Shreejee Exim Private Limited
About Shreejee Exim Private Limited
Data last updated:
Shreejee Exim Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2012PTC240263.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashank Jain and Kanika Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 23 Wazirpur Industrial Area Wazirpur, Delhi, India – 110052.
Company details
Contact details
Shreejee Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 23 Wazirpur Industrial Area Wazirpur, Delhi, India – 110052
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Shreejee Exim Private Limited, buy the company report.
- 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 Shreejee Exim Private Limited
FY 2015 filings availableShreejee Exim Private Limited reported revenue of ₹8,292 (down 99% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹8,292 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
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| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
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Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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| Liquidity and Debt | |
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| Quick Ratio | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Shreejee Exim Private Limited, buy the company report.
Board of directors of Shreejee Exim Private Limited
Shreejee Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Jain Also directs: Jainik Power Cables Limited | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
| Kanika Jain | Additional Director | 20 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Shreejee Exim Private Limited is audited by S C A J & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C A J & CO | FY 2015 | 021356N |
Shareholding
The shareholding of Shreejee Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Shreejee Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreejee Exim 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 Shreejee Exim 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 Shreejee Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreejee Exim Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Anju Jain ceased to be Director on 20 May 2016.
Frequently asked questions
Shreejee Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreejee Exim was a private limited company based in Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 August 2012 and is registered under CIN U27205DL2012PTC240263. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreejee Exim is U27205DL2012PTC240263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreejee Exim had 2 directors:
- Shashank Jain - Director
- Kanika Jain - Additional Director
Shreejee Exim was incorporated on 16 August 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Shreejee Exim is at A – 23 Wazirpur Industrial Area Wazirpur, Delhi, India – 110052.
The latest financial statements of Shreejee Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shreejee Exim operated in the metals and minerals industry, in the metal retail and distribution segment.
Anju Jain ceased to be Director on 20 May 2016. Kanika Jain was appointed as Additional Director on 20 May 2016. Shashank Jain was appointed as Director on 16 Aug 2012.
Shreejee Exim can be reached at its registered office: A – 23 Wazirpur Industrial Area Wazirpur, Delhi, India – 110052.