Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE NETRES EXPORTS P LTD
CIN: U51900MH1994PTC078197 As on: 2026-07-13
SHREE NETRES EXPORTS P LTD (CIN: U51900MH1994PTC078197) is a Private company incorporated on 05 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE NETRES EXPORTS P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE NETRES EXPORTS P LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE NETRES EXPORTS P LTD are PARESH DHIRAJLAL VALIA, and VISHAKHA PARESH VALIA.
SHREE NETRES EXPORTS P LTD's Corporate Identification Number (CIN) is U51900MH1994PTC078197 and its registration number is 78197. Users may contact SHREE NETRES EXPORTS P LTD on its Email address - [email protected]. Registered address of SHREE NETRES EXPORTS P LTD is 63,Bombay Mutual Bldg, 1st Floor 28,Sir P.M.Road, Above Citi Bank, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of SHREE NETRES EXPORTS P LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE NETRES EXPORTS P includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE NETRES EXPORTS P
Purchase full report of SHREE NETRES EXPORTS P
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE NETRES EXPORTS P pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE NETRES EXPORTS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072535 | PARESH DHIRAJLAL VALIA | Director | 1994-05-05 |
| 01567336 | VISHAKHA PARESH VALIA | Director | 1994-05-05 |
Past Directors & Key Managerial Personnel of SHREE NETRES EXPORTS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH DHIRAJLAL VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARESH TRADELINKS LLP | AAM-5421 | Designated Partner | 2018-05-02 | Ongoing |
| PARESH TRADELINKS PRIVATE LIMITED | U51900MH2000PTC125171 | Director | - | 2018-05-01 |
Other Directorships of VISHAKHA PARESH VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARESH TRADELINKS LLP | AAM-5421 | Designated Partner | 2018-05-02 | Ongoing |
| PARESH TRADELINKS PRIVATE LIMITED | U51900MH2000PTC125171 | Director | - | 2018-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC125171 | PARESH TRADELINKS PRIVATE LIMITED | 63, Bombay Mutual Bldg, 1st floor, 28, Sir Phirozshah Mehta Road, Above Citi Ba nk, Fort , mumbai, Maharashtra, India - 400001 |
| U99999MH1994PTC077937 | CHARVEE BUSINESS SERVICES PVT LTD | 15, 3rd Floor, Bombay Mutual Bldg, 143, Sir P M Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2005PTC153136 | ANANTAM EXPORT AND IMPORT PRIVATE LIMITED | 76 BOMBAY MUTUAL BLDGI FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2007PTC175283 | ULA RESORTS PRIVATE LIMITED | OFFICE NO.34, BOMBAY MUTUAL BLDG SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40106MH2008PTC181625 | PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED | 34, BOMBAY MUTUAL BUILDING, 2ND FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2007PTC170016 | KESHAVLAL KALYANJI & CO. PRIVATE LIMITED | 56/57, 2ND FLOOR, BOMBAY MUTUAL BUILDING, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2008PTC184108 | RELIABLE MINECHEM PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2008PTC184333 | PARIS INFRASTRUCTURE PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC184332 | ALRICHE SOFTWARE SOLUTIONS PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1985PTC038187 | SINE FINE ADVERTISING PVT LTD | R.N.74,4TH FLOOR,LAKSHMIINSURANCE BLDG SIR P.M.ROAD, ,FORT BOMBAY-1 , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2025NPL456426 | CGM CLIMATE FOUNDATION | 1ST FLOOR, ONLOOKER BLDG,P M ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1984ULL033307 | VALENTINA INVESTMENT AND TRADING COMPANY | UNITED BANK OF INDIA BLDG 6TH FLOOR, SIR P.M.ROAD , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1951PTC008589 | BEACONS PRIVATE LIMITED | UNITED BANK OF INDIA BLDG3RD FLOOR 25 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC079196 | GENESIS CAPITAL MARKETS LTD. | CO OP INSURANCE BLDG.,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1995PTC085812 | HAIDER INVESTMENTS PRIVATE LIMITED | 38E ONLOOKER BLDG.,5TH FLOOR,SIR P M ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U24114MH1992PLC068399 | EXPRESS COLOURCOM SYSTEMS LIMITED | MUSTAFA BLDG., SIR P M ROAD,FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 400001 |
| AAB-2771 | MYNCO DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3090 | MESTA DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-1250 | PRAMOD KUMAR AND SONS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-3669 | MICROMILL TECHNOLOGIES LLP | WARDEN HOUSE, 1ST FLOOR SIR P.M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U18101MH2007PTC170027 | RAIN TREE DESIGN PRIVATE LIMITED | 1ST FLOOR, JEEVAN SAHAKAR, SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U31900MH2017PTC298973 | XNRGI INDIA PRIVATE LIMITED | WARDEN HOUSE, 1ST FLOOR, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PTC075118 | TOBIAS INVESTMENT PRIVATE LIMITED | 3A DHANNUR BLDG SIR P M ROAD FORT BOMBAY , MUMBAI, Maharashtra, India - 400001 |
| U63010MH1993PTC075819 | SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | CNLOOKER BLDG OPP BANK OFTOKYO SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195727 | AZNA PROPERTIES PRIVATE LIMITED | 4TH FLOOR, MUSTAFA BLDG. SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC123499 | FUTURESTEP INDIA PRIVATE LIMITED | 4TH FLOOR, BELL BLDG, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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