SHONA IMPEX PRIVATE LIMITED ( CIN No: U51909MH2012PTC235273 ) Company Information

SHONA IMPEX PRIVATE LIMITED is a Private Company that was incorporated on 03 September 2012 with the Corporate Identification Number (CIN) U51909MH2012PTC235273. It has been in operation for 12 Years , 3 Months , 23 Days as of today. The company is registered at the Registrar of Companies in Mumbai. SHONA IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SHONA IMPEX PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 235273 .Its Email address is [email protected] and its registered address is where Company is actual registered : C-, 26, MILIND, HOUSING, SOCIETY, SAMATA, NAGAR, POKHARAN, ROAD, NO., 1, THANE Thane MH IN 400606. For any Query You can reach this company by email address or Postal address.

SHONA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SHONA IMPEX PRIVATE LIMITED : Sampat Tambe
Current status of SHONA IMPEX PRIVATE LIMITED is - Strike Off.

Company Details of SHONA IMPEX PRIVATE LIMITED

  • Company Name :

    SHONA IMPEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    235273

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 3 Months , 23 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • 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

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SHONA IMPEX PRIVATE LIMITED :

    Login to Get information related to Number of employees in SHONA IMPEX PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SHONA IMPEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SHONA IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SHONA IMPEX PRIVATE LIMITED


Financial Report of SHONA IMPEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U24110MH2020PTC351459 BEECHEM SPECIALITY CHEMICALS PRIVATE LIMITED B-2, MITRATA, CHS, LTD., POKHARAN, ROAD, NO.1, SAMATA, NAGAR, THANE, WEST, THANE
U25112MH2021PTC373999 GDP PACKAGING SOLUTIONS PRIVATE LIMITED N1,, SHOP, NO., 11,, BEHIND, SILVER, ARCH, NO.1, SAMATA, NAGAR,, POKHARAN, ROAD, NO., 1, THANE
U45309MH2018PTC306469 PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED 203/10, SAMATA, NAGAR, CHS, SAMATA, NAGAR, OPP., RAYMOND, CO, POKAHRAN, ROAD, NO., 1,
U45200MH2003PTC138747 VIGNESH DEVELOPERS PRIVATE LIMITED 14/34, SAMATA, NAGAR, HOUSINGSOCIETY, SAMATA, NAGAR, WEST
U74999MH2018OPC303902 SEOUJ ASOM (OPC) PRIVATE LIMITED 34/664,GR, Nilgiri-34, Samata, NAGAR, Poisar, Nilgiri, CHSL, Samata, NGR, Thakur, VLG, ROAD, kandivali, (East), Mumbai
U74999MH2017PTC303320 TRI KINS BPO AND INFOTECH PRIVATE LIMITED BAITHI, CHAWL, 60/388,SAMTA, CO-OP, SOCIETY, HOUSING, BORD,NEAR, MILIND, STORE,AMBARNATH, THANE
U72900MH2018PTC312722 SMASS ENTERPRISES PRIVATE LIMITED 4,, SINDHUDURG, COOPERATIVE, HOUSING, SOCIETY, SHIVAI, NAGAR,, POKHARAN, ROAD, NO, 2,, THANE
U63090MH2011PTC220215 ALLURE TRAVELSEVA SERVICES PRIVATE LIMITED SHOP, NO., 7, &, 8,, MAITRI, LOTUS, CO-OP, HOUSING, SOCIETY, VILLAGE, PANCHPAKHADI,, POKHARAN, ROAD, NO., 2, THANE
U93090MH2016PTC282033 ZORGEN HEALTHCARE PRIVATE LIMITED FLAT, NO.15-D,, EDEN, WOODS, WILLOW, HOUSE, CO-OP, HOUSING, SOCIETY, LIMITED,, POKHARAN, ROAD, NO.2, THANE, WEST
U63000MH2004PTC150185 INSPECTRA INSURANCE SURVEYORS AND LOSSASSESSORS PRIVATE LIMITED 001/B,, Pratik, Society,, Vaiti, Wadi, Samata, Nagar,, Thane, West, Thane
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHONA IMPEX PRIVATE LIMITED MH 400606 C-, 26, MILIND, HOUSING, SOCIETY, SAMATA, NAGAR, POKHARAN, ROAD, NO., 1, THANE