Shree International Vyapar Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.23 Cr
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.85 Cr
- Satisfied Charges ₹ 51.24 Cr
- Revenue Growth -0.17%
- Profit Growth -457.66%
- Ebitda -88.61%
- Net Worth -748.08%
- Total Assets 44.86%
About Shree International Vyapar
Shree International Vyapar Private Limited (SIVPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 July 2004 and has a history of 20 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.23 Cr.
The company currently has active open charges totaling ₹16.85 Cr. The company has closed loans amounting to ₹51.24 Cr, as per Ministry of Corporate Affairs (MCA) records.
Santoshkumar Gonchigar, Suchetna Agarwal, Sourav Mahanta, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14100WB2004PTC204349
- Company No.
204349
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Manufacturing
Metals and Minerals
What products or services does Shree International Vyapar Private Limited offer?
Shree International Vyapar Private Limited offers a wide range of products and services, including Building & Construction Machines, Construction Equipment, Paver, Paver Blocks, Concrete Paver Block, Block Paving, Construction Aggregates, Crushed Stone, Block, Concrete Blocks.
Shree International Vyapar Private Limited
Explore comprehensive data for Shree International Vyapar Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree International Vyapar?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhav Lakhotia  | Managing Director | 31-Jan-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santoshkumar Gonchigar | Whole-Time Director | 05-Jan-2011 | Current |
| Suchetna Agarwal | Director | 30-Dec-2017 | Current |
| Sourav Mahanta | Director | 14-Mar-2023 | Current |
Financial Performance of Shree International Vyapar.
Shree International Vyapar Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.17% decrease. The company also saw a substantial fall in profitability, with a 457.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 748.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree International Vyapar?
In 2023, Shree International Vyapar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shree Green Energy & Power Private LimitedSuchetna Agarwal is a mutual person
Allnew Mercantile LimitedSantoshkumar Gonchigar is a mutual person
- Bahumulya Traders Limited
Santoshkumar Gonchigar is a mutual person
- Trigger Legal Llp
Suchetna Agarwal and Madhav Lakhotia are mutual person
- Shree Legal Llp
Suchetna Agarwal and Madhav Lakhotia are mutual person
Charges (Loans)
Open Charges
₹16.85 Cr
Satisfied Charges
₹51.24 Cr
Charges Breakdown by Lending Institutions
- Others : 8.61 Cr
- Hdfc Bank Limited : 3.84 Cr
- Yes Bank Limited : 2.90 Cr
- Axis Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2024 | Others | ₹1.00 Cr | Open |
| 31 May 2024 | Hdfc Bank Limited | ₹2.40 Cr | Open |
| 30 May 2024 | Others | ₹7.91 M | Open |
| 29 Feb 2024 | Axis Bank Limited | ₹1.50 Cr | Open |
| 28 Mar 2023 | Hdfc Bank Limited | ₹1.44 Cr | Open |
How Many Employees Work at Shree International Vyapar?
Shree International Vyapar has a workforce of 67 employees as of Mar 30, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree International Vyapar, 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 International Vyapar's trajectory.
Rating
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
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 International Vyapar
Recent activity within the organization
- Charges
A charge registered on 21 Sep 2022 via Charge ID 100616672 with Hdfc Bank Limited was fully satisfied on 13 Nov 2024.
- Charges
A charge registered on 30 May 2022 via Charge ID 100579813 with Hdfc Bank Limited was fully satisfied on 07 Nov 2024.
- Annual General Meeting
Shree International Vyapar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100948113 was registered on 29 Jun 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.40 Cr with Charge ID 100930027 was registered on 31 May 2024.
- Charges
A charge with Others amounted to Rs. 0.79 Cr with Charge ID 100935028 was registered on 30 May 2024.
Frequently asked questions
What is the Incorporation or founding date of Shree International Vyapar Private Limited?
Shree International Vyapar Private Limited was incorporated on 12 Jul 2004.
What is authorized share capital and paid-up capital of Shree International Vyapar Private Limited?
The authorized share capital of Shree International Vyapar Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.23 Cr.
Who are the current board members & directors of Shree International Vyapar Private Limited?
Currently 4 directors are associated with Shree International Vyapar Private Limited.
- Santoshkumar Jayanna Gonchigar
- Suchetna Agarwal
- Sourav Mahanta
- Madhav Lakhotia
What is the registered address of Shree International Vyapar Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree International Vyapar Private Limited is 63 Parvati Ghosh Lane Jatadhari Petrol Pump, Ram Mandir India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Shree International Vyapar Private Limited?
The corporate identification number (CIN) of Shree International Vyapar Private Limited is U14100WB2004PTC204349 and the company number is 204349 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shree International Vyapar Private Limited?
The Official website of Shree International Vyapar Private Limited is https://www.sivpl.in
What has been the recent revenue trend for Shree International Vyapar Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shree International Vyapar Private Limited has fallen by -0.17%.
How many employees does Shree International Vyapar Private Limited currently have?
As Per 2023 financial reports, 67 employees are currently employed by Shree International Vyapar Private Limited.
What change has been observed in the net worth of Shree International Vyapar Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shree International Vyapar Private Limited has experienced an downturn of -748.08%.
What are the total open charges for Shree International Vyapar Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shree International Vyapar Private Limited amount to ₹ 16.85 Cr.
When was the last Balance Sheet of Shree International Vyapar Private Limited filed with the ROC?
The most recent Balance Sheet for Shree International Vyapar Private Limited was filed with the ROC on 31 Mar 2024.
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