Shreeram Vanijya Global Exim Private Limited, a active private limited company, was established on 06 May 2011 in Pathankot, Punjab, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U17290PB2011PTC035036. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Dev Raj Mahajan (Director), Yogesh Mahajan (Director), Gautam Mahajan (Director). Past directors included Namit Mahajan, Vivek Mahajan, Mahajan Vijay Kumar. It holds ₹9.12 Cr open charges and ₹13.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Dev Raj Mahajan, Gulmohar Complex, Near Old Dc Office, Mission Road, Pathankot, Punjab, 145001.
U17290PB2011PTC035036
035036
06 May 2011
₹5.00 M
₹5.00 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dev Raj Mahajan | Director | 06 May 2011 | Current |
| Yogesh Mahajan | Director | 06 May 2011 | Current |
| Gautam Mahajan | Director | 06 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2024 | Past |
| Pramod Abcsdd | Director | 20 Jun 2019 | Past |
| Pramod Abcsdd | Director | 13 Feb 2021 | Past |
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Shreeram Vanijya Global Exim Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.76% decrease. The company also saw a substantial fall in profitability, with a 26.53% decrease in profit. The company's net worth Soared by an impressive increase of 14.36%.
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In 2023, Shreeram Vanijya Global Exim 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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₹91,190,000.00
₹130,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2022 | Hdfc Bank Limited | ₹3.12 Cr | Open |
| 10 Dec 2021 | Others | ₹6.00 Cr | Open |
| 29 Sep 2017 | Citi Bank N.A. | ₹5.00 Cr | Satisfied |
| 30 Oct 2013 | Standard Chartered Bank | ₹5.50 Cr | Satisfied |
| 19 Jan 2012 | Indusind Bank Ltd. | ₹2.50 Cr | Satisfied |
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The activity A charge with Others of Rs. 59.99 M registered on 10 Dec 2021 with Charge ID 100512600 was modified on 22 Jan 2025. was completed.
Progress on Shreeram Vanijya Global Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 29 Sep 2017 via Charge ID 100157436 with Citi Bank N.A. was fully satisfied on 09 Apr 2024. was completed.
Progress on Shreeram Vanijya Global Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 31.20 M registered on 07 Nov 2022 with Charge ID 100653427 was modified on 18 Dec 2023. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 31.20 M with Charge ID 100653427 was registered on 07 Nov 2022. was documented.
The CIN of Shreeram Vanijya Global Exim Private Limited is U17290PB2011PTC035036.
Shreeram Vanijya Global Exim Private Limited is headquartered at C/O Dev Raj Mahajan, Gulmohar Complex, Near Old Dc Office, Mission Road, Pathankot, Punjab, 145001.
Shreeram Vanijya Global Exim Private Limited was incorporated on 06 May 2011.
The current directors of Shreeram Vanijya Global Exim Private Limited are
The primary industry of Shreeram Vanijya Global Exim Private Limited is Trade.
Shreeram Vanijya Global Exim Private Limited is unlisted.
The authorized capital of Shreeram Vanijya Global Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Shreeram Vanijya Global Exim Private Limited is Compliant.
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