• 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

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

Purchase Report

All 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 SHEVANTI IMPEX

Purchase full report of SHEVANTI 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 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.

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 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
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Managing Director - 2008-09-01
SHETRON LIMITED L21014KA1980PLC003842 Whole-time director 2008-09-01 Ongoing
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director - 2019-03-31
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2019-12-18 Ongoing
FIBRE FOILS LIMITED U21010MH1968PLC014111 Managing Director - 2019-12-18
FIBRE SHELLS LTD U21010MH1981PLC024358 Director 1981-05-04 Ongoing
FIBRE BOARDS LIMITED U22121KA1982PLC004650 Director 1982-02-18 Ongoing
SHETRON METROPAK PRIVATE LIMITED U25205KA2005PTC037829 Director 2005-12-01 Ongoing
KONJAL MACHINES PRIVATE LIMITED U31200MH1980PTC023344 Director 1980-10-25 Ongoing
BUNTS PROPERTIES PRIVATE LIMITED U45200MH1974PTC018017 Director 1985-11-27 Ongoing
SHETRON ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028993 Director 1982-12-30 Ongoing
SANSHA SYSTEM LIMITED U85110KA1985PLC006749 Director 1996-01-01 Ongoing
INDIAN BUNTS CHAMBER OF COMMERCE AND INDUSTRY U91110MH2006NPL160336 Director - 2011-08-25
TINPLATE PROMOTION LIMITED U91990WB2005GAP106167 Director - 2011-09-21
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Additional Director - 2018-09-29
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Director 2018-09-29 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2015-09-16
SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-05-20
FIBRE FOILS LIMITED U21010MH1968PLC014111 Director - 2007-04-01
FIBRE FOILS LIMITED U21010MH1968PLC014111 Whole-time director 2007-04-01 Ongoing
FIBRE SHELLS LTD U21010MH1981PLC024358 Director 1981-05-04 Ongoing
FIBRE BOARDS LIMITED U22121KA1982PLC004650 Director 2006-10-30 Ongoing
KONJAL MACHINES PRIVATE LIMITED U31200MH1980PTC023344 Director 1980-10-25 Ongoing
BUNTS PROPERTIES PRIVATE LIMITED U45200MH1974PTC018017 Director 1985-11-27 Ongoing
SHETRON ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028993 Director 1982-12-30 Ongoing
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Additional Director - 2018-09-29
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Director 2018-09-29 Ongoing
GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Director - 2015-02-28
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

  • 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.

Purchase our hand crafted financial report for $ 9.99