Shreesha Exim Private Limited
About Shreesha Exim Private Limited
Data last updated:
Shreesha Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 06 February 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2002PTC134798.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Dipti Jayesh Nagda and Dinesh Ramakant Borkar.
The registered office was at 116 Mulji Devshi Bldg Room No 6 Shavji Naik Road, Mumbai, Maharashtra, India – 400009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address116 Mulji Devshi Bldg Room No 6 Shavji Naik Road, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Shreesha Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shreesha Exim Private Limited
Shreesha Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Jayesh Nagda | Director | 02 Dec 2002 | 23 Years 10 Months | As last reported |
| Dinesh Ramakant Borkar | Director | 02 Dec 2002 | 23 Years 10 Months | As last reported |
Charges & Borrowings of Shreesha Exim Private Limited
Shreesha Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreesha Exim Private Limited
Employment history and EPFO contributions of people linked to Shreesha Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shreesha Exim Private Limited
Shreesha Exim Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Dinesh Ramakant Borkar was appointed as Director on 02 Dec 2002.
Credit Ratings, Litigation & Regulatory Alerts for Shreesha Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shreesha Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shreesha Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shreesha Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreesha Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreesha Exim Private Limited
Shreesha Exim 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.
Shreesha Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 February 2002 and is registered under CIN U65999MH2002PTC134798. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreesha Exim had 2 directors:
- Dipti Jayesh Nagda - Director
- Dinesh Ramakant Borkar - Director
The CIN (Corporate Identification Number) of Shreesha Exim is U65999MH2002PTC134798. 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 Shreesha Exim is at 116 Mulji Devshi Bldg Room No 6 Shavji Naik Road, Mumbai, Maharashtra, India – 400009.
Shreesha Exim was incorporated on 06 February 2002. It is registered with the Registrar of Companies, Mumbai.
Shreesha Exim has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Shreesha Exim operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Shreesha Exim is not listed on any stock exchange. It is an unlisted company.
Dinesh Ramakant Borkar was appointed as Director on 02 Dec 2002. Dipti Jayesh Nagda was appointed as Director on 02 Dec 2002.