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
SHONA IMPEX PRIVATE LIMITED
CIN: U51909MH2012PTC235273 As on: 2026-07-13
SHONA IMPEX PRIVATE LIMITED (CIN: U51909MH2012PTC235273) is a Private company incorporated on 03 Sep 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.SHONA 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 SHONA IMPEX PRIVATE LIMITED are SAMPAT GANPAT TAMBE, and GANESH SAMPAT TAMBE.
SHONA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC235273 and its registration number is 235273. Users may contact SHONA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHONA IMPEX PRIVATE LIMITED is C- 26, MILIND HOUSING SOCIETY, SAMATA NAGAR, POKHARAN ROAD NO. 1 , THANE, Maharashtra, India - 400606.
Current status of SHONA IMPEX 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
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 SHONA 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 SHONA IMPEX
Purchase full report of SHONA 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 SHONA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHONA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05356527 | SAMPAT GANPAT TAMBE | Director | 2012-09-03 |
| 05356516 | GANESH SAMPAT TAMBE | Director | 2012-09-03 |
Past Directors & Key Managerial Personnel of SHONA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMPAT GANPAT TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANESH SAMPAT TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3387 | SIDPAT CAPITAL ADVISORS LLP | SHOP NO 3 SUKRUTI COOPERATIVE HOUSING SOCIETY LIMITED SAMATA NAGAR POKHARAN ROAD NO 1THANE (W) MUMBAI, Maharashtra, India - 400606 |
| U25112MH2021PTC373999 | GDP PACKAGING SOLUTIONS PRIVATE LIMITED | N1, SHOP NO. 11, BEHIND SILVER ARCH NO.1 SAMATA NAGAR, POKHARAN ROAD NO. 1 , THANE, Maharashtra, India - 400606 |
| ACM-7408 | SGP CLIMATE CULTURE LLP | Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606 |
| U72900MH2015PTC268116 | WHITE EAGLE TECH SOLUTIONS PRIVATE LIMITED | Flat no. 6, 1st Floor, Jay Milind CHS., Plot No. 70, Off-Pokharan Road No. 1, Sh ivai Nagar , THANE, Maharashtra, India - 400606 |
| U29221MH2015PTC264742 | R.S. MACHINE MAKERS PRIVATE LIMITED | SHOP NO C1/D1, DIGVIJAY ESTATE NO. 2 POKHARAN ROAD NO. 1, UPAVAN, THANE WEST , THANE, Maharashtra, India - 400606 |
| U45201MH2020PTC344228 | GOVINDRAO INFRA PROJECTS PRIVATE LIMITED | Milind Co Op Soc, Room No 26, Opp Dev Daya Park, Pokharan Road No.1, , Thane, Maharashtra, India - 400606 |
| U24110MH2020PTC351459 | BEECHEM SPECIALITY CHEMICALS PRIVATE LIMITED | B-2, Mitrata CHS Ltd., Pokharan Road No.1, Samata Nagar, Thane West , Thane, Maharashtra, India - 400606 |
| U30000MH2005PTC156969 | MINDVIEW TECHNOLOGIES PRIVATE LIMITED | ROOM NO 302 GANESH NIWASLOKMANYA NAGAR NO 1 POKHARAN ROAD NO 1 , THANE W, Maharashtra, India - 400606 |
| U45400MH2011PTC212749 | PRITHVI MEGACITY BUILDCON PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U52190MH2011PTC211818 | PRITHVI ONLINE TRADING & MARKETING PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U70109MH2018PTC310220 | BRICKSTON CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. 601, B1, Chhabhaiya Vihang Garden, Pokharan Road No. 1, Vartak Nagar, Thane (West), , Thane, Maharashtra, India - 400606 |
