Shreeji Exchanges & Travels Private Limited

Shreeji Exchanges & Travels Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63040MH2007PTC173366 Incorporated 22 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Aug 2007
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Shreeji Exchanges & Travels Private Limited

Data last updated:

Shreeji Exchanges & Travels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 22 August 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2007PTC173366.

The company had an authorised share capital of ₹1 Lakh. It was led by directors Hardik Ramesh Bakhai and Ramesh Pranlal Bakhai.

The registered office was at Shop No.3 Tara Darshan Mithagar Link Road Near Sane Guruji Nagar Mulund (East), Mumbai, Maharashtra, India – 400081.

Company details

CIN U63040MH2007PTC173366
Registration Number 173366
Incorporation Date 22 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Hardik Ramesh Bakhai Director Ramesh Pranlal Bakhai Director

Contact details

Shreeji Exchanges & Travels Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop No.3 Tara Darshan Mithagar Link Road Near Sane Guruji Nagar Mulund (East), Mumbai, Maharashtra, India – 400081
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Shreeji Exchanges & Travels Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shreeji Exchanges & Travels Private Limited

Year-wise financial statements and ratios of Shreeji Exchanges & Travels Private Limited are in the company report Buy the company report.

Board of directors of Shreeji Exchanges & Travels Private Limited

Shreeji Exchanges & Travels has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hardik Ramesh BakhaiDirector22 Aug 200719 Years 2 MonthsAs last reported
Ramesh Pranlal BakhaiDirector22 Aug 200719 Years 2 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shreeji Exchanges & Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shreeji Exchanges & Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shreeji Exchanges & Travels Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Hardik Ramesh Bakhai was appointed as Director on 22 Aug 2007.

Appointed
Hardik Ramesh Bakhai was appointed as Director.
Appointed
Ramesh Pranlal Bakhai was appointed as Director.
Incorporation
22 Aug 2007
Shreeji Exchanges & Travels Private Limited was registered on 22 Aug 2007 with Roc Mumbai & aged 19 years 2 months as per MCA records.

Frequently asked questions

Shreeji Exchanges & Travels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Shreeji Exchanges & Travels was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 22 August 2007 and is registered under CIN U63040MH2007PTC173366. The company has been struck off by the Registrar of Companies and is no longer operational.

Shreeji Exchanges & Travels had 2 directors:

The CIN (Corporate Identification Number) of Shreeji Exchanges & Travels is U63040MH2007PTC173366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shreeji Exchanges & Travels is at Shop No.3 Tara Darshan Mithagar Link Road Near Sane Guruji Nagar Mulund East, Mumbai, Maharashtra, India – 400081.

Shreeji Exchanges & Travels was incorporated on 22 August 2007. It is registered with the Registrar of Companies, Mumbai.

Shreeji Exchanges & Travels operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

Hardik Ramesh Bakhai was appointed as Director on 22 Aug 2007. Ramesh Pranlal Bakhai was appointed as Director on 22 Aug 2007.

Shreeji Exchanges & Travels can be reached at its registered office: Shop No.3 Tara Darshan Mithagar Link Road Near Sane Guruji Nagar Mulund East, Mumbai, Maharashtra, India – 400081.

Shreeji Exchanges & Travels is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.