Shree Ji Impex Private Limited
About Shree Ji Impex Private Limited
Data last updated:
Shree Ji Impex Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 26 April 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17291DL2007PTC162610.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.46 Lakh. It was led by directors including Alka Agarwal and Manoj Kumar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2231 Shankar Gali Bazar Sita Ram, Delhi, India – 110006.
Company details
Contact details
Shree Ji Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address2231 Shankar Gali Bazar Sita Ram, Delhi, India – 110006
- IndustryConsumer Goods, Jewelry & Gemstone 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
Financials of Shree Ji Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Ji Impex Private Limited, buy the company report.
Board of directors of Shree Ji Impex Private Limited
Shree Ji Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Agarwal | Director | 26 Apr 2007 | 19 Years 6 Months | As last reported |
| Manoj Kumar | Director | 26 Apr 2007 | 19 Years 6 Months | As last reported |
| Varun Gupta | Director | 26 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Ji Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Ji Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Ji Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Ji Impex Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Varun Gupta was appointed as Director on 26 Dec 2008.
Frequently asked questions
Shree Ji Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shree Ji Impex was a private limited company based in Delhi, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 26 April 2007 and is registered under CIN U17291DL2007PTC162610. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shree Ji Impex was incorporated on 26 April 2007. It is registered with the Registrar of Companies, Delhi.
Shree Ji Impex had 3 directors:
- Alka Agarwal - Director
- Manoj Kumar - Director
- Varun Gupta - Director
The CIN (Corporate Identification Number) of Shree Ji Impex is U17291DL2007PTC162610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Ji Impex is at 2231 Shankar Gali Bazar Sita Ram, Delhi, India – 110006.
The latest financial statements of Shree Ji Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Shree Ji Impex operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Varun Gupta was appointed as Director on 26 Dec 2008. Alka Agarwal was appointed as Director on 26 Apr 2007. Manoj Kumar was appointed as Director on 26 Apr 2007.
Shree Ji Impex can be reached at its registered office: 2231 Shankar Gali Bazar Sita Ram, Delhi, India – 110006.
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