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SREERAGAM EXPORTS PRIVATE LIMITED

CIN: U05000OR2011PTC013579

SREERAGAM EXPORTS PRIVATE LIMITED (CIN: U05000OR2011PTC013579) is a Private company incorporated on 05 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35000000.00.

SREERAGAM EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREERAGAM EXPORTS PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.

Directors of SREERAGAM EXPORTS PRIVATE LIMITED are RAGHU KUMAR, SIVASANKARAN NAIR KUTTAN PILLAI, SREEJESH SIVASANKARAN NAIR, and SREEJI S NAIR.

SREERAGAM EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U05000OR2011PTC013579 and its registration number is 13579. Users may contact SREERAGAM EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREERAGAM EXPORTS PRIVATE LIMITED is NO.4,SAI ANANDAM COMPLEX PATIA , BHUBANESWAR, Orissa, India - 751024.

Current status of SREERAGAM EXPORTS PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for SREERAGAM EXPORTS 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.

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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 SREERAGAM EXPORTS 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 SREERAGAM EXPORTS
DIN Director Name Designation Appointment Date
08828566 RAGHU KUMAR Director 2020-08-10
02144721 SIVASANKARAN NAIR KUTTAN PILLAI Managing Director 2021-11-01
03508418 SREEJESH SIVASANKARAN NAIR Director 2021-11-01
03508672 SREEJI S NAIR Director 2011-05-05
Past Directors & Key Managerial Personnel of SREERAGAM EXPORTS
DIN Director Name Designation Appointment Date Cessation
08828566 RAGHU KUMAR Additional Director - 2023-09-29
02144721 SIVASANKARAN NAIR KUTTAN PILLAI Additional Director - 2017-06-25
02144721 SIVASANKARAN NAIR KUTTAN PILLAI Director - 2021-11-01
03508418 SREEJESH SIVASANKARAN NAIR Managing Director - 2021-11-01
Other Directorships of RAGHU KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIVASANKARAN NAIR KUTTAN PILLAI
Company Name CIN Designation Appointment Date Cessation
SREERAGAM OVERSEAS PRIVATE LIMITED U05000OR2019PTC030720 Director 2019-03-25 Ongoing
SHIVA FROZEN FOOD EXPORTS PRIVATE LIMITED U05005OR2007PTC009294 Managing Director 2007-04-25 Ongoing
Other Directorships of SREEJESH SIVASANKARAN NAIR
Company Name CIN Designation Appointment Date Cessation
SREERAGAM OVERSEAS PRIVATE LIMITED U05000OR2019PTC030720 Director 2019-03-25 Ongoing
Other Directorships of SREEJI S NAIR
Company Name CIN Designation Appointment Date Cessation
SREERAGAM OVERSEAS PRIVATE LIMITED U05000OR2019PTC030720 Managing Director 2019-03-25 Ongoing
UTKAL SEAFOOD PARK LIMITED U05001OR2014PLC018155 Director - 2021-04-15

