Shreevali Metals Private Limited
About Shreevali Metals Private Limited
Data last updated: 17 December 2025
Shreevali Metals Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 06 August 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U27109WB2004PTC099348.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors Sidharth Parakh and Kiran Parekh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Synagogue Street7Th Floor R No 705, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.46 Cr, a decline of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.3 Cr and satisfied charges of ₹9.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Synagogue Street7Th Floor R No 705, Kolkata, West Bengal, India – 700001
-
IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Shreevali Metals Private Limited
Shreevali Metals 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 Shreevali Metals 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 Shreevali Metals Private Limited
Shreevali Metals Private Limited is audited by RAJCHANDRA&ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJCHANDRA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreevali Metals 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 Shreevali Metals Private Limited
Shreevali Metals Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sidharth Parakh
Also directs:
Shreevali Tradelink Private Limited, Bhikshu Associates Llp
|
Director | 27 Mar 2013 | 13 Years 5 Months | Current |
|
Kiran Parekh
Also directs:
Shreevali Tradelink Private Limited
|
Director | 06 Aug 2004 | 22 Years 0 Months | Current |
Financials of Shreevali Metals Private Limited FY 2025 filings available
Shreevali Metals Private Limited reported revenue of ₹20.46 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Shreevali Metals 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 Shreevali Metals Private Limited
Shareholding and ownership data for Shreevali Metals 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.
Charges & Borrowings of Shreevali Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Axis Bank Limited | ₹8.77 Cr | Open |
| 10 Aug 2018 | Hdfc Bank Limited | ₹9.53 Cr | Open |
| 07 Feb 2008 | Others | ₹6.5 Cr | Satisfied |
| 30 Dec 2005 | Punjab National Bank | ₹2 Cr | Satisfied |
| 01 Oct 2005 | Punjab National Bank | ₹1.2 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shreevali Metals Private Limited
View historical data on people associated with Shreevali Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreevali Metals 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 Shreevali Metals Private Limited
GST registrations and filing compliance for Shreevali Metals 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 Shreevali Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Shreevali Metals 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 Shreevali Metals Private Limited
MSME payment history for Shreevali Metals 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 Shreevali Metals Private Limited
Corporate group structure for Shreevali Metals 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 Shreevali Metals Private Limited
MCA filings and documents for Shreevali Metals 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 Shreevali Metals Private Limited
Frequently Asked Questions about Shreevali Metals Private Limited
Shreevali Metals Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 06 August 2004 (22+ years old) and is registered under CIN U27109WB2004PTC099348.
Shreevali Metals Private Limited reported revenue of ₹20.46 Cr for FY 2025 (down 19.00% YoY).
The current directors of Shreevali Metals Private Limited are:
- Sidharth Parakh - Director
- Kiran Parekh - Director
The primary industry of Shreevali Metals Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Shreevali Metals Private Limited can be reached at the registered office: 4 Synagogue Street7Th Floor R No 705, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.03 Cr.