Shree Import Export Private Limited

Imports and exports various goods, including edible oils, agro products, and fish.

2020 | Thane, Maharashtra (India) | Active
Last Updated: December 30, 2024

Shree Import Export Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Shree Import Export

Shree Import Export Private Limited (SIEPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 02 August 2020 (Four years and six months 25 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ramesh Kotian and Nandkumar Shetty serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2020PTC343132

  • Company No.

    343132

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 2020

  • Date of AGM

    31 Dec 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

Who are the key members and board of directors at Shree Import Export?

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Kotian Country flag representing In Director 02-Aug-2020Current
Nandkumar Shetty Country flag representing In Director 02-Aug-2020Current

Financial Performance of Shree Import Export.

Shree Import Export Private Limited, for the financial year ended 2021, 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%.

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  • 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 Shree Import Export?

In 2021, Shree Import Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Import Export?

Shree Import Export has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Import Export, 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 Shree Import Export's trajectory.

Rating

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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 Shree Import Export

Recent activity within the organization

  • Annual General Meeting

    Shree Import Export Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.

    31 Dec 2021

  • Balance Sheet

    Shree Import Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Ramesh Guruvappa Kotian was appointed as a Director was appointed as a Director on 02 Aug 2020 & has been associated with this company since 4 years 6 months .

    02 Aug 2020

  • Director Appointment

    Nandkumar Krishna Shetty was appointed as a Director was appointed as a Director on 02 Aug 2020 & has been associated with this company since 4 years 6 months .

    02 Aug 2020

  • Company Incorporation

    Shree Import Export Private Limited was registered on 02 Aug 2020 with Roc Mumbai & aged 4 years 6 months as per MCA records.

    02 Aug 2020

Frequently asked questions

  • Shree Import Export Private Limited was incorporated on 02 Aug 2020.

  • The authorized share capital of Shree Import Export Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shree Import Export Private Limited.

    • Ramesh Guruvappa Kotian
    • Nandkumar Krishna Shetty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Import Export Private Limited is 1805 18Th Floor, Lagoona C Wing Lakeshore Greens Kalyan Shil Road Dombivali East India, Thane, Maharashtra, 421204.

  • The corporate identification number (CIN) of Shree Import Export Private Limited is U51909MH2020PTC343132 and the company number is 343132 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shree Import Export Private Limited is https://www.shreeimportexport.in

  • The most recent Balance Sheet for Shree Import Export Private Limited was filed with the ROC on 31 Mar 2021.