SHEVANTI IMPEX PRIVATE LIMITED
CIN: U52100MH2011PTC221233 As on: 2026-07-13
SHEVANTI IMPEX PRIVATE LIMITED (CIN: U52100MH2011PTC221233) is a Private company incorporated on 24 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHEVANTI 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.SHEVANTI IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHEVANTI IMPEX PRIVATE LIMITED are DIWAKAR SANKU SHETTY, and YASHODA DIVAKAR SHETTY.
SHEVANTI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC221233 and its registration number is 221233. Users may contact SHEVANTI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEVANTI IMPEX PRIVATE LIMITED is A/ 6, MIDC Andheri (East) , Mumbai, Maharashtra, India - 400098.
Current status of SHEVANTI 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 SHEVANTI 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.
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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 SHEVANTI 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 SHEVANTI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00432755 | DIWAKAR SANKU SHETTY | Director | 2019-09-30 |
| 00798116 | YASHODA DIVAKAR SHETTY | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SHEVANTI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00432755 | DIWAKAR SANKU SHETTY | Additional Director | - | 2019-09-30 |
| 00798056 | DAKSHARAJ DIWAKAR SHETTY | Director | - | 2015-02-19 |
| 00798116 | YASHODA DIVAKAR SHETTY | Additional Director | - | 2019-09-30 |
| 00798116 | YASHODA DIVAKAR SHETTY | Director | - | 2015-02-28 |
| 01599059 | HOSHANG PHIROZ RANA | Director | - | 2019-03-25 |
| 07051808 | SHEKHAR BELADI KUKKIMAR SHETTY | Director | - | 2019-03-25 |
Other Directorships of DIWAKAR SANKU SHETTY
Other Directorships of DAKSHARAJ DIWAKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIBRE FOILS LIMITED | U21010MH1968PLC014111 | Director | - | 2019-12-18 |
| FIBRE FOILS LIMITED | U21010MH1968PLC014111 | Managing Director | 2021-04-01 | Ongoing |
| FIBRE FOILS LIMITED | U21010MH1968PLC014111 | Whole-time director | - | 2021-04-01 |
| FIBRE BOARDS LIMITED | U22121KA1982PLC004650 | Additional Director | 2019-04-01 | Ongoing |
| SUSTAINABLE BEAUTY PRIVATE LIMITED | U51909MH2021PTC360181 | Additional Director | - | 2022-09-29 |
| SUSTAINABLE BEAUTY PRIVATE LIMITED | U51909MH2021PTC360181 | Director | - | 2023-07-25 |
| SANSHA SYSTEM LIMITED | U85110KA1985PLC006749 | Director | 2007-09-29 | Ongoing |
Other Directorships of YASHODA DIVAKAR SHETTY
Other Directorships of HOSHANG PHIROZ RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVERA VINCOM PVT. LTD. | U51109WB1994PTC065134 | Director | - | 2018-06-30 |
| SPRINGBOK VENTURES PRIVATE LIMITED | U74999MH2015PTC261885 | Director | - | 2018-05-02 |
| GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED | U93000MH2008PTC177669 | Director | - | 2019-03-25 |
Other Directorships of SHEKHAR BELADI KUKKIMAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED | U93000MH2008PTC177669 | Director | - | 2019-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101MH2025PTC443998 | LOOMVISTA HOMES PRIVATE LIMITED | B-5A/B-6, Raj Kamal Apartment, CST Road, Kalina, Santacruz East, Mumbai, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,400098-India |
| U32909MH2021PTC367906 | RESTORE SYSTEMS PRIVATE LIMITED | 6th Floor, B Wing, Vinay Bhavya Complex,,159 A CST Road,Kalina, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India |
| ACE-6405 | BLUE 91 PORTFOLIO MANAGERS LLP | 4th 5th 6th Floor Vinay Bhavya Complex,159A CST Road Kalina Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U62020MH2023FTC412312 | HILL ACE TRADING FINANCIAL INDIA PRIVATE LIMITED | 4th, 5th & 6th Floor, Vinay Bhavya Complex,,159A,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| ACI-5456 | SNA INFRAVENTURES LLP | 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098 |
