About Shreeji Liquid Storage Terminals Private Limited
Data last updated: 05 January 2026
Shreeji Liquid Storage Terminals Private Limited is a private limited company based in Gandhidham, Gujarat, India, a subsidiary of Shreeji Propack Private Limited. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 09 February 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U74900GJ2015PTC082198.
Capital: an authorised share capital of ₹17.69 Cr and a paid-up capital of ₹17.69 Cr. It is led by directors Sudhadevi Santosh Goyal and Santosh Ramavtar Goyal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 63 Sector – 8 Near D – Mart, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.72 Cr, a growth of 47% compared to the previous year.
The company has a workforce of approximately 53 employees as per the latest available data. It operates as a subsidiary of Shreeji Propack Private Limited.
As per MCA filings, the company has open charges of ₹27.85 Cr and satisfied charges of ₹42.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreeji-group.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressPlot No. 63 Sector – 8 Near D – Mart, Gandhidham, Gujarat, India – 370201
-
IndustryFinancial Services, Equipment Leasing & Financing
- 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
Business Activity of Shreeji Liquid Storage Terminals Private Limited
Shreeji Liquid Storage Terminals Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including warehousing and storage, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shreeji Liquid Storage Terminals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shreeji Liquid Storage Terminals Private Limited
Shreeji Liquid Storage Terminals Private Limited is audited by J.H. & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.H. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreeji Liquid Storage Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Shreeji Liquid Storage Terminals Private Limited
Shreeji Liquid Storage Terminals Private Limited currently reports 2 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhadevi Santosh Goyal | Director | 09 Feb 2015 | 11 Years 6 Months | Current |
|
Santosh Ramavtar Goyal
Also directs:
Rudrashri Ispat Private Limited, Rudraksh Detergent And Chemicals Private Limited, Shreeji Well Brine Private Limited and 5 more
|
Director | 09 Feb 2015 | 11 Years 6 Months | Current |
| Priyanka Agarwal | Company Secretary | 06 Mar 2024 | 2 Years 5 Months | Current |
Financials of Shreeji Liquid Storage Terminals Private Limited FY 2024 filings available
Shreeji Liquid Storage Terminals Private Limited reported revenue of ₹48.72 Cr (up 47.00% YoY) for FY 2024.
Ten-year financial statements for Shreeji Liquid Storage Terminals 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.
Ownership and Shareholding of Shreeji Liquid Storage Terminals Private Limited
Shareholding and ownership data for Shreeji Liquid Storage Terminals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreeji Liquid Storage Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2024 | Hdfc Bank Limited | ₹5 Cr | Open |
| 09 Feb 2024 | Sidbi | ₹10.5 Cr | Open |
| 10 Oct 2022 | Sidbi | ₹10 Cr | Open |
| 18 Feb 2022 | Sidbi | ₹2.35 Cr | Open |
| 08 Oct 2020 | Sidbi | ₹4.7 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shreeji Liquid Storage Terminals Private Limited
Shreeji Liquid Storage Terminals Private Limited has a workforce of 53 employees as of Apr 08, 2024.
Employee and EPFO history for Shreeji Liquid Storage Terminals 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 Shreeji Liquid Storage Terminals Private Limited
GST registrations and filing compliance for Shreeji Liquid Storage Terminals 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 Shreeji Liquid Storage Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Shreeji Liquid Storage Terminals 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 Shreeji Liquid Storage Terminals Private Limited
MSME payment history for Shreeji Liquid Storage Terminals 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 Shreeji Liquid Storage Terminals Private Limited
Corporate group structure for Shreeji Liquid Storage Terminals 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 Shreeji Liquid Storage Terminals Private Limited
MCA filings and documents for Shreeji Liquid Storage Terminals 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 Shreeji Liquid Storage Terminals Private Limited
Frequently Asked Questions about Shreeji Liquid Storage Terminals Private Limited
Shreeji Liquid Storage Terminals Private Limited is an active private limited company in the financial services sector based in Gandhidham, Gujarat, India. It was incorporated on 09 February 2015 (11+ years old) and is registered under CIN U74900GJ2015PTC082198. The company has 53 employees.
Shreeji Liquid Storage Terminals Private Limited reported revenue of ₹48.72 Cr for FY 2024 (up 47.00% YoY).
The current directors and KMP of Shreeji Liquid Storage Terminals Private Limited are:
- Sudhadevi Santosh Goyal - Director
- Santosh Ramavtar Goyal - Director
- Priyanka Agarwal - Company Secretary
The primary industry of Shreeji Liquid Storage Terminals Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Shreeji Liquid Storage Terminals Private Limited can be reached at the registered office: Plot No. 63 Sector – 8 Near D – Mart, Gandhidham, Gujarat, India – 370201, or through the website shreeji-group.com.
The authorised capital is ₹17.69 Cr, and the paid-up capital is ₹17.69 Cr.