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
SHREESH IMPEX PRIVATE LIMITED
CIN: U51909KA2007PTC041503 As on: 2026-07-13
SHREESH IMPEX PRIVATE LIMITED (CIN: U51909KA2007PTC041503) is a Private company incorporated on 17 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SHREESH IMPEX 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.SHREESH 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 SHREESH IMPEX PRIVATE LIMITED are DHANANJAY PODDAR, SAVITA PODDAR, YASH PODDAR, NAVEEN PODDAR, REENA PODDAR, and PRIYANKA PODDAR.
SHREESH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2007PTC041503 and its registration number is 41503. Users may contact SHREESH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREESH IMPEX PRIVATE LIMITED is NO 131 NEW MUNICIPAL NO 13 1ST BLOCK 3RD STAGE MANJUNATHNAGAR , BANGALORE, Karnataka, India - 560010.
Current status of SHREESH 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 SHREESH 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 SHREESH IMPEX
Purchase full report of SHREESH 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 SHREESH 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 SHREESH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05326022 | DHANANJAY PODDAR | Director | 2014-09-27 |
| 08578641 | SAVITA PODDAR | Director | 2021-07-23 |
| 08578674 | YASH PODDAR | Director | 2023-03-09 |
| 01660656 | NAVEEN PODDAR | Director | 2007-07-10 |
| 01660800 | REENA PODDAR | Director | 2007-01-17 |
| 08933301 | PRIYANKA PODDAR | Director | 2020-10-17 |
Past Directors & Key Managerial Personnel of SHREESH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00483745 | PRAVEEN PODDAR | Director | - | 2020-10-17 |
| 01660712 | BINA DEVI PODDAR | Director | - | 2018-09-14 |
| 05326022 | DHANANJAY PODDAR | Additional Director | - | 2014-09-27 |
Other Directorships of PRAVEEN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREESH PLY BOARDS PRIVATE LIMITED | U20213KA2010PTC052277 | Director | - | 2020-10-17 |
| VINAYAK COMMERCIAL PVT. LTD. | U51226KA1986PTC114858 | Director | - | 2020-10-17 |
Other Directorships of BINA DEVI PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK COMMERCIAL PVT. LTD. | U51226KA1986PTC114858 | Additional Director | - | 2016-01-11 |
| VINAYAK COMMERCIAL PVT. LTD. | U51226KA1986PTC114858 | Director | 2016-01-11 | Ongoing |
Other Directorships of DHANANJAY PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROJEKTELITS INDIA PRIVATE LIMITED | U20299KA2018PTC110088 | Director | 2018-02-12 | Ongoing |
| SHREESH CEMENTS PRIVATE LIMITED | U23955KA2023PTC174348 | Director | 2023-05-31 | Ongoing |
| FICUS PAX PRIVATE LIMITED | U29195KA2001PTC029300 | Additional Director | - | 2019-09-30 |
| FICUS PAX PRIVATE LIMITED | U29195KA2001PTC029300 | Director | - | 2021-11-22 |
| RADHESHYAM GREEN LAM PRIVATE LIMITED | U36101KA2018PTC110736 | Director | 2018-03-06 | Ongoing |
| SHREESH VENEERS PRIVATE LIMITED | U51100KA2019PTC129097 | Managing Director | 2019-10-25 | Ongoing |
| DR DECOR PANELS INDIA PRIVATE LIMITED | U51909KA2021PTC151213 | Director | 2021-08-31 | Ongoing |
| KKAN INDUS PRIVATE LIMITED | U70101OR2012PTC015718 | Director | - | 2016-06-25 |
Other Directorships of SAVITA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREESH VENEERS PRIVATE LIMITED | U51100KA2019PTC129097 | Director | 2019-10-25 | Ongoing |
Other Directorships of YASH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREESH VENEERS PRIVATE LIMITED | U51100KA2019PTC129097 | Director | 2019-10-25 | Ongoing |
Other Directorships of NAVEEN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPF PLYWOOD LLP | AAF-8466 | Designated Partner | 2018-01-15 | Ongoing |
