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
SHREERAJ EXPORTS PVT LIMITED
CIN: U51900MH2000PTC127811 As on: 2026-07-13
SHREERAJ EXPORTS PVT LIMITED (CIN: U51900MH2000PTC127811) is a Private company incorporated on 20 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1049200.00.
SHREERAJ EXPORTS PVT 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.SHREERAJ EXPORTS PVT 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.].
Directors of SHREERAJ EXPORTS PVT LIMITED are RAMESHKUMAR RAMNIHAL MISHRA, LEELESH HIRJI MAMNIYA, and YASHWANT BHALCHANDRA SHAHANE.
SHREERAJ EXPORTS PVT LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC127811 and its registration number is 127811. Users may contact SHREERAJ EXPORTS PVT LIMITED on its Email address - [email protected]. Registered address of SHREERAJ EXPORTS PVT LIMITED is 2, SUVART APARTMENT, TEMBHI NAKA, , THANE (WEST), Maharashtra, India - 400601.
Current status of SHREERAJ EXPORTS PVT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREERAJ EXPORTS 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 SHREERAJ EXPORTS
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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 SHREERAJ EXPORTS 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 SHREERAJ EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09127099 | RAMESHKUMAR RAMNIHAL MISHRA | Director | 2024-04-18 |
| 01419195 | LEELESH HIRJI MAMNIYA | Director | 2009-09-30 |
| 02453084 | YASHWANT BHALCHANDRA SHAHANE | Director | 2010-12-01 |
Past Directors & Key Managerial Personnel of SHREERAJ EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01419195 | LEELESH HIRJI MAMNIYA | Additional Director | - | 2009-09-30 |
| 01663381 | VINOD J SHARMA | Director | - | 2007-06-30 |
| 02041018 | RAJENDRA KUMAR SHARMA | Director | - | 2007-12-01 |
| 02263487 | JAYKUMAR SHIVA SUBRAMANIUM KONAR | Additional Director | - | 2010-12-15 |
Other Directorships of RAMESHKUMAR RAMNIHAL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEELESH HIRJI MAMNIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE PANMASALA PRODUCTS PRIVATE LIMITED | U16008MH2006PTC159029 | Director | 2006-06-01 | Ongoing |
| RAJAT INDUSTRIES PRIVATE LIMITED | U16008MH2008PTC182790 | Director | - | 2009-09-07 |
| BALAJI LAMINATES PRIVATE LIMITED | U74900MH2007PTC172059 | Additional Director | - | 2009-09-30 |
| BALAJI LAMINATES PRIVATE LIMITED | U74900MH2007PTC172059 | Director | - | 2011-04-01 |
Other Directorships of VINOD J SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHAKTI AGRIFOODS PRIVATE LIMITED | U01403DL2007PTC171799 | Director | - | 2011-02-20 |
| SUNRISE PANMASALA PRODUCTS PRIVATE LIMITED | U16008MH2006PTC159029 | Director | - | 2008-08-31 |
| PERFECT LIFESTYLE PRIVATE LIMITED | U51909DL2011PTC213288 | Director | - | 2015-03-02 |
Other Directorships of RAJENDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT INDUSTRIES PRIVATE LIMITED | U16008MH2008PTC182790 | Director | - | 2009-09-07 |
| BALAJI LAMINATES PRIVATE LIMITED | U74900MH2007PTC172059 | Director | 2007-06-29 | Ongoing |
Other Directorships of JAYKUMAR SHIVA SUBRAMANIUM KONAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE PANMASALA PRODUCTS PRIVATE LIMITED | U16008MH2006PTC159029 | Additional Director | 2008-08-01 | Ongoing |
Other Directorships of YASHWANT BHALCHANDRA SHAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE PANMASALA PRODUCTS PRIVATE LIMITED | U16008MH2006PTC159029 | Director | 2010-12-01 | Ongoing |
| MARWAR TRANSPORT PRIVATE LIMITED | U60230MH2009PTC192115 | Director | 2009-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U16008MH2008PTC182790 | RAJAT INDUSTRIES PRIVATE LIMITED | OFFICE NO. 3, SUVART APARTMENT, TEMBHI NAKA, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| ABB-8497 | SILVER BUTTERFLY EVENTS LLP | FT2 FRRD BL, Suvart Appts.,Thembi Naka, Thane west 400601, Maharashtra Thane, Maharashtra, India - 400601 |
| U74210MH2005PTC152285 | MAGCONS CONSULTING ENGINEERS PRIVATE LIMITED | 201, 2ND FLOOR, SRUSHTI APARTMENT, EDULJI ROAD, NEAR TEMBI NAKA, CHARAI , THANE WEST, Maharashtra, India - 400601 |
