Shreeraj Exports Pvt Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Thane, Maharashtra (India) | Active
Last Updated: January 03, 2025

Shreeraj Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.05 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Shreeraj Exports

Shreeraj Exports Pvt Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2000 and has a history of 24 years and six months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 1.05 M, as per Ministry of Corporate Affairs (MCA) records.

Leelesh Mamniya, Yashwant Shahane, and Rameshkumar Mishra serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2000PTC127811

  • Company No.

    127811

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Shreeraj Exports?

Board Members (3)

Name Designation Appointment Date Status
Leelesh Mamniya Country flag representing In Director 01-Nov-2007 Current
Yashwant Shahane Country flag representing In Director 01-Dec-2010 Current
Rameshkumar Mishra Country flag representing In Director 26-Mar-2024 Current

Financial Performance of Shreeraj Exports.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
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Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shreeraj Exports?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shreeraj Exports?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shreeraj Exports

Recent activity within the organization

  • Director Appointment

    Rameshkumar Ramnihal Mishra was appointed as a Director was appointed as a Director on 26 Mar 2024 & has been associated with this company since 10 months 15 days .

    26 Mar 2024

  • Annual General Meeting

    Shreeraj Exports Pvt Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shreeraj Exports Pvt Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Yashwant Bhalchandra Shahane was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 2 months .

    01 Dec 2010

  • Director Appointment

    Leelesh Hirji Mamniya was appointed as a Director was appointed as a Director on 01 Nov 2007 & has been associated with this company since 17 years 3 months .

    01 Nov 2007

  • Company Incorporation

    Shreeraj Exports Pvt Limited was registered on 20 Jul 2000 with Roc Mumbai & aged 24 years 6 months as per MCA records.

    20 Jul 2000

Frequently asked questions

  • Shreeraj Exports Pvt Limited was incorporated on 20 Jul 2000.

  • The authorized share capital of Shreeraj Exports Pvt Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.05 M.

  • Currently 3 directors are associated with Shreeraj Exports Pvt Limited.

    • Leelesh Hirji Mamniya
    • Yashwant Bhalchandra Shahane
    • Rameshkumar Ramnihal Mishra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shreeraj Exports Pvt Limited is 2 Suvart Apartment Tembhi Naka, India, Thane (West), Maharashtra, 400601.

  • The corporate identification number (CIN) of Shreeraj Exports Pvt Limited is U51900MH2000PTC127811 and the company number is 127811 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shreeraj Exports Pvt Limited was filed with the ROC on 31 Mar 2023.

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