Shreenidhi Impex Private Limited
About Shreenidhi Impex Private Limited
Data last updated:
Shreenidhi Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 August 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC182462.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nidhi Khemka and Niraj Kumar Khemka.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 48 Lgf Dayanand Colony Lajpat Nagar, New Delhi, Delhi, India – 110048.
Company details
Contact details
Shreenidhi Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 48 Lgf Dayanand Colony Lajpat Nagar, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shreenidhi Impex Private Limited, buy the company report.
- 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
Financials of Shreenidhi Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreenidhi Impex Private Limited, buy the company report.
Board of directors of Shreenidhi Impex Private Limited
Shreenidhi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Khemka | Director | 26 Aug 2008 | 18 Years 2 Months | As last reported |
| Niraj Kumar Khemka Also directs: Lajo Impex LLP, Electromart Stores Private Limited | Director | 26 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Shreenidhi Impex Private Limited is audited by MANOJ PRAKASH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ PRAKASH & ASSOCIATES | FY 2017 | 512297C |
Shareholding
The shareholding of Shreenidhi Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Shreenidhi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreenidhi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreenidhi Impex 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 Shreenidhi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreenidhi Impex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Nidhi Khemka was appointed as Director on 26 Aug 2008.
Frequently asked questions
Shreenidhi Impex 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.
Shreenidhi Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 August 2008 and is registered under CIN U51109DL2008PTC182462. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreenidhi Impex had 2 directors:
- Nidhi Khemka - Director
- Niraj Kumar Khemka - Director
The CIN (Corporate Identification Number) of Shreenidhi Impex is U51109DL2008PTC182462. 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 Shreenidhi Impex is at A – 48 Lgf Dayanand Colony Lajpat Nagar, New Delhi, Delhi, India – 110048.
Shreenidhi Impex was incorporated on 26 August 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shreenidhi Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Shreenidhi Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nidhi Khemka was appointed as Director on 26 Aug 2008. Niraj Kumar Khemka was appointed as Director on 26 Aug 2008.
The compliance status of Shreenidhi Impex is compliant as of 03 September 2026.
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