Shindets Import Export Private Limited - Company overview

Shindets Import Export Private Limited is an active private limited company registered with ROC Mumbai Ii on 4 July 2020, about 6 years ago.

2020-07-04 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shindets Import Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shindets Import Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shindets Import Export Private Limited is an active private limited company registered with ROC Mumbai Ii on 4 July 2020, about 6 years ago. Its registered office is at Bldg G6/104, New Brahmand Annex Phviii, Azad Nagar, Thane, Maharashtra. It was earlier known as Shindets Important Export Private Limited.

Infyner groups it under Food And Beverages, in the Soft Drink segment.

It has two directors - Ganesh Keshav Shinde and Madhurani Ganesh Shinde - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹10,000 out of ₹1 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location Bldg G6/104, New Brahmand Annex Phviii, Azad Nagar, Thane, Maharashtra - 400607
Name History
Legal NameShindets Import Export Private Limited
CIN / LLPINU15549MH2020PTC341409
Company No.341409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-04
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Shindets Import Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Ganesh Keshav Shinde
Director | Since 2020-07-04 | DIN: 08781091
M
Madhurani Ganesh Shinde
Director | Since 2020-07-04 | DIN: 08781092

Employees and EPFO Compliance at Shindets Import Export Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Shindets Import Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shindets Import Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shindets Import Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shindets Import Export Private Limited?
MCA does not publish an "owner" field. Shindets Import Export Private Limited is run by its directors, Ganesh Keshav Shinde and Madhurani Ganesh Shinde. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shindets Import Export Private Limited?
Shindets Import Export Private Limited has two current directors: Ganesh Keshav Shinde (since July 2020) and Madhurani Ganesh Shinde (since July 2020).
What is CIN of Shindets Import Export Private Limited?
The CIN of Shindets Import Export Private Limited is U15549MH2020PTC341409. Reading it left to right: U means it is not listed, 15549 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 341409 is its registration number.
When was Shindets Import Export Private Limited incorporated?
Shindets Import Export Private Limited was incorporated on 4 July 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Shindets Import Export Private Limited?
The registered office on MCA records is Bldg G6/104, New Brahmand Annex Phviii, Azad Nagar, Thane, Maharashtra - 400607.
What is the current status of Shindets Import Export Private Limited?
MCA shows Shindets Import Export Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Shindets Import Export Private Limited?
You can post to its registered office at Bldg G6/104, New Brahmand Annex Phviii, Azad Nagar, Thane, Maharashtra - 400607.
What industry or business activity is Shindets Import Export Private Limited associated with?
It is grouped under Food And Beverages, in the Soft Drink segment.
What is paid-up capital and authorised share capital of Shindets Import Export Private Limited?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
When did Shindets Import Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shindets Import Export Private Limited?
MCA shows no charges registered against Shindets Import Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shindets Import Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Shindets Import Export Private Limited?
No financial statements for Shindets Import Export Private Limited are on record with us yet.
Shindets Import Export Private Limited - is it listed or unlisted?
Shindets Import Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shindets Import Export Private Limited?
Shindets Import Export Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Shindets Import Export Private Limited?
MCA classifies Shindets Import Export Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.