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
SHYLA IMPEX PRIVATE LIMITED
CIN: U51909WB2004PTC098185
SHYLA IMPEX PRIVATE LIMITED (CIN: U51909WB2004PTC098185) is a Private company incorporated on 25 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.
SHYLA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYLA 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 SHYLA IMPEX PRIVATE LIMITED are SANJAY MEHTA, and RAJENDRA KUMAR MEHTA.
SHYLA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC098185 and its registration number is 98185. Users may contact SHYLA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYLA IMPEX PRIVATE LIMITED is 10/8 AKSHYATARA APARTMENTS2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SHYLA 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
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Previous CINs
ZaubaCorp's company report for SHYLA 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 SHYLA IMPEX
Purchase full report of SHYLA 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 SHYLA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHYLA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00776769 | SANJAY MEHTA | Director | 2004-03-25 |
| 00776845 | RAJENDRA KUMAR MEHTA | Director | 2004-03-25 |
Past Directors & Key Managerial Personnel of SHYLA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02493140 | FABIENNE SIMONNE IVAN LEMMENS | Director | - | 2016-10-19 |
Other Directorships of SANJAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AACHA ECOLOGY FOUNDATION | U74999WB2019NPL252090 | Director | 2019-01-24 | Ongoing |
Other Directorships of RAJENDRA KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AACHA ECOLOGY FOUNDATION | U74999WB2019NPL252090 | Director | 2019-01-24 | Ongoing |
Other Directorships of FABIENNE SIMONNE IVAN LEMMENS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51902WB2016PTC215733 | BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED | 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2012PTC180024 | SHIVJATA ADVISORY PRIVATE LIMITED | Shop No. G10,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187301 | HANPOT SALES PRIVATE LIMITED | B10, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187302 | JAGVANDANA MERCHANDISE PRIVATE LIMITED | B8, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U45400WB2010PTC155367 | DIAMOND NIRMAN PRIVATE LIMITED | DIAMOND PLAZA, 2.5 MILE, SEVOKE ROAD P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC142607 | SEABIRD MERCHANTS PRIVATE LIMITED | SAI GOLDEN PLAZA, OPP. AKASH VANI 2nd MILE SEVOKE ROAD, P.O SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2019PTC235198 | KRIPANANI ENTERPRISES PRIVATE LIMITED | H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U45400WB2011PTC170083 | PS3 HOMES PRIVATE LIMITED | HIND WARE HOUSING CO., 21/2 MILE SEVOKE ROAD, P.O. : - SEVOKE ROAD POST O FFICE , SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC223242 | WIND OZ (INDIA) VACATIONS PRIVATE LIMITED | SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U51909WB2015PLC205752 | CONFITECH MERCHANDISE LIMITED | Sita Mansion 2.5 Mile, Sevoke Road, Siliguri 734001 , Siliguri, West Bengal, India - 734001 |
| U51109WB2008PTC122226 | ACHAL VANIJYA PRIVATE LIMITED | WARD NO. - 42, 3RD MILE, SEVOKE ROAD, SILIGURI - 734001 , SILIGURI, West Bengal, India - 734001 |
| U70109WB2023PTC259819 | ATISHA INFRA PRIVATE LIMITED | 107 Infinity Square,1st floor 2nd Mile,Sevoke Road,Siliguri, 734001IN , Siliguri, West Bengal, India - 734001 |
| ACM-1843 | MATIGARA PLACE LLP | 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| ACQ-8855 | ACME SPORTS ARENA LLP | 2nd Mile Road,Sevoke Road,Siliguri,Siliguri,Darjiling,West Bengal,India-734001 |
| U45400WB2013PTC198941 | KANCHENDZONGA INFRASTRUCTURE PRIVATE LIMITED | RAMKRISHNA SOCIETY ROAD, JYOTI NAGAR 2ND MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209466 | HTA TEA AND AGRO PRIVATE LIMITED | 233 SEVOKE ROAD, 2ND MILE NEAR SEVOKE MOTORS (P) LTD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088962 | VITCO TEA & ALLIED PRIVATE LIMITED | 233, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52601WB2018PTC224220 | BERLIA COMFORTS PRIVATE LIMITED | 233, 2ND MILE, NEAR SEVOKE MOTER (P) LTD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC236696 | B.U.PROPERTIES PRIVATE LIMITED | DABRIWAL ENTERPRISE LTD. NEAR SEVOKE MOTORS,2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC236749 | B.U.ENTERPRISES PRIVATE LIMITED | DABRIWAL ENTERPRISE LTD. NEAR SEVOKE MOTORS,2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC236754 | B.U.ASSOCIATES PRIVATE LIMITED | DABRIWAL ENTERPRISE LTD. NEAR SEVOKE MOTORS,2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70200WB2018PTC224784 | BIKRAM HOUSING PRIVATE LIMITED | 233, 2ND MILE, NEAR SEVOKE MOTER (P) LTD SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209461 | SEVOKE AGROTECH PRIVATE LIMITED | 233 , 2ND MILE SEVOKE ROAD NEAR SEVOKE MOTOR (P) LTD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2004PTC100569 | SURAJ VINIMOY PRIVATE LIMITED | C/O SURAJ ENTERPRISE NH-31 ROAD, 21/2 MILE, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U70101WB2004PTC100041 | TIRUPATI HEIGHTS PRIVATE LIMITED | Near Salesian College, Don Bosco School Road 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70109WB2017PTC223128 | SHELBY PROMOTERS PRIVATE LIMITED | C/O POONAM LOCHAN, BASANT BIHAR SEVOKE ROAD, DON BOSCO ROAD, 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U29219WB2006PTC198580 | EQUIPMENT TRADING INDIA PRIVATE LIMITED | 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001 |
| U01403WB2012PTC184007 | ADVAIT TEA & AGRO PRODUCT PRIVATE LIMITED | SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| 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.
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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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As on: 2026-07-13
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.