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
SHRESHTH EXIM PRIVATE LIMITED
CIN: U51100WB2016PTC218121 As on: 2026-07-13
SHRESHTH EXIM PRIVATE LIMITED (CIN: U51100WB2016PTC218121) is a Private company incorporated on 28 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 200000.00.
SHRESHTH 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.SHRESHTH EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHRESHTH EXIM PRIVATE LIMITED are NEERAJ AGARWAL, and POOJA AGARWAL.
SHRESHTH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2016PTC218121 and its registration number is 218121. Users may contact SHRESHTH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESHTH EXIM PRIVATE LIMITED is 18TH-FR, FL-18UB, 156C, MANICKTALA MAIN ROAD, BLOCK- UTTARA, , KOLKATA, West Bengal, India - 700054.
Current status of SHRESHTH 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 SHRESHTH 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 SHRESHTH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRESHTH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00603625 | NEERAJ AGARWAL | Director | 2016-10-28 |
| 08885189 | POOJA AGARWAL | Director | 2019-03-13 |
Past Directors & Key Managerial Personnel of SHRESHTH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00603508 | RADHE SHYAM AGARWAL | Director | - | 2019-03-14 |
Other Directorships of RADHE SHYAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURLI FOODS (INDIA) PVT LTD. | U15419WB1989PTC046130 | Director | - | 2019-04-18 |
| MURLI COLD STORAGE PVT LTD | U63022WB1976PTC030685 | Director | - | 2019-04-18 |
| MAHIMA COLD STORAGE PRIVATE LIMITED | U63022WB2003PTC096672 | Director | - | 2019-04-18 |
Other Directorships of NEERAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURLI FOODS (INDIA) PVT LTD. | U15419WB1989PTC046130 | Director | 2004-05-24 | Ongoing |
| MURLI COLD STORAGE PVT LTD | U63022WB1976PTC030685 | Director | 2013-03-30 | Ongoing |
| MAHIMA COLD STORAGE PRIVATE LIMITED | U63022WB2003PTC096672 | Director | 2004-05-24 | Ongoing |
Other Directorships of POOJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2004PTC097833 | BHOWMICK MARKETING PRIVATE LIMITED | 156C MANICKTALA MAIN ROAD BLOCK- DAKSHINA 21ST FR, FL-21DB , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC147464 | COBWEB MERCANTILE PRIVATE LIMITED | 156C,MANICKTALA MAIN ROAD,MANIKALA APARTMENT 9-FR,FL-9UC,BLK-UTTARA , KOLKATA, West Bengal, India - 700054 |
| U51101WB2010PTC148175 | ANOKHA MERCHANDISE PRIVATE LIMITED | 156C,MANICKTALA MAIN ROAD,MANIKALA APARTMENT 9-FR,FL-9UC,BLK-UTTARA , KOLKATA, West Bengal, India - 700054 |
| U51109WB2008PTC131377 | RUDRA TRADECOM PRIVATE LIMITED | 156C,MANICKTALA MAIN ROAD,MANIKALA APARTMENT 9-FR,FL-9UC,BLK-UTTARA , KOLKATA, West Bengal, India - 700054 |
| U51101WB2009PTC132701 | YG COMMERCIAL PRIVATE LIMITED | 10-FR, FL-10DA, 156C, MANICKTALA MAIN ROAD, DAKSHINA, , KOLKATA, West Bengal, India - 700054 |
| U52190WB2011PTC163672 | GULZAR DISTRIBUTOR PRIVATE LIMITED | MANI KALA COMPLEX, 156C MANICKTALA MAIN ROAD, DAKSHINA BLOCK, FLAT NO. 18DA , KOLKATA, West Bengal, India - 700054 |
| AAW-9601 | MINI LEISURE CITY LLP | 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054 |
| AAW-9603 | KAUSH ADVISORS LLP | 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054 |
| AAX-2200 | COBWEB MERCANTILE LLP | 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054 |
