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
S EMPIRE EXIM PRIVATE LIMITED
CIN: U52339MH2005PTC158227 As on: 2026-07-13
S EMPIRE EXIM PRIVATE LIMITED (CIN: U52339MH2005PTC158227) is a Private company incorporated on 21 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
S EMPIRE EXIM 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.S EMPIRE EXIM PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of S EMPIRE EXIM PRIVATE LIMITED are CHANDANKUMAR CHANDESHWAR SINHA, and MANJU CHANDANKUMAR SINHA.
S EMPIRE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52339MH2005PTC158227 and its registration number is 158227. Users may contact S EMPIRE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of S EMPIRE EXIM PRIVATE LIMITED is 301 302 BLDG NO 7 SECTOR -2 SHANI GA OPP URYA SHOPPING CENTRE MIRA ROAD EAS T , MIRA ROAD, Maharashtra, India - 401107.
Current status of S EMPIRE 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
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Previous CINs
ZaubaCorp's company report for S EMPIRE 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 S EMPIRE EXIM
Purchase full report of S EMPIRE 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 S EMPIRE 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.
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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 S EMPIRE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01955029 | CHANDANKUMAR CHANDESHWAR SINHA | Director | 2005-12-21 |
| 01986812 | MANJU CHANDANKUMAR SINHA | Director | 2005-12-21 |
Past Directors & Key Managerial Personnel of S EMPIRE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01955073 | SUSHILA SINHA | Director | - | 2020-10-26 |
Other Directorships of CHANDANKUMAR CHANDESHWAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILA SINHA
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Other Directorships of MANJU CHANDANKUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC337127 | CLEVER DESIGNS PRIVATE LIMITED | 30/1 HARSH VIHAR BLDG NO 28 29AND30 CHS LTD SECTOR NO 1 OPP SHANTI SHOPPING , CENTRE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45400MH2014PTC256868 | NK BUILDERS & DEVELOPERS PRIVATE LIMITED | Shanti Star Builders,69/302,Bldg.No.B-69,Sector-1, Shanti Nagar,Opp.Shanti Shopping Centre, Nr.Rly.Stn , Mira Road, Maharashtra, India - 401107 |
| U67110MH2009PTC190196 | MANHAN'S BROKING PRIVATE LIMITED | Shop No 1, Bldg. No. 4, Shanti Gardens, Sector - 4 Opp. Surya Shopping Centre (Shrishti), , Mira Road east, Maharashtra, India - 401107 |
| U74999MH2014PTC253058 | RAND REFINERY INDIA PRIVATE LIMITED | FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2016PTC284174 | PAYVISH SOLUTIONS PRIVATE LIMITED | Bldg7-202,Sanskruti Building no.7&8 Chs Ltd Beverly park, Kanakiya Road,Opp. Marigol d -2 , Mira Road East, Maharashtra, India - 401107 |
| AAE-0116 | MY MIRACLE HOME MULTITRADE LLP | 69/4, Bldg. No. B-69, Sector 1, Shanti Nagar, Opp. Shanti Shopping Centre, Near Railway Station, Mira Road East, Maharashtra, India - 401107 |
| U72900MH2017PTC289845 | CERTUS INFOTECH PRIVATE LIMITED | FLAT NO. 10-201&202, SHANTI GARDEN BLDG NO.10 CHSL SECTOR NO. 3, NEAR MHADA,OPP SURYA SHOPP ING CENTRE , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U65924MH2014OPC257396 | INCROYABLE FINANCIAL SOLUTIONS PRIVATE LIMITED (OPC) | 503/Bldg No 9, Shanti Garden Chs Ltd, Sector No 2, Mira Village, Mira Road Eas t, , Thane, Maharashtra, India - 401107 |
| AAZ-6286 | UPRICOT INTERNATIONAL LLP | A 401, ACHAL BLDG NO 1, PREM NAGAR, OPP SURYA SHOPPING CENTRE, NR NITYANAND COMPLEX SR NO 153 MIRA ROAD, Maharashtra, India - 401107 |
