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
SHILPA EXIM PRIVATE LIMITED
CIN: U51101MH2012PTC234077 As on: 2026-07-13
SHILPA EXIM PRIVATE LIMITED (CIN: U51101MH2012PTC234077) is a Private company incorporated on 02 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHILPA EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHILPA EXIM PRIVATE LIMITED are NARESHKUMAR JAIN SAMPATLAL, and SAMPATLAL BHERULAL JAIN.
SHILPA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC234077 and its registration number is 234077. Users may contact SHILPA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHILPA EXIM PRIVATE LIMITED is B-314, Merchant Centre, Plot No.14 Sector 19, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703.
Current status of SHILPA EXIM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHILPA EXIM 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SHILPA EXIM
Purchase full report of SHILPA EXIM
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 SHILPA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHILPA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05313283 | NARESHKUMAR JAIN SAMPATLAL | Director | 2012-08-02 |
| 03481391 | SAMPATLAL BHERULAL JAIN | Director | 2013-03-05 |
Past Directors & Key Managerial Personnel of SHILPA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05312270 | MUKESH BHANWARLAL MEHTA | Director | - | 2013-03-05 |
Other Directorships of NARESHKUMAR JAIN SAMPATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMPATLAL BHERULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAVISTA MERCHANTIZERS PRIVATE LIMITED | U51109MH2011PTC219619 | Director | 2011-07-11 | Ongoing |
Other Directorships of MUKESH BHANWARLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ARHAM METALS LIMITED | U51909MH2022PLC377738 | Director | 2022-03-02 | Ongoing |
| TEJOMAYA CAPITAL PRIVATE LIMITED | U65990MH2022PTC381249 | Additional Director | 2023-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC238499 | VARDVINAYAK DEVELOPERS PRIVATE LIMITED | B-324, MERCHANT CENTRE, PLOT NO.14D, OPP. APMC MARKET, SECTOR-19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92110MH2004PTC143934 | MECORP MEDIA AND EVENTS PRIVATE LIMITED | OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2011PTC221418 | RAASTA SURAKSHA PRODUCTS PRIVATE LIMITED | 314, Grohitam Building, Plot No.14B, Sector 19C, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U52399MH2019PTC318994 | FUGEE ENTERPRISE PRIVATE LIMITED | OFFICE NO B-502, GROMA HOUSE, PLOT NO. 14-C, SECTOR 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAO-8729 | GEE GLOBAL EXIM LLP | OFFICE NO. 317, 3RD FLOOR GROHITAM BLDG, PLOT NO. 14 B, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-8083 | FRUCTUS AND HERBAS SUPPLY MANAGEMENT LLP | 816, Grohitam Building, Plot no 14B, Sector 19 Opp APMC Market no 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U51219MH2006PTC166387 | MSL IMPEX PRIVATE LIMITED | OFFICE NO.B2/03, GROMA HOUSE PLOT NO.14-C, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC306502 | UNIVISION GRAPHICS PRIVATE LIMITED | OFFICE NO -B-607, GROMA HOUSE, PLOT NO-14C SECTOR-19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-0412 | ABHIYAN REGENCY INTERNATIONAL LLP | Office No 213, 2nd Floor, Plot No 14B, Grohitam Building, Sector - 19, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2012PTC228552 | ARES COMMODITIES PRIVATE LIMITED | B2/02, 2ND FLOOR, GROMA HOUSE, PLOT NO. 14-C, SECTOR NO. 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2018PTC313062 | TEZA INTERNATIONAL PRIVATE LIMITED | OFFICE NO -B-608,GROMA HOUSE, PLOT NO 14 C,SECTOR NO 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2001PTC133206 | ADAGE AUTOMATION PRIVATE LIMITED | Office No. 506, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Vashi Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2002PLC137995 | GODHANI EXPORTS LIMITED | 715-716 GROHITAM OPP GRAINMARKET PLOT NO 14B SECTOR-19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45202MH2010PTC199076 | SCOTECH INFRASTRUCTURE PRIVATE LIMITED | 238, 2ND FLOOR, GROHITHAM BUILDING, PLOT NO. 14B, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51220MH2004PTC144183 | AGROCOMM OVERSEAS (INDIA) PRIVATE LIMITED | B-909 & 910,Nineth Floor, Plot No. 14 C,Sector- 19 Groma House, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2011PTC223363 | PRINSAI POWER TECH PRIVATE LIMITED | B/104, GROMA HOUSE , PLOT NO. 14 - C, SECTOR - 19 , VASHI , , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2020PTC343739 | RMS TRANS SOLUTION PRIVATE LIMITED | OFFICE NO-B-511 5th FLR MERCHANTS CENTRE PLOT NO-14D SECTOR-19 VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U70102MH2006PTC164069 | MARS CREATORS AND REALTORS PRIVATE LIMITED | Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAK-2616 | MSMEMITRA.COM CONSULTANCY SERVICES LLP | Flat No.14, Sarvana CHS, Plot 11, Sector 14, Vashi , Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U14106MH1999PTC121169 | SINDHU-SAMIHA STONES PRIVATE LIMITED | Godown No.5,Sai Prasad,Plot No.63,Sector-14 Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2009PTC189354 | SEALINK LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.2,SHAKTI ARCADE,PLOT NO.5,SECTOR 19D VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51100MH2004PTC148037 | PREMIUM COMMODITIES PRIVATE LIMITED | B-402, GROMA HOUSE, PLOT NO.14- C SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45202MH2010PLC206516 | SWARAJ CONCRETE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45202MH2010PTC203004 | SUNITA NIRMAAN PARIYOJANA PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2010PTC202748 | SANSKRUTI NATCHCON PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U40105MH2010PTC206521 | SANSKRUTI POWER PROJECTS (I) PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.