• 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 JEWELLERS EXIMP PRIVATE LIMITED

      CIN: U51398TG1997PTC026740
      Purchase Report

      SHREE JEWELLERS EXIMP PRIVATE LIMITED (CIN: U51398TG1997PTC026740) is a Private company incorporated on 27 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20701740.00.

      SHREE JEWELLERS EXIMP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE JEWELLERS EXIMP PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of SHREE JEWELLERS EXIMP PRIVATE LIMITED are RAMAKRISHNA REDDY KOTLA, KAUSHIK KUMAR, SARITA DEVI, and ABHISHEK AGARWAL.

      SHREE JEWELLERS EXIMP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398TG1997PTC026740 and its registration number is 26740. Users may contact SHREE JEWELLERS EXIMP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JEWELLERS EXIMP PRIVATE LIMITED is 8-2-293/82/A/485, ROAD NO 36 NEAR PEDDAMMA TEMPLE, JUBLEE HILLS , HYDERABAD, Telangana, India - 500039.

      Current status of SHREE JEWELLERS EXIMP 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREE JEWELLERS EXIMP 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 Report

      All 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 JEWELLERS EXIMP

      Purchase full report of SHREE JEWELLERS EXIMP

      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 JEWELLERS EXIMP 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 JEWELLERS EXIMP
      DIN Director Name Designation Appointment Date
      00686603 RAMAKRISHNA REDDY KOTLA Director 2014-04-15
      03047394 KAUSHIK KUMAR Director 2011-06-27
      00518071 SARITA DEVI Director 1997-03-27
      00518139 ABHISHEK AGARWAL Managing Director 2021-05-11
      Past Directors & Key Managerial Personnel of SHREE JEWELLERS EXIMP
      DIN Director Name Designation Appointment Date Cessation
      00686603 RAMAKRISHNA REDDY KOTLA Director - 2013-12-04
      03598544 NARASIMHA REDDY NIMMA Director - 2013-12-04
      03598546 RAJENDER SINGH THAKUR Director - 2013-12-04
      00517963 ANIL KUMAR Managing Director - 2021-05-11
      00518139 ABHISHEK AGARWAL Director - 2021-05-11
      Other Directorships of RAMAKRISHNA REDDY KOTLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAUSHIK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICENT SKYSCRAPERS LLP AAM-0682 Designated Partner 2021-05-11 Ongoing
      SHREE JEWELTECH LLP AAM-4578 Designated Partner 2018-04-19 Ongoing
      SHREE AGRI VENTURES PRIVATE LIMITED U01110TG1995PTC021425 Managing Director 2021-05-11 Ongoing
      ITHA DESIGN STUDIO PRIVATE LIMITED U32111TS2023PTC170975 Nominee Director 2023-03-11 Ongoing
      SHREE JEWELLERS MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC183426 Director 2024-03-15 Ongoing
      MAGNIFICENT HOUSING LIMITED U45200TG2006PLC051480 Director 2021-05-14 Ongoing
      APEKSHA CONSTRUCTIONS PRIVATE LIMITED U45201TG1998PTC028750 Director 2021-05-14 Ongoing
      BIPRAX FINANCIAL SERVICE PRIVATE LIMITED U67110TG2010PTC069732 Director 2010-07-29 Ongoing
      MAGNIFICENT HOMES PRIVATE LIMITED U70102TG2002PTC039303 Director 2021-05-14 Ongoing
      MAGNIFICENT SKYSCRAPERS PRIVATE LIMITED U70102TG2006PTC051187 Director - 2018-02-20
      Other Directorships of NARASIMHA REDDY NIMMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDER SINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      S AND CS GRAND HOTELS LLP AAH-0075 Partner - 2021-10-27
      S AND CS PARK HOTELS LLP AAH-0077 Partner - 2021-10-27
      KS AND CS DEVELOPERS LLP AAH-0079 Partner - 2021-10-27
      MAGNIFICENT SKYSCRAPERS LLP AAM-0682 Designated Partner - 2021-05-11
      SHREE AGRI VENTURES PRIVATE LIMITED U01110TG1995PTC021425 Managing Director - 2021-05-11
      S.D.DEVELOPERS PRIVATE LIMITED U45200TG1991PTC012786 Director - 2009-09-18
      MAGNIFICENT HOUSING LIMITED U45200TG2006PLC051480 Director - 2021-05-11
      APEKSHA CONSTRUCTIONS PRIVATE LIMITED U45201TG1998PTC028750 Director - 2021-05-11
      DR VENUGOPAL MEDICAL ASSOCIATES PRIVATE LIMITED U65923TG2012PTC081380 Director - 2017-03-16
      MAGNIFICENT HOMES PRIVATE LIMITED U70102TG2002PTC039303 Director - 2021-05-11
      MAGNIFICENT SKYSCRAPERS PRIVATE LIMITED U70102TG2006PTC051187 Director - 2018-02-20
      CENTURY SUPER SPECIALITY HOSPITALS PRIVATE LIMITED U85110TG2012PTC080025 Additional Director - 2019-11-25
      CENTURY SUPER SPECIALITY HOSPITALS PRIVATE LIMITED U85110TG2012PTC080025 Director - 2016-08-12
      Other Directorships of SARITA DEVI
      Company Name CIN Designation Appointment Date Cessation
      SHREE AGRI VENTURES PRIVATE LIMITED U01110TG1995PTC021425 Director 1995-08-17 Ongoing
      MAGNIFICENT HOUSING LIMITED U45200TG2006PLC051480 Director 2006-10-27 Ongoing
      BIPRAX FINANCIAL SERVICE PRIVATE LIMITED U67110TG2010PTC069732 Director 2010-07-29 Ongoing
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICENT SKYSCRAPERS LLP AAM-0682 Designated Partner 2018-02-21 Ongoing
      SHREE JEWELTECH LLP AAM-4578 Designated Partner 2018-04-19 Ongoing
      SHREE AGRI VENTURES PRIVATE LIMITED U01110TG1995PTC021425 Director 2004-09-13 Ongoing
      SHREE JEWELLERS MANUFACTURERS PRIVATE LIMITED U32111TS2024PTC183426 Managing Director 2024-03-15 Ongoing
      MAGNIFICENT HOUSING LIMITED U45200TG2006PLC051480 Director 2006-10-27 Ongoing
      MAGNIFICENT SKYSCRAPERS PRIVATE LIMITED U70102TG2006PTC051187 Director - 2018-02-20

