Ask Prime Research about SHADIWAN-EXIM-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
SHADIWAN EXIM PRIVATE LIMITED
CIN: U51909PN2019PTC185787 As on: 2026-07-13
SHADIWAN EXIM PRIVATE LIMITED (CIN: U51909PN2019PTC185787) is a Private company incorporated on 31 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHADIWAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHADIWAN 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.].
Directors of SHADIWAN EXIM PRIVATE LIMITED are SHAKIL AHMED GUL MOHAMMED SHADIWAN, and ZAID SHAKEEL SHADIWAN.
SHADIWAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2019PTC185787 and its registration number is 185787. Users may contact SHADIWAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHADIWAN EXIM PRIVATE LIMITED is S.No.191, Nagpurchawl Opp to Dr Pathan, Yerawada , PUNE, Maharashtra, India - 411006.
Current status of SHADIWAN EXIM 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 SHADIWAN 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 SHADIWAN EXIM
Purchase full report of SHADIWAN 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 SHADIWAN 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.
| 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 SHADIWAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07091509 | SHAKIL AHMED GUL MOHAMMED SHADIWAN | Director | 2019-07-31 |
| 08462388 | ZAID SHAKEEL SHADIWAN | Director | 2019-07-31 |
Past Directors & Key Managerial Personnel of SHADIWAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08525106 | SUDAM SAMBHU BHAMARE | Director | - | 2021-09-09 |
Other Directorships of SUDAM SAMBHU BHAMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAKIL AHMED GUL MOHAMMED SHADIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHADIWAN FOOD INDUSTRY PRIVATE LIMITED | U15132PN2019PTC184356 | Director | 2019-05-24 | Ongoing |
| JANTA DARBAR FOODS INDIA PRIVATE LIMITED | U55101PN2015PTC154276 | Director | - | 2015-06-24 |
Other Directorships of ZAID SHAKEEL SHADIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHADIWAN FOOD INDUSTRY PRIVATE LIMITED | U15132PN2019PTC184356 | Director | 2019-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15132PN2019PTC184356 | SHADIWAN FOOD INDUSTRY PRIVATE LIMITED | S No.191, Nagpurchawl Opp to DR Pathan, Yerawada , PUNE, Maharashtra, India - 411006 |
| ACN-1311 | KRAN RADER INFRA LLP | Office No. 507 to 513, Global Square,,S.NO. 247, 14B, Yerawada,Pune City,Pune,Maharashtra,India-411006 |
| ACE-1774 | GREEN PEARL SPACES LLP | 12th FLOOR, FLAT NO. C-1201, S NO 102A/1B, FINAL PLOT 3,VERDE RESIDENCE COLLECTION, OPP TO NAGARWALA SCHOOL, KALYANI NAGAR, YERWADA,Pune City,Pune,Maharashtra,India-411006 |
| AAW-4468 | MIRAKUS LIFE SCIENCES LLP | Fl No B/1201 Verde S No 102A/1B FP NO 3 Opp E Pune City Pune (M Corp) 411006 PUNE, Maharashtra, India - 411006 |
| ACJ-0800 | PURANCHAND SUPPLY SOLUTIONS LLP | FL.NO-C/1102, VERDE, S.NO-102A/1B,,FP.NO-3, OPP E PUNE CITY PUNE,Pune City,Pune,Maharashtra,India-411006 |
| AAE-7826 | SIDDHIVINAYAK PERFECT INFRA CREATIONS LL P | S. NO.191,S.K. FURNITURE NAGPURCHAWL YERWADA PUNE, Maharashtra, India - 411006 |
| AAH-0876 | ALLEAZY INSURANCE MARKETING LLP | Fl No 2, 2nd Flr, Sayali Terrace, S No 202/1/A/8, S No 2162A/8, Opp Agakhan Palace, Yerwad,a,Pune,Pune,Maharashtra,India-411006 |
