About
Basic Data Updated:
17 hours agoThe Company is engaged in the Infrastructure Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 10.00 cr and a paid-up capital of Rs 6.54 cr.
The Corporate currently has active open charges totaling ₹28.00 cr. It has already closed loans amounting to ₹19.40 cr, as per the Ministry of Corporate Affairs (MCA) records.
Amit Agarwal and Shivansh Agarwal serve as directors at the Company.
Industry
Company Details
- Location
Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51101DL2010PTC202079 |
| Company No. | 202079 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Apr 2010 |
| Date of AGM | 30 Sep 2015 |
| Date of Balance Sheet | 31 Mar 2015 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Shree Shantinath Impex Private Limited
Shree Shantinath Impex Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 440.54% decrease in profit. The company's net worth dipped by a decrease of 2.19%.
Corporate Structure
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People in Shree Shantinath Impex Private Limited
Unlock and access historical data on people associated with Shree Shantinath Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 11 Aug 2017 | ₹5.00 Cr | Open |
Others Creation Date: 26 Sep 2016 | ₹20.00 Cr | Open |
State Bank Of Mysore Creation Date: 26 Jun 2013 | ₹3.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
13 years 5 months Recent activity within the organization
Charges
A charge with Others amounted to Rs. 5.00 cr with Charge ID 100134561 was registered on 11 Aug 2017.
11 Aug 2017Director Appointment
Amit Kumar Agarwal was appointed as a Director was appointed as a Director on 01 May 2017 & has been associated with this company since 7 years 2 months .
01 May 2017Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100108038 was registered on 26 Sep 2016.
26 Sep 2016Director Appointment
Shivansh Agarwal was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 8 years 1 month .
01 Jun 2016Charges
A charge registered on 12 Dec 2012 via Charge ID 10391529 with State Bank Of Mysore was fully satisfied on 30 May 2016.
30 May 2016
Frequently asked questions
What is the Incorporation or founding date of Shree Shantinath Impex Private Limited?
