Shree Shakti Exports Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2000.
2000 Delhi, Delhi, India Active
Last Updated:
Access Report
About Shree Shakti Exports Private Limited

Shree Shakti Exports Private Limited, a active private limited company, was established on 06 March 2000 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL2000PTC104209. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Meenu Arora (Director), Raj Kumar Arora (Director). It holds ₹1.08 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2013, with the balance sheet filed on 31 March 2013. It is based at 127Bank Enclave Laxmi Nagar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL2000PTC104209

  • Registration Number

    104209

  • Incorporation Date

    06 March 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 26 Year, 24 Days
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 1.08 Cr
Company report

Shree Shakti Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Shakti Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shree Shakti Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Meenu Arora Director 09 Mar 2000 Current
Raj Kumar Arora Director 09 Mar 2000 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Shakti Exports.

Enhance accessibility to Shree Shakti Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shree Shakti Exports revenue growth over time
Shree Shakti Exports 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shree Shakti Exports?

Unlock access to Shree Shakti Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹10,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 1.08 Cr
Latest Charge Details
Date Lender Amount Status
18 Nov 2006 State Bank Of Patiala ₹1.80 M Open
09 Mar 2006 State Bank Of Patiala ₹9.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Shree Shakti Exports?

Unlock and access historical data on people associated with Shree Shakti Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Shakti 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 Shakti Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shree Shakti Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Shakti Exports Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shree Shakti Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.

  • Charges

    The activity A charge with State Bank Of Patiala amounted to Rs. 1.80 M with Charge ID 10028065 was registered on 18 Nov 2006. was completed.

  • Charges

    A charge with State Bank Of Patiala of Rs. 9.00 M registered on 09 Mar 2006 with Charge ID 10000686 was modified on 11 Sep 2006. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Patiala amounted to Rs. 9.00 M with Charge ID 10000686 was registered on 09 Mar 2006. was completed.

  • Director Appointment

    Meenu Arora was appointed as a Director was appointed as a Director on 09 Mar 2000 & has been associated with this company since 26 years 21 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shree Shakti Exports Private Limited?

The CIN of Shree Shakti Exports Private Limited is U67120DL2000PTC104209.

Where is Shree Shakti Exports Private Limited headquartered?

Shree Shakti Exports Private Limited is headquartered at 127Bank Enclave Laxmi Nagar, Delhi, Delhi, 110092.

When was Shree Shakti Exports Private Limited incorporated?

Shree Shakti Exports Private Limited was incorporated on 06 March 2000.

Who are the current directors of Shree Shakti Exports Private Limited?

The current directors of Shree Shakti Exports Private Limited are

What is the primary industry of Shree Shakti Exports Private Limited?

The primary industry of Shree Shakti Exports Private Limited is Financial Services.

Is Shree Shakti Exports Private Limited a listed company?

Shree Shakti Exports Private Limited is unlisted.

What is the capital structure of Shree Shakti Exports Private Limited?

The authorized capital of Shree Shakti Exports Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Shree Shakti Exports Private Limited?

The compliance status of Shree Shakti Exports Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available