SHAEEM IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 19 August 2019 with the Corporate Identification Number (CIN) U51900UR2019PTC010115. It has been in operation for 5 Years , 4 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in ROC-UTTARAKHAND.
SHAEEM 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SHAEEM 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 010115 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/o, Mohd, Asif, Khan, Friends, colony, Laxmipur, Patti, Maheshpura, KASHIPUR, Udham, Singh Nagar UR IN 244713. For any Query You can reach this company by email address or Postal address.
SHAEEM 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 SHAEEM IMPEX PRIVATE LIMITED :
Shadav Khan
Current status of SHAEEM IMPEX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
010115
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 August 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 4 Months , 4 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 :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SHAEEM IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in SHAEEM IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08539462 | Shadav Khan | Director | 19 August 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/o, Mohd, Asif, Khan, Friends, colony, Laxmipur, Patti, Maheshpura, KASHIPUR, Udham, Singh Nagar UR IN 244713
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAEEM 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. | |||
View all criminal and civil cases of SHAEEM IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U52605UR2017PTC007964 | KAUSHIK WINES PRIVATE LIMITED | ARYA, NAGAR, MAHESHPURA, KASHIPUR, Udham, Singh |
| U51909UR2021PTC012924 | GIFT OF NATURE MARKETING PRIVATE LIMITED | C/O, MR., GULAM, MOHD,, S/O, MOHD., NAVI, VILLAGE, DABHORA, MUSTAKAM, KASHIPUR, Udham, Singh |
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| 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 |
|---|---|---|---|
| SHAEEM IMPEX PRIVATE LIMITED | UR | 244713 | C/o, Mohd, Asif, Khan, Friends, colony, Laxmipur, Patti, Maheshpura, KASHIPUR, Udham, Singh |