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
SHREE MACHINO IMPORT INDIA PVT LTD
CIN: U29299WB2006PTC108463 As on: 2026-07-13
SHREE MACHINO IMPORT INDIA PVT LTD (CIN: U29299WB2006PTC108463) is a Private company incorporated on 03 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25600000.00.
SHREE MACHINO IMPORT INDIA PVT LTD'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 MACHINO IMPORT INDIA PVT LTD's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of SHREE MACHINO IMPORT INDIA PVT LTD are SHREE KUMAR LAKHOTIA, and PREMLATA LAKHOTIA.
SHREE MACHINO IMPORT INDIA PVT LTD's Corporate Identification Number (CIN) is U29299WB2006PTC108463 and its registration number is 108463. Users may contact SHREE MACHINO IMPORT INDIA PVT LTD on its Email address - [email protected]. Registered address of SHREE MACHINO IMPORT INDIA PVT LTD is 63, PARVATI GHOSH LANE,JATADHARI PETROL PUMP 1ST FLOOR, NEAR RAM MANDIR , KOLKATA, West Bengal, India - 700007.
Current status of SHREE MACHINO IMPORT INDIA PVT LTD 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 SHREE MACHINO IMPORT INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE MACHINO IMPORT INDIA
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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 MACHINO IMPORT INDIA 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 SHREE MACHINO IMPORT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394686 | SHREE KUMAR LAKHOTIA | Director | 2010-04-02 |
| 00394725 | PREMLATA LAKHOTIA | Director | 2010-04-02 |
Past Directors & Key Managerial Personnel of SHREE MACHINO IMPORT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00635173 | HEMANT GOEL | Director | - | 2013-03-05 |
| 00637393 | PREMA GOEL | Director | - | 2010-04-02 |
| 03602646 | MADHAV LAKHOTIA | Director | - | 2019-04-30 |
Other Directorships of SHREE KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTFEET REALTY SERVICES LLP | AAB-7641 | Partner | 2013-09-13 | Ongoing |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | - | 2008-01-01 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Managing Director | 2008-01-01 | Ongoing |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Director | - | 2011-02-15 |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | - | 2019-08-23 |
| JAYA DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145102 | Director | 2011-12-26 | Ongoing |
| KRL INFRATECH (INDIA) LIMITED | U70109WB2007PLC115271 | Director | - | 2008-08-23 |
| SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED | U74140WB2009PTC204153 | Director | 2009-07-17 | Ongoing |
| ANTARRASHTREEY NEWS SANSTHAN | U85300DL2014NPL273114 | Director | - | 2016-01-25 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Additional Director | - | 2016-09-30 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Director | 2016-09-30 | Ongoing |
Other Directorships of PREMLATA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | - | 2008-04-02 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Whole-time director | 2008-04-02 | Ongoing |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Director | - | 2011-02-15 |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | 2019-04-30 | Ongoing |
| JAYA DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145102 | Director | 2019-04-30 | Ongoing |
| KRL INFRATECH (INDIA) LIMITED | U70109WB2007PLC115271 | Director | - | 2008-08-23 |
| SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED | U74140WB2009PTC204153 | Director | 2009-07-17 | Ongoing |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Additional Director | - | 2016-09-30 |
| INTELLECTUAL FEDERATION OF INDIA | U93000DL2011NPL220802 | Director | 2016-09-30 | Ongoing |
Other Directorships of HEMANT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOEL BEARINGS PVT LTD | U29130WB1988PTC045525 | Director | 2002-10-10 | Ongoing |
| SAMRAT BARTER PRIVATE LIMITED | U51109WB2006PTC111814 | Additional Director | - | 2008-08-04 |
| SAMRAT BARTER PRIVATE LIMITED | U51109WB2006PTC111814 | Director | - | 2011-06-13 |
Other Directorships of PREMA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOEL BEARINGS PVT LTD | U29130WB1988PTC045525 | Director | 2002-10-10 | Ongoing |
Other Directorships of MADHAV LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTFEET REALTY SERVICES LLP | AAB-7641 | Designated Partner | 2013-09-13 | Ongoing |
| TRIGGER LEGAL LLP | AAJ-6551 | Designated Partner | 2017-06-09 | Ongoing |