| U74992MH2011PTC218971 | PRITHVI SHARE BROKER PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U74999MH2011PTC218918 | TELNET PRITHVI TELECOM SERVICES PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| ACD-9735 | KAPILA ENGINEERING ENDEAVORS LLP | Office No. 102, 1st Floor, Ashar Metro Tower, Wing A,,Majiwada, Vartak Nagar, Pokharan Road No. 1,Thane,Thane,Maharashtra,India-400606 |
| U74120MH2011PTC222837 | RVE TECHNOPRINT PRIVATE LIMITED | GALA NO C-2, DIGVIJAY ESTATE NO. 2, UPVAN, POKHARAN ROAD NO. 1, THANE WEST-400 606 , THANE, Maharashtra, India - 400606 |
| U72900MH2018PTC312722 | SMASS ENTERPRISES PRIVATE LIMITED | 4, SINDHUDURG COOPERATIVE HOUSING SOCIETY SHIVAI NAGAR, POKHARAN ROAD NO 2, , THANE, Maharashtra, India - 400606 |
| U72900MH2009PTC192420 | ENERPACT SOLUTIONS PRIVATE LIMITED | 1-C-23, Kamaya,Drug Employees CoOp Housing Society Opp.Raymond, Samata Nagar, , Thane, Maharashtra, India - 400606 |
| U11100MH2020PTC351579 | MAXSAFE OIL AND GAS PRIVATE LIMITED | Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606 |
| AAC-5892 | JNT CAPITAL ADVISORY LLP | FLAT NO 304 3RD FLOOR B1 VEDANT COMPLEX PHASE 2 POKHARAN ROAD NO 1 VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| AAB-7415 | REAL ESTATE STORE LLP | SHOP NO- 21, ASIATIC ARCADE, POKHARAN ROAD NO-1 VARTAK NAGAR, THANE (WEST) THANE, Maharashtra, India - 400606 |
| U41000MH2017PTC300450 | UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED | SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606 |
| U72200MH2000PTC124816 | EITBIZ INDIA PRIVATE LIMITED | Asiatic Arcade , Gala No. 50 Pokharan Road No 1, Vartak Nagar, Thane West , Thane, Maharashtra, India - 400606 |
| U70109PN1996PTC097030 | NISHIGANDHA CONSTRUCTIONS PRIVATE LIMITED | Flat No-2403,Dosti Vihar Vijeta, C Wing Vartak Nagar,Pokhran Road No-1,Thane , Thane, Maharashtra, India - 400606 |
| U74999MH2022PTC390324 | UDATTA ENTERPRISES PRIVATE LIMITED | FLAT NO 105, BLDG NO 17, UPVAN CHS,MHADA COLONY, SHIVAI NAGAR, POKHARAN ROAD NO 1 , THANE, Maharashtra, India - 400606 |
| U74120MH2012PTC232831 | RAYDANS SUPPLIES PRIVATE LIMITED | Ind Unit No. 207,Godavari, laxmi Indl Co-opSocLtd. Vartak Nagar, Pokharan Road No.1,Thane , Thane, Maharashtra, India - 400606 |
| ACI-5388 | KONKAN TREASURES LLP | F 504, Ravi Estate, Pokharan Road No. 1,Opp. Devdaya Nagar, Thane west,Thane,Thane,Maharashtra,India-400606 |
| ABA-9503 | JAST NX LLP | CHAWL NO. 63/454, CHINMAY CHS, POKHARAN ROAD 1,,NEAR MUNCIPAL SCHOOL, SHIVAI NAGAR, THANE,Thane,Thane,Maharashtra,India-400606 |
| U36000MH2025PTC440546 | ASAVA UMFELD INTERNATIONAL PRIVATE LIMITED | Ram House, 41 294, Navadarsh Society,,Pokhran Road No 1, Shivai Nagar, J K Gram Post, Thane,Thane,Thane,Maharashtra,400606-India |
| ABB-6014 | PIHU MEDIA SOLUTION LLP | Amardeep Society Shankar Nagar Road No 102Pokha. No-1 Thane, Maharashtra, India - 400606 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.