CIN Company Name Company Address
U80301OR2008PTC010098 ACE EDUVENTURES PRIVATE LIMITED HOUSE NO. - 4 SAI ANANDAM COMPLEX, PATIA , BHUBANESWAR, Orissa, India - 751024
U25209OR2021PTC035314 PURUSOTTAM PACKAGING PRIVATE LIMITED PLOT NO-H NO-12, PATIA SAI ANANDAM COMPLEX, PS- INFOCITY , BHUBANESWAR, Orissa, India - 751024
U85499OD2025NPL049062 AMIYA & MITA RIGHT TO REPAIR FOUNDATION Plot No-18,Sai Anandam Complex,Patia,Bhubaneswar,Khorda,Orissa,751024-India
U01122OR2006PTC008708 GRAMIN AGRO RESOURCES PVT LTD PLOT NO 9 PLOT NO 386PATIA SAI ANONDAM COMPLEX , BHUBANESWAR, Orissa, India - 751024
U72900OR2021PTC036341 MAPSCOPE PRIVATE LIMITED HOUSE NO-3, SAI ANANDAM COMPLEX PS-INFOCITY, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751024
U51311OR2015PTC018585 FUNPLEX INITIATIVES DEVELOPMENT AND RESEARCH PRIVATE LIMITED HOUSE NO-5, SAI ANANDAM PATIA , BHUBANESWAR, Orissa, India - 751024
U74999OR2018PTC028977 GLOSITY TECHNOLOGIES PRIVATE LIMITED Plot No.386,Sai Anandam,Nandankanan Road Patia,PO:KIIT, , BHUBANESWAR, Orissa, India - 751024
U74999OR2018PTC028597 KATALLYST CONSORTIUM PRIVATE LIMITED PLOT NO.386,SAI ANANDAM NANDANKANAN ROAD,PATIA,PO:KIIT , BHUBANESWAR, Orissa, India - 751024
U93000OR2018PTC029298 KONTEMPORE RESEARCH & ANALYTICS PRIVATE LIMITED Plot No.386, Sai Anandam, Nandankanan Road,Patia,PO:KIIT, , BHUBANESWAR, Orissa, India - 751024
U45400OR2020OPC035157 INDO ROOFTEC (OPC) PRIVATE LIMITED Plot No-450/4507, Khata No-474/2822 Mother complex, Patia, Bhubaneswar , Bhubaneswar, Orissa, India - 751024
U62091OD2024PTC047043 ANKIRAG ECARE PRIVATE LIMITED House No.-18,,Sai Anandam Complex,Bhubaneswar,Khorda,Orissa,751024-India
ACR-0383 SHRI DHAGA LLP DUPLEX - 5, PLOT NO.- 386,SAI ANANDAM COMPLEX,Bhubaneswar,Khorda,Orissa,India-751024
U73100OD2026PTC053184 ZAYPEG STUDIOS PRIVATE LIMITED Plot no 1453,Khata no 296 Flat no 411,4th floor Oditech Pride,Patia Po KIIT PS Infocity Khordha 751024,Bhubaneswar,Khorda,Orissa,751024-India
U45209OR2018PTC028722 K2C LIFESCAPES PRIVATE LIMITED Plot No.386,Sai Anandam,Nandankanan Road Patia,PO:KIIT,Dist.:Khurda , BHUBANESWAR, Orissa, India - 751024
U51909OR2018PTC029033 NECTRINE TECHNOLOGIES PRIVATE LIMITED Plot No-341, Sub Plot No-4 Sishu Vihar, Patia , BHUBANESWAR, Orissa, India - 751024
U24239OR2017PTC027436 HERBZENICA LIFE SCIENCES PRIVATE LIMITED SUB-PLOT NO- 23, PLOT NO- 516/1748, SWARNAPURI COMPLEX, PATIA, , BHUBANESWAR, Orissa, India - 751024
U72200OR2008PTC009739 STAFFING TREE SOFTWARE PRIVATE LIMITED AT- PLOT NO-12, SWARNAPURI COMPLEX PATIA, P.O.KIIT COMPLEX , BHUBANESWAR, Orissa, India - 751024
U45309OR2017PTC026694 KARTHIK POWER & INFRAPROJECTS PRIVATE LIMITED 4TH FLOOR, USHA TOWER PLOT NO- 306/1815/3423, , PATIA, BHUBANESWAR, Orissa, India - 751024
AAW-1017 ABREKA MUSIC LLP FLAT NO- 9,PLOT NO-9, CIE, DSP AGRO, INFRONT OF SAI INTERNATIONAL SCHOOL, INFOCITY ROAD, PATIA BHUBANESWAR, Orissa, India - 751024
U45203OR1995PTC004153 TEMPLE CITY DEVELOPERS PRIVATE LIMITED PLOT NO-1686, SILVER SPRING APARTMENT, FLAT NO-401 4TH FLOOR, GREEN PARK, PATIA, INFOCITY , BHUBANESWAR, Orissa, India - 751024
U51909OR2019PTC030900 ODIMET RESOURCES PRIVATE LIMITED At- FLAT NO.H-3, 3RDFLOOR, SAI SUMAN COMPLEX (SAI ANAMDAM) APARTMENT,PS-INFOCITY,PATI A , BHUBANESWAR, Orissa, India - 751024
U52203OR2011PTC014371 BHIMRAJ EXPORTS PRIVATE LIMITED PLOT NO-524/1671/1898, PATIA STATION ROAD PATIA, BHUBANESWAR,751024 , BHUBANESWAR, Orissa, India - 751024
