Shree Ji Impex Private Limited

Shree Ji Impex Private Limited - consumer goods in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U17291DL2007PTC162610 Incorporated 26 April 2007 ROC Delhi HQ Delhi, Delhi, India
Merged Private Limited Company consumer goods
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.46 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2014
Balance sheet date

About Shree Ji Impex Private Limited

Data last updated: 22 July 2025

Shree Ji Impex Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 April 2007.

Registered with ROC Delhi under CIN U17291DL2007PTC162610.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.46 Lakh. It was led by directors including Alka Agarwal and Manoj Kumar.

Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2231 Shankar Gali Bazar Sita Ram, Delhi, Delhi, India – 110006.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Shree Ji Impex Private Limited
CIN U17291DL2007PTC162610
Registration Number 162610
Incorporation Date 26 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    2231 Shankar Gali Bazar Sita Ram, Delhi, Delhi, India – 110006
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Shree Ji Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shree Ji Impex Private Limited

Shree Ji Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Alka Agarwal Director 26 Apr 2007 19 Years 3 Months As last reported
Manoj Kumar Director 26 Apr 2007 19 Years 3 Months As last reported
Varun Gupta Director 26 Dec 2008 17 Years 7 Months As last reported

Financials of Shree Ji Impex Private Limited FY 2014 filings available

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Charges & Borrowings Shree Ji Impex Private Limited

Shree Ji Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Ji Impex Private Limited

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Employee and EPFO history for Shree Ji Impex Private Limited

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GST Compliance of Shree Ji Impex Private Limited

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MSME Payment Delays by Shree Ji Impex Private Limited

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Subsidiaries & Group Companies of Shree Ji Impex Private Limited

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Corporate group structure for Shree Ji Impex Private Limited

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MCA Filings & Documents of Shree Ji Impex Private Limited

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MCA filings and documents for Shree Ji Impex Private Limited

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Recent Activity on Shree Ji Impex Private Limited

Activity
29 Sep 2014
Shree Ji Impex Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Shree Ji Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Directors
26 Dec 2008
Varun Gupta was appointed as a Director on 26 Dec 2008 & has been associated with this company since 17 years 7 months.
Directors
26 Apr 2007
Alka Agarwal was appointed as a Director on 26 Apr 2007 & has been associated with this company since 19 years 3 months.
Directors
26 Apr 2007
Manoj Kumar was appointed as a Director on 26 Apr 2007 & has been associated with this company since 19 years 3 months.
Activity
26 Apr 2007
Shree Ji Impex Private Limited was registered on 26 Apr 2007 with Roc Delhi & aged 19 years 3 months as per MCA records.

Frequently Asked Questions about Shree Ji Impex Private Limited

Shree Ji Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Shree Ji Impex Private Limited is a amalgamated private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 26 April 2007 and is registered under CIN U17291DL2007PTC162610. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Shree Ji Impex Private Limited was incorporated on 26 April 2007. Registered with ROC Delhi.

The current directors of Shree Ji Impex Private Limited are:

The CIN (Corporate Identification Number) of Shree Ji Impex Private Limited is U17291DL2007PTC162610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Shree Ji Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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