Shreejee Diamonds Impex Private Limited
About Shreejee Diamonds Impex Private Limited
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Shreejee Diamonds Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 03 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U32112WB2008PTC123443.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.5 Lakh. It was formerly known as Orchid Advisors Private Limited. It is led by directors Sanjeev Poddar and Nikhil Poddar.
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 119 Park Street Suite No. 3D 3rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹84,600, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹30.64 Lakh and EBITDA of ₹30.67 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 20% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address119 Park Street Suite No. 3D 3rd Floor, Kolkata, West Bengal, India – 700016
- IndustryMedia and Publishing, Advertising Agencies & Media Services
- 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
- One PDF report, delivered after checkout
Business Activity of Shreejee Diamonds Impex Private Limited
The main business activity of Shreejee Diamonds Impex is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shreejee Diamonds Impex Private Limited FY 2024 filings available
Shreejee Diamonds Impex Private Limited reported revenue of ₹84,600 (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shreejee Diamonds Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 2% fall in the latest year. EBITDA rose 34% 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 of Shreejee Diamonds Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹30.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹30.64 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 of Shreejee Diamonds Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shreejee Diamonds Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited is compared with the companies closest to it by revenue in the Media and Publishing industry (Advertising Agencies, Consulting Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ravish Digital Technologies Private Limited | •••• | •••• | •••• | •••• | - | Kavali, Andhra Pradesh, India |
| Coinwealth Ventures India Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Riddhi Siddhi Corporate Solutions Private Limited | •••• | •••• | •••• | •••• | - | Gurugram, Haryana, India |
| NR Webex Technologies Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| LM Finance Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Shreejee Diamonds Impex Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sixty World Management Consultants Private Limited | •••• | •••• | •••• | •••• | - | Ernad, Kerala, India |
| R.N. Advisory Services Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Aequitas Diaqure Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Econolytics Consultancy Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Kenilworth India Consulting Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Shreejee Diamonds Impex by revenue in the Media and Publishing industry (Advertising Agencies, Consulting Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited is audited by AGARWAL SHANKAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SHANKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Poddar | Director | 25 Oct 2010 | 15 Years 11 Months | Current |
| Nikhil Poddar | Director | 17 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of Shreejee Diamonds Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreejee Diamonds Impex Private Limited
Employment history and EPFO contributions of people linked to Shreejee Diamonds Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex has one previous CIN (Corporate Identification Number): U74140WB2008PTC123443. The current CIN is U32112WB2008PTC123443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32112WB2008PTC123443 | Current |
| U74140WB2008PTC123443 | Previous |
Recent Activity on Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Ambika Poddar ceased to be Director on 18 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shreejee Diamonds Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shreejee Diamonds Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shreejee Diamonds Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shreejee Diamonds Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreejee Diamonds Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreejee Diamonds Impex Private Limited
Shreejee Diamonds Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U32112WB2008PTC123443.
Shreejee Diamonds Impex reported revenue of ₹84,600 for FY 2025 (down 2% YoY).
Shreejee Diamonds Impex has 2 current directors:
- Sanjeev Poddar - Director
- Nikhil Poddar - Director
Shreejee Diamonds Impex reported a net profit of ₹30.64 Lakh and EBITDA of ₹30.67 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shreejee Diamonds Impex is -45% over three years and -20% over five years. In the latest year (FY 2025) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Shreejee Diamonds Impex is U32112WB2008PTC123443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreejee Diamonds Impex was incorporated on 03 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shreejee Diamonds Impex by revenue are Ravish Digital Technologies Private Limited, Coinwealth Ventures India Private Limited, Riddhi Siddhi Corporate Solutions Private Limited, NR Webex Technologies Private Limited, LM Finance Private Limited and 5 more, all in the Media and Publishing industry (Advertising Agencies, Consulting Services).
Ambika Poddar ceased to be Director on 18 Apr 2019. Nikhil Poddar was appointed as Director on 17 Apr 2019. Gopal Debnath ceased to be Director on 07 Mar 2014. Shreejee Diamonds Impex has 9 board changes on record in total.
The registered office of Shreejee Diamonds Impex is at 119 Park Street Suite No. 3D 3rd Floor, Kolkata, West Bengal, India – 700016.
Shreejee Diamonds Impex has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.5 Lakh.