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
SHRESHAY EXIM PRIVATE LIMITED
CIN: U24304UP2016PTC085147 As on: 2026-07-13
SHRESHAY EXIM PRIVATE LIMITED (CIN: U24304UP2016PTC085147) is a Private company incorporated on 25 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
SHRESHAY 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.SHRESHAY EXIM PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of SHRESHAY EXIM PRIVATE LIMITED are PIYUSH MALVIYA, and AJAY KUMAR SINGH.
SHRESHAY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304UP2016PTC085147 and its registration number is 85147. Users may contact SHRESHAY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESHAY EXIM PRIVATE LIMITED is Plot No. 127, Saket Nagar Colony , Varanasi, Uttar Pradesh, India - 221005.
Current status of SHRESHAY 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 SHRESHAY 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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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 SHRESHAY 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 SHRESHAY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05352723 | PIYUSH MALVIYA | Director | 2018-11-07 |
| 07660879 | AJAY KUMAR SINGH | Director | 2017-10-16 |
Past Directors & Key Managerial Personnel of SHRESHAY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07552103 | HARIBANSH SINGH | Director | - | 2018-12-07 |
| 07552106 | RAMENDRA LAHIRI | Director | - | 2018-12-07 |
| 07552109 | VINOD KUMAR MISHRA | Director | - | 2017-05-31 |
| 08275422 | RAMESH LAHIRI | Director | - | 2020-12-09 |
Other Directorships of PIYUSH MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUMALA INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC051978 | Director | 2012-08-14 | Ongoing |
Other Directorships of HARIBANSH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMENDRA LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT TOOLROOM LIMITED | L45208GJ1983PLC006056 | Additional Director | 2023-12-05 | Ongoing |
| KKRRAFTON DEVELOPERS LIMITED | L70100GJ1992PLC017815 | Additional Director | - | 2024-02-13 |
| KKRRAFTON DEVELOPERS LIMITED | L70100GJ1992PLC017815 | Director | 2023-12-09 | Ongoing |
| CHANDRAYAN HERBAL AND FOOD PRIVATE LIMITED | U24304MH2016PTC289077 | Director | 2016-12-29 | Ongoing |
| HARU WORLDWIDE LIMITED | U51909GJ2016PLC085610 | Additional Director | - | 2022-09-01 |
| HARU WORLDWIDE LIMITED | U51909GJ2016PLC085610 | Director | 2022-09-01 | Ongoing |
Other Directorships of AJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRAYAN HERBAL AND FOOD PRIVATE LIMITED | U24304MH2016PTC289077 | Director | - | 2017-06-10 |
Other Directorships of RAMESH LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U56102UP2023PTC179155 | COOKSMITHS SERVICES PRIVATE LIMITED | PLOT NO.205,SAKET NAGAR COLONY LANKA,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U74999UP2018PTC107143 | FIGOMART ECOMMERCE PRIVATE LIMITED | PLOT NO 198, SAKET NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221005 |
| U70102UP2013PTC054575 | SSD INFRADEVELOPERS PRIVATE LIMITED | Plot No. 135, Saket Nagar Colony Lanka , Varanasi, Uttar Pradesh, India - 221005 |
| U70109UP2021PTC153778 | SHIVIKSHA PRIVATE LIMITED | C/O Rajeev Chaturvedi, Plot No-87, Saket Nagar Colony, Sankat Mochan, Lanka , VARANASI, Uttar Pradesh, India - 221005 |
| U35105UP2026OPC241058 | SOLMIRA ENERGIES (OPC) PRIVATE LIMITED | Lane No14 Plot No433 Kris,na Nagar Colony Samneghat,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| AAS-7858 | OJASOM PROJECTS LLP | Plot No 67, Flat No 3 A Kaushlesh Nagar Colony, Sunderpur VARANASI, Uttar Pradesh, India - 221005 |
