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
SRL IMPEX PVT LTD
CIN: U51229WB1992PTC056892 As on: 2026-07-13
SRL IMPEX PVT LTD (CIN: U51229WB1992PTC056892) is a Private company incorporated on 02 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 137700000.00 and its paid up capital is Rs. 135109730.00.
SRL IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRL IMPEX PVT LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SRL IMPEX PVT LTD are VARSHA BERLIA, BADRI PRASAD PODDAR, and VIKASH BERLIA.
SRL IMPEX PVT LTD's Corporate Identification Number (CIN) is U51229WB1992PTC056892 and its registration number is 56892. Users may contact SRL IMPEX PVT LTD on its Email address - [email protected]. Registered address of SRL IMPEX PVT LTD is NPS BUSINESS CENTRE, 7A, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SRL IMPEX PVT 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 SRL IMPEX 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 SRL IMPEX
Purchase full report of SRL IMPEX
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 SRL IMPEX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SRL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00548225 | VARSHA BERLIA | Director | 2018-09-29 |
| 06739033 | BADRI PRASAD PODDAR | Director | 2023-04-24 |
| 00548194 | VIKASH BERLIA | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of SRL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00548225 | VARSHA BERLIA | Additional Director | - | 2018-09-29 |
| 00548246 | CHANDRKANTA BERLIA | Additional Director | - | 2010-09-30 |
| 00548246 | CHANDRKANTA BERLIA | Director | - | 2018-05-21 |
| 06739033 | BADRI PRASAD PODDAR | Additional Director | - | 2023-09-28 |
| 00277088 | BENI GOPAL MUNDRA | Director | - | 2007-12-11 |
| 00277404 | SANJAY KUMAR CHATURVEDI | Director | - | 2007-08-10 |
| 00279888 | NAND KUMAR LADHA | Director | - | 2007-12-11 |
| 00548194 | VIKASH BERLIA | Additional Director | - | 2010-09-30 |
| 00548194 | VIKASH BERLIA | Director | - | 2022-03-31 |
Other Directorships of VARSHA BERLIA
Other Directorships of CHANDRKANTA BERLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIYOGA COMMERCIAL PVT LTD | U51109WB1995PTC070901 | Additional Director | - | 2018-09-29 |
| VINIYOGA COMMERCIAL PVT LTD | U51109WB1995PTC070901 | Director | 2018-09-29 | Ongoing |
| CITISTAR VYAPAAR PRIVATE LIMITED | U51109WB2007PTC118403 | Additional Director | - | 2018-05-21 |
| BERI FINVEST PRIVATE LIMITED | U67120MH1995PTC084378 | Director | 1995-01-05 | Ongoing |
| BASIC FINVEST PRIVATE LIMITED | U67120MH1995PTC092720 | Director | 2006-07-17 | Ongoing |
| BERI MERCURIO PRIVATE LIMITED | U74999MH1993PTC073193 | Director | - | 2012-03-19 |
Other Directorships of BADRI PRASAD PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJOR METALS LIMITED | U27200MH1997PLC112202 | Additional Director | - | 2014-09-30 |
| MAJOR METALS LIMITED | U27200MH1997PLC112202 | Director | 2014-09-30 | Ongoing |
Other Directorships of BENI GOPAL MUNDRA
Other Directorships of SANJAY KUMAR CHATURVEDI
Other Directorships of NAND KUMAR LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHNA TEXFAB PRIVATE LIMITED | U17121WB1997PTC084242 | Director | - | 2012-11-29 |
| GIRIRAJ COMMERCIAL (INDIA) PRIVATE LIMITED | U51109WB1995PTC070518 | Director | 2003-02-20 | Ongoing |
| MOUNTAIN DEALERS PRIVATE LIMITED | U51109WB2005PTC105133 | Director | - | 2010-05-18 |
| IMPROVE MARKETING PRIVATE LIMITED | U51109WB2008PTC122280 | Director | - | 2012-09-18 |
| SIMPLEX MARKETING PRIVATE LIMITED | U51909WB2007PTC117576 | Director | - | 2014-03-15 |
| BENZER FINANCE LIMITED | U65920MH1985PLC037696 | Director | 2005-03-25 | Ongoing |
