Sheraj Chai Impex Private Limited
About Sheraj Chai Impex Private Limited
Data last updated: 05 January 2026
Sheraj Chai Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 15 May 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U01271WB2018PTC226100.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Siddharth Dhelia and Vikas Kaushik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹16.98 Cr on record.
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Registered Address11 & 11/1 1St Floor, B Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sheraj Chai Impex Private Limited
Sheraj Chai Impex Private Limited has one previous CIN (Corporate Identification Number): U17299WB2018PTC226100. The current CIN is U01271WB2018PTC226100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01271WB2018PTC226100 | Current |
| U17299WB2018PTC226100 | Previous |
Auditor Details of Sheraj Chai Impex Private Limited
Sheraj Chai Impex Private Limited is audited by A L G & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A L G & CO | Locked | Locked | Locked |
Complete auditor history for Sheraj Chai Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sheraj Chai Impex Private Limited
Sheraj Chai Impex Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddharth Dhelia
Also directs:
Kyro Tea Commodities Private Limited
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Director | 25 Jun 2024 | 2 Years 0 Months | Current |
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Vikas Kaushik
Also directs:
Namsang Tea Private Limited, Benificial Exports Private Limited, Ishaya Advisors Private Limited and 3 more
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Director | 25 Jun 2024 | 2 Years 0 Months | Current |
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Dilip Goyal
Also directs:
Namsang Tea Private Limited
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Director | 16 Aug 2025 | 0 Years 11 Months | Current |
Financials of Sheraj Chai Impex Private Limited FY 2024 filings available
Ten-year financial statements for Sheraj Chai Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sheraj Chai Impex Private Limited
Shareholding and ownership data for Sheraj Chai Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sheraj Chai Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2024 | State Bank of India | ₹12.5 Cr | Open |
| 05 Oct 2024 | State Bank of India | ₹4.48 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sheraj Chai Impex Private Limited
View historical data on people associated with Sheraj Chai Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheraj Chai Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sheraj Chai Impex Private Limited
GST registrations and filing compliance for Sheraj Chai Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sheraj Chai Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sheraj Chai Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sheraj Chai Impex Private Limited
MSME payment history for Sheraj Chai Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sheraj Chai Impex Private Limited
Corporate group structure for Sheraj Chai Impex Private Limited
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MCA Filings & Documents of Sheraj Chai Impex Private Limited
MCA filings and documents for Sheraj Chai Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sheraj Chai Impex Private Limited
Frequently Asked Questions about Sheraj Chai Impex Private Limited
Sheraj Chai Impex Private Limited is an active private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 2018 (8+ years old) and is registered under CIN U01271WB2018PTC226100.
The current directors of Sheraj Chai Impex Private Limited are:
- Siddharth Dhelia - Director
- Vikas Kaushik - Director
- Dilip Goyal - Director
The primary industry of Sheraj Chai Impex Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Sheraj Chai Impex Private Limited can be reached at the registered office: 11 & 111 1St Floor, B Ganguly Street, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹6 Cr.
The company has its registered office at 11 & 111 1St Floor, B Ganguly Street, Kolkata, West Bengal, India – 700012.