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
SHRIHAAN AGRO & EXIM PRIVATE LIMITED
CIN: U51909MH2020PTC341553
SHRIHAAN AGRO & EXIM PRIVATE LIMITED (CIN: U51909MH2020PTC341553) is a Private company incorporated on 07 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHRIHAAN AGRO & EXIM 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.SHRIHAAN AGRO & EXIM 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 SHRIHAAN AGRO & EXIM PRIVATE LIMITED are ARCHANA PANDEY, and AKHILESH HARSH PANDEY.
SHRIHAAN AGRO & EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC341553 and its registration number is 341553. Users may contact SHRIHAAN AGRO & EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRIHAAN AGRO & EXIM PRIVATE LIMITED is C202 KANCHAN SMRUTI KELIPADA CHS NEXT TO OXFORD KANDIVALI EAST, IMT SCHL THAKUR , MUMBAI, Maharashtra, India - 400101.
Current status of SHRIHAAN AGRO & EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRIHAAN AGRO & 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 SHRIHAAN AGRO & EXIM
Purchase full report of SHRIHAAN AGRO & 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 SHRIHAAN AGRO & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRIHAAN AGRO & EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08745810 | ARCHANA PANDEY | Director | 2020-07-07 |
| 08745811 | AKHILESH HARSH PANDEY | Director | 2020-07-07 |
Past Directors & Key Managerial Personnel of SHRIHAAN AGRO & EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03027961 | SHAHID REHAN MOHI UDDIN SHAIKH | Additional Director | - | 2022-01-13 |
Other Directorships of SHAHID REHAN MOHI UDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIUS REALTORS PRIVATE LIMITED | U45400MH2011PTC217293 | Additional Director | - | 2013-09-02 |
| FIVE IDOLS BUSINESS PRIVATE LIMITED | U51219GJ2021PTC126686 | Director | 2021-10-25 | Ongoing |
| AL SALAMA PETROLEUM AND FUELS PRIVATE LIMITED | U51900MH2022PTC396198 | Director | 2022-12-28 | Ongoing |
| RIDA EXIM & ASSOCIATES PRIVATE LIMITED | U74120MH2010PTC203716 | Director | 2010-06-04 | Ongoing |
| GALAXY ELECTRICAL WORKS PRIVATE LIMITED | U74900MH2011PTC224216 | Additional Director | 2024-03-18 | Ongoing |
| RIDA ENERGY PRIVATE LIMITED | U74999MH2016PTC284573 | Director | 2016-08-09 | Ongoing |
Other Directorships of ARCHANA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKHIL EMAGINATOR PRIVATE LIMITED | U22219MH2020PTC339933 | Director | 2020-05-23 | Ongoing |
| ALLIED & BUILDCONS PRIVATE LIMITED | U70109MH2022PTC382347 | Director | 2022-05-10 | Ongoing |
Other Directorships of AKHILESH HARSH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKHIL EMAGINATOR PRIVATE LIMITED | U22219MH2020PTC339933 | Director | 2020-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2020PTC339933 | AKHIL EMAGINATOR PRIVATE LIMITED | C202 KANCHAN SMRUTI KELIPADA CHS NEXT TO OXFORD KANDIVALI EAST IMT SCHOOL THAKUR , MUMBAI, Maharashtra, India - 400101 |
| U85499MH2023PTC402502 | RUE EDU PRIVATE LIMITED | B/202, KANCHAN SMURTI CHS,KELIPADA THAKUR VILLAGE,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAW-4510 | HUM-TUM LAUNDRY & DRY CLEANING SERVICES LLP | C 403 KANCHAN SMRUTI KELIPADA CHS KANDIVALI EAST BHD VASANT UTSAV MUMBAI, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| AAS-9802 | PURPLEBOX MEDIA LLP | B/109 Bhoomi Hills CHS Ltd, Next to NG Suncity Thakur Village Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAT-1288 | SOLIZA POWER LLP | B/109 Bhoomi Hills CHS Ltd, Next to NG Suncity Thakur Village Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAW-7416 | MACHINGA LLP | A1004 BHOOMI VALLEY CHS LTD THAKUR VILLAGE, NEXT TO N G SUNCITY KANDIVALI EAST Mumbai, Maharashtra, India - 400101 |
