Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREERAM VANIJYA GLOBAL EXIM PRIVATE LIMITED
CIN: U17290PB2011PTC035036 As on: 2026-07-13
SHREERAM VANIJYA GLOBAL EXIM PRIVATE LIMITED (CIN: U17290PB2011PTC035036) is a Private company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHREERAM VANIJYA GLOBAL EXIM 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.SHREERAM VANIJYA GLOBAL EXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SHREERAM VANIJYA GLOBAL EXIM PRIVATE LIMITED are DEV RAJ MAHAJAN, NAMIT MAHAJAN, GAUTAM MAHAJAN, and YOGESH MAHAJAN.
SHREERAM VANIJYA GLOBAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17290PB2011PTC035036 and its registration number is 35036. Users may contact SHREERAM VANIJYA GLOBAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREERAM VANIJYA GLOBAL EXIM PRIVATE LIMITED is C/o Dev Raj Mahajan, Gulmohar Complex, Near Old DC Office, Mission Road , Pathankot, Punjab, India - 145001.
Current status of SHREERAM VANIJYA GLOBAL EXIM 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 CINs
ZaubaCorp's company report for SHREERAM VANIJYA GLOBAL EXIM 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of SHREERAM VANIJYA GLOBAL EXIM
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 SHREERAM VANIJYA GLOBAL EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREERAM VANIJYA GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03488280 | DEV RAJ MAHAJAN | Director | 2011-05-06 |
| 03494043 | NAMIT MAHAJAN | Director | 2011-05-06 |
| 03494046 | GAUTAM MAHAJAN | Director | 2011-05-06 |
| 03494048 | YOGESH MAHAJAN | Director | 2011-05-06 |
Past Directors & Key Managerial Personnel of SHREERAM VANIJYA GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03510025 | VIVEK MAHAJAN | Director | - | 2019-06-20 |
| 03519137 | MAHAJAN VIJAY KUMAR | Director | - | 2021-02-13 |
Other Directorships of VIVEK MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAJAN VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEV RAJ MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMIT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVOTECH POWER SYSTEMS LIMITED | L31200DL2004PLC129379 | Additional Director | - | 2018-09-29 |
| SERVOTECH POWER SYSTEMS LIMITED | L31200DL2004PLC129379 | Director | - | 2021-02-11 |
| INDIANHAWKS FOODS PRIVATE LIMITED | U15132DL2013PTC249505 | Director | 2013-03-18 | Ongoing |
| INDIANHAWKS WEALTH CREATORS PRIVATE LIMITED | U65999DL2011PTC227070 | Director | 2011-11-04 | Ongoing |
| INDIANHAWKS INFRAPROJECTS PRIVATE LIMITED | U70109DL2013PTC255734 | Director | 2013-07-23 | Ongoing |
| INDIANHAWKS HR SOLUTIONS PRIVATE LIMITED | U74999DL2013PTC261674 | Director | 2013-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50100PB2007PTC031245 | KCS AUTOMOBILES PRIVATE LIMITED | C/o Mrinal Mittal, Near Shani Dev Mandir Dalhousie Road, , Pathankot, Punjab, India - 145001 |
| U45201PB2021PLC053343 | MAHHIVA CONSTRUCTION LIMITED | C/O RAJ KUMARI COLLEGE ROAD NEAR CHEEMA PETROL PUMP , PATHANKOT, Punjab, India - 145001 |
| U60221PB2000PTC023704 | KCS MOTORS PRIVATE LIMITED | C/o Mrinal Mittal, Near Shani Dev Mandir Dalhousie Road, , Pathankot, Punjab, India - 145001 |
| U40101PB2010PTC034432 | P J HYDRO POWER PROJECTS PRIVATE LIMITED | C/O PUNEET SAINI S/O BAL KRISHA SAINI NEAR RAGHUNATH MANDIR, PREM NAGAR, DHAKI ROAD , PATHANKOT, Punjab, India - 145001 |
| U21000PB2021PTC054283 | LABEL MASTERS PRIVATE LIMITED | C/O VINAY MAHAJAN LIC LANE DHANGU ROAD PATHANKOT , PATHANKOT, Punjab, India - 145001 |
| U21010PB2021PTC054292 | FOIL TECH PRIVATE LIMITED | C/O VINAY MAHAJAN LIC LANE DHANGU ROAD PATHANKOT , PATHANKOT, Punjab, India - 145001 |
| U29308PB2021PTC052907 | SUMMEET EARTHMOVERS PRIVATE LIMITED | C/O DINESH KUMAR, SAILI ROAD NEAR NIRANKARI BHAWAN , PATHANKOT, Punjab, India - 145001 |
| U74140PB2007PTC031437 | IFLEX EDUCAP PRIVATE LIMITED | C/O CHAWLA GENERAL STORE NEAR SUB POST OFFICE, NEW SHASTRI NAGAR, , PATHANKOT, Punjab, India - 145001 |
| U80903PB2020PTC051938 | ETI EDUCOM PRIVATE LIMITED | C/o. Tarlok Chand, 2nd Floor Nanda Complex, Dhangu Road, Patail Nagar , Pathankot, Punjab, India - 145001 |
