Sai Shreeja Exim Private Limited

Sells and services motor vehicles, incorporated in 2022, based in Delhi.

2022 | West Delhi, Delhi (India) | Active
Last Updated: November 02, 2024

Sai Shreeja Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 2 Year, 4 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 four months 19 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

Who are the key members and board of directors at Sai Shreeja Exim?

Board Members (3)

Name Designation Appointment Date Status
Anshu Pahwa Country flag representing In Director 23-Sep-2022 Current
Amit Pahwa Country flag representing In Director 23-Sep-2022 Current
Hritish Pahwa Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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.

    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.

    30 Sep 2023

  • Balance Sheet

    Sai Shreeja Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100667977 was registered on 29 Dec 2022.

    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 4 months .

    23 Sep 2022

  • 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 4 months .

    23 Sep 2022

Frequently asked questions

  • Sai Shreeja Exim Private Limited was incorporated on 23 Sep 2022.

  • The authorized share capital of Sai Shreeja Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Sai Shreeja Exim Private Limited.

    • Amit Pahwa
    • Anshu Pahwa
    • Hritish Pahwa
  • 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.

  • 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).

  • The most recent Balance Sheet for Sai Shreeja Exim Private Limited was filed with the ROC on 31 Mar 2023.