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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
SHREEJI PORTHARCOURT EXIM LIMITED
CIN: U51900MH1996PTC102457 As on: 2026-07-13
SHREEJI PORTHARCOURT EXIM LIMITED (CIN: U51900MH1996PTC102457) is a Public company incorporated on 10 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SHREEJI PORTHARCOURT EXIM LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SHREEJI PORTHARCOURT EXIM LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC102457 and its registration number is 102457. Users may contact SHREEJI PORTHARCOURT EXIM LIMITED on its Email address - . Registered address of SHREEJI PORTHARCOURT EXIM LIMITED is 21, VIJAY VILASOOMER PARK,WARDEN ROAD, MUMBAI 26. , MUMBAI, Maharashtra, India - 000000.
Current status of SHREEJI PORTHARCOURT EXIM LIMITED is - Strike Off.
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 SHREEJI PORTHARCOURT 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.
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 SHREEJI PORTHARCOURT EXIM
Purchase full report of SHREEJI PORTHARCOURT EXIM
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 SHREEJI PORTHARCOURT 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 SHREEJI PORTHARCOURT EXIM
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Past Directors & Key Managerial Personnel of SHREEJI PORTHARCOURT EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1990PTC058240 | LAKSHMICHHAYA CAPITAL AND ASSETS MANAGEMENT PRIVATE LIMITED | 4, VIJAY VILAS,OOMER PARK, B DESAI ROAD, MUMBAI 49. , MUMBAI-400049, Maharashtra, India - 000000 |
| U51900MH1994PTC077743 | IMAGINE BRANDS MARKETING AND SERVICES P.LTD. | ECHJAY HOUSE, 4TH FLOOR, 31-A,CARMICHAEL ROAD MUMBAI 26. MUMBAI. 26. W.E.F 26-032001. , MUMBAI., Maharashtra, India - 000000 |
| U31900MH1995PTC088563 | DEEP CONDENSORS PRIVATE LIMITED | 26,MOONCRAFT APARTMENT,SHIRLEY RAJAN ROAD OFF CARTER ROAD,BANDRA(W), , MUMBAI-50 DT.21.2.99, Maharashtra, India - 000000 |
| U99999MH1998PTC117502 | SHO'TEL PRODUCTIONS PRIVATE LIMITED | 6/13, SHYAM NIWAS,WARDEN ROAD, MUMBAI-26. , MUMBAI.400 026, Maharashtra, India - 000000 |
| U65990MH1995PTC093855 | PRABHAT SECURITIES PRIVATE LIMITED | ECHJAY HOUSE, 4TH FLOOR,31-A.,CARNICHAEL ROAD MUMBAI. 26. W.E.F. 26-03-2001. , MUMBAI-26., Maharashtra, India - 000000 |
| U01110MH1994PTC081568 | SHANGRILLA HILLS AND INDUSTRIES PRIVATE LIMITED | 4/13 JAMANABAI BLDG.,ODMAR PARK,WARDEN ROAD, BOMBAY -26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U65990MH1995PTC093856 | ASHA KIRAN CAPITAL PRIVATE LIMITED | ECHJAY HOUSE,4TH FLOOR, 31-A,CARMICHAEL ROAD MUMBAI. 26. MUMBAI. W.E.F. 26-03-2001. , MUMBAI., Maharashtra, India - 000000 |
| U67120MH1995PTC085906 | P D - KUN HOLDINGS PRIVATE LIMITED | 8 MISTRY PARK,77 BHULABHAI DESAI ROAD , MUMBAI 26, Maharashtra, India - 000000 |
| U55209MH2006PLC161496 | ABS REALITIES LIMITED | CHAPSEY TERRACE, 5TH FLOOR,30ALTAMOUNT ROAD MUMBAI-26 , MUMBAI-26, Maharashtra, India - 000000 |
| U70109MH2006PTC160795 | NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. | 508 DALAMAL HOUSE, J B ROAD,NARIMAN POINT, J B RD, NARIMAN POINT, MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U27100MH1990PTC058112 | FINELINE STEEL INDUSTRIES PRIVATE LIMITED | 14 SAVANI APARTMENT,M.G.ROAD,GHATKOPAR,MUMBAI 77 MUMBAI 400 077 , MUMBAI-400077 21.01.2004, Maharashtra, India - 000000 |
