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      • Complaints
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      SHREI GLOBAL LOGIMPEX LLP

      LLPIN: AAJ-5162 As on: 2026-07-13

      SHREI GLOBAL LOGIMPEX LLP (LLPIN: AAJ-5162) is a Limited Liability Partnership firm incorporated on 25 May 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREI GLOBAL LOGIMPEX LLP are TANU GUPTA, SHEKHAR GUPTA, and HARSHIT GUPTA.

      SHREI GLOBAL LOGIMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      SHREI GLOBAL LOGIMPEX LLP's LLP Identification Number is (LLPIN)AAJ-5162. Its Email address is [email protected] and its registered address is A-7 ,PRAGATI ENCLAVELANE NO-22, MUKUNDPUR PART II Delhi, Delhi, India - 110084

      Current status of SHREI GLOBAL LOGIMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 SHREI GLOBAL LOGIMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREI GLOBAL LOGIMPEX
      DIN Director Name Designation Appointment Date
      07782867 TANU GUPTA Designated Partner 2017-05-25
      07782970 SHEKHAR GUPTA Designated Partner 2017-05-25
      07823408 HARSHIT GUPTA Designated Partner 2017-05-25
      Past Directors & Key Managerial Personnel of SHREI GLOBAL LOGIMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEKHAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2021PTC391126 NAKSHG SERVICES PRIVATE LIMITED Plot No. 3A, KH. No. 133/22,Ground Floor Milan Vihar, Street No. 7,Village Burari , NewDelhi, Delhi, India - 110084
      U74999DL2018PTC331069 SINGESWAR FOREX PRIVATE LIMITED Plot No. 2, KH No. 49/6 & 7, Gali No.-41A, B Block Part-2, Kaushik Enclave, Burari, , Delhi, Delhi, India - 110084
      ACM-1083 ATWON TRADERS N MANUFACTURERS LLP FLAT NO A-3, PLOT NO 58, KH. NO. 123/2, FRONT PORTION 2ND FLOOR,, EXTENDED LAL DORA, PRAGATI ENCLAVE, STREET NO. 3 SANT,Delhi,North Delhi,Delhi,India-110084
      U31906DL2022PTC400149 LIGHT AND BEAM ENERGY SOLUTIONS PRIVATE LIMITED PLOT No- 19A, KH. NO. 75/22, OLD BLK-8A VILLAGE BURARI, KAUSHIK ENCLAVE,DELHI,North Delhi,Delhi,110084-India
      U46633DC2026PTC471115 TRONSKY GLOBAL TRADEX PRIVATE LIMITED KH. NO. 18/7, GROUND FLOOR,,STREET NO-21A, BLOCK-A2, WEST SANT NAGAR, BURARI,Delhi,North Delhi,Delhi,110084-India
      U68100DL2024PTC426780 SWASTIKNEEV INFRA PRIVATE LIMITED PLOT NO 27 AND 27-A KH.NO 21/1,21/2, 22/1,22/2,23/1, 23/2,UPPER GROUND FLOOR HARDEV NAGAR EXTN BURARI NEAR ROYAL GARDEN,Delhi,North Delhi,Delhi,110084-India
      U46530DL2024PTC433652 INTELIQUO GLOBAL EXPORTS PRIVATE LIMITED H.NO.pvt 138, Kh No.2/23,,Streeet No7, BLK A-1,,Delhi,North Delhi,Delhi,110084-India
      U49224DL2024PTC432878 JERNI TECH CAB PRIVATE LIMITED H.NO.22 KH.NO.21/17 G/F,ST.NO.7 BLK-B HIMGIRI ENC,Delhi,North Delhi,Delhi,110084-India
      ACH-1898 MT ESTATES LLP PLOT NO.115, KH NO. 75/6 G/F,BLK-A-1, STREET NO. 7 AJIT VIHAR,Delhi,North Delhi,Delhi,India-110084
      ACG-5258 INDIA CAFE (THE TASTE OF INDIA) LLP PLOT NO 12 KH.NO 137/22/23/1,GROUND FLOOR STREET NO 9 BLOCK A-2 SANT NAGAR,Delhi,North Delhi,Delhi,India-110084
      ACI-7356 APPSINGO TECHNOLOGY LLP HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084
