Shreeya Warehousing And Logistics Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Shreeya Warehousing And Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.31 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Shreeya Warehousing And Logistics

Shreeya Warehousing And Logistics Private Limited (SWALPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 2009 and has a history of 16 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.31 M, as per Ministry of Corporate Affairs (MCA) records.

Lalit Chandalia and Sunil Sanganeria serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900WB2009PTC175689

  • Company No.

    175689

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 2009

  • Date of AGM

    12 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Shreeya Warehousing And Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Lalit Chandalia Country flag representing In Director 10-Jun-2014Current
Sunil Sanganeria Country flag representing In Director 10-Jun-2014Current

Financial Performance of Shreeya Warehousing And Logistics.

Shreeya Warehousing And Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shreeya Warehousing And Logistics revenue growth over time
Shreeya Warehousing And Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Shreeya Warehousing And Logistics?

In 2017, Shreeya Warehousing And Logistics 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)

Placeholder for charges-related data

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

How Many Employees Work at Shreeya Warehousing And Logistics?

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

Employee growth trends for Shreeya Warehousing And Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreeya Warehousing And Logistics, 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 Shreeya Warehousing And Logistics's trajectory.

Rating

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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 Shreeya Warehousing And Logistics

Recent activity within the organization

  • Annual General Meeting

    Shreeya Warehousing And Logistics Private Limited last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shreeya Warehousing And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Lalit Kumar Chandalia was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Sunil Kumar Sanganeria was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 10 years 9 months .

  • Company Incorporation

    Shreeya Warehousing And Logistics Private Limited was registered on 19 Feb 2009 with Roc Kolkata & aged 16 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shreeya Warehousing And Logistics Private Limited?

    Shreeya Warehousing And Logistics Private Limited was incorporated on 19 Feb 2009.

  • What is authorized share capital and paid-up capital of Shreeya Warehousing And Logistics Private Limited?

    The authorized share capital of Shreeya Warehousing And Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.31 M.

  • Who are the current board members & directors of Shreeya Warehousing And Logistics Private Limited?

    Currently 2 directors are associated with Shreeya Warehousing And Logistics Private Limited.

    • Lalit Kumar Chandalia
    • Sunil Kumar Sanganeria

  • What is the registered address of Shreeya Warehousing And Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shreeya Warehousing And Logistics Private Limited is Duncan House No 31, Netaji Subhas Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Shreeya Warehousing And Logistics Private Limited?

    The corporate identification number (CIN) of Shreeya Warehousing And Logistics Private Limited is U74900WB2009PTC175689 and the company number is 175689 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shreeya Warehousing And Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Shreeya Warehousing And Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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