| LADHA FINANCE LIMITED | U65920MH1994PLC082833 | Director | 2004-07-15 | Ongoing |
| CHIRAG COMMERCIAL PVT LTD | U67120WB1985PTC038416 | Director | - | 2009-02-25 |
| S.D. NIVESH PVT LTD | U67120WB1985PTC039627 | Director | - | 2012-06-04 |
| ORIENTAL FINLEASE LIMITED | U71309TN1995PLC030566 | Director | - | 2013-05-27 |
| LADHA OVERSEAS PRIVATE LIMITED | U74990WB2009PTC136282 | Director | 2012-08-28 | Ongoing |
Other Directorships of VIKASH BERLIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC070901 | VINIYOGA COMMERCIAL PVT LTD | NPS BUSINESS CENTRE, 7A, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC185469 | LOOKLIKE RESIDENCY PRIVATE LIMITED | 7A KIRAN SHANKAR ROY ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U65999WB1993PLC057570 | AJANTA KRISHI LIMITED | 7A KIRAN SHANKAR ROY ROAD KOLKATA , Kolkata, West Bengal, India - 700001 |
| U50103WB1993PTC060746 | CKJ INVESTMENTS PVT LTD | 7A KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51311WB1986PTC040433 | ARSONS COMMERCIAL PVT. LTD. | 7A KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC142757 | DOKANIA STEEL INDUSTRIES PRIVATE LIMITED | 7A Kiran Shankar Roy Road 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U52100WB2014PTC199982 | AMBRISH TRADERS PRIVATE LIMITED | 7A KIRAN SHANKAR ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PLC070746 | ZODIAC CONSULTANTS LTD. | 7A KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1990PTC048223 | SHRI AMBA IMPEX PVT LTD | 7A KIRAN SHANKAR ROY ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74120WB2010PTC148133 | SHAHI CONSULTANT PRIVATE LIMITED | M-11, 2ND FLOOR BACK SIDE, 7A KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC138790 | SHAHI LEGAL ADVISORY PRIVATE LIMITED | M-11, 2ND FLOOR BACK SIDE, 7A KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U65993WB1983PTC035626 | VIGILANT TRADERS & FINANCIERS PRIVATE LTD | 7C KIRAN SHANKAR ROY ROAD KOLKATA,WEST BENGAL,West Bengal,700001-India |
| U65993WB1983PLC035626 | VIGILANT TRADERS & FINANCIERS LTD | 7C KIRAN SHANKAR ROY ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAJ-3072 | PURUSH BUILDTECH LLP | 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAJ-3073 | KARABI ESTATES LLP | 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAJ-3075 | INDUJA DEVELOPERS LLP | 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC143113 | UTKARSH TRADELINK PRIVATE LIMITED | 7B,KIRAN SHANKAR ROY ROAD,KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC199555 | PURUSH BUILDTECH PRIVATE LIMITED | 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U74200WB2010PTC147959 | GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED | 7 B Kiran Shankar Roy Road, Unit no-3A 3rd Floor, Kolkata-700001 , KOLKATA, West Bengal, India - 700001 |
| U45201WB1994PTC064302 | LOUDON PROPERTIES PVT LTD | NPS Chambers, 2nd floor 7A, Kiran Shankar Roy Road , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065744 | MARUDHAR TRACON PVT LTD | NPS Chambers, 2nd Floor, 7A, Kiran Shankar Roy Road, , Kolkata, West Bengal, India - 700001 |
| ACF-7301 | DREAM COLONIZERS LLP | 5, Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ABC-3526 | DSP LANDMARKS LLP | 4, Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ABC-3529 | DSP RESTRUCTURING LLP | 4, Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-0283 | VIJAYPATH VANIJYA LLP | 7B KIRAN SHANKAR ROY ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| AAO-4256 | AVYUKTA COMMERCE LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAO-9111 | HABITABLE CONSTRUCTIONS LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAR-8498 | STABLE INFRAPROPERTIES LLP | 6, KIRAN SHANKAR ROY ROAD KOLKATA KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.