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
SHVENI IMPORT & EXPORT PRIVATE LIMITED
CIN: U21090MH2011PTC218821
SHVENI IMPORT & EXPORT PRIVATE LIMITED (CIN: U21090MH2011PTC218821) is a Private company incorporated on 20 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHVENI IMPORT & EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHVENI IMPORT & EXPORT PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of SHVENI IMPORT & EXPORT PRIVATE LIMITED are SHAMJIBHAI KANJIBHAI GALA, and NIMISH SHAMJIBHAI GALA.
SHVENI IMPORT & EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U21090MH2011PTC218821 and its registration number is 218821. Users may contact SHVENI IMPORT & EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHVENI IMPORT & EXPORT PRIVATE LIMITED is Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064.
Current status of SHVENI IMPORT & EXPORT 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 SHVENI IMPORT & EXPORT 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.
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Purchase full report of SHVENI IMPORT & EXPORT
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 SHVENI IMPORT & EXPORT 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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Current Directors & Key Managerial Personnel of SHVENI IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01718655 | SHAMJIBHAI KANJIBHAI GALA | Director | 2011-06-20 |
| 01718780 | NIMISH SHAMJIBHAI GALA | Director | 2011-06-20 |
Past Directors & Key Managerial Personnel of SHVENI IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMJIBHAI KANJIBHAI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMISIS TRADING COMPANY PRIVATE LIMITED | U21000MH2009PTC197913 | Director | 2009-12-17 | Ongoing |
| WHITE WING MULTI COMMODITIES PRIVATE LIMITED | U52100MH2007PTC175895 | Director | 2007-11-14 | Ongoing |
Other Directorships of NIMISH SHAMJIBHAI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURFACE ARTS LLP | AAY-3170 | Partner | 2021-08-25 | Ongoing |
| NIMISIS TRADING COMPANY PRIVATE LIMITED | U21000MH2009PTC197913 | Director | 2009-12-17 | Ongoing |
| WHITE WING MULTI COMMODITIES PRIVATE LIMITED | U52100MH2007PTC175895 | Director | 2007-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1998PTC115115 | RELIABLE DEVELOPERS PRIVATE LIMITED | 201, Deepa CHS Ltd, Liberty Garden Road No. 1 Opp. Bank of Maharashtra, Malad (West) , Malad West, Maharashtra, India - 400064 |
| U72900MH2002PTC137779 | ORNATE SOLUTIONS PRIVATE LIMITED | SHOP NO. 2, KEVAL TOWERS CHS LTD, OPP.SNDT COLLEGE LIBERTY GARDEN ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAO-9081 | MERKIN PHARMACEUTICALS LLP | SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-2060 | CARVING KIDS LLP | Shop No-3,Sunita Kutir CHS LTD,Liberty Garden Cross Road No. 4,Near ICICI Bank,Malad (West) Mumbai, Maharashtra, India - 400064 |
| U74999MH2016PTC288536 | VICENTA SOLUTIONS PRIVATE LIMITED | FLT NO.21, 3RD FLOOR, ASHA BHAVAN CHS LTD,LIBERTY GARDEN ROAD NO.1,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2018PTC316433 | AROTAM PRODUCTS PRIVATE LIMITED | Sai Smruti 9, Cross Road No. 3, Opp. Malad Sahakari Bank Ltd, Liberty Garden, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U70200MH2026PTC469655 | KAUMAN INTELLIGENCE PRIVATE LIMITED | Flat No.102, 1st Floor, Union Bank of India Employees Ankur Co-op HSG Ltd,Ankur Residency, Liberty Garden Cross Road No.4,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-7029 | SOB STUDIOS LLP | SHOP 5, SUNITA KUTER CHS LTD, LIBERTY GARDEN CROSS ROAD NO 