp
Anil Shah is a mutual person
- Polyfibron Plastic Private Limited
Laxmichand Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shisha Impex?
Unlock and access historical data on people associated with Shisha 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 Shisha 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 Shisha Impex's trajectory.
Rating
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Alerts
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 Shisha Impex
Recent activity within the organization
- Annual General Meeting
Shisha Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shisha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Anil Keshavji Shah was appointed as a Director was appointed as a Director on 23 May 1996 & has been associated with this company since 28 years 11 months .
- Director Appointment
Laxmichand Keshavji Shah was appointed as a Director was appointed as a Director on 23 May 1996 & has been associated with this company since 28 years 11 months .
- Company Incorporation
Shisha Impex Private Limited was registered on 23 May 1996 with Roc Mumbai & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shisha Impex Private Limited?
Shisha Impex Private Limited was incorporated on 23 May 1996.
What is authorized share capital and paid-up capital of Shisha Impex Private Limited?
The authorized share capital of Shisha Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shisha Impex Private Limited?
Currently 2 directors are associated with Shisha Impex Private Limited.
- Anil Keshavji Shah
- Laxmichand Keshavji Shah
What is the registered address of Shisha Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shisha Impex Private Limited is 901 Ambika Tower Plot No.251 Prof U.U. Bhatt Road Matunga, India, Mumbai, Maharashtra, 400019.
What is the corporate identification number (CIN) and company number of Shisha Impex Private Limited?
The corporate identification number (CIN) of Shisha Impex Private Limited is U51900MH1996PTC099802 and the company number is 099802 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shisha Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Shisha Impex Private Limited was filed with the ROC on 31 Mar 2024.
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