| U72900MH2010PTC203760 | JUST CONNECT (INDIA) PRIVATE LIMITED | j-302, GOKUL VIHAR-2 CHS LTD. NEXT TO TERAPANTH BHAVAN, THAKUR COMPLEX,KANDIVALI EAST , Mumbai, Maharashtra, India - 400101 |
| U74120MH2012PTC225877 | SAMAY ENTERTAINMENTS PRIVATE LIMITED | 103 C WING KANCHAN SMRITI CO OP HSG OPP KELIPADA CHS NEAR THAKUR COLLEGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACF-4123 | EVACON PROJECTS LLP | B/310 bhoomi hills next to NG Suncity,Thakur village kandivali east,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACT-9057 | SHRI SHIVTEERTH BUILDCON LLP | Shop no. 30 Vasant smruti CHS,90 feet road, Thakur Complex, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2019OPC318993 | MINUTIAE NATURAL SKINCARE (OPC) PRIVATE LIMITED | RM NO.2 104B OBEROI PARK VIEW APARTMENT THAKUR VILLAGE KANDIVALI EAST NEXT TO THAKUR C INEMA , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2022PTC382728 | ASCENDANT FACILITATION AND MANAGEMENT SERVICES PRIVATE LIMITED | A-202, VASANT SMRUTI CHS LTD,90 FEET RD THAKUR COMPLEX KANDIVALI (EAST),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U64990MH2023PTC401396 | GROWEZEE FININVEST PRIVATE LIMITED | 1504, Thakur Jewel Chs Ltd., Thakur Village,,120 Feet Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACF-6377 | AAROHUUM CULTURAL FEST INDIA LLP | B/201, Laxmi Sadan CHS Ltd Nr. Thakur Public School,Thakur Village Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62099MH2024PTC425523 | PAVIN VALTECH PRIVATE LIMITED | 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACI-2666 | CLMNT MACHINERY INDIA LLP | B-1003 BENZER TOWER CHS LTD, 90 FEET RD KANDIVALI EAST BHD IND, NR THAKUR POLY COLLEGE MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U92419MH2018PTC310371 | DAZZLING CREATIONS PRIVATE LIMITED | FLAT NO 3, KANCHAN SMRUTI THAKUR VILLAGE, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U46410MH2025PTC455083 | UNIRA VIBE PRIVATE LIMITED | B/105BHOOMI VALLEY.THAKUR,VILL, NEXT TO NG SUNCITY,Kandivali East,Mumbai,Maharashtra,400101-India |
| U93090MH2018PTC313422 | SRI KSHIPRA ENERGY PRIVATE LIMITED | 705, C Wing, Vasant Smruti CHS Ltd Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| AAW-0226 | FREYDIS PHARMACEUTICALS LLP | 104 D, Bhoomi Valley, Thakur Village, Next to N.G.Suncity, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U01110MH2020PTC352037 | KHALAPUR SRUSHTI GRAM VIKAS PRODUCER COMPANY LIMITED | 003 B WING, KANCHAN SMRUTI KELIPADA CHS THAKUR VILLAGE, BHD VASANT UTSAV , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC267456 | ZION FASHION & LIFESTYLE PRIVATE LIMITED | C-301, KELIPADA CHS LTD, BEHIND SAMTA NAGAR THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U92100MH2018PTC311702 | SSNG KHELKRIDA EVENTS AND SPORTS PRIVATE LIMITED | E-108 Bhoomi Valley, Next to NG Sun City Thakur Village, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2012PTC231841 | ORIENTAL VOICE TRADES PRIVATE LIMITED | A-1004,BHOOMI HILLS CHS LTD, THAKUR VILLAGE, NEXT TO SUNCITY,KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101 |
| AAB-6847 | PANACHE DESIGN & MERCHANDISING LLP | 504, Bhoomi Elegant, C-Wing, Thakur Complex Opp.Gokul Garden,Next To Ryan Int.Schl,Kandivali E Mumbai, Maharashtra, India - 400101 |
| AAY-0358 | SNA FINLIFE ADVISORS LLP | 32/402, 4TH FLOOR, SANSKRUTI 31TO34 CHS, THAKUR COMPLEX 90 FEET ROAD,KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74990MH2018PTC313696 | MYRED SPACE ENTERPRISE PRIVATE LIMITED | C-503 VASANT SMRUTI CHS LTD, 90 FEET ROAD, THAKUR COMPLEX, BHD ASHA NGR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| 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.
| 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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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.