Sree Shreshta Traders Private Limited
About Sree Shreshta Traders Private Limited
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Sree Shreshta Traders Private Limited is a private limited company based in Ottapalam, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2021PTC068484.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudheesh Kumar Chathanath and Jisha Varghese.
The registered office is at Apartment 12/232/37 Bansuri Arcade Near Valluvanad Hospital Kanniampuram, Ottapalam, Kerala, India – 679104.
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- Registered AddressApartment 12/232/37 Bansuri Arcade Near Valluvanad Hospital Kanniampuram, Ottapalam, Kerala, India – 679104
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sree Shreshta Traders Private Limited
Financial statements from FY 2022
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 Sree Shreshta Traders Private Limited
Sree Shreshta Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudheesh Kumar Chathanath | Director | 09 Apr 2021 | 5 Years 6 Months | Current |
| Jisha Varghese | Director | 09 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Sree Shreshta Traders Private Limited
Sree Shreshta Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Shreshta Traders Private Limited
Employment history and EPFO contributions of people linked to Sree Shreshta Traders.
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 Sree Shreshta Traders Private Limited
Sree Shreshta Traders Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Jisha Varghese was appointed as Director on 09 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sree Shreshta Traders 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 Sree Shreshta Traders 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 Sree Shreshta Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Sree Shreshta Traders 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 Sree Shreshta Traders 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 Sree Shreshta Traders Private Limited
Sree Shreshta Traders is an active private limited company based in Ottapalam, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 09 April 2021 (5+ years old) and is registered under CIN U51909KL2021PTC068484.
Sree Shreshta Traders has 2 current directors:
- Sudheesh Kumar Chathanath - Director
- Jisha Varghese - Director
The CIN (Corporate Identification Number) of Sree Shreshta Traders is U51909KL2021PTC068484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sree Shreshta Traders was incorporated on 09 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jisha Varghese was appointed as Director on 09 Apr 2021. Sudheesh Kumar Chathanath was appointed as Director on 09 Apr 2021.
The registered office of Sree Shreshta Traders is at Apartment 1223237 Bansuri Arcade Near Valluvanad Hospital Kanniampuram, Ottapalam, Kerala, India – 679104.
Sree Shreshta Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sree Shreshta Traders operates in the trading industry, in the specialty segment.
No. Sree Shreshta Traders is not listed on any stock exchange. It is an unlisted company.
Sree Shreshta Traders can be reached at its registered office: Apartment 1223237 Bansuri Arcade Near Valluvanad Hospital Kanniampuram, Ottapalam, Kerala, India – 679104.