Shreeji Overseas India Private Limited

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:

July 03, 2024
HomeCompanyShreeji Overseas India Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Kishinbhagwan Sharma In Director 05-Oct-2000Current
Mohit Sharma In Director 05-Nov-2001Current

Financial Performance of Shreeji Overseas India.

Enhance accessibility to Shreeji Overseas India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges Satisfied Charges

₹171.07 Cr

₹30.00 Cr

LenderAmountStatus

Others

Creation Date: 19 Apr 2012
₹2.00 CrOpen

Others

Creation Date: 13 Apr 2012
₹5.00 CrOpen

Kotak Mahindra Bank Limited

Creation Date: 24 Sep 2011
₹4.05 MOpen

How Many Employees Work at Shreeji Overseas India?

Unlock and access historical data on people associated with Shreeji Overseas India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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, Ahmedabad, Gujarat, India, 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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