| MPF PLYWOOD LLP | AAF-8466 | Partner | - | 2018-01-14 |
| JAISHREESHYAM PLYWOODS PRIVATE LIMITED | U20296KA2008PTC111969 | Director | 2011-02-08 | Ongoing |
| PROJEKTELITS INDIA PRIVATE LIMITED | U20299KA2018PTC110088 | Director | 2018-02-12 | Ongoing |
| LAMINAR LAMINATES PRIVATE LIMITED | U20299KL2022PTC074371 | Director | 2022-03-07 | Ongoing |
| FICUS PAX PRIVATE LIMITED | U29195KA2001PTC029300 | Additional Director | - | 2019-09-30 |
| FICUS PAX PRIVATE LIMITED | U29195KA2001PTC029300 | Director | - | 2021-11-22 |
| RADHESHYAM GREEN LAM PRIVATE LIMITED | U36101KA2018PTC110736 | Director | 2018-03-06 | Ongoing |
| SRI BALAJI INNOVATIVE INFRATECH PRIVATE LIMITED | U45400KA2022PTC167695 | Director | 2022-11-09 | Ongoing |
| JAHMAN DEALERS PRIVATE LIMITED | U50404WB2012PTC176835 | Director | - | 2014-03-20 |
| RPS OVERSEAS PRIVATE LIMITED | U51900WB2008PTC127143 | Director | - | 2013-03-14 |
| JAISHREE SHYAM IMPEX PRIVATE LIMITED | U74999TN2011PTC102716 | Director | 2013-07-09 | Ongoing |
Other Directorships of REENA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GLASS HOUSE PRIVATE LIMITED | U52343TN2021PTC142981 | Additional Director | 2022-06-11 | Ongoing |
Other Directorships of PRIYANKA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREESH PLY BOARDS PRIVATE LIMITED | U20213KA2010PTC052277 | Director | 2020-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203KA2016PTC094316 | INDOMOUNT INFRA PRIVATE LIMITED | No. 626, 1st Block, 3rd Stage West of Chord Road, ManjunathNagar , Bangalore, Karnataka, India - 560010 |
| U74994KA2017PTC105360 | BELL DIGITAL ENERGY PRIVATE LIMITED | OLD NO C13, NEW NO 23, 3RD MAIN ROAD KSSIDC INDUSTRIAL ESTATE, 6TH BLOCK,RAJAJINAGAR, BANGALORE,Bangalore,Karnataka,560010-India |
| U69200KA2024PTC183787 | KSHEERSA ACCOUNTING SERVICES PRIVATE LIMITED | No 647/10, New No 10, 2nd Floor, Brindavan Complex, 1st Main Road,,Rajajinagar 2nd Stage, D Block, Gayathrinagar, Dr Rajakumar Road,Bangalore North,Bangalore,Karnataka,560010-India |
| AAT-7111 | YUVA ATHARVA FOODS LLP | No:375, 3rd Stage, 1st Block, SG Halli Manjunathnagar Bangalore, Karnataka, India - 560010 |
| U29309KA2018PTC118149 | MESQ POWER SYSTEMS PRIVATE LIMITED | NO. 719, 1ST BLOCK, 3RD STAGE, WOC ROAD, MANJUNATHNAGAR, , BANGALORE, Karnataka, India - 560010 |
| U80904KA2022PTC160470 | DAKSEYU PRIVATE LIMITED | NO. 647/10, NEW NO.10,2ND FLOOR,BRUNDAVANA COMPLEX 1ST MAIN ROAD,2ND STAGE,D BLOCK,DR. RAJA,KUMAR ROAD,BENGALURU,Bangalore,Karnataka,560010-India |
| ACU-0511 | ZILL HUE SALON LLP | 1ST FLR, NO.23, NEW NO 7,,20TH MN RD, 1ST R BLOCK,Bangalore North,Bangalore,Karnataka,India-560010 |
| ACD-9848 | BANGALORE CINEMA LLP | No626 1st Block 3rd stage,WOC Road Manjunath Nagar,Bangalore North,Bangalore,Karnataka,India-560010 |
| U74999KA2019PTC121794 | CHAYA BUSINESS SERVICES PRIVATE LIMITED | No.668, 1st Floor, 8th 'B' Main 2nd Block, 3rd Stage, Manjunath Nagar,BANGALORE,Bangalore,Karnataka,560010-India |
| U74900KA2011PTC059873 | SUN LUBRICANTS & PETROCHEM PRIVATE LIMITED | NO.439,13th MAINROAD,3RD STAGE 1ST BLOCK, MANJUNATH NAGAR, BANGALORE(B. B.M.P) , BANGALORE, Karnataka, India - 560010 |
| ACN-7327 | RAVIYORA LLP | No.18, PID No. 23/3/18, New PID No. 098-M0093-218/1, Ward No. 98, 4th Block, Rajajinagar,Bangalore North,Bangalore,Karnataka,India-560010 |
| U41001KA2025PTC204183 | MMR UNIVERSAL VENTURES PRIVATE LIMITED | No. 270/7, New Khatha No. 7,,53rd E Cross, 3rd Block,Bangalore North,Bangalore,Karnataka,560010-India |
| U70200KA2024PTC183112 | RYT BUSINESS SOLUTIONS AND MANPOWER SERVICES PRIVATE LIMITED | Raj Classic, BDA No 7, Municipal No 113,1st Main Road, 1st Block, Rajajinagar,Bangalore North,Bangalore,Karnataka,560010-India |
