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
SHALINI EXIM PRIVATE LIMITED
CIN: U51900MH2000PTC127172 As on: 2026-07-13
SHALINI EXIM PRIVATE LIMITED (CIN: U51900MH2000PTC127172) is a Private company incorporated on 13 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.SHALINI EXIM 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.].
SHALINI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC127172 and its registration number is 127172. Users may contact SHALINI EXIM PRIVATE LIMITED on its Email address - . Registered address of SHALINI EXIM PRIVATE LIMITED is 81/82 K'SARA CO-OP HSG SOC240 PALI ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of SHALINI 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 SHALINI 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 SHALINI EXIM
Purchase full report of SHALINI 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 SHALINI 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 SHALINI EXIM
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Past Directors & Key Managerial Personnel of SHALINI EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC383783 | FITCRU HEALTH SERVICES PRIVATE LIMITED | 42, H No. 14 336, Sunrise Co-Op. HSG. Co K. C. Road, Bandra West,Mumabi,Mumbai City,Maharashtra,400050-India |
| U74900MH2010PTC208175 | CHR GLOBAL RECRUITMENT AND MANAGEMENT CONSULTING PRIVATE LIMITED | 106, DAFFODALIS CO.OP.HSG SOC. LTD, 56, PALI HILL, NARGIS DUTT ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51109MH2009PTC189872 | AAR MARKETING & SERVICES PRIVATE LIMITED | A2/3 VICTORY BLOCKS CO OP HSG SOC.LTD HILL ROAD BANDRA WEST, MUMBAI-400050 , MUMBAI, Maharashtra, India - 400050 |
| AAT-7431 | DUTT MARKETING LLP | 501, Bandra May Fair Co. Op. Hsg. Soc. Ltd., Kane Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U67190MH1994PTC080179 | SILGO FINANCE PRIVATE LIMITED | BANDRA HILL VIEW CO-OP HSG SOCLTD PLOT 85 FLAT 2 3RD FLOOR HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2022PTC391371 | DISCOVER ARTEZE PRIVATE LIMITED | 401,Char Dham Co.Op Hsg Soc. 1st Road 3rd Road T P S IV, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72200MH1997PLC110089 | CHRYSALIS INFORMATION SYSTEMS LIMITED | 74,K'SARA 240,PALI ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67120MH2000PTC129891 | SPAANNS GLOBAL VENTURES PRIVATE LIMITED | 15 DEEPALI CO-OP HSG SOCST CYRIL ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74300MH2000PTC127323 | CUPID ADVERTISING PRIVATE LIMITED | 51 TAADONNA CO-OP HSG SCOST JOSEPH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1982PTC027336 | S R R ESTATES AND FINANCIAL PVT LTD | 42 KSHITIJ CO OP HSG SOC. 99 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U16000MH1996PTC095806 | RIJEEAN TOBACCO PRIVATE LIMITED | F-8 ANTHLIS CO OP HSG SOC LTDST BAPTIST ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAF-7170 | ASHBANK INTELLECTUAL PROPERTIES LLP | 503, DUNHILL CO-OP.HSG.SOC., AMBEDKAR ROAD NR.OM PALACE, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAH-5512 | WEAVING ENTERTAINMENT LLP | 7 NEW JAGRUT CO-OP HSG SOC., 1223 S V ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U17110MH1979PTC021867 | HARNAM TEXTILES AND MACHINES PRIVATE LIM ITED | 91 KSHITIJ CO OP HSG SOC LTD99 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U63090MH2012PTC229529 | OMNITZ TOURS PRIVATE LIMITED | 1, NUTAN PRAGATI CO-OP HSG SOC. LTD, SV ROAD, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2015PTC264329 | WHATEO TECHNOLOGIES PRIVATE LIMITED | 401, RACHNA CO OP HSG SOC, SOMNATH LANES, HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U93030MH2015PTC264079 | FAT MU PRO MAKE-UP PRIVATE LIMITED | 97, Nibbana Co-Op. HSG. SOC. Ltd, Nargis Dutt Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U22219MH1962PTC012426 | TECHNICARTS PRIVATE LIMITED | 801-A, DEEPALI CO-OP HSG SOC LTD ST. CYRIL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2011PTC222626 | CLIFFTON CONSTRUCTIONS PRIVATE LIMITED | FLAT NO 101 SHERU APARTMENTS CO OP HSG LTD WARODA ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2001PTC134372 | RAINMAKER CONCEPTS (INDIA) PRIVATE LIMITED | 302, CHINAR CO-OP HSG. SOC. LTD., 21ST ROAD, BANDRA - WEST, , MUMBAI, Maharashtra, India - 400050 |
| U63040MH2001PTC132078 | MUMBAI TRAVEL AND TOURIST BUREAU PRIVATE LIMITED | A-8 NOOTAN NAGAR CO-OP HSG SCYGURUNANAK ROAD NEAR BANDRA STN(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U70109MH2022PTC390153 | AZARA INFRASTRUCTURE PRIVATE LIMITED | 05, 5th FLOOR EVEREST CO.OP HSG 164 HILL ROAD, BANDRA(WEST), , Mumbai, Maharashtra, India - 400050 |
| AAC-8131 | MEENA OFFSHORE SERVICES LLP | OFFICE NO 303, 3RD FLOOR, GURUVIDYA CO-OP HSG SOC HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAJ-9840 | OPA LEGAL ADVISORS LLP | 02 NEW FRIENDS SRA CO-OP HSG SOCIETY NEAR SHAHIN BUILDING, BANDRA WEST, BAZAR ROAD MUMBAI, Maharashtra, India - 400050 |
| U74999MH2007PTC175368 | SEVEN NEBULA PRIVATE LIMITED | 1, NUTAN PRAGATI CO-OP HSG SOC LTD S. V. ROAD, BANDRA - WEST , MUMBAI, Maharashtra, India - 400050 |
| U93030MH2013PTC245806 | PERFECT FRAME PRODUCTION PRIVATE LIMITED | 301, AQUAMARINE CO-OP HSG. SOC. LTD, PLOT 273, B CARTER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAA-5561 | PUKHRAJ ADDITIVES LLP | Khar Ruby Co-op Hsg Scty, 502 Plot No. 515 35th Road, Bandra - West Mumbai, Maharashtra, India - 400050 |
| U45200MH1994PTC083949 | VARRAN ESTATES PRIVATE LIMITED | B-15 RACHANA CO OP HSG SOCGR FLOOR SOMNATH LANE OFF HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U63040MH2007PTC174731 | SKYTOUCHE TRAVELS PRIVATE LIMITED | 6, SABASTIAN SADAN CARMEL CO.OP. HSG SOC LTD ST. JOHN BAPTIST ROAD, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| 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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