About Shree Import Export Private Limited
Data last updated:
Shree Import Export Private Limited is a private limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 02 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U51909MH2020PTC343132.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Guruvappa Kotian and Nandkumar Krishna Shetty.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: 1805 18Th Floor Lagoona C Wing Lakeshore Greens Kalyan Shil Road Dombivali East, Thane, Maharashtra, India – 421204.
For more details, the company can be reached via its website shreeimportexport.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1805 18Th Floor Lagoona C Wing Lakeshore Greens Kalyan Shil Road Dombivali East, Thane, Maharashtra, India – 421204
- IndustryAgriculture, Agri Support Services
- 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
Business Activity of Shree Import Export
Shree Import Export operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shree Import Export Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shree Import Export
Shree Import Export Private Limited is audited by H V M J & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H V M J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Import Export Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shree Import Export Private Limited
Shree Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Guruvappa Kotian Also directs: Aviditys Traders Private Limited, Curlietails Online Services LLP | Director | 02 Aug 2020 | 6 Years 2 Months | Current |
| Nandkumar Krishna Shetty Also directs: Aviditys Traders Private Limited | Director | 02 Aug 2020 | 6 Years 2 Months | Current |
Financials of Shree Import Export Private Limited FY 2021 filings available
Ten-year financial statements for Shree Import Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shree Import Export
Shareholding and ownership data for Shree Import Export Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Import Export
Shree Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Import Export
Shree Import Export Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Shree Import Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Import Export
GST registrations and filing compliance for Shree Import Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shree Import Export
Credit ratings, litigation, and regulatory alerts for Shree Import Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Import Export
MSME payment history for Shree Import Export Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Import Export
Corporate group structure for Shree Import Export Private Limited
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.
MCA Filings & Documents of Shree Import Export
MCA filings and documents for Shree Import Export Private Limited
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.
Recent Activity on Shree Import Export
Frequently Asked Questions about Shree Import Export Private Limited
Shree Import Export is an active private limited company in the agriculture sector based in Thane, Maharashtra, India. It was incorporated on 02 August 2020 (6+ years old) and is registered under CIN U51909MH2020PTC343132.
The current directors of Shree Import Export are:
- Ramesh Guruvappa Kotian - Director
- Nandkumar Krishna Shetty - Director
The primary industry of Shree Import Export is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Yes, Shree Import Export is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shree Import Export can be reached at the registered office: 1805 18Th Floor Lagoona C Wing Lakeshore Greens Kalyan Shil Road Dombivali East, Thane, Maharashtra, India – 421204, or through the website shreeimportexport.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.