Shreegauri Import And Export Private Limited
About Shreegauri Import And Export Private Limited
Data last updated: 25 February 2026
Shreegauri Import And Export Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 February 2017, the company has been in operation for over 9 years.
Registered with ROC Pune under CIN U74999PN2017PTC168937.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashish Anant Kekde and Pankaj Ganesh Waghulkar.
Office: G.No. 682 Velu Tal – Bhor, Pune, Maharashtra, India – 412213.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG.No. 682 Velu Tal – Bhor, Pune, Maharashtra, India – 412213
-
IndustryBusiness Services, Other 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 Shreegauri Import And Export Private Limited
Shreegauri Import And Export Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Anant Kekde
Also directs:
Tanishka Gauri Finance Private Limited
|
Director | 16 Feb 2017 | 9 Years 6 Months | Current |
| Pankaj Ganesh Waghulkar | Director | 16 Feb 2017 | 9 Years 6 Months | Current |
|
Dilip Sahebrao Yadav
Also directs:
Siddhivinayak Lifespaces Llp, Siddhivinayak Urban India Spaces Llp, Siddhivinayak Spacecon Llp and 3 more
|
Director | 16 Feb 2017 | 9 Years 6 Months | Current |
Financials of Shreegauri Import And Export Private Limited
Ten-year financial statements for Shreegauri Import And Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shreegauri Import And Export Private Limited
Shreegauri Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreegauri Import And Export Private Limited
View historical data on people associated with Shreegauri Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreegauri Import And Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreegauri Import And Export Private Limited
GST registrations and filing compliance for Shreegauri Import And Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreegauri Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Shreegauri Import And Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreegauri Import And Export Private Limited
MSME payment history for Shreegauri Import And Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreegauri Import And Export Private Limited
Corporate group structure for Shreegauri Import And Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreegauri Import And Export Private Limited
MCA filings and documents for Shreegauri Import And Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreegauri Import And Export Private Limited
Frequently Asked Questions about Shreegauri Import And Export Private Limited
Shreegauri Import And Export Private Limited is an active private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 16 February 2017 (9+ years old) and is registered under CIN U74999PN2017PTC168937.
The current directors of Shreegauri Import And Export Private Limited are:
- Ashish Anant Kekde - Director
- Pankaj Ganesh Waghulkar - Director
- Dilip Sahebrao Yadav - Director
The primary industry of Shreegauri Import And Export Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Shreegauri Import And Export Private Limited can be reached at the registered office: G.No. 682 Velu Tal – Bhor, Pune, Maharashtra, India – 412213.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at G.No. 682 Velu Tal – Bhor, Pune, Maharashtra, India – 412213.