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SHREYA EXIM PRIVATE LIMITED.




Shreya Exim Private Limited. is a Private incorporated on 19 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,823,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Shreya Exim 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 2021.

Directors of Shreya Exim Private Limited. are Manju Lata Nangalia and Ram Prakash Nangalia.

Shreya Exim Private Limited.'s Corporate Identification Number is (CIN) U51420MH1995PTC162316 and its registration number is 162316.Its Email address is [email protected] and its registered address is 1801 MID TOWN APTS CAMPACOLA COMPOUND, B G KHER MARG, WORLI MUMBAI MH 400018 IN.

Current status of Shreya Exim Private Limited. is - Active.

Company Details

CIN

U51420MH1995PTC162316

Company Name

SHREYA EXIM PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

162316

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 June 1995

Age of Company

28 years, 9 month, 29 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,823,000

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 2021

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

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Contact Details

Email ID: [email protected]

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Address:

1801 MID TOWN APTS CAMPACOLA COMPOUND, B G KHER MARG, WORLI MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00089658

MANJU LATA NANGALIA

Director

19 June 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Manju Lata Nangalia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00090358

RAM PRAKASH NANGALIA

Director

01 December 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Ram Prakash Nangalia is not associated with any company.

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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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

No charges found

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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