      CIN Company Name Company Address
      AAM-4578 SHREE JEWELTECH LLP H No: 8-2-293/82/A/485 4th Floor, Road No:36, Jubilee Hills Hyderabad, Telangana, India - 500039
      U20296TG2014PTC096815 SMART FRAMES INDIA PRIVATE LIMITED H.No. 24-60-6, Plot No. C-8/2-A and C-8/2-B, IDA Uppal Village, Uppal Kalan, R R Dist . , Hyderabad, Telangana, India - 500039
      U60210TG2021PTC153696 S.L.N.S TRANSPORT PRIVATE LIMITED H. NO. 2-2-129/8/A, NEAR YELLAMMA TEMPLE VIJAYAPURI COLONY, UPPAL , HYDERABAD, Telangana, India - 500039
      U45400TG2015PTC097759 SRI SAMPOORNABHOOMI HOMES PRIVATE LIMITED H.No.8-61/2/2,Dwaraka Nagar Colony, Near Venkateswara Temple Boduppal , Hyderabad, Telangana, India - 500039
      U29255TG2009PTC065912 BEVCON ZENTRY PRIVATE LIMITED Plot No: E8/C8-2A (24-60/10/II), IDA Uppal , Hyderabad, Telangana, India - 500039
      U72200TG2015PTC101559 CLIENTSERVER SOLUTIONS PRIVATE LIMITED Flat No.805, 8th Floor, DSL ABACUS,P.NO.B-1/1, B2/B2-A&B2/B2-B, , Hyderabad, Telangana, India - 500039
      U73100TG2019PTC130973 DR. VERMA'S BIOLOGICAL LABORATORIES PRIVATE LIMITED 8-43/8/12/B, Street No.7, Road No.6 Balaji Hills, Boduppal,HYDERABAD,Hyderabad,Telangana,500039-India
      U24232TG2014PTC096355 ARGHYA LABS PRIVATE LIMITED H. No. 8-43/8/J/25, Lane No. 6, Street No. 2, Rajashekhar Colony, East Balaji Hills, B oduppal. , Hyderabad, Telangana, India - 500039
      U72900TG2016PTC113499 SHRENIKRAJ RS PRIVATE LIMITED H.No: 2-17-98/6/A,SBH Colony,Near Kankadura temple Uppal , Hyderabad, Telangana, India - 500039
      U74999TG2018OPC125639 ADRIJA CORPORATE E-SERVE (OPC) PRIVATE LIMITED H.NO.8-43/36/2/7, EAST BALAJI HILLS AKSHAYA NAGAR,, BODUPPAL VILLAGE, , HYDERABAD, Telangana, India - 500039
      U33300TG2018PTC126019 XAVIER MED PRIVATE LIMITED P. NO.31, H.NO.2-24-111 &2-24- 112, LAXMI NARAYANA COLONY,I.D.A UPPAL,ROAD N O.7,UPPAL , HYDERABAD, Telangana, India - 500039
      U42209TS2023PTC170980 CHATURVI CONSTRUCTIONS PRIVATE LIMITED Plot No-27 ,H No 5-3/16/1/A, Near Mallikarjuna Swamy Temple,Annapurna Colony, Boduppal,Hyderabad,Hyderabad,Telangana,500039-India
      U45201TG2016PTC111654 BAGIRA HOMES PRIVATE LIMITED H No 8-2-316/6/H, Survey No. 129/54 Road No 14 , Banjara Hills, Telangana, India - 500039
      U29248TG2015PTC097709 DENLARK GLOBAL MACHINERY PRIVATE LIMITED Plot No. 30, H.No.: 4-111/48/16/2A Road No.6, Padmavathy Colony, Uppal , Hyderabad, Telangana, India - 500039
      U72900TG2021PTC148288 GEOCOORDS MAPPING AND IT SOLUTIONS PRIVATE LIMITED H.No.18-49/36/2A, Flat.No.303 SV Residency, Opp Survey of India, Uppal , Hyderabad, Telangana, India - 500039