| U96010KA2023PTC171693 | SRIYANSHA ENTERPRISE PRIVATE LIMITED | NEW NO 17 OLD NO 388/17,G19TH H MAIN ROAD 1ST BLOCK,Bangalore North,Bangalore,Karnataka,560010-India |
| U24110KA2019PTC127847 | BIO FERMEN PRIVATE LIMITED | No 780, 1st floor 13th Main Road, 3rd Block, Rajajinagar , BANGALORE, Karnataka, India - 560010 |
| U51101KA2002PTC030102 | INDOMOUNT IMPEX PRIVATE LIMITED | NO.626, 1ST BLOCK, 3RD STAGE, WEST OF CHORD ROAD, MANJUNATH NAGAR , BANGALORE, Karnataka, India - 560010 |
| U55101KA2009PTC051520 | KSP HOSPITALITY SERVICES PRIVATE LIMITED | NO.626, 1ST BLOCK, 3RD STAGE, WEST OF CHORD ROAD, MANJUNATH NAGAR , BANGALORE, Karnataka, India - 560010 |
| U74999KA2016PTC093205 | THRAYEE PRINTERS PRIVATE LIMITED | No 105 1st Block 3rd stage Shivanahalli West of Chord Road, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U74210KA2007PTC044436 | GSK PROJECTS & ENGINEERING PRIVATE LIMITED | Door No.530, 15th MAIN, 1ST BLOCK, 3RD STAGE, MANJUNATHA NAGAR, , BANGALORE, Karnataka, India - 560010 |
| U67190KA2016PTC095472 | SRI VARADARAJAYA SWAMI CHITS PRIVATE LIMITED | No. 265, 8th B Main, 1st Block, 3rd Stage, Manjunatha Nagar, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U52609KA2017PTC101294 | SAHYADRI TELECOM SERVICES PRIVATE LIMITED | No-764, 1st Floor, 50th Cross 13th Main, 3rd Block, Rajaji Nagar , Bangalore, Karnataka, India - 560010 |
| U74999KA2018PTC116348 | AILIVIA MARKETING PRIVATE LIMITED | No. 595/A, 1st Floor, 3rd Main Road, A-Block, 2nd Stage, Rajajinagar, , BANGALORE, Karnataka, India - 560010 |
| U40106KA2021PTC148507 | SURMA EV CHARGES PRIVATE LIMITED | SRI SAI CHAYA, NO 2848, 1ST FLOOR, 13TH MAIN,E BLOCK, 2ND STAGE,RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U45400KA2022PTC157166 | SKYLANE CONSTRUCTION AND BUILDERS PRIVATE LIMITED | No. 569/A, 2nd Floor 16th Main, 1st Block, 3rd Stage, Manjuna th Nagar , Bangalore, Karnataka, India - 560010 |
| U40106KA2021PTC152241 | CHUNGSOO ENVIRONMENT INDIA PRIVATE LIMITED | New No. 41, (Old No. 836), 15th Main 3rd Block, Rajajinagara, , Bangalore, Karnataka, India - 560010 |
| U72900KA2017PTC104505 | FIRST LOOK DIGITAL MARKETING SOLUTIONS PRIVATE LIMITED | New no.2 (Old. No.80), 18th Cross, 1st Block, Rajajinagar , BANGALORE, Karnataka, India - 560010 |
| U74900KA2012PTC065731 | VERTEX CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED | New no. 17, (old no. 60), 19th Cross, 1st Block Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| U28999KA2022PTC161540 | WINDSCAPE PRIVATE LIMITED | NO 1332/1333,NEW NO 05,A BLOCK 2ND STAGE VENKETASHWARA KUTEERA, 8TH MAIN,RAJAJINAGAR,Bangalore,Karnataka,560010-India |
| U72200KA2014PTC074451 | GANDHAVALLA INFORMATICS PRIVATE LIMITED | NEW NO:451/23 ,(OLD NO 229/B), 55TH CROSS 3RD BLOCK, RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10064908 | 2007-08-21 | 2021-11-17 | 2023-11-17 | 108,600,000.00 | Axis Bank Limited | |
| 100151939 | 2018-01-31 | - | - | 487,000.00 | Axis Bank Limited | |
| 100430047 | 2021-03-19 | - | - | 589,000.00 | HDFC BANK LIMITED | |
| 100490183 | 2021-09-23 | - | - | 2,900,000.00 | HDFC BANK LIMITED | |
| 100496122 | 2021-10-22 | - | - | 8,800,000.00 | HDFC BANK LIMITED | |
| 100513008 | 2021-12-13 | - | - | 3,043,200.00 | HDFC BANK LIMITED | |
| 100587696 | 2022-04-18 | - | - | 1,240,000.00 | HDFC BANK LIMITED | |
| 100815065 | 2023-10-26 | - | - | 70,000,000.00 | HDFC BANK LIMITED | |
| 100903932 | 2023-10-29 | - | - | 25,000,000.00 | HDFC 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.
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.