Shree Entrepot and Logistics Private Limited
About Shree Entrepot and Logistics Private Limited
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Shree Entrepot and Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 14 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U73100DL1999PTC100231. Its GSTIN is 03AABCC9488L1Z8 (Punjab). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.09 Lakh. It is led by directors Ravi Kumar and Purna Chandra Behera.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A 23 Lawrance Road, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.74 Lakh. For the same year it recorded a net loss of ₹28,351 (net margin -3.2%) and EBITDA of -₹14,771 (EBITDA margin -1.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Entrepot and Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA 23 Lawrance Road, New Delhi, Delhi, India – 110035
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Shree Entrepot and Logistics 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
Business activity
The main business activity of Shree Entrepot and Logistics is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shree Entrepot and Logistics Private Limited, buy the company report.
Financials of Shree Entrepot and Logistics Private Limited
FY 2019 filings availableShree Entrepot and Logistics Private Limited reported revenue of ₹8.74 Lakh for FY 2019.
Financial Statement Summary
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| EBITDA | -₹14,771 | ||||
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| Net Profit (PAT) | -₹28,351 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | -1.7% | ||||
| Net Profit Margin | -3.2% | ||||
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To see the full financial statements and ratios of Shree Entrepot and Logistics Private Limited, buy the company report.
Board of directors of Shree Entrepot and Logistics Private Limited
Shree Entrepot and Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Also directs: Panda Travel Private Limited, Krishan Infotech Private Limited | Director | 21 Nov 2018 | 7 Years 11 Months | Current |
| Purna Chandra Behera Also directs: Panda Travel Private Limited, Krishan Infotech Private Limited | Director | 21 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Shree Entrepot and Logistics Private Limited is audited by K S M C & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S M C & ASSOCIATES | FY 2016 | 003565N |
Shareholding
The shareholding of Shree Entrepot and Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Entrepot and Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Entrepot and Logistics 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 Entrepot and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Entrepot and Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCC9488L1Z8 | Punjab | Active | 11 Dec 2018 |
| 06AABCC9488L1Z2 | Haryana | Active | 28 Dec 2019 |
To see the full GST registrations and return filing status of Shree Entrepot and Logistics Private Limited, buy the company report.
Recent activity
Shree Entrepot and Logistics Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Mahesh Chander ceased to be Director on 22 Nov 2018.
Frequently asked questions
Shree Entrepot and Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 14 June 1999 (27+ years old) and is registered under CIN U73100DL1999PTC100231.
Shree Entrepot and Logistics has 2 current directors:
- Ravi Kumar - Director
- Purna Chandra Behera - Director
The latest financial statements of Shree Entrepot and Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Entrepot and Logistics is 03AABCC9488L1Z8, registered in Punjab. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCC9488L1Z2 (Haryana).
The CIN (Corporate Identification Number) of Shree Entrepot and Logistics is U73100DL1999PTC100231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Entrepot and Logistics was incorporated on 14 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Mahesh Chander ceased to be Director on 22 Nov 2018. Ravindra Kumar ceased to be Additional Director on 22 Nov 2018. Purna Chandra Behera was appointed as Director on 21 Nov 2018. Shree Entrepot and Logistics has 7 board changes on record in total.
The registered office of Shree Entrepot and Logistics is at A 23 Lawrance Road, New Delhi, Delhi, India – 110035.
Shree Entrepot and Logistics operates in the business outsourcing industry, in the accounting and financial analysis segment.
The compliance status of Shree Entrepot and Logistics is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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