Shreejee Exim Private Limited
About Shreejee Exim Private Limited
Data last updated: 26 July 2025
Shreejee Exim Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 August 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U27205DL2012PTC240263.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashank Jain and Kanika Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 23 Wazirpur Industrial Area Wazirpur, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2015, the company reported a revenue of ₹8,292, a decline of 99.48% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 23 Wazirpur Industrial Area Wazirpur, Delhi, Delhi, India – 110052
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Shreejee Exim Private Limited
Shreejee Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shreejee Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Shreejee Exim Private Limited
Shreejee Exim Private Limited is audited by S C A J & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C A J & CO | Locked | Locked | Locked |
Complete auditor history for Shreejee Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shreejee Exim Private Limited
Shreejee Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shashank Jain
Also directs:
Jainik Power Cables Limited
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Director | 16 Aug 2012 | 13 Years 11 Months | As last reported |
| Kanika Jain | Additional Director | 20 May 2016 | 10 Years 2 Months | As last reported |
Financials of Shreejee Exim Private Limited FY 2015 filings available
Shreejee Exim Private Limited reported revenue of ₹8,292 (down 99.48% YoY) for FY 2015.
Ten-year financial statements for Shreejee Exim Private Limited
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Ownership and Shareholding of Shreejee Exim Private Limited
Shareholding and ownership data for Shreejee Exim Private Limited
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Charges & Borrowings Shreejee Exim Private Limited
Shreejee Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreejee Exim Private Limited
View historical data on people associated with Shreejee Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreejee Exim Private Limited
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GST Compliance of Shreejee Exim Private Limited
GST registrations and filing compliance for Shreejee Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreejee Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shreejee Exim Private Limited
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- Rating history
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MSME Payment Delays by Shreejee Exim Private Limited
MSME payment history for Shreejee Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shreejee Exim Private Limited
Corporate group structure for Shreejee Exim Private Limited
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MCA Filings & Documents of Shreejee Exim Private Limited
MCA filings and documents for Shreejee Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shreejee Exim Private Limited
Frequently Asked Questions about Shreejee Exim Private Limited
Shreejee Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreejee Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 16 August 2012 and is registered under CIN U27205DL2012PTC240263. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreejee Exim Private Limited is U27205DL2012PTC240263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Shreejee Exim Private Limited are:
- Shashank Jain - Director
- Kanika Jain - Additional Director
The primary industry of Shreejee Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Shreejee Exim Private Limited was incorporated on 16 August 2012. Registered with ROC Delhi.