| U72200MH1996PTC098825 | PILLAIR CONSULTANTS PRIVATE LIMITED | 6-A STERLING APARTMENTKALINA CHURCH ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U28113MH1997PTC106966 | SHASHWAT MACHINERIES PRIVATE LIMITED | 18 MIISTRY IND.ESTATE MIDCCROSS ROAD A ANDHERI EAST , MUMBAI, Maharashtra, India - 400098 |
| U72900MH1999PTC123098 | PB INFOCUS PRIVATE LIMITED | 6/A, STERLING APARTMENT, KALINA CHURCH ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1993PTC070890 | JOSHI HOLDINGS PRIVATE LIMITED | A2/11-12 GREEN FIELDSMAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2015PTC269151 | GIJUTSU SOLUTIONS PRIVATE LIMITED | UNIT NO. 601, FLORAL DECK PLAZA, CENTRAL MIDC ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400098 |
| ABZ-3847 | AQUAVIBE ART CREATIONS LLP | A/6, Golden Orchid 1, Sunder Nagar, Rd-2,Kalina, Opp Creative Industries, Santacruz East Mumbai, Maharashtra, India - 400098 |
| U42100MH2022PTC376582 | IDISCOVERY DEVELOPERS PRIVATE LIMITED | 107-A, Vinay Bhavya Complex, 159-A CST Road, Kalina, Santacruz East,Mumbai,Mumbai City,Maharashtra,400098-India |
| L61200MH2021PLC372756 | TRANSINDIA REAL ESTATE LIMITED | 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| ACK-4630 | LEX GLOBAL ADVOCACY LLP | 91 SPRINGBOARD BKC 2, 6TH FLOOR, VINAY BHAVYA COMPLEX, WING B,,CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400098 |
| U62013MH2024PTC424482 | CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED | 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U15143MH2001PTC133406 | SAA OIL MILL PRIVATE LIMITED | 2A/3A STERLING APPARTMENTKALINA CHURCH ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U24110MH1983PLC029560 | HARMAN FINOCHEM LIMITED | 107 A VINAY BHAVYA COMPLEX159 A CST RD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U29252MH2010PTC204950 | SHREEFAL ENGINEERING PRIVATE LIMITED | 107 A VINAY BHAVYA COMPLEX159 A CST RD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| F01798 | MCAFEE (SINGAPORE) PTE.LTD. | 4 A 4TH FLOOR EMGEEN CHAMBER CST RAOD KALINA SANTRACUZ , EAST MUMBAI, Maharashtra, India - 400098 |
| U45400MH2007PTC176834 | S H MANGALAM REALTY PRIVATE LIMITED | Ground Floor, Vinay Bhavya Complex, A Wing 159 A, CST Road, Kalina, Santacruz (East ) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC164254 | K REIT PROPERTIES PRIVATE LIMITED | Ground Floor, Vinay Bhavya Complex, A Wing 159 A, CST Road, Kalina, Santacruz (East ) , Mumbai, Maharashtra, India - 400098 |
| AAI-0516 | ANARON VENTURE PARTNERS LLP | 601, 6th Floor, 6 Wing, Golden Square L, Kalina Golden Square CHSL, Sundar Nagar, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| U72900MH2018OPC315109 | VEER CLOUD SOFTWARE (OPC) PRIVATE LIMITED | 604,A wing,Jewel Tower CHSL Kole Kalyan, Manipada near Golden Square , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400098 |
| U74999MH2016PTC283335 | SAVYA ITECH GLOBAL PRIVATE LIMITED | SUITE NO. 701, X'TRIUM, NEXT TO HOLY FAMILY CHURCH 291, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400098 |
| ACW-9533 | HONR LLP | A-205 NEW VINAY CHS,SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400098 |
| U56301MH2025PTC451136 | ISTAYS SERVICES PRIVATE LIMITED | 201, CTS 5447A,KALINA,,SANTACRUZ EAST,,Mumbai,Mumbai,Maharashtra,400098-India |
| U66190MH2024PTC423258 | MANGO FINANCIAL ADVISORS PRIVATE LIMITED | 6 INGS Point CST Road,Kalina Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| ACM-8867 | MANNSHANTI WELLNESS CIRCLE LLP | A 202 Silver Cloud road no 2,,Sundernagar, Kalina Santacruz East,,Mumbai,Mumbai,Maharashtra,India-400098 |
| U62099MH2023PTC412945 | IB FUTURE TECH PRIVATE LIMITED | 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.