Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHISHA IMPEX PRIVATE LIMITED
CIN: U51900MH1996PTC099802 As on: 2026-07-13
SHISHA IMPEX PRIVATE LIMITED (CIN: U51900MH1996PTC099802) is a Private company incorporated on 23 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHISHA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHISHA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of SHISHA IMPEX PRIVATE LIMITED are ANIL KESHAVJI SHAH, and LAXMICHAND KESHAVJI SHAH.
SHISHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC099802 and its registration number is 99802. Users may contact SHISHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHISHA IMPEX PRIVATE LIMITED is 901, Ambika Tower, Plot No.251, Prof U.U. Bhatt Road, Matunga, , Mumbai, Maharashtra, India - 400019.
Current status of SHISHA IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHISHA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHISHA IMPEX
Purchase full report of SHISHA IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHISHA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHISHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01916450 | ANIL KESHAVJI SHAH | Director | 1996-05-23 |
| 02058691 | LAXMICHAND KESHAVJI SHAH | Director | 1996-05-23 |
Past Directors & Key Managerial Personnel of SHISHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KESHAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Shanti Siddhi Realtors LLP | ABZ-5306 | Designated Partner | 2023-12-21 | Ongoing |
| MATUNGA GUJARATI CLUB LIMITED | U99999MH1947GAP005801 | Director | - | 2016-09-24 |
Other Directorships of LAXMICHAND KESHAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYFIBRON PLASTIC PRIVATE LIMITED | U25209MH1978PTC020400 | Director | 1993-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC289271 | PINSAAR SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 0-102, Floor-1, Plot 251, Ambika Tower, U U Bhatt Road, Behind Podar College, Ma tunga, , Mumbai, Maharashtra, India - 400019 |
| U67190MH2006PTC160297 | SARAL MANAGEMENT ADVISORS PRIVATE LIMITED | Flat 201 , 251 Ambika Tower,Prof U. U. Bhatt Marg Behind Wellingkar College,Matunga (C.R.) , , Mumbai, Maharashtra, India - 400019 |
| U45200MH1997PTC107645 | RANDUN ENGINEERS PRIVATE LIMITED | 251/5,MANEK VILLA,PROF.U.U.BHATT MARG, MATUNGA, , MUMBAI-400019, Maharashtra, India - 000000 |
| U45202MH2008PTC178987 | NEETNAV CONSTRUCTIONS PRIVATE LIMITED | 251/202, AMBIKA TOWERS, PROF. U.U.BHAT MARG, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019 |
| AAD-6573 | KATHAROS TECH LLP | 0-1201,FLOOR-12, PLOT NO. 223, SATHE CHS, PROF V V, BHATT ROAD, BEHIND PODAR COLLEGE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U65990MH1997PTC105625 | RAGARJAN FINANCE AND INVESTMENT PRIVATE LIMITED | 251/5 MANEK VILLAPROF U U BHATT MARG MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ABA-8612 | FINANSYS CONNECT LLP | B 602,FLOOR 6TH, PLOT 42/47,B, BALAJI GARDEN TOWER,MATUNGA ROAD NO 5,BMC F/N WARD OFFICE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U73100MH2023PTC401870 | NATIVEBOX SOLUTIONS PRIVATE LIMITED | A-Office, Floor-Gr, Plot-253, Sunny Side,,Prof V V Bhatt Road, Behind Podar College, Matunga, Mumbai,Mumbai,Mumbai,Maharashtra,400019-India |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAJ-3516 | 3 WOLVES LLP | VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019 |
| AAC-1708 | INDICUS FARMS LLP | 901, MANAV HEIGHTS PLOT NO.397, TELANG ROAD, MATUNGA (EAST) MUMBAI, Maharashtra, India - 400019 |
| U74900MH2009PTC192446 | THINK WALNUT DIGITAL PRIVATE LIMITED | Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019 |
| U70100MH1988PTC049043 | PRIME INFRACONS PRIVATE LIMITED | Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R , Mumbai, Maharashtra, India - 400019 |
| U74999MH2014PTC256329 | RPM GLOBAL SOLUTIONS PRIVATE LIMITED | Plot No. 247,1st Floor,Amrut Tower, Telang Road, Matunga (C/R), , Mumbai, Maharashtra, India - 400019 |
| AAG-3743 | ALERT PROPERTIES LLP | 901, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| AAG-7042 | JACKLINE ESTATES LLP | 901, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U72900MH2021PTC369785 | ROAR SOFTWARE INDIA PRIVATE LIMITED | 9,FLOOR-2,PLOT-419,LILA NIWAS,MATUNGA ROAD NO.10,OFF BHAU DAJI ROAD,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ABD-0880 | DIGNITY HOUSING LLP | 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAP-4839 | CHILDREN REUNITED LLP | 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U72900MH2016PTC288825 | MTOWN BROADBAND SERVICES PRIVATE LIMITED | Plot No.106, 3rd flr, Sampat Niwas/Sadhana Bldg, Matunga Road No.2,Near BMC F/N Ward Offi ce,Matunga , Mumbai, Maharashtra, India - 400019 |
| ACQ-0968 | JAY AMIT INTERMEDIATES LLP | Office no. 202, Kalpatru Matru Ashish, Plot no. 458,,Bhaudaji Road, Matunga East,Mumbai,Mumbai,Maharashtra,India-400019 |
| U62099MH2023PTC400565 | FUTURESCALEX INSIGHTS PRIVATE LIMITED | Plot 368-801, Floor 8th, Plot 368, Vivaria Tower,,Bhandarkar Road, Matunga Phul Market,,Mumbai,Mumbai,Maharashtra,400019-India |
| ACH-6126 | LUXE ADDA LLP | 3rd FLOOR-GRD, PLOT NO.-468 KALYAN BHUVAN,,ROAD NO-34 KHALSA COLLEGE KINGS CIRCLE, DADAR MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| ABZ-1260 | MILLETOGRAM FOODS LLP | PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.