| SHREE LEGAL LLP | AAJ-8758 | Designated Partner | 2017-07-03 | Ongoing |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | CEO(KMP) | - | 2019-04-30 |
| INTERNATIONAL COMMERCE LIMITED | U10100WB1980PLC204139 | Director | - | 2015-04-01 |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Additional Director | 2024-02-13 | Ongoing |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Additional Director | - | 2018-09-29 |
| SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | U14100WB2004PTC204349 | Director | - | 2019-04-30 |
| SHREE GREEN ENERGY & POWER PRIVATE LIMITED | U29110DL2016PTC290204 | Director | - | 2019-04-30 |
| JAYA DEALTRADE PRIVATE LIMITED | U51909WB2010PTC145102 | Director | - | 2019-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10100WB1980PLC204139 | INTERNATIONAL COMMERCE LIMITED | 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U14100WB2004PTC204349 | SHREE INTERNATIONAL VYAPAR PRIVATE LIMITED | 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145102 | JAYA DEALTRADE PRIVATE LIMITED | 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2009PTC204153 | SHREE ICL VENTURES & HOLDINGS PRIVATE LIMITED | 63 PARVATI GHOSH LANE, JATADHARI PETROL PUMP, RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2021PTC246511 | 6 WHEELS STRENGTH INDIA PRIVATE LIMITED | 3, 1st Floor Baranashi Ghosh 2nd Lane Near Ganesh Talkies Petrol Pump , Kolkata, West Bengal, India - 700007 |
| U51909WB2016OPC218060 | PARTHA SARTHI CREATIONS (OPC) PRIVATE LIMITED | 214 C R AVENUE JATADHARI PETROL PUMP 4TH FLOOR RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| ACD-4191 | SAS ONLINE SERVICES LLP | 12 HARI SARKAR LANE,,NEAR RAM MANDIR,JORASANKO,Kolkata,Kolkata,West Bengal,India-700007 |
| U15122WB2013PTC197036 | PICKING SNACKS PRIVATE LIMITED | 63, Parbati Ghosh Lane Ground Floor , Kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC126940 | EVERSHINE COMMODITIES PRIVATE LIMITED | 64, PARVATI GHOSH LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAI-3625 | MELODY COMMOSALES LLP | 7,RAM KUMAR RAKHIT LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| U45309WB2017PTC218954 | DELISHA INFRA PRIVATE LIMITED | 3, PRATAP GHOSH LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC076696 | S.K.HETAMSARIA & COMPANY PVT LTD | 5, PARWATI GHOSH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52399WB2010PTC153730 | SHREE TRADEDEAL PRIVATE LIMITED | 16 RADHA MADHAB SAHA LANE NEAR RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2010PTC151661 | MARUTI COMMODITIES ADVISORY PRIVATE LIMITED | 16 RADHA MADHAB SAHA LANE NEAR RAM MANDIR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2000PTC091424 | ROCHAK SOYA PRIVATE LIMITED | 1ST FLOOR 4, RAM KUMAR RAKSHIT LANE , KOLKATA, West Bengal, India - 700007 |
| U70109WB2011PTC166990 | SARAF CONCLAVE PRIVATE LIMITED | 9, RAM KUMAR RAKHIT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U29253WB2011PTC163890 | GI INTERNATIONAL PRIVATE LIMITED | 8/1, RAM KUMAR RAKHIT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC160371 | OVERTOP COMMODITIES TRADERS PRIVATE LIMITED | 15, PRATAP GHOSH LANE, GROUND FLOOR NEAR ARCHANA POST OFFICE , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC161412 | NHK IMPEX PRIVATE LIMITED | 5 SUKHLAL JOHRI LANE 1st floor,NEAR MAHAJATI SADAN , KOLKATA, West Bengal, India - 700007 |
| U51226WB1990PTC049396 | SURYAPRABHA TEA SERVICES PRIVATE LIMITED | 6, PARVATI GHOSH LANE, 2ND FLOOR P.S. GIRISH PARK , KOLKATA, West Bengal, India - 700007 |
| U74999WB2010PTC150551 | KRISHA CREATIONS PRIVATE LIMITED | 2/1, MADHO SETH LANE,NEAR LAXMI PLAZA, HANSPOKHARIA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17122WB2008PTC123209 | IMAGE CREATION SAREES PRIVATE LIMITED | 4/1/2B, HAROPRASAD DEY LANE, 1ST FLOOR, NEAR DHAKA PATTI , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC139612 | ELEMENT COMMODITIES PRIVATE LIMITED | 6, PARBATI GHOSH LANE, 2ND FLOOR SINGHI BAGAN, NEAR ARCHANA POST OFFICE , KOLKATA, West Bengal, India - 700007 |
| U74900WB2013PTC197871 | NIGHTSHINE VINIMAY PRIVATE LIMITED | 9,HARI SARKAR LANE,MUKTA RAM BABU STREET, 1ST FLOOR, ROOM NO-54 , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U18109WB2009PTC134269 | SWASTIKA WEARS PRIVATE LIMITED | 4, RAM KUMAR RAKHIT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100102503 | 2017-06-05 | 2017-06-05 | - | 47,831,661.00 | ICICI 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.