| U72900PN2019PTC183715 | SATNET INFOTEL PRIVATE LIMITED | S No 191 A Shop 7 M H Bord Mini Commercial Complex, , PUNE, YERAWADA, Maharashtra, India - 411006 |
| AAL-1175 | MOKSHAA MOTORCYCLE LLP | F No -701 S. No. 209, PN. 24 to 26, 30 & 31, Magnolia Annex, Kalyaninagar, Yerawada, Pune, Maharashtra, India - 411006 |
| U63040PN2012PTC143468 | TRAVSTORE TRAVEL MANAGEMENT PRIVATE LIMITED | NO.404, GERA’S 77 S.KALYANI NO.206/1 PL.NO.1 F.P.NO.88 PUNE – 411006, MAHARASHTRA , PUNE, Maharashtra, India - 411006 |
| U59111PN2025OPC249842 | SANMIRA CREATIONS (OPC) PRIVATE LIMITED | S NO 191/A NAGPUR CHAWL,YERAWADA JAIL ROAD,Pune City,Pune,Maharashtra,411006-India |
| ACL-6591 | KIYAANSHH INFRAA LLP | Fl. No - C/1401, Verde, S.No-102A/1B,,Fp.No - 3, Opp E Pune City,,Pune City,Pune,Maharashtra,India-411006 |
| U72200PN2022OPC212323 | BPM GLOBAL MULTIBIZ (OPC) PRIVATE LIMITED | 1st and 2nd Floor Sky Loft, Creaticity Mall, S. No 190/192, Opp Golf Course, Off Airport Rd, Yerawada,Pune,Pune,Maharashtra,411006-India |
| ACD-5457 | LIVIN PODS HOSPITALITY LLP | Fl No A101,S No 102/A/1B,,Opp Erin Nagarwala S,Pune City,Pune,Maharashtra,India-411006 |
| ACK-0990 | TRITON TALENT INTELLEGENCIA LLP | S. No. 103/126 Pl No 4,Flat No. 2 Yerawada,Pune City,Pune,Maharashtra,India-411006 |
| U51505PN2002PTC016795 | CHAITRALI SALES AND MARKETING PRIVATE LI MITED | S NO 191, NAGPUR CHAWL, YERAWADA , PUNE, Maharashtra, India - 411006 |
| ACS-5783 | MAXA NUTRITION LLP | FL.No AP01,VERDE,OPP ERI,S No 102A/1BFP.NO-3,,Pune City,Pune,Maharashtra,India-411006 |
| ACJ-0781 | PS SUPPLY TRADING LLP | FL.NO-C/1102, VERDE, S.NO-102A/1B,,FP.NO-3, OPP E,Pune City,Pune,Maharashtra,India-411006 |
| U90009PN2025PTC241260 | GREEN CHILLIES MEDIA HOUSE PRIVATE LIMITED | FL.NO-B/203, VERDE, S.NO,102A/1B, FP.NO-3, OPP ER,Pune City,Pune,Maharashtra,411006-India |
| AAZ-5401 | COVIE NORTH LLP | FL. NO. CP01, VERDE, S.NO. 102A/1B, FP. NO.3 OPP ERI, PUNE(CB) Pune, Maharashtra, India - 411006 |
| AAZ-5406 | COVIE SOUTH LLP | FL. NO. CP01,VERDE, S.NO. 102A/1B, FP.NO 3 OPP ERI, PUNE(CB) PUNE, Maharashtra, India - 411006 |
| AAZ-5405 | COVIE WEST LLP | FL.NO. CP01, VERDE, S. NO. 102A /1B, FP. NO. 3 OPP. ERI, CITY PUNE (CB) PUNE, Maharashtra, India - 411006 |
| ACL-4689 | SANRAD REALTY LLP | FL.NO C/1701, VERDE , S NO 102A/1B , FP.NO 3, OPP E,,Pune City,Pune,Maharashtra,India-411006 |
| U70109PN2021PTC206559 | COVIE SERVICES PRIVATE LIMITED | FL. NO.- CP01, VERDE, S.NO.- 102A/1B, FP. NO. 3, OPP. ERI, PUNE CITY (CB) , PUNE, Maharashtra, India - 411006 |
| AAL-8010 | TAILOMADE CUSTOM CLOTHING LLP | S No 191A M 18/2014 Maha Board Yerawada Pune, Maharashtra, India - 411006 |
| U62013PN2024OPC236250 | VERTICAL ENTERPRISE SOFTWARE (OPC) PRIVATE LIMITED | S. No.247 Ashok Apartment,Floor No.13 Yerawada Pune,Pune City,Pune,Maharashtra,411006-India |
| U74999PN2014PTC151324 | FORTUNE BULLCON SECURITIZATION CONSULTANTS PRIVATE LIMITED | L-53/1287, S. No. 191A, Nagpur Chawl, Yerawada, , Pune, Maharashtra, India - 411006 |
| U93090PN2018OPC178939 | PRIMO EMC (OPC) PRIVATE LIMITED | B N M 31 2391 S.NO 191/A YERAWADA , PUNE, Maharashtra, India - 411006 |
| ACR-4112 | NEO COMFOLIV LIFESTYLE LLP | S NO 1A IRANI MARKET,BL NO D-38 YERAWADA PUNE,Pune City,Pune,Maharashtra,India-411006 |
| 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.