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  • Complaints
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SHREE COAL IMPEX PRIVATE LIMITED

CIN: U26960GJ2007PTC051948 As on: 2026-07-13

SHREE COAL IMPEX PRIVATE LIMITED (CIN: U26960GJ2007PTC051948) is a Private company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 530000.00.

SHREE COAL IMPEX 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.SHREE COAL IMPEX PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].

Directors of SHREE COAL IMPEX PRIVATE LIMITED are DAMODAR GOPAL DAS BHATTAR, and AJAY DAMODARBHAI BHATTAR.

SHREE COAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960GJ2007PTC051948 and its registration number is 51948. Users may contact SHREE COAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE COAL IMPEX PRIVATE LIMITED is 602 A METRO TOWER NEAR KINNARY CINEMA RING ROAD , SURAT, Gujarat, India - 395002.

Current status of SHREE COAL IMPEX 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 SHREE COAL IMPEX 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 SHREE COAL IMPEX 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 SHREE COAL IMPEX
DIN Director Name Designation Appointment Date
01998995 DAMODAR GOPAL DAS BHATTAR Director 2010-12-15
03330633 AJAY DAMODARBHAI BHATTAR Director 2010-12-15
Past Directors & Key Managerial Personnel of SHREE COAL IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DAMODAR GOPAL DAS BHATTAR
Company Name CIN Designation Appointment Date Cessation
SILVER DYEING AND PRINTING MILLS PRIVATE LIMITED U33209GJ1991PTC015947 Director 1991-07-11 Ongoing
SWADESHI FABRICS(SURAT) PVT LTD U51909GJ1986PTC008559 Director 1986-03-20 Ongoing
Other Directorships of AJAY DAMODARBHAI BHATTAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17290GJ2009PTC058833 VARDHMAN METALLIC PRIVATE LIMITED 103, METRO TOWER, NEAR KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
U17119GJ1995PTC024199 BAJAJ FASHION PVT LTD 310, METRO TOWER, NEAR KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
U74140GJ2012PTC072033 S B BUSINESS RESOURCES PRIVATE LIMITED U-28, GROUND FLOOR, METRO TOWER, NEAR KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
ACN-2223 AEROWEAVES LLP Flat-701, 7th Floor, Metro Tower,Nr. Kinnary Cinema, Ring Road,Surat City,Surat,Gujarat,India-395002
U17111GJ2004PTC044824 VAISHALI CREATIONS PRIVATE LIMITED 102, METRO TOWER, NR KINNARY CINEMA, RING ROAD, , SURAT, Gujarat, India - 395002
U52321GJ2007PTC049953 SHREE LAXMI HARI FASHIONS PRIVATE LIMITED 208-209, METRO TOWER, NR. KINNARY CINEMA RING ROAD , SURAT, Gujarat, India - 395002
U17111GJ2003PTC042588 VARDHAMAN CREATIONS PRIVATE LIMITED 1st FLOOR ,103, METRO TOWERS RING ROAD, NEAR KINNARY CINEMA , SURAT, Gujarat, India - 395002
ACB-1180 VARDHAMAN CREATIONS LLP 1st FLOOR ,103, METRO TOWERS RING ROAD, NEAR KINNARY CINEMA Surat City, Gujarat, India - 395002
ACL-2417 HAPPY VINIMAY LLP 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY,,SURAT,Surat,Gujarat,India-395002
U70200GJ2012PTC071944 SIPANI ADVISORS PRIVATE LIMITED 502-B&C, Metro Towers, 5th Floor, Ring Road, SY No. 2885-D-1/A8/A3, Ring Road,,Surat,Surat,Gujarat,395002-India
