About Shree Sales Corporation Private Limited
Data last updated:
Shree Sales Corporation Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC143273. Its GSTIN is 27AAICS0393P1ZP (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors including Poonamchand Ramlal Malu and Purshottam Ramlal Malu.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1249 Neelkamalcentral Avenue Gandhi Putla, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.93 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹75.34 Lakh (net margin 2.5%) and EBITDA of ₹1.43 Cr (EBITDA margin 4.8%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 29% over five years.
As per MCA filings, the company has satisfied charges of ₹92 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cicoal.in.
Company details
Contact details
Shree Sales Corporation Private Limited's registered office is in Nagpur, Maharashtra. Its website is cicoal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1249 Neelkamalcentral Avenue Gandhi Putla, Nagpur, Maharashtra, India – 440002
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Shree Sales Corporation Private Limited, buy the company report.
- 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
Business activity
The main business activities of Shree Sales Corporation are trade and support service to organizations. In detail, this covers wholesale trading and rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Shree Sales Corporation Private Limited, buy the company report.
Financials of Shree Sales Corporation Private Limited
FY 2024 filings availableShree Sales Corporation Private Limited reported revenue of ₹29.93 Cr (up 32% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 32% growth in the latest year. EBITDA rose 141% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.43 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹75.34 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shree Sales Corporation Private Limited, buy the company report.
Board of directors of Shree Sales Corporation Private Limited
Shree Sales Corporation has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Damodarlal Malu | Additional Director | 05 Nov 2020 | 6 Years 0 Months | Current |
| Poonamchand Ramlal Malu Also directs: Malu Paper Mills Limited, Malu Batteries Private Limited, Malu Infrastructure Private Limited and 3 more | Director | 01 Jan 2024 | 2 Years 10 Months | Current |
| Purshottam Ramlal Malu Also directs: Malu Paper Mills Limited, Frontline Commercials Private Limited, Marigold Minerals Private Limited and 1 more | Director | 24 Nov 2003 | 22 Years 11 Months | Current |
Peer comparison
Shree Sales Corporation Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Reetech International Limited | ₹30.28 Cr (FY 2024) | -82.0% | Raipur, Chhattisgarh, India | |||
| Aksa Iron & Coke Industries Private Limited | ₹30.27 Cr (FY 2025) | 17.0% | Dhanbad, Jharkhand, India | |||
| Worldly Ispat Private Limited | ₹30.17 Cr (FY 2024) | 125.0% | Ahmedabad, Gujarat, India | |||
| Ambition Coal Private Limited | ₹30.15 Cr (FY 2024) | -63.0% | Surat, Gujarat, India | |||
| Maa Santoshi Alloys Private Limited | ₹30.05 Cr (FY 2025) | -61.0% | Kolkata, West Bengal, India | |||
| Shree Sales Corporation Private Limitedthis company | ₹29.93 Cr (FY 2024) | ₹75.34 Lakh | 2.5% | 32.0% | Nagpur, Maharashtra, India | |
| Seafarer Stevedoring Private Limited | ₹29.87 Cr (FY 2025) | 98.0% | Bhubaneswar, Odisha, India | |||
| Snmegacorp Private Limited | ₹29.74 Cr (FY 2025) | 765.0% | Delhi, India |
To see the full peer comparison of Shree Sales Corporation Private Limited, buy the company report.
Auditor
Shree Sales Corporation Private Limited is audited by DEMBLE RAMANI AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEMBLE RAMANI AND CO. | FY 2023 | 102259W |
Shareholding
The shareholding of Shree Sales Corporation Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Sales Corporation Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2006 | 10012093 | Punjab National Bank | ₹25 Lakh | Satisfied | |
| 22 May 2006 | 10010816 | Axis Bank Limited | ₹52 Lakh | Satisfied | |
| 02 Apr 2004 | 90145106 | Punjab National Bank | ₹15 Lakh | Satisfied |
To see the full charge records of Shree Sales Corporation Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shree Sales Corporation Private Limited has 4 court cases on record: 4 filed by Shree Sales Corporation. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Rolson Synthetics Private Limited | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Ms Roochitra Textiles Pvt. Ltd. Oths. and 2 others | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Ms. Doshi Chemicals P.Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Ms Wallans India Agro and 1 other | Disposed |
To see the full case history of Shree Sales Corporation 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.
Credit ratings & regulatory alerts
Shree Sales Corporation Private Limited was last rated by Care on 24 Mar 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 24 Mar 2022 |
To see the full credit ratings and regulatory alerts of Shree Sales Corporation Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Sales Corporation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Sales Corporation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS0393P1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Sales Corporation Private Limited, buy the company report.
Recent activity
Shree Sales Corporation Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Poonamchand Ramlal Malu ceased to be Additional Director on 29 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Shree Sales Corporation is an active private limited company based in Nagpur, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 November 2003 (23+ years old) and is registered under CIN U51909MH2003PTC143273.
Shree Sales Corporation has 3 current directors:
- Pushpa Damodarlal Malu - Additional Director
- Poonamchand Ramlal Malu - Director
- Purshottam Ramlal Malu - Director
The latest financial statements of Shree Sales Corporation on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Sales Corporation is 27AAICS0393P1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shree Sales Corporation is U51909MH2003PTC143273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sales Corporation has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Shree Sales Corporation was incorporated on 24 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shree Sales Corporation by revenue are Reetech International Limited, Aksa Iron & Coke Industries Private Limited, Worldly Ispat Private Limited, Ambition Coal Private Limited, Maa Santoshi Alloys Private Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Poonamchand Ramlal Malu ceased to be Additional Director on 29 Sep 2024. Poonamchand Ramlal Malu was appointed as Director on 01 Jan 2024. Pushpa Damodarlal Malu ceased to be Director on 22 Nov 2023. Shree Sales Corporation has 6 board changes on record in total.
Shree Sales Corporation can be reached through the website cicoal.in. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Shree Sales Corporation is at 1249 Neelkamalcentral Avenue Gandhi Putla, Nagpur, Maharashtra, India – 440002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
