Shreya Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.91 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 6.53 M
About Shreya Impex
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U17200GJ2012PTC071381
- Company No.
071381
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jul 2012
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Shreya Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Kankotiya  | Director | 05-Feb-2015 | Current |
| Surmilaben Vaghasiya | Director | 31-Jul-2012 | Current |
| Babubhai Vaghasiya | Director | 31-Jul-2012 | Current |
Financial Performance of Shreya Impex.
Shreya Impex 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Shreya Impex?
In 2017, Shreya Impex had a promoter holding of 98.90% and a public holding of 1.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹6.53 M
Charges Breakdown by Lending Institutions
- New India Co-Operative Bank Ltd. : 0.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | New India Co-Operative Bank Ltd. | ₹2.50 M | Satisfied |
| 30 Mar 2013 | New India Co-Operative Bank Ltd. | ₹4.03 M | Satisfied |
How Many Employees Work at Shreya Impex?
Unlock and access historical data on people associated with Shreya 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 Shreya 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 Shreya 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.