Shree LTC Export India Private Limited
About Shree LTC Export India Private Limited
Data last updated:
Shree LTC Export India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 24 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC188433. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹12.04 Cr. It is led by directors Debasish Pal and Arun Mandal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Arihant Mansion 4th Floor 29 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.26 Lakh. For the same year it recorded a net profit of ₹46.14 Lakh (net margin 99.7%) and EBITDA of ₹46.14 Lakh (EBITDA margin 99.7%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years.
As per MCA filings, the company has open charges of ₹44 Cr and satisfied charges of ₹100 Cr on record. Court records list 35 cases involving the company, including 23 filed by the company and 12 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree LTC Export India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressArihant Mansion 4th Floor 29 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Shree LTC Export India Private Limited
FY 2025 filings availableShree LTC Export India Private Limited reported revenue of ₹46.26 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over three years. EBITDA rose 151% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹46.14 Lakh | ||||
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| Net Profit (PAT) | ₹46.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 99.7% | ||||
| Net Profit Margin | 99.7% | ||||
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To see the full financial statements and ratios of Shree LTC Export India Private Limited, buy the company report.
Board of directors of Shree LTC Export India Private Limited
Shree LTC Export India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Pal | Director | 21 Sep 2020 | 6 Years 1 Months | Current |
| Arun Mandal Also directs: Harshita Pulses Private Limited, Shree LTC Agro Sales Limited | Director | 21 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2012 | 10345996 | Oriental Bank of Commerce | ₹20 Cr | Open | |
| 05 Oct 2009 | 10186351 | Oriental Bank of Commerce Limited | ₹24 Cr | Open | |
| 05 Mar 2012 | 10352225 | Bank of India | ₹30 Cr | Satisfied | |
| 18 Jul 2011 | 10302752 | State Bank of India | ₹70 Cr | Satisfied |
To see the full charge records of Shree LTC Export India Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shree LTC Export India Private Limited has 35 court cases on record: 23 filed by Shree LTC Export India, 12 filed against it. 6 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 10 | 5 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Satara, Maharashtra | Civil suit | Filed by the company against Yashwantrao Mohite Krishna SSK Ltd Rethare BK | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against M/S Shree Shubh Agro Foods and Ors and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Shree LTC Export India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree LTC Export India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree LTC Export India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree LTC Export India Private Limited, buy the company report.
Recent activity
Shree LTC Export India Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Laxmidevi Premnarayan Kabra ceased to be Director on 12 Jan 2022.
2 earlier events are in the company report.
Frequently asked questions
Shree LTC Export India is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 24 November 2008 (18+ years old) and is registered under CIN U74900MH2008PTC188433.
Shree LTC Export India has 2 current directors:
- Debasish Pal - Director
- Arun Mandal - Director
The latest financial statements of Shree LTC Export India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shree LTC Export India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree LTC Export India is U74900MH2008PTC188433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree LTC Export India has 35 court cases on record: 23 filed by the company and 12 filed against it. 6 are pending. Most are in the district courts.
Shree LTC Export India was incorporated on 24 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Laxmidevi Premnarayan Kabra ceased to be Director on 12 Jan 2022. Dilip Premnarayan Kabra ceased to be Director on 15 Mar 2021. Arun Mandal was appointed as Director on 21 Sep 2020. Shree LTC Export India has 4 board changes on record in total.
The registered office of Shree LTC Export India is at Arihant Mansion 4th Floor 29 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.
Shree LTC Export India operates in the business services industry, in the miscellaneous business activities segment.
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