Shree Ltc Export India Private Limited
About Shree Ltc Export India Private Limited
Data last updated: 07 February 2026
Shree Ltc Export India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 24 November 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74900MH2008PTC188433.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Arihant Mansion 4Th Floor 29 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹44 Cr and satisfied charges of ₹100 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressArihant Mansion 4Th Floor 29 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shree Ltc Export India Private Limited
Shree Ltc Export India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Pal | Director | 21 Sep 2020 | 5 Years 10 Months | Current |
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Arun Mandal
Also directs:
Harshita Pulses Private Limited, Shree Ltc Agro Sales Limited
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Director | 21 Sep 2020 | 5 Years 10 Months | Current |
Financials of Shree Ltc Export India Private Limited FY 2025 filings available
Ten-year financial statements for Shree Ltc Export India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Shree Ltc Export India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2012 | Oriental Bank of Commerce | ₹20 Cr | Open |
| 05 Oct 2009 | Oriental Bank of Commerce Limited | ₹24 Cr | Open |
| 05 Mar 2012 | Bank of India | ₹30 Cr | Satisfied |
| 18 Jul 2011 | State Bank of India | ₹70 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shree Ltc Export India Private Limited
View historical data on people associated with Shree Ltc Export India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Ltc Export India Private Limited
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GST Compliance of Shree Ltc Export India Private Limited
GST registrations and filing compliance for Shree Ltc Export India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Ltc Export India Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Ltc Export India Private Limited
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MSME Payment Delays by Shree Ltc Export India Private Limited
MSME payment history for Shree Ltc Export India Private Limited
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Subsidiaries & Group Companies of Shree Ltc Export India Private Limited
Corporate group structure for Shree Ltc Export India Private Limited
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MCA Filings & Documents of Shree Ltc Export India Private Limited
MCA filings and documents for Shree Ltc Export India Private Limited
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Recent Activity on Shree Ltc Export India Private Limited
Frequently Asked Questions about Shree Ltc Export India Private Limited
Shree Ltc Export India Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 2008 (18+ years old) and is registered under CIN U74900MH2008PTC188433.
The current directors of Shree Ltc Export India Private Limited are:
- Debasish Pal - Director
- Arun Mandal - Director
The primary industry of Shree Ltc Export India Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Shree Ltc Export India Private Limited can be reached at the registered office: Arihant Mansion 4Th Floor 29 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹12.04 Cr.
The company has its registered office at Arihant Mansion 4Th Floor 29 Keshavji Naik Road, Mumbai, Maharashtra, India – 400009.