It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2010.
2010 | Navi Mumbai, Maharashtra, India | ActiveShreeji Transcon Private Limited, a active private limited company, was established on 08 April 2010 in Navi Mumbai, Maharashtra, India. Engaging in carriers services within the transport and logistics sector, it holds CIN: U60231MH2010PTC201884. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kiran Prakash Soniminde (Managing Director), Komal Kiran Soniminde (Director). Past directors included Prakash Dhanraj Soniminde. It holds no open charges and ₹3.96 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-14, Ashoka Complex Sector-18, Near Apmc Market, Vashi, Navi Mumbai, Maharashtra, 400705.
U60231MH2010PTC201884
201884
08 April 2010
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Prakash Soniminde | Managing Director | 08 Apr 2010 | Current |
| Komal Kiran Soniminde | Director | 26 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 26 Aug 2020 | Past |
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Shreeji Transcon Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.16% decrease in profit. The company's net worth dipped by a decrease of 0.07%.
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In 2016, Shreeji Transcon had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹39,563,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2013 | Icici Bank Ltd | ₹1.60 Cr | Satisfied |
| 21 Apr 2012 | Central Bank Of India | ₹4.84 M | Satisfied |
| 17 Feb 2011 | Hdfc Bank Limited | ₹3.72 M | Satisfied |
| 10 Dec 2010 | The Chembur Nagarik Sahakari Bank Limited | ₹1.50 Cr | Satisfied |
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Progress on Shreeji Transcon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shreeji Transcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 27 Dec 2013 via Charge ID 10472378 with Icici Bank Ltd was fully satisfied on 08 Feb 2024. was completed.
A charge registered on 21 Apr 2012 via Charge ID 10360552 with Central Bank Of India was fully satisfied on 04 Jan 2024. was recorded as a recent event.
Progress on A charge registered on 10 Dec 2010 via Charge ID 10265182 with The Chembur Nagarik Sahakari Bank Limited was fully satisfied on 05 Dec 2023. was documented.
A charge registered on 17 Feb 2011 via Charge ID 10273600 with Hdfc Bank Limited was fully satisfied on 29 Sep 2022. was recorded as a recent event.
The CIN of Shreeji Transcon Private Limited is U60231MH2010PTC201884.
Shreeji Transcon Private Limited is headquartered at B-14, Ashoka Complex Sector-18, Near Apmc Market, Vashi, Navi Mumbai, Maharashtra, 400705.
Shreeji Transcon Private Limited was incorporated on 08 April 2010.
The current directors of Shreeji Transcon Private Limited are
The primary industry of Shreeji Transcon Private Limited is Transport And Logistics.
Shreeji Transcon Private Limited is unlisted.
The authorized capital of Shreeji Transcon Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shreeji Transcon Private Limited is Compliant.
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