Shree Niwas Exports Private Limited, a active private limited company, was established on 25 July 2000 in Kolkata, West Bengal, India. Engaging in designer & branded fashion within the trade sector, it holds CIN: U17111WB2000PTC092187. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.94 M.
It upholds a compliant status. Employing 12 professional, Its leadership includes Ajay Sultania (Managing Director), Biram Prakash Sultania (Director). Past directors included Raja Sultania, Ajay Sultania, Biram Prakash Sultania. It holds no open charges and ₹31.25 Cr settled loans. Its latest AGM occurred on 10 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/2, Babulal Lane, Kolkata, West Bengal, 700007.
U17111WB2000PTC092187
092187
25 July 2000
₹7.00 M
₹6.94 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Sultania | Managing Director | 16 Nov 2006 | Current |
| Biram Prakash Sultania | Director | 02 Feb 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Apr 2018 | Past |
| Pramod Abcsdd | Director | 27 Jul 2011 | Past |
| Pramod Abcsdd | Managing Director | 14 Jul 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 12 Apr 2018 | Past |
| Pramod Abcsdd | Director | 22 Jun 2023 | Past |
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Shree Niwas Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 68.85% decrease. The company also saw a substantial fall in profitability, with a 437.93% decrease in profit. The company's net worth dipped by a decrease of 0.52%.
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In 2023, Shree Niwas Exports had a public holding of 49.72%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹312,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2022 | Hdfc Bank Limited | ₹25.75 Cr | Satisfied |
| 22 May 2013 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 08 Jul 2005 | Canara Bank | ₹5.00 M | Satisfied |
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Shree Niwas Exports has a workforce of 12 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shree Niwas Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Niwas Exports's trajectory.
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Shree Niwas Exports Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shree Niwas Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 17 May 2022 via Charge ID 100578071 with Hdfc Bank Limited was fully satisfied on 12 Mar 2024. was documented.
The activity A charge registered on 22 May 2013 via Charge ID 10434728 with Axis Bank Limited was fully satisfied on 15 Jan 2024. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 257.50 M with Charge ID 100578071 was registered on 17 May 2022. was completed.
A charge with Axis Bank Limited of Rs. 50.00 M registered on 22 May 2013 with Charge ID 10434728 was modified on 27 Apr 2017. was recorded as a recent event.
The CIN of Shree Niwas Exports Private Limited is U17111WB2000PTC092187.
Shree Niwas Exports Private Limited is headquartered at 7/2, Babulal Lane, Kolkata, West Bengal, 700007.
Shree Niwas Exports Private Limited was incorporated on 25 July 2000.
The current directors of Shree Niwas Exports Private Limited are
The primary industry of Shree Niwas Exports Private Limited is Trade.
Shree Niwas Exports Private Limited is unlisted.
The authorized capital of Shree Niwas Exports Private Limited is ₹7.00 M, and the paid-up capital is ₹6.94 M.
The compliance status of Shree Niwas Exports Private Limited is Compliant.
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