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
SHELIYA IMPEX PRIVATE LIMITED
CIN: U51909GJ2004PTC044375 As on: 2026-07-13
SHELIYA IMPEX PRIVATE LIMITED (CIN: U51909GJ2004PTC044375) is a Private company incorporated on 28 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SHELIYA 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.].
SHELIYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2004PTC044375 and its registration number is 44375. Users may contact SHELIYA IMPEX PRIVATE LIMITED on its Email address - . Registered address of SHELIYA IMPEX PRIVATE LIMITED is HOTEL AMITYOPP SARDAR PATEL STATUE SAYAJIGUNJ,VADODARA,Gujarat,390005-India.
Current status of SHELIYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHELIYA 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.
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 SHELIYA IMPEX
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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 SHELIYA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHELIYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHELIYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52291GJ2010PLC059641 | ESPI EDUVOYAGE LIMITED | 203, GALAV CHAMBERS, NR SARDAR PATEL STATUE, SAYAJIGUNJ,,VADODARA,Gujarat,390005-India |
| U45201GJ2005PTC045473 | SHILP ORGANISORS PRIVATE LIMITED | 216 UNIQUE TRADE CENTREOPP P M REGANCY BURYA HOTEL LANE , SAYAJIGUNJ VADODARA, Gujarat, India - 390005 |
| U55101GJ2007PTC049924 | KHILJI ASSOCIATE HOTEL PRIVATE LIMITED | C/O : Hotel Sapphire Regency, Opp to Hotel Limra : Sayajigunj, , Vadodara, Gujarat, India - 390005 |
| U72200GJ2000PTC038202 | RHYTHM INFOSYS PRIVATE LIMITED | 405 HELIX COMPLEX OPPSURYA HOTEL SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U28112GJ2014PTC080910 | BILQAS ENTERPRISE PRIVATE LIMITED | 605, GALAV CHAMBERS, OPP: KALYAN HOTEL, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005 |
| U17120GJ2013PTC073893 | MAGNANIMOUS TEXTILE PRIVATE LIMITED | 402,UNIQUE TOWER,OPP HOTEL SURYA SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U45201GJ1988PTC010931 | GALAV BUILDERS PRIVATE LIMITED | GALAV CHAMBERS,OPP SARDAR STATUE, SAYAJI GUNJ, , VADODARA, Gujarat, India - 390005 |
| U74999GJ2012PTC069618 | K. R. PATEL ASSOCIATES CONSULTANTS PRIVATE LIMITED | 502, Helix Complex, Opp. Hotel Surya Sayajigunj , Vadodara, Gujarat, India - 390005 |
| U35117GJ1995PLC026482 | RAJDEEP CHEMICALS AND FERTILISERS LIMITED | 504-506, Monalisa Complex, Near Kalyan Hotel, Sayajigunj, , Vadodara, Gujarat, India - 390005 |
| U72900GJ2011PTC063557 | MS INCOGNITO WIRELESS PRIVATE LIMITED | 802, 9th Floor,Patel Ashwamegh Complex, Sayajigunj , Vadodara, Gujarat, India - 390005 |
| U74140GJ2014OPC080706 | ARIOCH CONSULTANCY & TRAINING OPC PRIVATE LIMITED | 205, World Trade Centre, Sayajigunj, Vadodara- 390005 , Vadodara, Gujarat, India - 390005 |
| U16008GJ2001PTC039656 | M.S. PERFUMEX PRIVATE LIMITED | 108, HELIX COMPLEX, OPP.SURYA HOTEL, SAYAJIGUNJ, VADODARA 390005 , NA, Gujarat, India - 000000 |
| U45201GJ2003PTC042847 | RUDRAM HOUSING PRIVATE LIMITED | 57 GROUND FLOORPARADISE COMPLEX OPP COLLEGE , SAYAJIGUNJ VADODARA, Gujarat, India - 390005 |
| U80302GJ2004PTC044459 | TPC EDUCATION ADVISORS PRIVATE LIMITED | 204/207 ALANKAR TOWEROPP SAYAJIGUNJ POLICE STATION SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| AAU-6956 | KH AND ASSOCIATES LLP | 316, PHONIX COMPLEX, SAYAJIGUNJ, VADODARA VADODARA, Gujarat, India - 390005 |
| U47990GJ2017OPC100234 | PARRON LIASONING SERVICES (OPC) PRIVATE LIMITED | 7TH FLOOR 737 FORTUNE TOWER SAYAJIGUNJ,VADODARA,Vadodara,Gujarat,390005-India |
| U24110GJ2005PTC047418 | SHIVAM UMIYA CHEM SPECIALITY PRODUCTS PRIVATE LIMITED | 709, PATEL ASHWAMEGH COMPLEX,SAYAJIGUN, VADODARA 390005 , VADODARA, Gujarat, India - 000000 |
| U65999GJ2016PLC094107 | SWATCH NIDHI LIMITED | 702/7, Silver Line Complex Sayajigunj Village, Vadodara , Vadodara, Gujarat, India - 390005 |
| U64120GJ2013PTC075381 | NETWORK SERVICES PRIVATE LIMITED | 404, Blue Chip Complex, Nr. Vadodara Stock Exchange, Sayajigunj, , Vadodara, Gujarat, India - 390005 |
| U85300GJ2020PTC115503 | DENT DIGITAL PRIVATE LIMITED | 302/A, Silver point, Behind hotel express Alkapuri, vadodara , vadodara, Gujarat, India - 390005 |
| L66301GJ1992PLC017397 | TIAAN CONSUMER LIMITED | 405, Patel Ashwamegh Complex Jetalpur Road, Near Dairy Den Circle, Sa,yajigunj,Vadodara,Vadodara,Gujarat,390005-India |
| U74120GJ2013PTC076046 | ZIMIG TRADING COMPANY PRIVATE LIMITED | OFFICE NO. 205 & 206, UNIQUE TRADE CENTRE, OPP. HOTEL P. M. REGENCY, VADODARA , VADODARA, Gujarat, India - 390005 |
| U29194GJ2010PTC062104 | FIBA NEW FIELD GAS TECHNOLOGY PRODUCTS PRIVATE LIMITED | 702, Yashkamal Sayajigunj , Vadodara, Gujarat, India - 390005 |
| U47990GJ1997PTC033487 | THAKKAR STOCK BROKERS PRIVATE LIMITED | 211 FORTUNE TOWERS DALALSTREET SAYAJIGUNJ,VADODARA,Gujarat,390005-India |
| U24129GJ1993PLC020971 | BHAVNAGAR AGRO INDUSTRIES LIMITED | 924, Fortune Tower, Sayajigunj, , Vadodara, Gujarat, India - 390005 |
| U24231GJ1981PLC004409 | LIBERTY FERTILIZERS LIMITED | 924, Fortune Tower, Sayajigunj, , Vadodara, Gujarat, India - 390005 |
| L24123GJ1975SGC106981 | M.P.AGRO INDUSTRIES LIMITED | 924, Fortune Tower, Sayajigunj, , Vadodara, Gujarat, India - 390005 |
| U15127GJ2017PTC099819 | NKC FOOD PRIVATE LIMITED | 503, FORTUNE TOWERS SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| AAF-3410 | KICKSTART TECHNOLOGIES LLP | B-405, MANUBHAI TOWER SAYAJIGUNJ VADODARA, Gujarat, India - 390005 |
| 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.