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
SHREE IMPORT EXPORT PRIVATE LIMITED
CIN: U51909MH2020PTC343132 As on: 2026-07-13
SHREE IMPORT EXPORT PRIVATE LIMITED (CIN: U51909MH2020PTC343132) is a Private company incorporated on 02 Aug 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. 100000.00.
SHREE IMPORT EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHREE IMPORT EXPORT 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 SHREE IMPORT EXPORT PRIVATE LIMITED are NANDKUMAR KRISHNA SHETTY, and RAMESH GURUVAPPA KOTIAN.
SHREE IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC343132 and its registration number is 343132. Users may contact SHREE IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE IMPORT EXPORT PRIVATE LIMITED is 1805 18TH FLOOR,LAGOONA C WING LAKESHORE GREENS KALYAN SHIL ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421204.
Current status of SHREE IMPORT EXPORT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE IMPORT EXPORT 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 SHREE IMPORT EXPORT
Purchase full report of SHREE IMPORT EXPORT
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 SHREE IMPORT EXPORT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHREE IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08819816 | NANDKUMAR KRISHNA SHETTY | Director | 2020-08-02 |
| 08819817 | RAMESH GURUVAPPA KOTIAN | Director | 2020-08-02 |
Past Directors & Key Managerial Personnel of SHREE IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NANDKUMAR KRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPN BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2007PTC167795 | Director | - | 2009-04-04 |
| AVIDITYS TRADERS PRIVATE LIMITED | U74999KL2021PTC069110 | Director | 2021-05-21 | Ongoing |
Other Directorships of RAMESH GURUVAPPA KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURLIETAILS ONLINE SERVICES LLP | ACE-0117 | Designated Partner | 2023-11-20 | Ongoing |
| AVIDITYS TRADERS PRIVATE LIMITED | U74999KL2021PTC069110 | Director | 2021-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902MH2022PTC381465 | SIDDHARTH BHANUSHALI ADVISORY PRIVATE LIMITED | Office No. 311, Third Floor, Lodha I-think, B-Wing,Palava City, Phase 1, Kalyan Shil Road, Dombivali East,Kalyan,Thane,Maharashtra,421204-India |
| AAZ-5251 | WOTAMELON FOODS LLP | C405, VOLGA, CASA RIO, KALYAN SHIL ROAD PALAVA, KALYAN, NILJE, DOMBIVALI (EAST) THANE, Maharashtra, India - 421204 |
| ACF-7631 | KALPAVRIKSHA LOGIPARK LLP | Flat No. 403, B-Wing, AQUA CHSL, Casa Rio,,Lodha Palava, Kalyan Shil Road, Dombivali (East),Kalyan,Thane,Maharashtra,India-421204 |
| U15549MH2018PTC317944 | TKAFFEPAUSE FOODS AND SERVICES PRIVATE LIMITED | C/o Ganesh Baban Rasal, Beverlee B-004 Casa Riogold dombivli east, , KALYAN SHIL ROAD,THANE, Maharashtra, India - 421204 |
| U72900MH2021PTC354267 | SUKRIBU PLATFORMS PRIVATE LIMITED | Riviera C202, Casabella, Kalyan Shil Road, Dombivali East , Thane, Maharashtra, India - 421204 |
| U66190MH2023PTC414731 | STOCKBUZZ CAPITAL PRIVATE LIMITED | D WING 1501, LAGOONA LAKESHORE GREENS,LODHA PALAVA PHASE 2, KHONI, DOMBIVALI,Kalyan,Thane,Maharashtra,421204-India |
| AAX-7760 | BOOKMARK INFOTECH LLP | Exotica, C 2104, Casa Rio Gold, Kalyan Shil Road, Palava City, Dombivali East THANE, Maharashtra, India - 421204 |
| U72900MH2015PTC263276 | SEEK2SHARE TECHNOLOGIES PRIVATE LIMITED | 905, F Wing, Elitra, Casa Bella Gold Kalyan Shil Road, Dombivali East , Thane, Maharashtra, India - 421204 |
| ACI-0573 | CRESTVAL CONSULTING SERVICES LLP | C/o Shweta Singh, Majestica, C-904, Casa Bella,Kalyan Shil Road, Dombivali (E),Kalyan,Thane,Maharashtra,India-421204 |