| U26919MH1959PTC011294 | SURAKSHA PACKNSEAL PRIVATE LIMITED | 02,Shouri Co-Operative Housing Society, Sector-2,Shrushti Complex,Mira Road (Eas t), , Mira Road, Maharashtra, India - 401107 |
| AAI-9874 | HAND CRAFTED TOURS AND TRAVEL SERVICES L LP | B/602, AASHIRWAD-2 BLDG-J52 POONAM SAGAR COMPLEX, OPP SHANTINAGAR SEC NO 9 MIRA ROAD EAST Mira Road, Maharashtra, India - 401107 |
| U70102MH2012PTC232184 | RASHMI REDEVELOPMENT CORPORATION PRIVATE LIMITED | Shop No.B/27,Ground Floor, Shanti Shopping Centre, Opp. Railway Station, Shanti Nagar, Mira Road (E), , Mira Road, Maharashtra, India - 401107 |
| U74999MH2017PTC299778 | TURNING TABLE MEDIA SOLUTIONS PRIVATE LIMITED | Flat No 203/04, Flr No 2, Wing 16,Shanti Garden Road, Sector 6, Mira Road (E), , Mira Road, Maharashtra, India - 401107 |
| U74999MH2015PTC266503 | AJN ART STUDIO PRIVATE LIMITED | 704/B Wing, 7th Flr, Bldg No. 8, Swayam Bldg, Poonam Gardens, Off Mira-Bhayandar, Mira Road East , Mira Road, Maharashtra, India - 401107 |
| U74999MH2019PTC324618 | RETAIL EXECUTION MANAGEMENT SERVICES PRIVATE LIMITED | 703, 7th floor, Bldg No. 346, Shrishti CHS Complex Sector-03, Nav Yuwan Road, Mira Road Eas t Thane , Thane, Maharashtra, India - 401107 |
| U74900MH2007PTC170121 | NAKSHATRA OFFSHORE ENGINEERING COMPANY PRIVATE LIMITED | A/59, 301, 3RD FLOOR, SHANTI KUTIR OPP:SHANTI SHOPPING CENTRE, SECTOR 1 , MIRA ROAD, Maharashtra, India - 401107 |
| U74900MH2012PTC237761 | SATKAR REAL INFRA (INDIA) PRIVATE LIMITED | SHOP NO.6, BUILDING NO.7-8, ARCHANA JYOTI CHS LTD. SECTOR NO.11, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U93090MH2017PTC295245 | THINK HEALTHY SUPPORT SERVICES PRIVATE LIMITED | Office No. C-320,2ND Floor,SHANTI SHOPPING CENTRE, OPP-MIRA ROAD RAILWAY STATION,MIRA ROAD EAST. , MUMBAI, Maharashtra, India - 401107 |
| U67190MH2002PTC137869 | S N BHISE FINANCE AND INVESTMENTS CONSULTANT PRIVATE LIMITED | ROOM NO 301 BLDG B/5 RAMDEVPARK 2 OPP SARDAR VALL ABHBHAI PATEL HIGH SCHOOL , MIRA ROAD (E), Maharashtra, India - 401107 |
| U74999MH2013PTC247559 | MIRROR MULTI TRADING PRIVATE LIMITED | 67/602 BLDG NO. B-67, SECTOR-1 SHANTI NAGAR, OPP. SHANTI SHOPPING CENTR E, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2019PTC319538 | GLIFTON SHIP MANAGEMENT PRIVATE LIMITED | Office No.P-8, Bldg No.7,Siddharth Nagar Building no. 7 C.H.S Ltd., Mira Road (East) , Mira Road, Maharashtra, India - 401107 |
| U74999MH2017PTC299834 | MEPTEC ELECTRO MECHANICAL PRIVATE LIMITED | Flat 101, Bldg No. A-60, Sector-1, Shanti Naga, Opp Shanti Shopping Center, , Mira Road East Thane, Maharashtra, India - 401107 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U45201MH2007PTC174760 | VIJAYA HOUSING DEVELOPERS PRIVATE LIMITED | FLAT NO 003/004,GROUND FLOOR,PIYUSH C.H.S. LTD, BLDG.NO C/14,SECTOR NO-2,SHANTI NAGAR, , MIRA ROAD, Maharashtra, India - 401107 |
| U63000MH2016PTC283124 | GLACIUS MARINE AND ENGINEERING PRIVATE LIMITED | Office No. 512, 5th Floor, Bldg. No. 6, Opp. Pleasant Park, Mira Bhayandar Road, , Mira Road, Maharashtra, India - 401107 |
| AAW-3524 | PPMJ & CO. LLP | OFFICE NO. 116, OSTWAL PARADISE, BLDG NO. 8, OPP RELIANCE PETROL PUMP, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U85300MH2019NPL331382 | TRIJUTI CULTURAL FOUNDATION | FLAT NO. 803, BLDG NO.2, VASUDEV SKYHIGH KANAKIA NEAR WATER TANK MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100420370 | 2021-01-13 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
- 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.
| 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.