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
SHAWAJ IMPEX PRIVATE LIMITED
CIN: U51909MH2019PTC320406 As on: 2026-07-13
SHAWAJ IMPEX PRIVATE LIMITED (CIN: U51909MH2019PTC320406) is a Private company incorporated on 30 Jan 2019. 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.SHAWAJ 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 SHAWAJ IMPEX PRIVATE LIMITED are MOHAMMED WAJID MOHAMMED SABIR SHAIKH, and SANDEEP GULABCHAND HALWAI.
SHAWAJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC320406 and its registration number is 320406. Users may contact SHAWAJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAWAJ IMPEX PRIVATE LIMITED is SHOP- F-1-001, MIRA DHAM CHS LTD, MIRA VILLAGE, Mira Road (E), , MUMBAI, Maharashtra, India - 401107.
Current status of SHAWAJ 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 SHAWAJ 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 SHAWAJ IMPEX
Purchase full report of SHAWAJ 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 SHAWAJ 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 SHAWAJ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08339772 | MOHAMMED WAJID MOHAMMED SABIR SHAIKH | Director | 2019-01-30 |
| 08455982 | SANDEEP GULABCHAND HALWAI | Director | 2019-05-18 |
Past Directors & Key Managerial Personnel of SHAWAJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08339204 | NASIR HUSAIN NAZIR SHAIKH | Director | - | 2019-05-18 |
Other Directorships of NASIR HUSAIN NAZIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED WAJID MOHAMMED SABIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP GULABCHAND HALWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC366130 | A2V IT SOLUTION PRIVATE LIMITED | F/125, POONAM SHRUSHTI C, D, E & F CHS LTD, MIRA BHAYANDAR ROAD, LATIF PARK, MIRA ROAD EAST OPP SK STONE, MIRA ROAD (E), MUMBAI, , Vasai, Maharashtra, India - 401107 |
| AAX-8009 | DREAM PALACE HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD, NEAR DON SCHOOL, MIRA VILLAGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-5499 | MALLAHR HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD NEAR DON BOSCO SCHOOL, MIRA VILLAGE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2014PTC260099 | INNEREYE CREATIONS PRIVATE LIMITED | A/1, 401 QUEENS ROSE CHS LTD, QUEENS PARK MIRA BHAYANDER ROAD, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U15100MH2018PTC312801 | SOFT GREEN AGRO PROCESSING PRIVATE LIMITED | C-302, GAURAV REGENCY CHS LTD, MIRA BHAYANDAR ROAD, BEVERLY PARK, BEHIND GCC , CLUB,MIRA ROAD(E),MUMBAI, Maharashtra, India - 401107 |
| U74999MH2018OPC303763 | MIZRAT DENTAL SOLUTIONS (OPC) PRIVATE LIMITED | E/201,Geetanjali CHS LTD,Geeta Ngr,Ph II Mira Bhayandar Rd,Near Corporation Bank , Mira Road [E],Mumbai, Maharashtra, India - 401107 |
| U74993MH2020PTC335317 | ENRICHMENT TRAINING AND CONSULTANCY PRIVATE LIMITED | F No.C44-002,Gandharv Shanti Ngr CHS Ltd Sector No. 5, Shantinagar , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U74999MH2018PTC310845 | ROHANCHAUBEY IT AND CONSULTANCY SERVICES PRIVATE LIMITED | F No-B/308,Aditya Building,Jangid Home CHS LTD,Vijay Park, Near Jangid Estate , MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U74999MH2019PTC329604 | IZONE BUSINESS TECHNOLOGIES PRIVATE LIMITED | OFF.NO.103, 1ST FLR, CTS NO.143/5, NEW PLEASANT PARK RD,MIRA VILLAGE,CTS 143/5, , MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U22219MH2010PTC203863 | PRIME LITHOGRAPH PRIVATE LIMITED | E1, 002, POONAM COMPLEX-2 CHS LTD. NEAR NEELAM PARK, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAU-5384 | DHRUV STAR TRADING CORPORATION LLP | E 2 603, Gaurav City, E 2 CHS Ltd, Mira Bhy Road, Beverly Pak, Nr. Cinemax, Mira Road (E) Mira Bhayandar, Maharashtra, India - 401107 |
| AAY-6203 | KALIONS STYLE LLP | 5/402, Krishnasthal Abheer CHS LTD Mira Village, Ghodbunder road, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| AAX-7746 | AKHDAR ARCHOUSE LLP | FLAT NO.101, CORAL NO. 1 CHS LTD, MIRA BHY X ROAD, NR SHIVAR GARDEN, MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U70102MH2012PTC229002 | REAL DEAL INDIA PRIVATE LIMITED | 501 GAURAV CITY B-1/B-2 CHS LTD, BHD KANKIAS BEVER Y PARK, MIRA BHAINDAR ROAD, MIRA ROAD (E ) THANE , MUMBAI, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U93090MH2018PTC314554 | S2R INFRATEL PRIVATE LIMITED | Shop No.102/103, Building No.2, Shree Raj Enclave CHS Ltd, Mira Road (E) , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2020PTC352102 | NORTHLAKE NAVIGATION MARINE SERVICES PRIVATE LIMITED | 12,GH BLDG,GOKUL VILLAGE CHS LTD,SHANTI PARK, NEAR ST XAVIER'S HIGH SCHOOL,MIRA ROAD E AST, , MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAL-1438 | KIAAH SKIN CARE LLP | B/704, OMJAY BALAJI HEIGHTS CHS LTD, RAMDEV PARK ROAD, MIRA ROAD - E OPP UCO BANK, MIRA ROAD (E) Mumbai, Maharashtra, India - 401107 |
| U36101MH2013PTC242868 | PMD INDUSTRIES PRIVATE LIMITED | B-503,5TH FLOOR OM VASUNDHARA CHS LTD, MIRA BHAYANDER ROAD BEHIND SILVER PARK MIRA R OAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAX-5794 | SAANVI HOTELS LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD MIRA VILLAGE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC342794 | WHITE DIGITAL CANVAS PRIVATE LIMITED | 702, Building No 1, Solitaire-I CHS Ltd Off Mira Bhayandar Road, Mira Road (E) , Mumbai, Maharashtra, India - 401107 |
| U14101MH2025PTC445709 | SANGROW GARMENTS PRIVATE LIMITED | SHOP NO 2 JAYA APT CHS LTD MIRA VILLAGE ROAD Mira Road (E),NR HANUMAN MANDIR,Thane,Thane,Maharashtra,401107-India |
| U22300MH2019PTC331738 | MBJGURIAWALA INDUSTRIES PRIVATE LIMITED | E 303 GEETA SWARG CHS LTD GEETA NAGAR PHASE VI, MIRA BHAYANDAR ROAD, , MIRA ROAD (E), Maharashtra, India - 401107 |
| AAA-5670 | MOUNTUNIQUE REALTORS & CONSTRUCTIONS LL P | SHOP NMO-24, GRD FLOOR, B-42-43 SHANTI NAGAR SECTOR-1, MIRA ROAD (E) MIRA ROAD (E), Maharashtra, India - 401107 |
| U74999MH2019PTC322123 | SSDP UNITED PRIVATE LIMITED | c/o Thunga Hospital. Pvt. Ltd,1st Floor Renuja Dham, Nr Raymond's Showroom, , M.B. ROAD ,MIRA ROAD (E), Maharashtra, India - 401107 |
| 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.