Shree International Vyapar Private Limited, a active private limited company, was established on 12 July 2004 in Kolkata, West Bengal, India. Engaging in construction materials within the mining and quarrying sector, it holds CIN: U14100WB2004PTC204349. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.23 Cr.
It upholds a compliant status. Employing 67 professional, Its leadership includes Suchetna Agarwal (Director), Santoshkumar Jayanna Gonchigar (Whole-Time Director), Madhav Lakhotia (Managing Director). Past directors included Suchetna Agarwal, Piyush Kumar Lakhotia, Sneha Lakhotia. It holds ₹13.95 Cr open charges and ₹54.14 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 63 Parvati Ghosh Lane, Jatadhari Petrol Pump, Ram Mandir, Kolkata, West Bengal, 700007.
U14100WB2004PTC204349
204349
12 July 2004
₹5.00 Cr
₹1.23 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suchetna Agarwal | Director | 30 Dec 2017 | Current |
| Santoshkumar Jayanna Gonchigar | Whole-Time Director | 05 Jan 2011 | Current |
| Madhav Lakhotia | Managing Director | 31 Jan 2024 | Current |
| Sourav Mahanta | Director | 14 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 30 Jan 2024 | Past |
| Pramod Abcsdd | Director | 02 Feb 2010 | Past |
| Pramod Abcsdd | Director | 15 Feb 2011 | Past |
| Pramod Abcsdd | Director | 02 Feb 2010 | Past |
| Pramod Abcsdd | Director | 02 Feb 2010 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2011 | Past |
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Shree International Vyapar Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.17% decrease. The company also saw a substantial fall in profitability, with a 457.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 748.08%.
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₹139,520,200.00
₹541,442,524.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2024 | Others | ₹1.00 Cr | Open |
| 31 May 2024 | Hdfc Bank Limited | ₹2.40 Cr | Open |
| 30 May 2024 | Others | ₹7.91 M | Open |
| 29 Feb 2024 | Axis Bank Limited | ₹1.50 Cr | Open |
| 28 Mar 2023 | Hdfc Bank Limited | ₹1.44 Cr | Open |
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Shree International Vyapar has a workforce of 67 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shree International Vyapar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree International Vyapar's trajectory.
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The activity A charge registered on 28 Jan 2023 via Charge ID 100675892 with Yes Bank Limited was fully satisfied on 16 Jul 2025. was completed.
The activity A charge registered on 21 Sep 2022 via Charge ID 100616672 with Hdfc Bank Limited was fully satisfied on 13 Nov 2024. was completed.
A charge registered on 30 May 2022 via Charge ID 100579813 with Hdfc Bank Limited was fully satisfied on 07 Nov 2024. was recorded as a recent event.
Shree International Vyapar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100948113 was registered on 29 Jun 2024. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 2.40 Cr with Charge ID 100930027 was registered on 31 May 2024. was recorded as a recent event.
The CIN of Shree International Vyapar Private Limited is U14100WB2004PTC204349.
Shree International Vyapar Private Limited is headquartered at 63 Parvati Ghosh Lane, Jatadhari Petrol Pump, Ram Mandir, Kolkata, West Bengal, 700007.
Shree International Vyapar Private Limited was incorporated on 12 July 2004.
The current directors of Shree International Vyapar Private Limited are
The primary industry of Shree International Vyapar Private Limited is Mining And Quarrying.
Shree International Vyapar Private Limited is unlisted.
The authorized capital of Shree International Vyapar Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.23 Cr.
The compliance status of Shree International Vyapar Private Limited is Compliant.
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