U25209GJ2008PTC117726 HAPPY VINIMAY PRIVATE LIMITED 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY, , SURAT, Gujarat, India - 395002
U17120GJ2011PTC068118 MONY PRINTS PRIVATE LIMITED 402/A, Metro Tower, Ring Road , Surat, Gujarat, India - 395002
U66000GJ2017PTC098388 KILLA GLOBAL BIZCOM INDIA PRIVATE LIMITED 110, METRO TOWER, NR. KINNERY CINEMA RING ROAD , SURAT, Gujarat, India - 395002
U17299GJ2022PTC128557 BHAWANIMAA FABRICS PRIVATE LIMITED 740, AJANTA SHOPPING CENTER, NEAR KINNARY CINEMA RING ROAD , SURAT, Gujarat, India - 395002
U17119GJ2001PTC040261 SIDDHARTH POLYTEX PRIVATE LIMITED 106 METRO TOWERNR KINNARY CINEMA RING ROAD , Surat City, Gujarat, India - 395002
U51494GJ1994PTC022020 SHREE RAM SYNTHETICS PVT LTD Flat-701, Metro Towers, Nr. Kinnary Cinema, Ring Road, , Surat, Gujarat, India - 395002
U51109GJ2007PTC050781 MADHUSUDAN EXPORT PRIVATE LIMITED IInd FLOOR, KAJIWALA COMPLEX, NEAR KINNARY CINEMA, RING ROAD, , SURAT, Gujarat, India - 395002
U74140GJ2011PTC067420 WISDOM CAPITAL CONSULTANTS PRIVATE LIMITED 818, Ajanta Shopping Centre, Near Kinnary Cinema, Ring Road , Surat, Gujarat, India - 395002
U17119GJ1992PTC017016 NANO LIFESTYLE PRIVATE LIMITED M-25, SUPER TEX TOWER OPP. KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
U51494GJ2004PTC044564 RADHESHYAM CREATIONS PRIVATE LIMITED Shop No. 2005, Golden Plaza, Near Kinnary Cinema, Ring Road, , SURAT, Gujarat, India - 395002
U67120GJ2006PTC048743 SHARMA ADVISORY SERVICES PRIVATE LIMITED M-14, SUPER TEX TOWER, OPP: KINNARY CINEMA RING ROAD , SURAT, Gujarat, India - 395002
AAF-2645 VIACOM INDIA LLP 845, 8th Floor, Ajanta Shopping Centre Near Kinnary Cinema, Ring Road Surat, Gujarat, India - 395002
U18109GJ1998PTC034922 SAAB JEE FASHIONS PRIVATE LIMITED 501, LOWER GROUND, BADRI TOWER , NEAR KINNERY CINEMA, RING ROAD, , SURAT, Gujarat, India - 395002
U17120GJ2011PTC065788 AJY TECH INDIA PRIVATE LIMITED Shop No. 323, Shree Krishna Market Near Kinnary Cinema, Ring Road , Surat, Gujarat, India - 395002
U74990GJ2009PTC058664 ALLTRANSIT RISK MANAGEMENT SERVICES PRIV ATE LIMITED 648(A), FIRST FLOOR, HALPATI COLONY, OPP. KINNARY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002
U70200GJ2020PTC117645 MOHANASHA FINANCE PRIVATE LIMITED Shop No. 610, Ajanta Shopping Centre, Near Metro Tower,Salabatpura,Ring Road, , Surat, Gujarat, India - 395002
AAE-3791 RADHADARSHAN PETROPACK LLP 7th Floor, Flat No. - 701, Metro Towers, Nr. Kinnary Cinema, Ring Road, Surat, Gujarat, India - 395002
U67120GJ2009PTC056392 BANANA FINMARK SERVICES PRIVATE LIMITED SHOP NO. 27 G.F. SUPER TEX TOWER, OPP. KINNARY CINEMA, RING ROAD, , SURAT, Gujarat, India - 395002
U17122GJ2010PTC061962 LAXMINATHJEE SILK MILLS PRIVATE LIMITED 1505 to 1510 & 1525 to 1530, Kohinoor Textile- Market, Near Kinnary Cinema, Ring Road , Surat, Gujarat, India - 395002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10495346 2014-04-07 - - 12,500,000.00 THE SUTEX CO-OPERATIVE BANK LTD.
10495349 2014-04-07 - - 2,500,000.00 THE SUTEX CO-OPERATIVE 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

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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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