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SHRESTH DEALERS PRIVATE LIMITED




Shresth Dealers Private Limited is a Private incorporated on 22 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6,350,000 and its paid up capital is Rs. 6,295,000. 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.]

Shresth Dealers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shresth Dealers Private Limited are Vedaang Diwan and Sonal Diwan.

Shresth Dealers Private Limited's Corporate Identification Number is (CIN) U51909WB2009PTC135288 and its registration number is 135288.Its Email address is [email protected] and its registered address is 101 PARK STREET, GROUND FLOOR, SIDDHA POINT KOLKATA Kolkata WB 700016 IN.

Current status of Shresth Dealers Private Limited is - Active.

Company Details

CIN

U51909WB2009PTC135288

Company Name

SHRESTH DEALERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

135288

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 2009

Age of Company

14 years, 10 month, 28 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,350,000

Paid up capital

₹6,295,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHRESTH DEALERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101 PARK STREET, GROUND FLOOR, SIDDHA POINT KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

03602257

VEDAANG DIWAN

Director

03 March 2017

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03602670

SONAL DIWAN

Director

01 October 2011

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Other Companies Associated with

Company Designation Appointment Date

HMD INFRADEV LLP

Nominee-Body Corp Partner

28 January 2016

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Designated Partner

06 September 2021

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Designated Partner

04 October 2021

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Director

26 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2009PTC135288
SHRESTH DEALERS PRIVATE LIMITED 101 PARK STREET, GROUND FLOOR, SIDDHA POINT KOLKATA Kolkata WB 700016 IN
U70101WB1996PTC079446
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10310770

2011-09-23

-

-

Immovable property or any interest therein

130,000,000

HDFC BANK LIMITED

10438330

2013-07-17

-

-

Immovable property or any interest therein

160,000,000

Standard Chartered Bank

10533733

2014-11-25

-

2018-06-15

Immovable property or any interest therein

24,800,000

ICICI BANK LIMITED

100255873

2019-04-22

-

-

Immovable property or any interest therein

17,500,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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