| AAT-3052 | NAVIAA IMPULSE LLP | A No 437/1, Plot No 24, Mani Nagar Colony Kandwa, Chitaipur Varanasi, Uttar Pradesh, India - 221005 |
| U70102UP2014PTC065214 | ADORN INFRA ENERGY PRIVATE LIMITED | AARAJI No. 100-101, PLOT No. 11, RAJENDRA APARTMENT, ROHIT NAGAR COLONY,N ARIYA, , VARANASI, Uttar Pradesh, India - 221005 |
| ACO-5215 | TRUE VALLEY FINANCIAL ADVISORS LLP | PLOT NO210,SUDHA TRIPATHI,SAKET NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| U46497UP2023PTC183281 | SARTON LIFESCIENCES PRIVATE LIMITED | PLOT NO.427, HARIOM NAGAR,COLONY, SAMNEGHAT,,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U21004UP2023PTC179601 | PANDEY PHARMACEUTICALS PRIVATE LIMITED | Plot No. 3,Lotubeer Nagar Colony, Sheer Goverdhanpur,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U55101UP2026PTC245402 | KASHIVISTA HOSPITALITY PRIVATE LIMITED | B 34/118, PLOT NO-72,MANAS NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U86100UP2025PTC225303 | SAMBHAWNA HOSPITAL PRIVATE LIMITED | Plot No. 2, Balaji Nagar Colony,Samney Ghat, Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| ACD-7736 | TRUEVALLEY CONSULTANCY LLP | C/o Brahama Dutt Tripathi,Plot no 210 Saket Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| U47721UP2021PTC143196 | AGROECOLOGICAL FOODS PRIVATE LIMITED | B 36/10, PLOT NO 22, KAIWALYADHAM COLONY DURGAKUND, NEAR SAKET MANDAP,VARANASI,Varanasi,Uttar Pradesh,221005-India |
| U15400UP2021PTC154313 | VERMA FOOD AND BEVERAGES PRIVATE LIMITED | PLOT NO. 433 KISHNA NAGAR COLONY, BHAGWANPUR , LANKA , VARANASI , UP , VARANASI, Uttar Pradesh, India - 221005 |
| AAH-9229 | RAA FINANCIAL SERVICES LLP | PLOT NO.16 PRAFULLA NAGAR COLONY LANKA VARANASI, Uttar Pradesh, India - 221005 |
| U51909UP2020PTC134311 | RNS INFRATECH PRIVATE LIMITED | PLOT NO 59A SAKET NAGAR , VARANASI, Uttar Pradesh, India - 221005 |
| U63090UP2013PTC056665 | INN TRAVELETHICS PRIVATE LIMITED | PLOT NO. 75, NAND NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221005 |
| U85191UP2011PTC047866 | DWARKA METROHILLS HOSPITAL PRIVATE LIMITED | PLOT NO. 136 SAKET NAGAR, LANKA , VARANASI, Uttar Pradesh, India - 221005 |
| U85320UP2017PTC090603 | MEDIGATE POINT PRIVATE LIMITED | PLOT NO. 79, KRISHNA NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221005 |
| U72300UP2015PTC072916 | PRAS DATA INFOTECH PRIVATE LIMITED | Plot No.914, Dharmvir Nagar Colony Susuwahi , Varanasi, Uttar Pradesh, India - 221005 |
| U70102UP2015PTC075176 | BIGLEAF INFRACITY PRIVATE LIMITED | PLOT NO 2, KRISHNA NAGAR COLONY BHAGWANPUR , VARANASI, Uttar Pradesh, India - 221005 |
| U74999UP2017PTC093528 | RAJBHARATI HEALTHCARE PRIVATE LIMITED | Plot No. 34, Manas Nagar Colony Durgakund , Varanasi, Uttar Pradesh, India - 221005 |
| U93090UP2019PTC114557 | IMPETUS BROADCAST PREMIUM NEWS PRIVATE LIMITED | Plot No.08 Malviya Nagar Colony, Susuwahi, , VARANASI, Uttar Pradesh, India - 221005 |
| ABA-1986 | CLOVESCAFE LLP | C/O YUGUL KISHOR PLOT NO 53 ,SAKET NAGAR VARANASI, Uttar Pradesh, India - 221005 |
| U52500UP2017PTC099185 | EASYROPER COMMERCIAL SERVICES PRIVATE LIMITED | Plot No. 573/2, Tara Nagar Colony Chhittupur , Varanasi, Uttar Pradesh, India - 221005 |
| U74999UP2020PTC138737 | JMJHUB MARKETING SOLUTION PRIVATE LIMITED | PARK NO 2 SAKET NAGAR COLONY SANKAT MOCHAN , VARANASI, Uttar Pradesh, India - 221005 |
| U80211UP2003PTC027626 | MODERN TECHNODREAM PRIVATE LIMITED | Plot No. 61, Balaji Nagar Colony, Samneghat Lanka , Varanasi, Uttar Pradesh, India - 221005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100458417 | 2021-04-07 | - | - | 3,150,000.00 | Central Bank of India |
- 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.
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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.