| U18101MH1975PTC018089 | LOVING MOTHER GARMENTS MANUFACTURING PRIVATE LIMITED | 9, DARABSHA ROAD, OFF. NEPEANSEA ROAD, MUMBAI-26. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC072272 | ARYAN REALTORS PRIVATE LIMITED | 1/24, NANIK NIWAS BHULABHAIDESAI ROAD (WARDEN ROAD), BREAC H CANDY MUMBAI 83 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1997PTC108537 | KINAVI FINVEST PRIVATE LIMITED | 26A,NAVALKAR BLDG.,BHULABHAI DESAI ROAD, MUMBAI 26. , MUMBAI.400 026, Maharashtra, India - 000000 |
| U74999MH1994PTC083181 | SMASH EQUINES PRIVATE LIMITED | COOVERBAI VILLA,WARDEN ROAD,BOMBAY -26. , MUMBAI, Maharashtra, India - 000000 |
| U85190MH1997PTC108907 | SANJIVANI GOODHEALTH PRIVATE LIMITED | 49,TELLI PARK ROAD,NEARVAIKUNTH PARK,ANDHERI (E) MUMBAI 400 069 , MUMBAI.400 069, Maharashtra, India - 000000 |
| U63010MH1986PTC038758 | SEAWHEELS CARRIERS PVT LTD | 310,VYAPAR BHAVAN,P.D.MELLO ROAD MUMBAI 400 009 , MUMBAI21/3/99, Maharashtra, India - 000000 |
| U99999MH2000PTC123516 | INDUBALA SERVICES PRIVATE LIMITED | FLAT NO 21B 21 FLOOR TOWER BVICEROY PARK POISAR KANDIVALI EAST, MUMBAI-101 , MUMBAI400 101, Maharashtra, India - 000000 |
| U51900MH1992PTC065451 | GENEXCO TRADING (INDIA) PVT.LTD. | 2/51 NANIK NIWAS, WARDEN ROAD,BOMBAY -26. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1985PTC036441 | BHARGAVA HOLDINGS PVT LTD | 3/66 SHYAM NIVAS,WARDEN ROAD,,BOMBAY-26. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC075588 | SHWENI FINANCE P.LTD. | 21A ANAND DARSHAN,13 PEDDER ROAD,BOMBAY -26. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1991PTC064103 | PINK PANTHER GARMENTS P.LTD. | 219, SAGAR AVENUE LALLUBHAIPARK ROAD, ANDHERI WEST MUMBAI-400 058 , MUMBAI- W.E.F.21/09/1998, Maharashtra, India - 000000 |
| U01110MH1985PTC037887 | NIKAKA IMPEX PVT LTD | B/14, GIRIRAJ BUILDING,2NDFL.B.P.CROSS ROAD NO.3, MULUND WEST,MUMBAI 9 , MUMBAI26/11/98, Maharashtra, India - 000000 |
| U33209MH1992PTC069429 | SWARAAT PHOTO ME SERVICES PVT.LTD. | 30,UNION PARK,1ST FLOOR,CHEMBER,MUMBAI-400 071. , MUMBAI W.E.F.21.06.2005, Maharashtra, India - 000000 |
| U92100MH1996PTC100217 | BOLLYWOOD MUSIC AUDIO VIDEO PRIVATE LIMITED | 112 MITTAL PARK J.MATHRE ROADRUTA PARK MUMBAI-400049 , MUMBAI 400 049 W.E.F.21.062000, Maharashtra, India - 000000 |
| U51220MH1992PTC069571 | KALYANJI WALJI PVT.LTD. | A-2000,T.T.C. INDUSTRIAL AREAKHAIRANE THANE BELAPUR ROAD NEW MUMBAI , NEW MUMBAI. W.E.F.26/04/96, Maharashtra, India - 000000 |
| U99999MH1969PTC014277 | HINDTEX ENGINEERS PRIVATE LIMITED | 3/C SURESH COLONYS.V.ROAD. VILE PARLE (W) MUMBAI-56 , MUMBAI-400 056. W.E.F.26.11.96, Maharashtra, India - 000000 |
| U99999MH1976PTC018958 | ROOP RAG FILMS PRIVATE LIMITED | 2-1,VIJAY CHAMBERS 2ND FLOORTRIBHUVAN ROAD OPP.DREAMLAND CI NEMA PATHANAMTHITTA, , MUMBAI, Maharashtra, India - 000000 |
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| 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.
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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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