SHALEEN EXIM PRIVATE LIMITED is a Private Company, Which CIN Number is U51909GJ1993PTC019398 , was incorporated 31 Year(s) 6 Month(s) 17 Day(s) ago on dated 05-May-1993 . SHALEEN EXIM PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of SHALEEN EXIM PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 111000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company SHALEEN EXIM PRIVATE LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 019398 .Its Email address is sbmgandco@gmail.com and its registered address is where Company is actual registered : OFFICE NO. 1, UPPER GR. FLOOR, KABIR MANDIR DALGIA MOHALLO, MAHIDHARPURA SURAT Surat GJ 395003 IN. For any Query You can reach this company by email address or Postal address.
SHALEEN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2009.
Directors of SHALEEN EXIM PRIVATE LIMITED are
ASHOK KUMAR MUNESHWAR SINGH , ASMAT NAWAZ RIZVI ,.
Current status of SHALEEN EXIM PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
019398
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
31 Year(s) 6 Month(s) 17 Day(s)
Business Activity Code :
51909
Main Business Activity Detail :
Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
55
Authorised Capital :
₹ 500000
Paid up capital :
₹ 111000
Number of Employees in SHALEEN EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in SHALEEN EXIM PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2009
Date of Latest Balance Sheet :
Mar 31, 2009
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02571747 | ASHOK KUMAR MUNESHWAR SINGH | Director | 2010-05-28 | View other directorships | |
| 02656770 | ASMAT NAWAZ RIZVI | Director | 2010-05-28 | View other directorships | |
Email ID:
sbmgandco@gmail.com
Website:
Registered Office Address:
OFFICE NO. 1, UPPER GR. FLOOR, KABIR MANDIR DALGIA MOHALLO, MAHIDHARPURA SURAT Surat GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHALEEN EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SHALEEN EXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHALEEN EXIM PRIVATE LIMITED | Gujarat | 395003 | OFFICE NO. 1, UPPER GR. FLOOR, KABIR MANDIR DALGIA MOHALLO, MAHIDHARPURA SURAT Surat GJ 395003 IN |
Company name is a SHALEEN EXIM PRIVATE LIMITED registered in Gujarat.
CIN NUMBER of SHALEEN EXIM PRIVATE LIMITED is : U51909GJ1993PTC019398 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 05-May-1993. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SHALEEN EXIM PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 111000.
SHALEEN EXIM PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - OFFICE NO. 1, UPPER GR. FLOOR, KABIR MANDIR DALGIA MOHALLO, MAHIDHARPURA SURAT Surat GJ 395003 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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