| U55101WB1996PTC235054 | MINI LEISURE CITY PRIVATE LIMITED | Manikala Apartment, 156C , Maniktalla Main Road Flat No 9UC, 9th Floor, Block Uttara , Kolkata, West Bengal, India - 700054 |
| U67190WB1998PTC235053 | KAUSH ADVISORS PRIVATE LIMITED | Manikala Apartment, 156C , Maniktalla Main Road Flat No 9UC, 9th Floor, Block Uttara , Kolkata, West Bengal, India - 700054 |
| U20299WB2020PTC236235 | AANAM & CHUMMU ART PRIVATE LIMITED | 2nd Fl, Bl-B, FL-2A 150E, Manicktala Main Road , KOLKATA, West Bengal, India - 700054 |
| U74200WB2022PTC254968 | SENSUOUS INTELLIGENCE DESIGN PRIVATE LIMITED | BL-4Z/2 GRND-FR 121/4Z/2 MANICKTALA MAIN ROAD LP-06/7 32/4,KOLKATA,Kolkata,West Bengal,700054-India |
| U66120WB2023PTC261402 | KRISHNA BASUDEB YADAV TRADING PRIVATE LIMITED | C/O REKHA YADAV GRD-FR 39,MANICKTALA MAIN ROAD,Kankurgachi,Kolkata,West Bengal,700054-India |
| AAR-9881 | S S NIKETAN LLP | 156C MANICKTALA MAIN ROAD, MANIKALA 5TH FLOOR FLAT 5DA KOLKATA, West Bengal, India - 700054 |
| ACO-3346 | WISDAWN ADVISORY LLP | 163,MANICKTALA MAIN ROAD,,BL-4TH,17TH FLOOR,FL-17ZA,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U52320WB2020OPC236240 | KINGSUK ENTERPRISE (OPC) PRIVATE LIMITED | 238, MANICKTALA MAIN ROAD, C I T BUILDING, BLOCK 1, FLAT 9 , KOLKATA, West Bengal, India - 700054 |
| U63030WB2019OPC230881 | IMMERSIVE TRAILS & TRAVELS (OPC) PRIVATE LIMITED | 238, MANICKTALA MAIN ROAD C I T BUILDING, BLOCK-1, SUITE-1 , KOLKATA, West Bengal, India - 700054 |
| U63040WB2022PTC255350 | IMMERSIVE TRAILS PRIVATE LIMITED | 238 MANICKTALA MAIN ROAD C I T BUILDING BLOCK 1 SUITE 1 , KOLKATA, West Bengal, India - 700054 |
| U72900WB2018PTC228697 | CODA RECOMMENDATION SYSTEMS PRIVATE LIMITED | 160, MANICKTALA MAIN ROAD PURBASHA HOUSING ESTATE, BLOCK B/2 FLAT5 , KOLKATA, West Bengal, India - 700054 |
| U91900WB2020NPL242080 | SWARNAMANI RESIDENTS WELFARE ASSOCIATION | 1ST FLOOR, EAST BLOCK, SWARNAMANI COMPLEX 163B, MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054 |
| AAX-2201 | ANOKHA MERCHANDISE LLP | 156C,MANICKTALA MAIN ROAD,MANIKALA APARTMENT 9 FLOOR, FLAT 9UC, BLK UTTARA KOLKATA, West Bengal, India - 700054 |
| U31002WB1991PTC052909 | POWERMASTER ELECTRICALS PVT LTD | 160, Manicktala Main Road, Purbasha Housing Estate Block A/1, Flat - 5 , Kolkata, West Bengal, India - 700054 |
| U45309WB2020PTC238601 | INAS ENGINEERS SOLUTIONS PRIVATE LIMITED | 108/8 Manicktala Main Road, Cit Scheme Hs XIII, Block J, Flat 74 , Kolkata, West Bengal, India - 700054 |
| U74999WB2012PTC172093 | SHOPPER TOWERS PRIVATE LIMITED | MANIKALA APARTMENT, FLAT 21DB,21ST FR 156C MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054 |
| U66190WB2026PTC286238 | ISHKA ADVISORS PRIVATE LIMITED | Bl4th 21st FR FL21ZC 163B,Manicktala MainRd LP7/481,Kankurgachi,Kolkata,West Bengal,700054-India |
| AAK-3351 | ISPARK DIGILAB LLP | Block 4 - 6C, Lake District, 74/1 Narkeldanga Main Road, Kolkata 700054,KOLKATA,Kolkata,West Bengal,India-700054 |
| U63090WB1988PTC044469 | EVERGREEN EXPO CLEARING & FORWARDING PVT. LTD | 160, MANICKTALA MAIN ROAD PURBASHA HOUSING ESTATE, BLOCK A/12 FLAT 1 , KOLKATA, West Bengal, India - 700054 |
| U64120WB2021PTC246764 | VOLUMEMASTER TELECOMMUNICATION PRIVATE LIMITED | 2ND-FR FL-C 1/17 SHIB KRISHNA DAW LANE KOLKATA WEST BENGAL- 700054,INDIA , KOLKATA, West Bengal, India - 700054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.