Shrei Global Logimpex LLP
About Shrei Global Logimpex LLP
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Shrei Global Logimpex LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in comprehensive logistics, a part of the broader transportation and logistics sector. Incorporated on 25 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-5162.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshit Gupta and Tanu Gupta.
Accounts filed on 31 March 2025. Office: A – 7 Pragati Enclave, Lane No – 22 Mukundpur Part Ii, Delhi, Delhi, India – 110084.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹12.49 Cr, a decline of 36.03% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹24 Lakh on record.
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- Registered AddressA – 7 Pragati Enclave, Lane No – 22 Mukundpur Part Ii, Delhi, Delhi, India – 110084
- IndustryTransportation and Logistics, Comprehensive Logistics
- 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
Designated Partners of Shrei Global Logimpex LLP
Shrei Global Logimpex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshit Gupta | Designated Partner | 25 May 2017 | 9 Years 4 Months | Current |
| Tanu Gupta | Designated Partner | 25 May 2017 | 9 Years 4 Months | Current |
| Shekhar Gupta | Designated Partner | 25 May 2017 | 9 Years 4 Months | Current |
Financials of Shrei Global Logimpex LLP FY 2025 filings available
Shrei Global Logimpex LLP reported revenue of ₹12.49 Cr (down 36.03% YoY) for FY 2021.
Ten-year financial statements for Shrei Global Logimpex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shrei Global Logimpex
Shareholding and ownership data for Shrei Global Logimpex LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shrei Global Logimpex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2023 | Hdfc Bank Limited | ₹17 Lakh | Open |
| 28 May 2019 | Axis Bank Limited | ₹7 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shrei Global Logimpex
Employment history and EPFO contributions of people linked to Shrei Global Logimpex.
Employee and EPFO history for Shrei Global Logimpex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shrei Global Logimpex
GST registrations and filing compliance for Shrei Global Logimpex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shrei Global Logimpex
Credit ratings, litigation, and regulatory alerts for Shrei Global Logimpex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shrei Global Logimpex
MSME payment history for Shrei Global Logimpex LLP
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
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Subsidiaries & Group Companies of Shrei Global Logimpex
Corporate group structure for Shrei Global Logimpex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Shrei Global Logimpex
MCA filings and documents for Shrei Global Logimpex LLP
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
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Recent Activity on Shrei Global Logimpex
Frequently Asked Questions about Shrei Global Logimpex LLP
Shrei Global Logimpex is an active limited liability partnership in the transportation and logistics sector based in Delhi, Delhi, India. It was incorporated on 25 May 2017 (9+ years old) and is registered under LLPIN AAJ-5162.
Shrei Global Logimpex reported revenue of ₹12.49 Cr for FY 2021 (down 36.03% YoY).
The current designated partners of Shrei Global Logimpex are:
- Harshit Gupta - Designated Partner
- Tanu Gupta - Designated Partner
- Shekhar Gupta - Designated Partner
The primary industry of Shrei Global Logimpex is transportation and logistics. The LLP specifically operates in comprehensive logistics. The LLP is currently active in this sector.
Shrei Global Logimpex can be reached at the registered office: A – 7 Pragati Enclave, Lane No – 22 Mukundpur Part Ii, Delhi, Delhi, India – 110084.
The total obligation of contribution is ₹1 Lakh.