U01611OD2023PTC043292 CAPONS AGRO PRIVATE LIMITED House no-4,plot no- 516/, NIRMALYA GARDEN,KIIT, Kalarahanga, Khorda, Bhubaneswar, Orissa, India, 751024,Bhubaneswar,Khorda,Orissa,751024-India
U32101OR2007PTC009482 STG CHIPS PRIVATE LIMITED HOUSE NO 4,ARYAPALLI PATIA , BHUBANESWAR, Orissa, India - 751024
U40106OR2009PTC010753 SUNARK SOLAR PRIVATE LIMITED HOUSE NO 4, ARYAPALLI PATIA , BHUBANESWAR, Orissa, India - 751024
AAK-4757 MAMBAS IMEX LLP Sai Anandan, Qtr No-17 Near Koel Campus, Patia Bhubaneswar, Orissa, India - 751024
U45201OR2011PTC014180 TEMPLECITY INFRAPROJECT PRIVATE LIMITED HOUSE NO-41/9, BISHNUPRIYA COMPLEX PATIA, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751024
U55101OR2022PTC040526 DUSLAND RESORTS PRIVATE LIMITED SUB PLOT NO.-4/A STAR CITY, PATIA , BHUBANESWAR, Orissa, India - 751024
U72900OR2013PTC017471 MACROLOGIC INNOVATIVE SOLUTION PRIVATE LIMITED PLOT NO-1668/2639, TRIDEV COMPLEX KALARAHANGA,PATIA , BHUBANESWAR, Orissa, India - 751024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10352776 2012-04-24 2014-04-15 2015-12-03 100,000,000.00 BANK OF INDIA
10488856 2014-03-24 - 2015-12-03 7,500,000.00 BANK OF INDIA
10511420 2014-07-07 - 2015-12-03 635,000.00 BANK OF INDIA
10511421 2014-07-11 - 2015-06-13 30,000,000.00 BANK OF INDIA
10525381 2014-10-10 - 2015-12-03 2,900,000.00 BANK OF INDIA
10576478 2015-06-01 - 2015-12-03 27,500,000.00 BANK OF INDIA
10607703 2015-10-22 2020-08-04 2022-02-22 1,181,750,000.00 THE SOUTH INDIAN BANK LIMITED
100107697 2017-06-27 - 2022-02-22 2,775,000.00 THE SOUTH INDIAN BANK LIMITED
100107698 2016-12-08 - 2022-02-22 950,000.00 THE SOUTH INDIAN BANK LIMITED
100107699 2017-01-19 - 2022-02-22 699,000.00 THE SOUTH INDIAN BANK LIMITED
100117959 2017-08-01 - 2022-02-22 900,000.00 THE SOUTH INDIAN BANK LIMITED
100117962 2017-08-01 - 2022-02-22 875,000.00 THE SOUTH INDIAN BANK LIMITED
100327455 2020-02-17 - - 1,500,000.00 THE SOUTH INDIAN BANK LIMITED
100333507 2020-03-19 - - 75,000.00 THE SOUTH INDIAN BANK LIMITED
100343881 2020-03-07 - - 1,108,459.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100376273 2020-07-31 - - 6,520,000.00 HDFC BANK LIMITED
100380412 2020-08-05 - - 736,000.00 HDFC BANK LIMITED
100424382 2020-12-15 - - 732,000.00 HDFC BANK LIMITED
100441789 2021-03-19 - - 12,576,851.00 HDFC BANK LIMITED
100443088 2021-04-22 2023-03-09 - 385,000,000.00 ICICI BANK LIMITED
100483384 2021-07-23 2022-09-07 - 2,165,100,000.00 THE FEDERAL BANK LIMITED
100503714 2021-08-31 - - 212,160,778.00 THE FEDERAL BANK LTD
100571192 2022-04-19 - - 5,003,700.00 FEDERAL BANK LIMITED
100641685 2022-11-09 - - 997,500,000.00 Bank of Baroda
100719752 2023-05-16 - - 6,404,000.00 THE FEDERAL BANK LTD
100725575 2023-05-15 - - 4,875,000.00 THE FEDERAL BANK LTD
100734037 2023-05-29 2024-02-16 - 822,000,000.00 UNION BANK OF INDIA
100782955 2023-09-08 - - 1,830,000.00 THE FEDERAL BANK LTD
100834538 2023-11-28 - - 888,000.00 FEDERAL BANK LTD

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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
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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
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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

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

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

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

As on: 2026-07-13

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