4, NR. ICICI BANK, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| ACK-0787 | PURNA FACILITY MANAGEMENT SERVICES LLP | SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U52390MH2012PTC232478 | CBN RETAIL PRIVATE LIMITED | Flat No 11, Navnidh, CHS Ltd. Liberty Garden Road No 3, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAY-3905 | V HAP REALTORS LLP | SHOP NO.1, CTS 7/A, NEAR FLAG PARTY HALL, LIBERTY GARDEN ROAD NO.4, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC296957 | MAYUR PANDYA AND ASSOCIATES PRIVATE LIMITED | SHOP NO.9,GAJANAND NIWAS LIBERTY GARDEN ROAD NO.2 OPP.U.T.I. ATM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAS-6383 | GHARPE MARKETING AND SERVICES LLP | Nidhi Apts, Flat No 62 1, Liberty Garden Road No 3 CTS No. 419, Malad West Mumbai, Maharashtra, India - 400064 |
| ACJ-8982 | PURPLEONE VERTEX VENTURES LLP | 5, Jay Ambe Chs Ltd, Off Mamltdarwadi Road,Liberty Garden Cross Road No-2,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2017PTC295183 | HASHCOMPILE TECH PRIVATE LIMITED | SHOP NO. 10 NIRMAN INDUSTRIAL ESTATE CHS LTD OPP GARDEN VIEW RESTAURANT LINK ROAD , CHINCHOLI MALAD WEST, Maharashtra, India - 400064 |
| ABA-1102 | SUBURBAN FIRST LEADERS LLP | SHOP NO. 114, 1ST FLOOR, LINKWAY INDUSTRIAL ESTATENEW LINK ROAD CTS NO.1093, NEXT TO SHAKTI MOTORS, OPP. GARDEN VIEW Malad West, Maharashtra, India - 400064 |
| U51909MH2005PTC152458 | BARCELONA MERCANTILE COMPANY PRIVATE LIMITED | JAY MALAHAR 501 CTS NO-78/78-1 OFVILLAGE PLOT -66 LIBERTY GARDEN ROAD NO-1 MALAD WEST , NR DAYANAND SCHOOL MUMBAI, Maharashtra, India - 400064 |
| ACR-8391 | NEOCORE INFRA LLP | FLT NO - 1501 SWAPNALOK-1,CHS LTD, MARVE ROAD, OPP,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2020PTC340291 | WINDLE HOUSE PRIVATE LIMITED | A 502 Moreshwar Krupa CHS LTD Liberty Garden Road No 3 Malad West , Mumbai, Maharashtra, India - 400064 |
| AAS-0827 | RB SMART LIVING LLP | SHOP NO 1 VEENA NAGAR CHS LTD S V ROAD NEAR CHINCHOLI PATHAK MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U45400MH2012PTC234158 | STATURE LIFESTYLE HOMES PRIVATE LIMITED | SUNITA KUTIR C.HS LTD, 2nd FLOOR, CROSS ROAD NO 4 LIBERTY GARDEN, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U46529MH2025PTC445914 | AVOLT ELECTRIC PRIVATE LIMITED | Shop No 4 Audumber Apart,Liberty Garden Road No 3,,Malad West,Mumbai,Maharashtra,400064-India |
| U01110MH1994PTC080278 | VARIJ PLANTATIONS PRIVATE LIMITED | Flat No 103, Balaji Residency, Liberty Garden Road No 1, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U51900MH1953PTC020284 | SHRI NIWAS COMPANY PRIVATE LIMITED | Flat No 103, Balaji Residency, Liberty Garden Road No 1, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U74994MH2008PTC189166 | ALITALIA FASHIONS PRIVATE LIMITED | SUNITA KUTIR CHS LTD, LIBERTY GARDEN LIBERTY GARDEN CROSS ROAD NO.4,, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2021PTC358707 | REVA EXPORTS PRIVATE LIMITED | 102,1 FLR,SHARADHA SADAN CHS LTD,LIBERTY GARDEN RD NO1, NR SAI GARDEN MALAD W , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10347090 | 2012-03-31 | 2014-03-28 | - | 15,000,000.00 | The Cosmos Co-op Bank Ltd |
- 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.
| 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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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.
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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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As on: 2026-07-13
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.