Sai Shreeja Exim Private Limited
Sells and services motor vehicles, incorporated in 2022, based in Delhi.
2022 | West Delhi, Delhi (India) | Active
Sai Shreeja Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 4.00 Cr
About Sai Shreeja Exim
Sai Shreeja Exim Private Limited (SSEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2022 (Two years and five months 20 days old ). Its registered office is in West Delhi, Delhi, India.
The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Amit Pahwa, Anshu Pahwa, and Hritish Pahwa serve as directors at the Company.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50100DL2022PTC405042
- Company No.
405042
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Automotive
Sai Shreeja Exim Private Limited
Explore comprehensive data for Sai Shreeja Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sai Shreeja Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshu Pahwa  | Director | 23-Sep-2022 | Current |
| Amit Pahwa | Director | 23-Sep-2022 | Current |
| Hritish Pahwa | Director | 23-Sep-2022 | Current |
Financial Performance of Sai Shreeja Exim.
Sai Shreeja Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sai Shreeja Exim?
Unlock access to Sai Shreeja Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹40.00 M
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2022 | Others | ₹4.00 Cr | Satisfied |
How Many Employees Work at Sai Shreeja Exim?
Unlock and access historical data on people associated with Sai Shreeja Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sai Shreeja Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sai Shreeja Exim's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sai Shreeja Exim
Recent activity within the organization
- Charges
A charge registered on 29 Dec 2022 via Charge ID 100667977 with Others was fully satisfied on 16 Nov 2023.
- Annual General Meeting
Sai Shreeja Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sai Shreeja Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 40.00 M with Charge ID 100667977 was registered on 29 Dec 2022.
- Director Appointment
Amit Pahwa was appointed as a Director was appointed as a Director on 23 Sep 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Anshu Pahwa was appointed as a Director was appointed as a Director on 23 Sep 2022 & has been associated with this company since 2 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sai Shreeja Exim Private Limited?
Sai Shreeja Exim Private Limited was incorporated on 23 Sep 2022.
What is authorized share capital and paid-up capital of Sai Shreeja Exim Private Limited?
The authorized share capital of Sai Shreeja Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sai Shreeja Exim Private Limited?
Currently 3 directors are associated with Sai Shreeja Exim Private Limited.
- Amit Pahwa
- Anshu Pahwa
- Hritish Pahwa
What is the registered address of Sai Shreeja Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sai Shreeja Exim Private Limited is 310 Kanchan House Commercial Complex Plot No. C-1 Community Centre, Karampur A India, New Delhi, 110015.
What is the corporate identification number (CIN) and company number of Sai Shreeja Exim Private Limited?
The corporate identification number (CIN) of Sai Shreeja Exim Private Limited is U50100DL2022PTC405042 and the company number is 405042 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sai Shreeja Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Sai Shreeja Exim Private Limited was filed with the ROC on 31 Mar 2023.
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