Shree Shakti Exports Private Limited
Founded in 2000 and headquartered in Delhi, India.
2000 | Delhi (India) | Active
Shree Shakti Exports Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 25 Year, 20 Days
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 1.08 Cr
About Shree Shakti Exports
Shree Shakti Exports Private Limited (SSEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 2000 and has a history of 25 years. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹1.08 Cr.
Raj Arora and Meenu Arora serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL2000PTC104209
- Company No.
104209
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Mar 2000
- Date of AGM
27 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Service
Who are the key members and board of directors at Shree Shakti Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Arora  | Director | 09-Mar-2000 | Current |
| Meenu Arora | Director | 09-Mar-2000 | Current |
Financial Performance of Shree Shakti Exports.
Enhance accessibility to Shree Shakti Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Shakti Exports?
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Related Corporates (Common Directorship)
- Terra Enterprises Private Limited
Raj Arora is a mutual person
- Ethics Exports Private Limited
Raj Arora and Meenu Arora are mutual person
Charges (Loans)
Open Charges
₹10.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 1.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2006 | State Bank Of Patiala | ₹1.80 M | Open |
| 09 Mar 2006 | State Bank Of Patiala | ₹9.00 M | Open |
How Many Employees Work at Shree Shakti Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Shakti Exports
Recent activity within the organization
- Annual General Meeting
Shree Shakti Exports Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
- Balance Sheet
Shree Shakti Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 1.80 M with Charge ID 10028065 was registered on 18 Nov 2006.
- Charges
A charge with State Bank Of Patiala of Rs. 9.00 M registered on 09 Mar 2006 with Charge ID 10000686 was modified on 11 Sep 2006.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 9.00 M with Charge ID 10000686 was registered on 09 Mar 2006.
- Director Appointment
Raj Kumar Arora was appointed as a Director was appointed as a Director on 09 Mar 2000 & has been associated with this company since 25 years 17 days .
Frequently asked questions
What is the Incorporation or founding date of Shree Shakti Exports Private Limited?
Shree Shakti Exports Private Limited was incorporated on 06 Mar 2000.
What is authorized share capital and paid-up capital of Shree Shakti Exports Private Limited?
The authorized share capital of Shree Shakti Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Shree Shakti Exports Private Limited?
Currently 2 directors are associated with Shree Shakti Exports Private Limited.
- Raj Kumar Arora
- Meenu Arora
What is the registered address of Shree Shakti Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Shakti Exports Private Limited is 127Bank Enclave Laxmi Nagar India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Shree Shakti Exports Private Limited?
The corporate identification number (CIN) of Shree Shakti Exports Private Limited is U67120DL2000PTC104209 and the company number is 104209 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shree Shakti Exports Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shree Shakti Exports Private Limited amount to ₹ 1.08 Cr.
When was the last Balance Sheet of Shree Shakti Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Shakti Exports Private Limited was filed with the ROC on 31 Mar 2013.