Shreshank Impex Private Limited
Founded in 2014 and headquartered in Orissa, India.
2014 | Ganjam, Odisha (India) | Active
Shreshank Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
About Shreshank Impex
Shreshank Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 January 2014 and has a history of 11 years and three months. Its registered office is in Ganjam, Odisha, India.
The Corporate was formerly known as Swain Traders And Retailers Private Limited. 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 2017. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Shidhartha Swain and Nutan Swain serve as directors at the Company.
Company Details
- Location
Ganjam, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52590OR2014PTC017755
- Company No.
017755
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jan 2014
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Trading
Shreshank Impex Private Limited
Explore comprehensive data for Shreshank Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreshank Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shidhartha Swain  | Managing Director | 22-Jan-2014 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nutan Swain | Director | 22-Jan-2014 | Current |
Financial Performance of Shreshank Impex.
Enhance accessibility to Shreshank Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Shreshank Impex?
In 2017, Shreshank Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Daivat Foods India Private Limited
Shidhartha Swain is a mutual person
- Swain Housing And Estate Development Private Limited
Shidhartha Swain is a mutual person
- Sido Ventures Private Limited
Shidhartha Swain and Nutan Swain are mutual person
- Shreshank Properties Private Limited
Shidhartha Swain and Nutan Swain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shreshank Impex?
Unlock and access historical data on people associated with Shreshank Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shreshank Impex, 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 Shreshank Impex's trajectory.
Rating
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
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 Shreshank Impex
Recent activity within the organization
- Annual General Meeting
Shreshank Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Shreshank Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Cuttack.
- Director Appointment
Shidhartha Swain was appointed as a Managing Director was appointed as a Managing Director on 22 Jan 2014 & has been associated with this company since 11 years 3 months .
- Director Appointment
Nutan Swain was appointed as a Director was appointed as a Director on 22 Jan 2014 & has been associated with this company since 11 years 3 months .
- Company Incorporation
Shreshank Impex Private Limited was registered on 22 Jan 2014 with Roc Cuttack & aged 11 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shreshank Impex Private Limited?
Shreshank Impex Private Limited was incorporated on 22 Jan 2014.
What is authorized share capital and paid-up capital of Shreshank Impex Private Limited?
The authorized share capital of Shreshank Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shreshank Impex Private Limited?
Currently 2 directors are associated with Shreshank Impex Private Limited.
- Shidhartha Swain
- Nutan Swain
What is the registered address of Shreshank Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreshank Impex Private Limited is 1St Floor 105 Harsha Vihar Sriram Nagar Exten. At- Aska Road, Po - India, Berhampur, Orissa, 760001.
What is the corporate identification number (CIN) and company number of Shreshank Impex Private Limited?
The corporate identification number (CIN) of Shreshank Impex Private Limited is U52590OR2014PTC017755 and the company number is 017755 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shreshank Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Shreshank Impex Private Limited was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records