Shreya Exim Private Limited.

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shreya Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.82 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Shreya Exim

Shreya Exim Private Limited. (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 1995 and has a history of 29 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Recycling & Waste Management 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 9.82 M, as per Ministry of Corporate Affairs (MCA) records.

Manju Nangalia and Ram Nangalia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51420MH1995PTC162316

  • Company No.

    162316

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Recycling & Waste Management
Metal & Minerals
Company report

Shreya Exim Private Limited.

Explore comprehensive data for Shreya Exim Private Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shreya Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Ram Nangalia Country flag representing In Director 01-Dec-2003Current
Manju Nangalia Country flag representing In Director 19-Jun-1995Current

Financial Performance of Shreya Exim.

Shreya Exim 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%.

Shreya Exim revenue growth over time
Shreya Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Shreya Exim?

In 2017, Shreya Exim 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)

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

How Many Employees Work at Shreya Exim?

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

Employee growth trends for Shreya Exim Private Limited.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shreya Exim, 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 Shreya Exim's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shreya Exim

Recent activity within the organization

  • Annual General Meeting

    Shreya Exim Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shreya Exim Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ram Prakash Nangalia was appointed as a Director was appointed as a Director on 01 Dec 2003 & has been associated with this company since 21 years 4 months .

  • Director Appointment

    Manju Lata Nangalia was appointed as a Director was appointed as a Director on 19 Jun 1995 & has been associated with this company since 29 years 9 months .

  • Company Incorporation

    Shreya Exim Private Limited. was registered on 19 Jun 1995 with Roc Mumbai & aged 29 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shreya Exim Private Limited.?

    Shreya Exim Private Limited. was incorporated on 19 Jun 1995.

  • What is authorized share capital and paid-up capital of Shreya Exim Private Limited.?

    The authorized share capital of Shreya Exim Private Limited. is ₹ 1.00 Cr and paid-up capital is ₹ 9.82 M.

  • Who are the current board members & directors of Shreya Exim Private Limited.?

    Currently 2 directors are associated with Shreya Exim Private Limited..

    • Manju Lata Nangalia
    • Ram Prakash Nangalia

  • What is the registered address of Shreya Exim Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shreya Exim Private Limited. is 1801 Mid Town Apts Campacola Compound B G Kher Marg, Worli India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Shreya Exim Private Limited.?

    The corporate identification number (CIN) of Shreya Exim Private Limited. is U51420MH1995PTC162316 and the company number is 162316 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shreya Exim Private Limited. filed with the ROC?

    The most recent Balance Sheet for Shreya Exim Private Limited. was filed with the ROC on 31 Mar 2024.

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