MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-04-0010096
Shreeji Earthmovers Private Limited - machinery and equipment in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.63 Lakh
▼ 62% YoY
Net loss · FY 2023
₹5.11 Lakh
Net margin -313.7%
EBITDA · FY 2023
-₹4.97 Lakh
EBITDA margin -305.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹51 Lakh
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
About Shreeji Earthmovers Private Limited
Data last updated:
Shreeji Earthmovers Private Limited is a private limited company based in Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 10 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1999PTC098333. Its GSTIN is 07AAFCS0665K1Z5 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Heenaben Ghelani and Moulik Kumar Ghelani.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1516 Kashmiri Gate, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.63 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹5.11 Lakh (net margin -313.7%) and EBITDA of -₹4.97 Lakh (EBITDA margin -305.2%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹51 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Shreeji Earthmovers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0010096). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreejiearthmovers.com.
Company details
CIN U51909DL1999PTC098333
Registration Number 098333
Incorporation Date 10 February 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0010096
Recognitions & Rankings of Shreeji Earthmovers
Contact details
Shreeji Earthmovers Private Limited's registered office is in Delhi, Delhi. Its website is shreejiearthmovers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1516 Kashmiri Gate, Delhi, India – 110006
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Shreeji Earthmovers Private Limited, buy the company report.
Comprehensive company report
Shreeji Earthmovers Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Shreeji Earthmovers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shreeji Earthmovers Private Limited, buy the company report.
Financials of Shreeji Earthmovers Private Limited
FY 2023 filings availableShreeji Earthmovers Private Limited reported revenue of ₹1.63 Lakh (down 62% YoY) for FY 2023.
Revenue · FY 2023
₹1.63 Lakh ▼ 62%
Net loss · FY 2023
₹5.11 Lakh margin -313.7%
EBITDA · FY 2023
-₹4.97 Lakh margin -305.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 62%
3 years · compounded
▼ 66%
5 years · compounded
▼ 38%
EBITDA CAGR growth
3 years · compounded
▼ 3%
5 years · compounded
▼ 4%
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 62% fall 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹4.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.11 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -305.2% | ||||
| Net Profit Margin | -313.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shreeji Earthmovers Private Limited, buy the company report.
Board of directors of Shreeji Earthmovers Private Limited
Shreeji Earthmovers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heenaben Ghelani | Director | 10 Feb 1999 | 27 Years 8 Months | Current |
| Moulik Kumar Ghelani | Director | 25 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Shreeji Earthmovers Private Limited is audited by RAJESH SHANKAR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SHANKAR & ASSOCIATES | FY 2021 | 012038N |
Shareholding
The shareholding of Shreeji Earthmovers Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shreeji Earthmovers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹51 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2010 | 10216614 | Allahabhad Bank | ₹51 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shreeji Earthmovers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Allahabad Bank | Disposed |
To see the full case history of Shreeji Earthmovers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Earthmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeji Earthmovers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS0665K1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shreeji Earthmovers Private Limited, buy the company report.
Recent activity
Shreeji Earthmovers Private Limited has 8 board changes on record since 1999: 5 appointments and 3 cessations. The latest: Moulik Kumar Ghelani was appointed as Director on 25 Jan 2021.
AGM
Shreeji Earthmovers Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Filing
Shreeji Earthmovers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Appointed
Moulik Kumar Ghelani was appointed as Director.
Ceased
Pradeep Kumar Mittal ceased to be Additional Director.
Appointed
Pradeep Kumar Mittal was appointed as Additional Director.
Ceased
Vijay Kumar Ghelani ceased to be Director.
Ceased
Vikas Ghelani ceased to be Director.
Appointed
Vijay Kumar Ghelani was appointed as Director.
Charges
A charge with Allahabhad Bank amounted to Rs. 51.00 Lakh with Charge ID 10216614 was registered on 03 Mar 2010.
Appointed
Heenaben Ghelani was appointed as Director.
Appointed
Vikas Ghelani was appointed as Director.
Incorporation
10 Feb 1999
Shreeji Earthmovers Private Limited was registered on 10 Feb 1999 with Roc Delhi Ii & aged 27 years 8 months as per MCA records.
Frequently asked questions
Shreeji Earthmovers is an active private limited company based in Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 10 February 1999 (27+ years old) and is registered under CIN U51909DL1999PTC098333.
Shreeji Earthmovers has 2 current directors:
- Heenaben Ghelani - Director
- Moulik Kumar Ghelani - Director
The latest financial statements of Shreeji Earthmovers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Shreeji Earthmovers is 07AAFCS0665K1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of Shreeji Earthmovers is U51909DL1999PTC098333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Earthmovers has 1 court case on record: 1 filed against it.
Shreeji Earthmovers was incorporated on 10 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Moulik Kumar Ghelani was appointed as Director on 25 Jan 2021. Pradeep Kumar Mittal ceased to be Additional Director on 25 Jan 2021. Pradeep Kumar Mittal was appointed as Additional Director on 27 Dec 2020. Shreeji Earthmovers has 8 board changes on record in total.
Yes, Shreeji Earthmovers is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0010096).
Shreeji Earthmovers can be reached through the website shreejiearthmovers.com. Its registered office is in Delhi, India.
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