Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Shroff Impex 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.
- Blend of compliance (75), financial health (80), director (90) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Shroff Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Shroff Impex Private Limited is an active private limited company registered with ROC Kanpur on 20 June 2017, about 9 years ago. The registered office is at 100A-100B Moja Lakhanpur, Sikandra, Agra, Uttar Pradesh.
In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.
Nimit Magan and Anil Kumar Magan are its two directors, both appointed when the company was incorporated. Three former directors are on record; the most recent to leave was Rajesh Magan in September 2024.
Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.
- Location 100A-100B Moja Lakhanpur, Sikandra, Agra, Uttar Pradesh - 282007
- Website shroffgroup.net
Current Directors of Shroff Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Shroff Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Shroff Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Nov 2017 |
5.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Textile, leather and other apparel products | 100 |
Financial Ratios of Shroff Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Shroff Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Shroff Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Shroff Impex 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.
MCA Filings & Documents of Shroff Impex 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.
Who is the owner of Shroff Impex Private Limited?
Who are the current board members and directors of Shroff Impex Private Limited?
What is CIN of Shroff Impex Private Limited?
When was Shroff Impex Private Limited incorporated?
What is the registered address of Shroff Impex Private Limited?
What is the current status of Shroff Impex Private Limited?
What is the contact number or email for Shroff Impex Private Limited?
What industry or business activity is Shroff Impex Private Limited associated with?
What is paid-up capital and authorised share capital of Shroff Impex Private Limited?
When did Shroff Impex Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Shroff Impex Private Limited?
Have any directors left Shroff Impex Private Limited?
What is the turnover or revenue of Shroff Impex Private Limited?
What is the net worth of Shroff Impex Private Limited?
How can I get the financial details of Shroff Impex Private Limited?
What is the official website of Shroff Impex Private Limited?
Which company owns shroffgroup.net?
Shroff Impex Private Limited - is it listed or unlisted?
What is the ROC code of Shroff Impex Private Limited?
What is the company classification of Shroff Impex Private Limited?
Does Shroff Impex Private Limited have GST registrations on file?
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.