| U46595PB2024PTC061636 | RK AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | C/O DIPTI MAHAJAN,DALHOUSIE ROAD,Pathankot,Gurdaspur,Punjab,145001-India |
| ACM-4484 | GENUINE TECHMART LLP | C/o Raj Rani, Mahadev Market,Dalhousie Road,Pathankot,Gurdaspur,Punjab,India-145001 |
| U37003PB2024PTC061860 | DDS RENEWABLES PRIVATE LIMITED | C/o DD Sons Near Shani Ma,Dalhoousie Road,Pathankot,Gurdaspur,Punjab,145001-India |
| U74999PB2020PTC051267 | UVP SECURITY PRIVATE LIMITED | C/o Prem Soodan S/o Sh Som Parkash Soodan Sunder Nagar, Dhangu Road , Pathankot, Punjab, India - 145001 |
| U63030PB2019PTC049994 | SCHOLASTIC IMMIGRATION LAWYERS & CONSULTANT PRIVATE LIMITED | SAILI ROAD NEAR JIO OFFICE AND SAGAR RATNA PATHANKOT , PATHANKOT, Punjab, India - 145001 |
| U15311PB2001PTC024525 | ANANYA AGRO FOODS PRIVATE LIMITED | C/O BHARAT FLOUR MILLSDALHOUSIE ROAD PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 145001 |
| U72900PB2018PTC048001 | HIMROC TECH PRIVATE LIMITED | C/o Dinesh Mahajan Sant Nagar , PATHANKOT, Punjab, India - 145001 |
| U74999PB2017OPC046767 | GREY ANATOMY (OPC) PRIVATE LIMITED | C/o Ashok Kumar Dhangu Road , Pathankot, Punjab, India - 145001 |
| U02001PB1978PTC003867 | MOHAN TIMBERS PRIVATE LIMITED | C/O AJAYGOEL RAILWAY ROAD TANGA AGENCY , PATHANKOT, Punjab, India - 145001 |
| U74999PB2018PTC048092 | PLAS FUELS PRIVATE LIMITED | Shant Vihar, Near Majestic Health Club Mission Road , PATHANKOT, Punjab, India - 145001 |
| U29308PB2019PTC049703 | JIPSON INDUSTRIES PRIVATE LIMITED | C/o Joginder Pal, 40-41 Warehouse, Gurdaspur Road , Pathankot, Punjab, India - 145001 |
| U74999PB2018PTC048572 | DHANSHIKA MARKETING PRIVATE LIMITED | C/O HARI KRISHAN PREM NAGAR NEAR CHUNNI PRADHAN , PATHANKOT, Punjab, India - 145001 |
| U15410PB2022PTC055633 | YH IMPEX FOODS PRIVATE LIMITED | ROOM NO.1 MISSION ROAD NEAR DAV SCHOOL NEAR WALIA PALAI,PATHANKOT,Gurdaspur,Punjab,145001-India |
| U45209PB2014PLC038682 | BIG EM ESTATES AND INFRASTRUCTURES LIMITED | FIRST FLOOR, C-5, VICTORIA ESTATE, COMMERCIAL COMPLEX, DEFENCE ROAD, , PATHANKOT, Punjab, India - 145001 |
| U74999PB2017PTC046071 | LIONS FORT PRODUCTIONS PRIVATE LIMITED | C/O RITU SHAHI HOW CHURCH, CHOTA DAULATPUR, DHAKI ROAD , PATHANKOT, Punjab, India - 145001 |
| U86100PB2024PTC062639 | RAJ HOSPITAL AND HEALTHCARE PRIVATE LIMITED | C/O ANIL KUMAR GARG S/O,RAJ KUMAR, SIMBAL CHOWK,Pathankot,Gurdaspur,Punjab,145001-India |
| U92120PB2015PTC039406 | J B MOVIE PRODUCTIONS PRIVATE LIMITED | D P Complex, Second Floor Dalhousie Road, Near Basant Restaurant , Pathankot, Punjab, India - 145001 |
| U62099PB2023PTC058414 | VAASUDEV INFOCONSULTANTS PRIVATE LIMITED | C/o Devashish Maini, Muncipal Colony Ward No 28,College Road, Pathankot,,Pathankot,Gurdaspur,Punjab,145001-India |
| U74999PB2022PTC056993 | ASHA LEASEEARTH PRIVATE LIMITED | C/O. ANIL KUMAR, 22, E-BLOCK, FIRST FLOOR, DALHOUSIE ROAD, , PATHANKOT, Punjab, India - 145001 |
| U92490PB2019PTC050412 | SURVIVORS LAND PRODUCTIONS PRIVATE LIMITED | C/O AMRIT BHUSHAN MELA RAM DALHOUSIE ROAD,OPP SHANIDEV MANDIR , PATHANKOT, Punjab, India - 145001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10337242 | 2012-01-19 | - | 2013-12-26 | 25,000,000.00 | INDUSIND BANK LTD. | |
| 10467434 | 2013-10-30 | - | 2018-01-09 | 55,000,000.00 | Standard Chartered Bank | |
| 100157436 | 2017-09-29 | - | 2024-04-09 | 50,000,000.00 | CITI BANK N.A. | |
| 100512600 | 2021-12-10 | 2023-12-20 | - | 54,990,000.00 | ICICI BANK LIMITED | |
| 100653427 | 2022-11-07 | 2023-12-18 | - | 31,200,000.00 | 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.
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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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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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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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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.