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
SHREYANSH IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC136457 As on: 2026-07-13
SHREYANSH IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC136457) is a Private company incorporated on 19 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4261500.00.
SHREYANSH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYANSH IMPEX PRIVATE 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 SHREYANSH IMPEX PRIVATE LIMITED are HEM RAJ BOTHRA, and RAJESH KUMAR BOTHRA.
SHREYANSH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC136457 and its registration number is 136457. Users may contact SHREYANSH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYANSH IMPEX PRIVATE LIMITED is 112 AMIT MOTOR MARKETCHABIGANJ KASHMERE GATE , DELHI, Delhi, India - 110006.
Current status of SHREYANSH IMPEX 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 SHREYANSH IMPEX 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 SHREYANSH IMPEX
Purchase full report of SHREYANSH IMPEX
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 SHREYANSH IMPEX 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 SHREYANSH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00790856 | HEM RAJ BOTHRA | Director | 2020-07-10 |
| 00765674 | RAJESH KUMAR BOTHRA | Director | 2005-05-19 |
Past Directors & Key Managerial Personnel of SHREYANSH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00766127 | JHUMAR DEVI BOTHRA | Director | - | 2020-07-10 |
Other Directorships of JHUMAR DEVI BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEM RAJ BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL CAPITAL AND CREDITS LLP | AAP-6804 | Designated Partner | 2020-06-15 | Ongoing |
| SHEETAL CAPITAL AND CREDITS LLP | AAP-6804 | Partner | - | 2020-06-14 |
| JBR FOODS LLP | AAU-4224 | Designated Partner | 2020-10-26 | Ongoing |
| SHRI DINESH FINVEST PRIVATE LIMITED | U74899DL1995PTC066396 | Director | - | 2009-08-25 |
Other Directorships of RAJESH KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL CAPITAL AND CREDITS LLP | AAP-6804 | Designated Partner | 2019-06-19 | Ongoing |
| SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED | U74110DL1997PTC088871 | Director | - | 2019-06-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2000PTC105004 | BIGLIT AUTO PRIVATE LIMITED | 12/765 AMIT MOTOR MARKET CHABI GANJ KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| U34300DL2000PTC105363 | RIGHTWAY MOTORS PRIVATE LIMITED | 68, MAHAVIR MOTOR MARKET,KASHMERE GATE, DELHI-6. , NEW DELHI, Delhi, India - 110006 |
| U34300DL2007PTC161956 | G. H. AUTOMOTIVE PRIVATE LIMITED | 68, MAHABIR MOTOR MARKET, KASHMERE GATE, , DELHI, Delhi, India - 110006 |
| U51502DL2012PTC232471 | ARPIT GUPTA SPARES HOUSE PRIVATE LIMITED | 29, BALAJI MOTOR MARKET KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U74899DL1985PTC022708 | RUBY AUTO PRIVATE LIMITED | 5, MINARVA MOTOR MARKET KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U63030DL2012PTC238755 | AAPKA DRIVER PRIVATE LIMITED | 2776/1, PYARELAL MOTOR MARKET KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U65992DL1984PTC017609 | MEHAK CHIT FUND AND FINANCE PRIVATE LIMITED | 1/108, VISHEL MOTOR MARKET, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U74899DL1991PTC043462 | MYCA CHIT FUND PVT LTD | 1242 ABU MOTOR MARKETCHOTA BAZAR KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U20211DL2002PLC116301 | SPM TRADELINKS LIMITED | 16/765 AMIT MOTOR MARKETCHABI GANJ KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U13209DL2009PTC195934 | IMPERIAL ENERGY & MINING PRIVATE LIMITED | 1092 SHIV MOTOR MARKET BARA BAZAR KASHMERE GATE , DELHI, Delhi, India - 110006 |
| AAK-1200 | ZIP FILTERS LLP | 17A, SEHGAL MOTOR MARKET KASHMERE GATE NEW DELHI, Delhi, India - 110006 |
| U40102DL2003PTC119790 | IMPERIAL ENERGY AND CONSTRUCTION PRIVATE LIMITED | 1092 SHIV MOTOR MARKET BARA BAZAR KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U40106DL2011PTC212945 | IMPERIAL ENERGY PRIVATE LIMITED | 1092, SHIV MOTOR MARKET BARA BAZAR, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U74901DL2016PTC307394 | HALS BLUE OVERSEAS PRIVATE LIMITED | 3435/1, Fire Stone Motor Market Nicholson Road, Kashmere Gate,Delhi,Delhi,110006-India |
| U74110DL1997PTC088871 | SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED | 111, Amit Motor Market Chabi Ganj, Kashmiri Gate , Delhi, Delhi, India - 110006 |
| U74899DL1993PTC056697 | UPPAL AUTO PRIVATE LIMITED | 2660 PART II FLOORGANDHI MOTOR MARKET KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U24230DL2010PTC265256 | BIO VACCINES (INDIA) PRIVATE LIMITED | 1092, SHIV MOTOR MARKET BARA BAZAR, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U63040DL2002PTC117526 | RELIANT TRAVELS AND CONSULTANTS PRIVATE LIMITED | 26 SHAKTI MOTOR MKT.1/186 PUNJA SHARIF, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U50100DL2012PTC245948 | JIND AUTOMOBILES PRIVATE LIMITED | 21, KRISHNA MOTOR MARKET NEAR PUNJAB & SIND BANK KASHMERE GATE , DELHI, Delhi, India - 110006 |
| AAY-7761 | SHREE STAR CARRYING LLP | 773, G/F, PVT NO. 6 Laxmi Motor Market, Chabi Ganj, Kashmere Gate Delhi, Delhi, India - 110006 |
| U40300DL2012PTC243831 | SEN & PANDIT DIGITAL TECHNOLOGY PRIVATE LIMITED | SHOP NO.2776,F/F, BHATNAGAR MOTOR MARKET, LOTHIAN ROAD, KASHMERE GATE, , Delhi, Delhi, India - 110006 |
| AAP-3900 | PRIMULA INDUSTRIAL & SERVICES LLP | S NO 1288 S/F AGARWAL MOTOR MARKET BARA BAZAR KASHMERE GATE NEW DELHI, Delhi, India - 110006 |
| U34300DL2004PTC126108 | DHINGRA AUTO INDIA PRIVATE LIMITED | 767/72, 2nd floor, Prakash Wati, motor market Chabi Ganj, kashmere Gate , Delhi, Delhi, India - 110006 |
| AAP-6804 | SHEETAL CAPITAL AND CREDITS LLP | 111 (1st Floor, Room No. 10-11), Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi, Delhi, India - 110006 |
| U51909DL2005PTC137880 | B A J EXPORT PRIVATE LIMITED | 1321/8A 1ST FLOOR SULTHANSINGH BUILDING NEW GURU NANAK MOTOR MARKET KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U96906DL2025PTC458419 | JYOTISHGRID SOFTWARE PRIVATE LIMITED | 1411 First Floor, Nicholson Road,Kashmere Gate Near Peer Baba Mazar Delhi,Delhi,North Delhi,Delhi,110006-India |
| ACG-6150 | TIS INDUSTRIAL SEALS LLP | P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U52590DL2010PTC201015 | ODEON MARKETING PRIVATE LIMITED | 1568, Church Road, Kashmere Gate Kashmere gate , Delhi, Delhi, India - 110006 |
| 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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