Shreeji Overseas India Private Limited

Trading, shipping, and logistics of bulk commodities, including fertilizers, cement, coal, and chemicals.

2000 | Ahmedabad, Gujarat (India) | Active
Last Updated: December 29, 2024

Shreeji Overseas India Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.14 Cr
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 171.07 Cr
  • Satisfied Charges ₹ 30.00 Cr

About Shreeji Overseas India

Shreeji Overseas India Private Limited (SOIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2000 and has a history of 24 years and four months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.14 Cr.

The company currently has active open charges totaling ₹171.07 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kishinbhagwan Sharma and Mohit Sharma serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24117GJ2000PTC038751

  • Company No.

    038751

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 2000

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Food and Beverages
Transport and Logistics

Who are the key members and board of directors at Shreeji Overseas India?

Board Members (2)

Name Designation Appointment Date Status
Kishinbhagwan Sharma Country flag representing In Director 05-Oct-2000 Current
Mohit Sharma Country flag representing In Director 05-Nov-2001 Current

Financial Performance of Shreeji Overseas India.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shreeji Overseas India?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹171.07 Cr

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 166.55 Cr
  • Kotak Mahindra Bank Limited : 3.32 Cr
  • Hdfc Bank Limited : 1.20 Cr

Latest Charge Details

Date Lender Amount Status
19 Apr 2012 Others ₹2.00 Cr Open
13 Apr 2012 Others ₹5.00 Cr Open
24 Sep 2011 Kotak Mahindra Bank Limited ₹4.05 M Open
03 Sep 2011 Others ₹62.00 Cr Open
30 Aug 2011 Others ₹62.00 Cr Open

How Many Employees Work at Shreeji Overseas India?

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Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shreeji Overseas India

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 13 Apr 2012 with Charge ID 10352869 was modified on 31 Oct 2020.

    31 Oct 2020

  • Charges

    A charge with Others of Rs. 62.00 Cr registered on 03 Sep 2011 with Charge ID 10307926 was modified on 31 Oct 2020.

    31 Oct 2020

  • Charges

    A charge with Others of Rs. 62.00 Cr registered on 30 Aug 2011 with Charge ID 10307925 was modified on 31 Oct 2020.

    31 Oct 2020

  • Charges

    A charge with Others of Rs. 2.55 Cr registered on 01 Aug 2011 with Charge ID 10304852 was modified on 31 Oct 2020.

    31 Oct 2020

  • Charges

    A charge with Others of Rs. 22.00 Cr registered on 19 May 2008 with Charge ID 10137186 was modified on 31 Oct 2020.

    31 Oct 2020

  • Charges

    A charge with Others of Rs. 5.50 Cr registered on 03 Mar 2006 with Charge ID 80000922 was modified on 31 Oct 2020.

    31 Oct 2020

Frequently asked questions

  • Shreeji Overseas India Private Limited was incorporated on 05 Oct 2000.

  • The authorized share capital of Shreeji Overseas India Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.14 Cr.

  • Currently 2 directors are associated with Shreeji Overseas India Private Limited.

    • Kishinbhagwan Rajaram Sharma
    • Mohit Krishnabhagwan Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shreeji Overseas India Private Limited is B/10 Maharaja Palace Opp Rasranjan, Navrangpura India, Ahmedabad, Gujarat, 380014.

  • The corporate identification number (CIN) of Shreeji Overseas India Private Limited is U24117GJ2000PTC038751 and the company number is 038751 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shreeji Overseas India Private Limited is https://www.soi.in

  • As per the financial statements for fiscal Year 0, The total open charges for Shreeji Overseas India Private Limited amount to ₹ 171.07 Cr.

  • The most recent Balance Sheet for Shreeji Overseas India Private Limited was filed with the ROC on 31 Mar 2014.

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