      ABZ-7623 Quan Digital Media Solutions LLP House No. A-157/A, Khasra No. 22/16, Gali No-1Hardev Nagar, Village Jharoda Marza Burari Delhi, Delhi, India - 110084
      U80900DL2021OPC376723 DREAMCAREERS EDUCATION (OPC) PRIVATE LIMITED H.NO. 87A, KH. NO. 2/22, 1ST FLOOR, GALI NO. 4, BLOCK-A1, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U85500DL2023PTC410579 UNBOXING EDUCATION PRIVATE LIMITED HOUSE NO.25-A KH NO.139/6/1,2ND FLOOR STREET NO.22 BLK-A-1 BENGALI COLONY SANT NAGAR BURARI,North,North Delhi,Delhi,110084-India
      U93120DL2025PTC444692 ATOMICA SPORTS & EVENTS MANAGEMENT PRIVATE LIMITED House No Pvt No. A1, Plot No. 5, Kh. No. 820/1, Min,Upper Ground Floor, Flat No. A-1, UGF Extended Lal Dora,Delhi,North Delhi,Delhi,110084-India
      U72900DL2022PTC393399 GRAMMIO TECHNOLOGY PRIVATE LIMITED KH 18/6 AND 7, 1ST FLOOR, GALI NO.22, A-2 BLOCK, West Sant Nagar , Delhi, Delhi, India - 110084
      U85200DL2019PTC346119 ALTURA HEALTHCARE PRIVATE LIMITED H.No.New 769/22, Plot No. A-5/1 KH No.94/23,Ground Floor,Gali No.6,Blk-B , BABA COLONY,BURARI, DELHI, Delhi, India - 110084
      U74999DL2022PTC399175 SALE MANTHAN PRIVATE LIMITED HOUSE No. 36-A KH. No. 18/24/1 2nd FLOOR WEST SANT NAGAR STREET NO. 14-A BLK-A-2,DELHI,North Delhi,Delhi,110084-India
      U27900DL2023PTC422727 KARITECH INFRA PRIVATE LIMITED KHASRA NO 37/7 GALI NO 14,SURINDER COLONY PART-2,Delhi,North Delhi,Delhi,110084-India
      U59201DL2025OPC456121 MODERN RAGA STUDIOS (OPC) PRIVATE LIMITED KH.NO. 75/10 GROUND FLOOR, FLOOR STREET NO 22 BLK-A,Delhi,North Delhi,Delhi,110084-India
      ACD-0964 SAAS MEDICAL SYSTEM LLP KH.NO. 46/18 2ND FL.,GARI,STREET NO 7 BLK-A,Delhi,North Delhi,Delhi,India-110084
      U39000DL2024PTC434869 CELESTA E WASTE RECYCLING PRIVATE LIMITED PLOT NO B-2/12-A KH.NO. 7,70/14 ADITIONAL FLOOR,Delhi,North Delhi,Delhi,110084-India
      U47820DL2025OPC449877 WEICONIC INDIA FASHION (OPC) PRIVATE LIMITED KH. NO. 38/9/2 GF STREET,NO. 7 BLK-A AMRIT VIHAR,Delhi,North Delhi,Delhi,110084-India
      U68200DL2024OPC431130 RDKS GROWTH (OPC) PRIVATE LIMITED KH. No. -74/7, GF, BLK -A,Gali No 30-31 Kaushik Enc,Delhi,North Delhi,Delhi,110084-India
      U87100DL2023PTC424639 HEALTHMAX NURSING CARE PRIVATE LIMITED Plot No.12 Kh No. 137/22,West Blk-A-2 Sant Nagar,Delhi,North Delhi,Delhi,110084-India
      U22199DL2018OPC328746 METRV HOLIDAYS (OPC) PRIVATE LIMITED PLOT NO. D-3, KH NO. 74/22, GROUND FLOOR BLK-A, KAUSHIK ENCLAVE,DELHI,North Delhi,Delhi,110084-India
      ACW-3390 FLICKFIZZ MEDIA LLP H.No.388GFKhNo.39/22GNo19,IPColonyAmrit ViharBlkA,Delhi,North Delhi,Delhi,India-110084
      U46490DL2025PTC445531 MOXI BUSINESS SOLUTION PRIVATE LIMITED Plot No Pvt D-10 Kh No. 7,G/F Blk-A Kaushik Enclave,Delhi,North Delhi,Delhi,110084-India
      U85490DL2025PTC450107 SANJAY CLASSES PRIVATE LIMITED H No-544 KH NO.46/4 A-BLK,GF GALI-7 KAUSHIK ENCLAVE,Delhi,North Delhi,Delhi,110084-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100273824 2019-05-28 - - 700,000.00 Axis Bank Limited
      100776284 2023-06-28 - - 1,700,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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