Iressa Export Private Limited
About Iressa Export Private Limited
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Iressa Export Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 19 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51221PN2019PTC184905.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Imran Shabbir Shaikh and Musarrat Imran Shaikh.
The registered office is at H.No 2008 Yashwant Nagar Lasalgaon, Nashik, Maharashtra, India – 422306.
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- Registered AddressH.No 2008 Yashwant Nagar Lasalgaon, Nashik, Maharashtra, India – 422306
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Iressa Export Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Iressa Export Private Limited
Iressa Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Shabbir Shaikh | Director | 19 Jun 2019 | 7 Years 4 Months | Current |
| Musarrat Imran Shaikh | Director | 19 Jun 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Iressa Export Private Limited
Iressa Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iressa Export Private Limited
Employment history and EPFO contributions of people linked to Iressa Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Iressa Export Private Limited
Iressa Export Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Imran Shabbir Shaikh was appointed as Director on 19 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Iressa Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iressa Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Iressa Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Iressa Export Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iressa Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Iressa Export Private Limited
Iressa Export is an active private limited company based in Nashik, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 19 June 2019 (7+ years old) and is registered under CIN U51221PN2019PTC184905.
Iressa Export has 2 current directors:
- Imran Shabbir Shaikh - Director
- Musarrat Imran Shaikh - Director
The CIN (Corporate Identification Number) of Iressa Export is U51221PN2019PTC184905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iressa Export was incorporated on 19 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Imran Shabbir Shaikh was appointed as Director on 19 Jun 2019. Musarrat Imran Shaikh was appointed as Director on 19 Jun 2019.
The registered office of Iressa Export is at H.No 2008 Yashwant Nagar Lasalgaon, Nashik, Maharashtra, India – 422306.
Iressa Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Iressa Export operates in the agriculture industry, in the agro retail and distribution segment.
No. Iressa Export is not listed on any stock exchange. It is an unlisted company.
Iressa Export can be reached at its registered office: H.No 2008 Yashwant Nagar Lasalgaon, Nashik, Maharashtra, India – 422306.