Shree Ltc Export India Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Ltc Export India Private Limited

Shree 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 2025, with the balance sheet filed on 31 March 2025. It is based at Arihant Mansion, 4Th Floor, 29 Keshavji Naik Road,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2008PTC188433

  • Registration Number

    188433

  • Incorporation Date

    24 November 2008

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹12.04 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 12.04 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 44.00 Cr
  • Satisfied Charges ₹ 100.00 Cr
Company report

Shree Ltc Export India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shree Ltc Export India Private Limited?
Current Directors
Name Designation Appointment Date Status
Debasish Pal Director 21 Sep 2020 Current
Arun Mandal Director 21 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2022 Past
Pramod Abcsdd Director 15 Mar 2021 Past

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Financial Performance of Shree Ltc Export India.

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Shree Ltc Export India revenue growth over time
Shree Ltc Export India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shree Ltc Export India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹440,000,000.00

Satisfied Charges

₹1,000,000,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce Limited : 24.00 Cr
  • Oriental Bank Of Commerce : 20.00 Cr
Latest Charge Details
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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How Many Employees Work at Shree Ltc Export India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shree Ltc Export India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Ltc Export India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shree Ltc Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 18 Jul 2011 via Charge ID 10302752 with State Bank Of India was fully satisfied on 24 Oct 2024. was documented.

  • Charges

    The activity A charge registered on 05 Mar 2012 via Charge ID 10352225 with Bank Of India was fully satisfied on 04 May 2021. was completed.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Shree Ltc Export India Private Limited?

The CIN of Shree Ltc Export India Private Limited is U74900MH2008PTC188433.

Where is Shree Ltc Export India Private Limited headquartered?

Shree Ltc Export India Private Limited is headquartered at Arihant Mansion, 4Th Floor, 29 Keshavji Naik Road,, Mumbai, Maharashtra, 400009.

When was Shree Ltc Export India Private Limited incorporated?

Shree Ltc Export India Private Limited was incorporated on 24 November 2008.

Who are the current directors of Shree Ltc Export India Private Limited?

The current directors of Shree Ltc Export India Private Limited are

What is the primary industry of Shree Ltc Export India Private Limited?

The primary industry of Shree Ltc Export India Private Limited is Business Services.

Is Shree Ltc Export India Private Limited a listed company?

Shree Ltc Export India Private Limited is unlisted.

What is the capital structure of Shree Ltc Export India Private Limited?

The authorized capital of Shree Ltc Export India Private Limited is ₹20.00 Cr, and the paid-up capital is ₹12.04 Cr.

What is the compliance status of Shree Ltc Export India Private Limited?

The compliance status of Shree Ltc Export India Private Limited is Active Non-Compliant.

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