      U74200TG2005PTC046019 SPUTNIK ONLINE BUSINESS SERVICES PRIVATE LIMITED 2-16-92, S-2, 4TH FLOOR, KAVERI RESIDENCY, ROAD NO.2, PRASHANTHI NAGAR, NEAR SBI, U PPAL , HYDERABAD, Telangana, India - 500039
      U29199TG2002PTC039380 BELLSTONE ENGINEERING SYSTEMS PRIVATE LIMITED PLOT NO.C-8,2A (PART),24-60/10IDA UPPAL, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500039
      U01403TG2016PTC103659 EASTERN GENERAL AGRICULTURE PRIVATE LIMITED D.NO: 2-17-127/144/8, ROAD NO. 6 KALYANAPURI, UPPAL , HYDERABAD, Telangana, India - 500039
      U72900TG2020PTC146751 MOBILYSOFT TECHNOLOGIES INDIA PRIVATE LIMITED SL JUBILEE HILLS, THIRD FLOOR, PLOTNO1202&1215A, ROAD 36, JUBILEE HILLS , HYDERABAD, Telangana, India - 500039
      U74999TG2017PTC116812 NOTION APPS PRIVATE LIMITED H.NO 2-6-128/2A ,FLOOR I PRASANTH NAGAR MAIN ROAD, UPPAL , HYDERABAD, Telangana, India - 500039
      U74999TG2013PTC086824 SRI ANANTHA PADMANABHA SWAMY PHARMA PRIVATE LIMITED H.NO 8-27, NEW SAI NAGAR COLONY, ROAD NO 2 CANARA NAGAR, PEERJADIGUDA, UPPAL , HYDERABAD, Telangana, India - 500039
      AAO-1913 EVER FIX ENTERPRISES LLP H.No. 2-17-25/10/B/2, Sri Sai Ram Nagar Colony, Near Sai Baba Temple, Uppal Hyderabad, Telangana, India - 500039
      U45209TG2011PLC077720 VISHWAS CORPORATION INDIA LIMITED 2-1-33/F/NR, PLOT NO. 8, FIRST FLOOR, SARASWATI COLONY, NAGOLE ROAD, UPPAL CIRCLE 2 , HYDERABAD, Telangana, India - 500039
      U51909TG2022PTC160761 VITA LIFE SCIENCES PRIVATE LIMITED H.No.2-9-172 Sri Ram Temple Road, Uppal,Hyderabad,Hyderabad,Telangana,500039-India
      U85500TS2023NPL178949 K-HUB INCUBATION FORUM SY No 32/A & 32/E2,Near NGIT College,Hyderabad,Hyderabad,Telangana,500039-India
      U72900TG2017OPC119148 SMARTEE STUDIO (OPC) PRIVATE LIMITED 8-43/37/C5/1,1st floor,East Balaji hills near ayyappa swami temple uppal,Hyderabad,Hyderabad,Telangana,500039-India
      U45209TG2011PTC074451 CONTEC INFRA ENGINEERS (INDIA) PRIVATE LIMITED PLOT No 3/A, D.No.1-7-39/5, 2ND FLOOR HEMA MANSION, ABOVE SBI, ST.No.8, HABSIG UDA , HYDERABAD, Telangana, India - 500007
      U72900TG2019PTC163536 CYGNUS DIGITAL INNOVATIONS PRIVATE LIMITED DSL Abacus IT Park, 312, 3rd Floor,Plot No. B-1/1, B2/B2-A&B2-B2-B,Besides DSL Virtual Mall,,IDA Uppal,Hyderabad,Hyderabad,Telangana,500039-India
      U40107TG2014PTC093466 SRILAN ENERGY PRIVATE LIMITED H.No: 2-1-48/5,Venkateswara Colony,Road no.2 Uppal Ring Road,Uppal , Hyderabad, Telangana, India - 500039
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10299920 2011-06-21 2024-04-23 - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10459262 2013-10-14 - - 450,000,000.00 ING VYSYA 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99