Shreesh Impex Private Limited
About Shreesh Impex Private Limited
Data last updated: 13 March 2026
Shreesh Impex Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 January 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U51909KA2007PTC041503.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Priyanka Poddar and Yash Raj Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.18 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹12.01 Cr and satisfied charges of ₹10.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.215 11Th Main Road, 3Rd Phase Peenya Industrial, Bangalore North, Karnataka, India – 560058
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Shreesh Impex Private Limited
Shreesh Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shreesh Impex 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 Shreesh Impex Private Limited
Shreesh Impex Private Limited is audited by NAGESH BHAT & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGESH BHAT & CO | Locked | Locked | Locked |
Complete auditor history for Shreesh Impex 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 of Shreesh Impex Private Limited
Shreesh Impex Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Priyanka Poddar
Also directs:
Shyam Farms Hospitality & Services Llp
|
Director | 17 Oct 2020 | 5 Years 8 Months | Current |
|
Yash Raj Poddar
Also directs:
Shreesh Veneers Private Limited
|
Director | 01 Mar 2023 | 3 Years 4 Months | Current |
|
Savita Poddar
Also directs:
Shreesh Veneers Private Limited
|
Director | 23 Jul 2021 | 4 Years 11 Months | Current |
|
Naveen Poddar
Also directs:
Mpf Plywood Llp, Jaishreeshyam Plywoods Private Limited, Projektelits India Private Limited and 3 more
|
Director | 10 Jul 2007 | 19 Years 0 Months | Current |
|
Reena Poddar
Also directs:
Balaji Glass House Private Limited
|
Director | 17 Jan 2007 | 19 Years 5 Months | Current |
|
Dhananjoy Poddar
Also directs:
Projektelits India Private Limited, Radheshyam Green Lam Private Limited, Shreesh Cements Private Limited and 3 more
|
Director | 10 Mar 2014 | 12 Years 4 Months | Current |
Financials of Shreesh Impex Private Limited FY 2025 filings available
Shreesh Impex Private Limited reported revenue of ₹72.18 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Shreesh Impex 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 Shreesh Impex Private Limited
Shareholding and ownership data for Shreesh Impex 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.
Group Structure of Shreesh Impex Private Limited
Shreesh Impex Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Shreesh Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Shreesh Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2024 | Hdfc Bank Limited | ₹80 Lakh | Open |
| 29 Oct 2023 | Hdfc Bank Limited | ₹2.5 Cr | Open |
| 26 Oct 2023 | Hdfc Bank Limited | ₹7 Cr | Open |
| 18 Apr 2022 | Hdfc Bank Limited | ₹12.4 Lakh | Open |
| 13 Dec 2021 | Hdfc Bank Limited | ₹30.43 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Shreesh Impex Private Limited
Shreesh Impex Private Limited has a workforce of 23 employees as of Apr 05, 2024.
Employee and EPFO history for Shreesh Impex 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 Shreesh Impex Private Limited
GST registrations and filing compliance for Shreesh Impex 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 Shreesh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shreesh Impex 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 Shreesh Impex Private Limited
MSME payment history for Shreesh Impex 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 Shreesh Impex Private Limited
Corporate group structure for Shreesh Impex 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 Shreesh Impex Private Limited
MCA filings and documents for Shreesh Impex 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 Shreesh Impex Private Limited
Frequently Asked Questions about Shreesh Impex Private Limited
Shreesh Impex Private Limited is an active private limited company in the trading sector based in Bangalore North, Karnataka, India. It was incorporated on 17 January 2007 (19+ years old) and is registered under CIN U51909KA2007PTC041503. The company has 23 employees.
Shreesh Impex Private Limited reported revenue of ₹72.18 Cr for FY 2025 (up 1.00% YoY).
The current directors of Shreesh Impex Private Limited are:
- Priyanka Poddar - Director
- Yash Raj Poddar - Director
- Savita Poddar - Director
- Naveen Poddar - Director
- Reena Poddar - Director
- Dhananjoy Poddar - Director
The primary industry of Shreesh Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Shreesh Impex Private Limited can be reached at the registered office: No.215 11Th Main Road, 3Rd Phase Peenya Industrial, Bangalore North, Karnataka, India – 560058.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.