| U74999MH2018PTC306524 | DIZZARC RENOVATORS PRIVATE LIMITED | B 205 Rilletta Chs Ltd, Casa Rio Gold, Palava city, Kalyan Shil road, , DOMBIVALI EAST,THANE, Maharashtra, India - 421204 |
| U74999MH2020PTC337936 | STACKONE SOLUTIONS PRIVATE LIMITED | FLAT NO 206 ALURA D CASA BELLA GOLD LODHA PALAVA CITY KALYAN SHIL ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| ACD-5564 | SHREE RAJAL BUILDTECH LLP | 5th Floor, 506, Lodha Premier Signet,,Premier Colony Kalyan Shil Road, Dombivali, Kalyan,Kalyan,Thane,Maharashtra,India-421204 |
| U74999MH2018PTC305217 | SAMRUTAN IMPORTS AND EXPORTS PRIVATE LIMITED | ELITRA D 1304,CASA BELLA GOLD, KALYAN SHIL ROAD,DOMBIVALI EAST, , KALYAN,THANE, Maharashtra, India - 421204 |
| U74999MH2011PTC225118 | FABASTRA IMPEX PRIVATE LIMITED | Survey No. 235/4/A, Rice Mill Compound, Opp. Rotex At Post Village Bhopar, Near MIDC Phase II , Kalyan Shil Road Dombivali East, Maharashtra, India - 421204 |
| AAL-2166 | SOL KIDS INDIA FASHION LLP | C-504, Aqua Casa Rio Kalyan Shil Road Dombivali East, Maharashtra, India - 421204 |
| U28990MH2020PTC346565 | FLOWTECH TECHNOLOGIES PRIVATE LIMITED | 102, B Wing, Nyasia, Casa Rio Kalyan Shil Road, Kalyan (East) , Thane, Maharashtra, India - 421204 |
| U72900MH2018PTC311997 | SMARTGAON MART PRIVATE LIMITED | H/305,Arabiana Casa Rio,Kalyan Shil Road Dombivali (East), Kalyan, , THANE, Maharashtra, India - 421204 |
| ACF-6630 | WAANEE TECHNOVISION LLP | 1402, A Wing, Riverview Casa Rio, Kalyan Shil Road,Palava City Dombivli East,Kalyan,Thane,Maharashtra,India-421204 |
| U74999MH2017OPC297023 | JAYNISKAR (OPC) PRIVATE LIMITED | 1702, SERENA C, CASA BELLA PALAVA CITY, KALYAN-SHIL ROAD , DOMBIVALI EAST, Maharashtra, India - 421204 |
| U63000MH2017PTC296450 | S. K. ANANDAM TOURISM CORPORATION PRIVATE LIMITED | 501, G-Wing, Venezia Casabella Gold, Palava City, Kalyan Shil Road, , Dombivali East, Maharashtra, India - 421204 |
| U33113MH2024PTC436719 | PREMIER TANK CONTAINERS PRIVATE LIMITED | FLAT NO. 2204, TOWER 12,RUNWAL GARDEN CITY, PHASE I, SHIL KALYAN ROAD, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,421204-India |
| U62020MH2023PTC399564 | SIDDHI TECHNET SOLUTION PRIVATE LIMITED | Shop F2/06, 2nd Floor, R Galleria,,Kalyan Shil Road, Gharivali, Dombivli East,Kalyan,Thane,Maharashtra,421204-India |
| U74900MH2009PTC196540 | BEYOND LOGISTICS PRIVATE LIMITED | B/402, 4th Floor, Mediterranea, Casa Rio, Lodha Heaven, Kalyan Shil Road, , Dombivali East, Maharashtra, India - 421204 |
| AAT-9151 | HEALTH O BRUNCH LLP | A 305 SPECTRA C.H.S CASA BELLA GOLD PALAVA VILLAGE NILJE KALYAN SHIL ROAD DOMBIVALI EAST, Maharashtra, India - 421204 |
| U62090MH2025PTC437653 | JPSP TECHNOLOGIES PRIVATE LIMITED | C-106, Beverlee - Wing C, Cluster-30,, Sector-2, Casa Rio Gold, Palava, Ghesar, Dombivali East,Kalyan,Thane,Maharashtra,421204-India |
| U51909MH2017PTC289155 | MAYANK AYURVEDA AND HEALTHCARE THERAPY PRIVATE LIMITED | Shop No. 1, Ground Floor, The Green Park CHS, Kalyan Shil Road, Loadh Heaven, Nilje , Dombivali(east), Maharashtra, India - 421204 |
| U74999MH2011PTC224082 | OLYMPIC WINDOWS PRIVATE LIMITED | Terreno A 701, 7th Floor, Casa Bella Golflinks Kalyan Shil Road, Dombivli (East), Taluk a Kalyan , Thane, Maharashtra, India - 421204 |
| U46410MH2009PTC195856 | MARKETO PLANETS SOLUTION PRIVATE LIMITED | Shop no. 2, Floor No First,M G Plaza,Near Sai baba Mandir, Kalyan Shil road, Sonarapada,Dombivali E,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2017OPC302867 | VSV COPIERS (OPC) PRIVATE LIMITED | 205 A WING OM SHANTI KALYAN SHIL ROAD OPP BANK OF BARODA,LODHA HEAVEN, , DOMBIVALI (E), THANE, Maharashtra, India - 421204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.