| AAK-2105 | MAREKH HOSPITALITY LLP | 201, ARIHANT BUILDING, AGIYARI LANE, TEMBHI NAKA/JAMBHALI NAKA, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U63000MH2012PTC234467 | SHREE MAHALAXMI VACATIONS PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex Teen Hath Naka, L.B.S Marg, Thane (West) , Thane, Maharashtra, India - 400601 |
| ABB-3130 | LAKHI ASSOCIATES LLP | 2nd Floor, Jambhali Naka, Station Road,Thane west,Thane,Thane,Maharashtra,India-400601 |
| AAC-3388 | BLUE TORQUE FACILITY MANAGEMENT SERVICES LLP | FLAT NO. 2, GAIKAR BHUVAN, NEAR TEMBHI NAKA, KABAD ALI, OFF. EDULJI ROAD. THANE WEST MUMBAI, Maharashtra, India - 400601 |
| U51909MH2009PTC192640 | BHANUPRASAD COMMODITIES PRIVATE LIMITED | A/301, DEVI DARSHAN, TEMBHI NAKA, STATION ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U52609MH2017PTC292929 | LOVELY FURNITURE PRIVATE LIMITED | 702, OSHO MAHAVIR BUILDING OPP CIVIL HOSPITAL, TEMBHI NAKA , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2017PTC295159 | RELIGIO INTERNATIONAL PRIVATE LIMITED | ROOM NO 01 MUTHA HOUSE, EDUJI ROAD TEMBHI NAKA , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2016OPC288781 | TRUPS SERVICES (OPC) PRIVATE LIMITED | 302, Sai Siddhi Apartment, Near Rewale Lake, Balkumb Road, Kapurbawdi Naka, , Thane (West), Maharashtra, India - 400601 |
| U65923MH2010PTC207135 | B B BROKING PRIVATE LIMITED | 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune Road,opp Maltiba i Hospital , Thane West, Maharashtra, India - 400601 |
| ACJ-2250 | TAILORMADE FIN SOLUTIONS LLP | 4 RAVIDARSHAN APARTMENT,EDULJI ROAD, TEMBHI NAKA,Thane,Thane,Maharashtra,India-400601 |
| U69200MH2025PTC461290 | RR GLOBAL PROFESSIONALS PRIVATE LIMITED | 4 RAVIDARSHAN APARTMENT,EDULJI ROAD, TEMBHI NAKA,Thane,Thane,Maharashtra,400601-India |
| U45400MH2012PTC232939 | NAKSHTRA DEVELOPERS (INDIA) PRIVATE LIMITED | 101/A Devidarshan Complex Tembhi Naka, Thane West , Thane, Maharashtra, India - 400601 |
| U92100MH2009PTC189796 | IMAGINE WALLS PRIVATE LIMITED | 101/A, DEVIDARSHAN COMPLEX TEMBHI NAKA, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U45201MH1994PTC206918 | GREEN MEADOWS DEVELOPERS AND ESTATE PVT LTD | 201 ARIHANT BUILDING AGYARI LANE TEMBHI NAKA THANE WEST , THANE, Maharashtra, India - 400601 |
| U40300MH2012PTC228629 | AVJ ENERGY (INDIA) PRIVATE LIMITED | 101/A Devidarshan Complex Tembhi Naka , Thane West , Thane, Maharashtra, India - 400601 |
| U70102MH1991PTC209443 | GOLD GERG FINANCE PVT. LTD. | 201 ARIHANT BUILDING AGYARI LANE TEMBHI NAKA THANE WEST , Thane, Maharashtra, India - 400601 |
| U74900MH2010PTC207245 | VASUNDHARA ENVIRO SOLUTIONS PRIVATE LIMITED | 12, KETAN SOCIETY, DHOBI ALI, TEMBHI NAKA THANE WEST , Thane, Maharashtra, India - 400601 |
| ABZ-2894 | JAINAM ENTERPRISES LLP | Parekh Bhavan, 2nd Floor, Jambli NakaStation Road, Thane West Thane, Maharashtra, India - 400601 |
| U45202MH2008PTC187162 | VISHWAVINAYAKA REALTORS PRIVATE LIMITED | 1, JAGANNATH APARTMENT, RABODI KOLIWADA, 2ND RABODI, THANE WEST , THANE, Maharashtra, India - 400601 |
| U72900MH2016PTC286847 | WALDO TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1 PARKASH APARTMENTS, DHOBIALI MASJID, TEMBHI NAKA, THANE WEST , THANE, Maharashtra, India - 400601 |
| AAF-3662 | SRD SOLUTIONS LLP | House No 1, Opp Sales Tax Near Amogh Hotel, Tembhi Naka, Thane (West) Thane, Maharashtra, India - 400601 |
| U17299MH2007PTC174256 | SAFE INTEX PRIVATE LIMITED. | G 3 ANAND KRIPA APARTMENT NEAR TIRUPATI HOSPITAL UTHALSAR NAKA THANE WEST , THANE, Maharashtra, India - 400601 |
| U45500MH2016PTC284704 | NAVYA LIFESTYLE PRIVATE LIMITED | B/ FLAT NO.301, GLACIA EDULAJI ROAD, CHARAI TEMBHI NAKA, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U51100MH2020PTC343523 | CUBE WEALTH SOLUTIONS PRIVATE LIMITED | 104, Durga Niwas CHS LTD, Tembhi Naka, Behind Lenskart.com, Thane (West) , Thane, Maharashtra, India - 400601 |
| U72900MH2017PTC297691 | OWN TECHNOVATION PRIVATE LIMITED | 601, TIRUPATI APARTMENT, OPP. OSWAL PARK POKHARAN ROAD NO.2, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U45202MH2010PTC200974 | PENTACON STRUCTURAL CONSULTANTS PRIVATE LIMITED | A-102,FIRST FLOOR,DEVIDARSHAN CO-OP. HSG. SOC.LTD. TEMBHI NAKA,THANE(WEST) , THANE, Maharashtra, India - 400601 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.