Shreezimpexp Private Limited
About Shreezimpexp Private Limited
Data last updated: 26 July 2025
Shreezimpexp Private Limited was a private limited company based in Pune, 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 specialised in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 19 August 2019.
Registered with ROC Pune under CIN U36999PN2019PTC186144.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Viral Jayesh Thakkar and Mahesh Kantilal Ganatra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Office No 306 Gera Junction Lulla Nagar Chowk Sn. 598;599;593/41 A Kondhwa, Pune, Maharashtra, India – 411040.
As per the financials filed for FY 2021, the company reported a revenue of ₹21,485, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.2 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No 306 Gera Junction Lulla Nagar Chowk Sn. 598;599;593/41 A Kondhwa, Pune, Maharashtra, India – 411040
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IndustryManufacturing, Wood Products & MDF
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shreezimpexp Private Limited
Shreezimpexp Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Viral Jayesh Thakkar | Director | 19 Aug 2019 | 6 Years 11 Months | As last reported |
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Mahesh Kantilal Ganatra
Also directs:
Omshiv Realty Llp
|
Director | 19 Aug 2019 | 6 Years 11 Months | As last reported |
| Kailash Gattani | Director | 19 Aug 2019 | 6 Years 11 Months | As last reported |
| Hemant Jagannath Zende | Director | 01 Oct 2019 | 6 Years 9 Months | As last reported |
| Sandeep Gattani | Director | 01 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of Shreezimpexp Private Limited FY 2021 filings available
Shreezimpexp Private Limited reported revenue of ₹21,485 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Shreezimpexp Private Limited
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Ownership and Shareholding of Shreezimpexp Private Limited
Shareholding and ownership data for Shreezimpexp Private Limited
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Charges & Borrowings of Shreezimpexp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2019 | Others | ₹2.2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreezimpexp Private Limited
View historical data on people associated with Shreezimpexp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreezimpexp Private Limited
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GST Compliance of Shreezimpexp Private Limited
GST registrations and filing compliance for Shreezimpexp Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreezimpexp Private Limited
Credit ratings, litigation, and regulatory alerts for Shreezimpexp Private Limited
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MSME Payment Delays by Shreezimpexp Private Limited
MSME payment history for Shreezimpexp Private Limited
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Subsidiaries & Group Companies of Shreezimpexp Private Limited
Corporate group structure for Shreezimpexp Private Limited
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MCA Filings & Documents of Shreezimpexp Private Limited
MCA filings and documents for Shreezimpexp Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shreezimpexp Private Limited
Frequently Asked Questions about Shreezimpexp Private Limited
Shreezimpexp Private Limited 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.
Shreezimpexp Private Limited is a struck-off private limited company in the manufacturing sector based in Pune, Maharashtra, India. It was incorporated on 19 August 2019 and is registered under CIN U36999PN2019PTC186144. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreezimpexp Private Limited are:
- Viral Jayesh Thakkar - Director
- Mahesh Kantilal Ganatra - Director
- Kailash Gattani - Director
- Hemant Jagannath Zende - Director
- Sandeep Gattani - Director
The CIN (Corporate Identification Number) of Shreezimpexp Private Limited is U36999PN2019PTC186144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shreezimpexp Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company was active in this sector before being struck off.
The company has its registered office at Office No 306 Gera Junction Lulla Nagar Chowk Sn. 598;599;59341 A Kondhwa, Pune, Maharashtra, India – 411040.