CIN |
|
|
Company Name |
SHREEJEE EXIM PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Delhi |
|
Registration Number |
240263 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 August 2012 |
|
Age of Company |
11 years, 8 month, 7 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREEJEE EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-23, WAZIRPUR INDUSTRIAL AREA, WAZIRPUR DELHI DL 110052 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00241030 |
Director |
16 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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07517974 |
Additional Director |
20 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200DL2010PTC208354 |
EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED | A-48, WAZIRPUR INDUSTRIAL AREA, DELHI - 110052 DELHI West Delhi DL 110052 IN |
U45400DL2008PTC184346 |
HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 NEW DELHI East Delhi DL 110052 IN |
U74999DL2021OPC383354 |
CIVICE ENTERPRISE (OPC) PRIVATE LIMITED | A-58, GROUP WAZIRPUR INDUSTRIAL AREA WAZIRPUR North Delhi DL 110052 IN |
U74899DL1973PTC006691 |
GUPTA POLYMERS PVT.LTD. | A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. NA NEW DELHI DL 110052 IN |
U74999DL2018PTC335532 |
ILLUMINATI OVERSEAS PRIVATE LIMITED | A-103/10, WAZIRPUR INDUSTRIAL AREA WAZIRPUR NEW DELHI North West DL 110052 IN |
U70102DL2009PTC196553 |
A K R K ESTATES PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA DELHI New Delhi DL 110052 IN |
U52399DL2021PTC376351 |
GAMSA TECH PRIVATE LIMITED | A-112, 1st Floor BLK-A, Wazirpur Industrial Area Delhi North Delhi DL 110052 IN |
U45500DL2019PTC354777 |
M&M LUXURY HOMES PRIVATE LIMITED | FIRST FLOOR,HOUSE NO.A-93/25-26 WAZIRPUR INDUSTRIAL AREA WAZIRPUR North Delhi DL 110052 IN |
U72900DL2018PTC334503 |
GIGATICS AUTOMATION PRIVATE LIMITED | A 87/1, wazirpur industrial area Delhi DELHI New Delhi DL 110052 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250