Shreegee Metrade Private Limited

Specializes in trading various metals such as copper, nickel, aluminum, and more.

2016 | New Delhi, Delhi (India) | Active
Last Updated: June 25, 2024

Shreegee Metrade Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.40 Cr
  • Satisfied Charges ₹ 5.35 Cr
  • Revenue Growth -23.11%
  • Profit Growth 7.88%
  • Ebitda 29.93%
  • Net Worth 25.78%
  • Total Assets 9.72%

About Shreegee Metrade

Shreegee Metrade Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 December 2016 (Eight years and one month 27 days old ). Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Metals And Minerals 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 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹7.40 Cr. The company has closed loans amounting to ₹5.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajni Gupta and Gagan Gupta serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27109DL2016PTC309924

  • Company No.

    309924

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Shreegee Metrade?

Board Members (2)

NameDesignationAppointment DateStatus
Rajni Gupta Country flag representing In Director 29-Dec-2016Current
Gagan Gupta Country flag representing In Director 29-Dec-2016Current

Financial Performance of Shreegee Metrade.

Shreegee Metrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.11% decrease. The company also saw a slight improvement in profitability, with a 7.88% increase in profit. The company's net worth Soared by an impressive increase of 25.78%.

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
-23.11%
Revenue from Operations
-23.14%
Total Assets
9.72%
Profit or Loss
7.88%
Net Worth
25.78%
EBITDA
29.93%

What is the Ownership and Shareholding Structure of Shreegee Metrade?

In 2023, Shreegee Metrade 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)

Open Charges

₹73.99 M

Satisfied Charges

₹53.50 M

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 7.15 Cr
  • Hdfc Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
27 Feb 2023Hdfc Bank Limited₹2.49 MOpen
21 Sep 2020Yes Bank Limited₹7.15 CrOpen
03 Mar 2017Tata Capital Financial Services Limited₹5.35 CrSatisfied

How Many Employees Work at Shreegee Metrade?

Unlock and access historical data on people associated with Shreegee Metrade, 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 Shreegee Metrade, 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 Shreegee Metrade'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 Shreegee Metrade

Recent activity within the organization

  • Charges

    A charge with Yes Bank Limited of Rs. 71.49 M registered on 21 Sep 2020 with Charge ID 100375172 was modified on 31 Jan 2024.

    31 Jan 2024

  • Annual General Meeting

    Shreegee Metrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shreegee Metrade 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 Hdfc Bank Limited amounted to Rs. 2.49 M with Charge ID 100709325 was registered on 27 Feb 2023.

    27 Feb 2023

  • Charges

    A charge registered on 03 Mar 2017 via Charge ID 100095859 with Tata Capital Financial Services Limited was fully satisfied on 30 Oct 2020.

    30 Oct 2020

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 71.49 M with Charge ID 100375172 was registered on 21 Sep 2020.

    21 Sep 2020

Frequently asked questions

  • Shreegee Metrade Private Limited was incorporated on 29 Dec 2016.

  • The authorized share capital of Shreegee Metrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Shreegee Metrade Private Limited.

    • Rajni Gupta
    • Gagan Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shreegee Metrade Private Limited is 133 Superem Enclave Appartment Mayur Vihar Phase - 1, New Delhi, India, 110091.

  • The corporate identification number (CIN) of Shreegee Metrade Private Limited is U27109DL2016PTC309924 and the company number is 309924 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shreegee Metrade Private Limited has fallen by -23.11%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shreegee Metrade Private Limited has experienced an upsurge of 25.78%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shreegee Metrade Private Limited amount to ₹ 7.40 Cr.

  • The most recent Balance Sheet for Shreegee Metrade Private Limited was filed with the ROC on 31 Mar 2023.