About Shree Coal Impex Private Limited
Data last updated: 09 January 2026
Shree Coal Impex Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 October 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U26960GJ2007PTC051948.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.3 Lakh. Formerly known as Ravi Creation Private Limited. It is led by directors Damodar Gopal Das Bhattar and Ajay Damodarbhai Bhattar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 602 A Metro Tower Near Kinnary Cinema Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.87 Lakh, a decline of 88% compared to the previous year.
The company is associated with 1 brand - Shree Coal Impex Pvt Ltd. As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreecoalimpex.in.
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Registered Address602 A Metro Tower Near Kinnary Cinema Ring Road, Surat, Gujarat, India – 395002
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Shree Coal Impex Private Limited
Shree Coal Impex Private Limited has one previous CIN (Corporate Identification Number): U17120GJ2007PTC051948. The current CIN is U26960GJ2007PTC051948, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26960GJ2007PTC051948 | Current |
| U17120GJ2007PTC051948 | Previous |
Associated Brands with Shree Coal Impex Private Limited
Shree Coal Impex Private Limited operates one associated brand: Shree Coal Impex Pvt Ltd. These brands represent Shree Coal Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Coal supply, petcoke, lignite, and transportation services in India. | shreecoalimpex.in |
Business Activity of Shree Coal Impex Private Limited
Shree Coal Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shree Coal Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shree Coal Impex Private Limited
Shree Coal Impex Private Limited is audited by RAJEEV MARDIA AND ASSOCIATES 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 |
|---|---|---|---|
| RAJEEV MARDIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Coal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shree Coal Impex Private Limited
Shree Coal Impex Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Damodar Gopal Das Bhattar
Also directs:
Silver Dyeing And Printing Mills Private Limited
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Director | 15 Dec 2010 | 15 Years 8 Months | Current |
| Ajay Damodarbhai Bhattar | Director | 15 Dec 2010 | 15 Years 8 Months | Current |
Financials of Shree Coal Impex Private Limited FY 2024 filings available
Shree Coal Impex Private Limited reported revenue of ₹3.87 Lakh (down 88.00% YoY) for FY 2025.
Ten-year financial statements for Shree Coal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree Coal Impex Private Limited
Shareholding and ownership data for Shree Coal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shree Coal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2014 | The Sutex Co-Operative Bank Ltd. | ₹1.25 Cr | Open |
| 07 Apr 2014 | The Sutex Co-Operative Bank Ltd. | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Coal Impex Private Limited
View historical data on people associated with Shree Coal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Coal Impex Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Coal Impex Private Limited
GST registrations and filing compliance for Shree Coal Impex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shree Coal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Coal Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shree Coal Impex Private Limited
MSME payment history for Shree Coal Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shree Coal Impex Private Limited
Corporate group structure for Shree Coal Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shree Coal Impex Private Limited
MCA filings and documents for Shree Coal 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
- Charge filings
- Complete filing index
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Recent Activity on Shree Coal Impex Private Limited
Frequently Asked Questions about Shree Coal Impex Private Limited
Shree Coal Impex Private Limited is an active private limited company in the metals and minerals sector based in Surat, Gujarat, India. It was incorporated on 11 October 2007 (19+ years old) and is registered under CIN U26960GJ2007PTC051948.
Shree Coal Impex Private Limited reported revenue of ₹3.87 Lakh for FY 2025 (down 88.00% YoY).
The current directors of Shree Coal Impex Private Limited are:
- Damodar Gopal Das Bhattar - Director
- Ajay Damodarbhai Bhattar - Director
The primary industry of Shree Coal Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Shree Coal Impex Private Limited can be reached at the registered office: 602 A Metro Tower Near Kinnary Cinema Ring Road, Surat, Gujarat, India – 395002, or through the website shreecoalimpex.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.3 Lakh.