It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveShree Shayam Baba Exim Private Limited, a active private limited company, was established on 08 October 2001 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74900DL2001PTC113091. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.45 M.
Formerly known as Shree Shayam Baba Silk Compnay Private Limited. It upholds a active non-compliant status. Its leadership includes Shashi Kant Agarwal (Director), Ankit Agrawal (Director). Past directors included Shashi Kant Agarwal, Surendra Sharma. It holds ₹114.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 614A 'D' Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, 110034.
U74900DL2001PTC113091
113091
08 October 2001
₹6.00 M
₹5.45 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Kant Agarwal | Director | 15 Dec 2015 | Current |
| Ankit Agrawal | Director | 01 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2007 | Past |
| Pramod Abcsdd | Director | 15 Dec 2015 | Past |
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Shree Shayam Baba Exim Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 99.41% increase. The company also saw a slight improvement in profitability, with a 3.18% increase in profit. The company's net worth moved up by a moderate rise of 5.39%.
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In 2015, Shree Shayam Baba Exim had a promoter holding of 9.17% and a public holding of 90.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,147,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2012 | Indian Overseas Bank | ₹31.50 Cr | Open |
| 20 Jan 2012 | Indian Overseas Bank | ₹51.25 Cr | Open |
| 28 Feb 2003 | Indian Overseas Bank | ₹32.00 Cr | Open |
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The activity Shashi Kant Agarwal was appointed as a Director was appointed as a Director on 15 Dec 2015 & has been associated with this company since 10 years 6 days . was completed.
The activity Shree Shayam Baba Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
The activity Shree Shayam Baba Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
A charge with Indian Overseas Bank of Rs. 512.50 M registered on 20 Jan 2012 with Charge ID 10334207 was modified on 06 Dec 2014. was recorded as a recent event.
Progress on A charge with Indian Overseas Bank amounted to Rs. 315.00 M with Charge ID 10378807 was registered on 09 Aug 2012. was documented.
Progress on A charge with Indian Overseas Bank amounted to Rs. 512.50 M with Charge ID 10334207 was registered on 20 Jan 2012. was documented.
The CIN of Shree Shayam Baba Exim Private Limited is U74900DL2001PTC113091.
Shree Shayam Baba Exim Private Limited is headquartered at 614A 'D' Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, 110034.
Shree Shayam Baba Exim Private Limited was incorporated on 08 October 2001.
The current directors of Shree Shayam Baba Exim Private Limited are
The primary industry of Shree Shayam Baba Exim Private Limited is Trade.
Shree Shayam Baba Exim Private Limited is unlisted.
The authorized capital of Shree Shayam Baba Exim Private Limited is ₹6.00 M, and the paid-up capital is ₹5.45 M.
The compliance status of Shree Shayam Baba Exim Private Limited is Active Non-Compliant.
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