It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveShree Ltc Export India Private Limited, a active private limited company, was established on 24 November 2008 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH2008PTC188433. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹12.04 Cr.
It upholds a active non-compliant status. Its leadership includes Debasish Pal (Director), Arun Mandal (Director). Past directors included Laxmidevi Premnarayan Kabra, Dilip Premnarayan Kabra. It holds ₹44.00 Cr open charges and ₹100.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Arihant Mansion, 4Th Floor, 29 Keshavji Naik Road,, Mumbai, Maharashtra, 400009.
U74900MH2008PTC188433
188433
24 November 2008
₹20.00 Cr
₹12.04 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Debasish Pal | Director | 21 Sep 2020 | Current |
| Arun Mandal | Director | 21 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jan 2022 | Past |
| Pramod Abcsdd | Director | 15 Mar 2021 | Past |
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₹440,000,000.00
₹1,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2012 | Oriental Bank Of Commerce | ₹20.00 Cr | Open |
| 05 Oct 2009 | Oriental Bank Of Commerce Limited | ₹24.00 Cr | Open |
| 05 Mar 2012 | Bank Of India | ₹30.00 Cr | Satisfied |
| 18 Jul 2011 | State Bank Of India | ₹70.00 Cr | Satisfied |
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The activity A charge registered on 18 Jul 2011 via Charge ID 10302752 with State Bank Of India was fully satisfied on 24 Oct 2024. was completed.
Shree Ltc Export India 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 Shree Ltc Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 05 Mar 2012 via Charge ID 10352225 with Bank Of India was fully satisfied on 04 May 2021. was recorded as a recent event.
Progress on Debasish Pal was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 5 years 3 months . was documented.
The activity Arun Mandal was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 5 years 3 months . was completed.
The CIN of Shree Ltc Export India Private Limited is U74900MH2008PTC188433.
Shree Ltc Export India Private Limited is headquartered at Arihant Mansion, 4Th Floor, 29 Keshavji Naik Road,, Mumbai, Maharashtra, 400009.
Shree Ltc Export India Private Limited was incorporated on 24 November 2008.
The current directors of Shree Ltc Export India Private Limited are
The primary industry of Shree Ltc Export India Private Limited is Business Services.
Shree Ltc Export India Private Limited is unlisted.
The authorized capital of Shree Ltc Export India Private Limited is ₹20.00 Cr, and the paid-up capital is ₹12.04 Cr.
The compliance status of Shree Ltc Export India Private Limited is Active Non-Compliant.
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