About
Basic Data Updated:
4 months agoThe Company is engaged in the Transportation And Logistics 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 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹2.08 cr. It has already closed loans amounting to ₹1.87 cr, as per the Ministry of Corporate Affairs (MCA) records.
Komal Soniminde and Kiran Soniminde serve as directors at the Company.
Industry
Company Details
- Location
Navi Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U60231MH2010PTC201884 |
Company No. | 201884 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 08 Apr 2010 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Shreeji Transcon Private Limited
Shreeji Transcon Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 101.16% decrease in profit. The company's net worth dipped by a decrease of 0.07%.
Corporate Structure
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People in Shreeji Transcon Private Limited
Unlock and access historical data on people associated with Shreeji Transcon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
- Kiran Soniminde Managing Director
Appointment Date: 08-Apr-2010
Status: Current
Board Members(1)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Icici Bank Ltd Creation Date: 27 Dec 2013 | ₹1.60 Cr | Open |
Central Bank Of India Creation Date: 21 Apr 2012 | ₹4.84 M | Open |
Hdfc Bank Limited Creation Date: 17 Feb 2011 | ₹3.72 M | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge registered on 10 Dec 2010 via Charge ID 10265182 with The Chembur Nagarik Sahakari Bank Limited was fully satisfied on 05 Dec 2023.
05 Dec 2023Annual General Meeting
Shreeji Transcon Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Shreeji Transcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 17 Feb 2011 via Charge ID 10273600 with Hdfc Bank Limited was fully satisfied on 29 Sep 2022.
29 Sep 2022Director Appointment
Komal Kiran Soniminde was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 22 days .
26 Aug 2020
Frequently asked questions
What is the Incorporation or founding date of Shreeji Transcon Private Limited?