Shrei Global Logimpex LLP
About Shrei Global Logimpex LLP
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Shrei Global Logimpex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the comprehensive logistics segment of the transportation and logistics sector. It was incorporated on 25 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-5162. Its GSTIN is 07ADJFS4391L1ZG (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshit Gupta and Tanu Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 7 Pragati Enclave, Lane No – 22 Mukundpur Part II, 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, India – 110084
- IndustryTransportation and Logistics, Comprehensive Logistics
- 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
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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
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shrei Global Logimpex
Shrei Global Logimpex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADJFS4391L1ZG | Delhi | Active | 22 Jul 2017 |
| 06ADJFS4391L1ZI | Haryana | Active | 18 Nov 2022 |
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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
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
- Vendor payment signals
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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.
- 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 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
Verified entity values are shown only after access is granted.
Recent Activity on Shrei Global Logimpex
Frequently Asked Questions about Shrei Global Logimpex LLP
Shrei Global Logimpex is an active limited liability partnership based in Delhi, India. The LLP works in comprehensive logistics, within the transportation and logistics industry. 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).
Shrei Global Logimpex has 3 current designated partners:
- Harshit Gupta - Designated Partner
- Tanu Gupta - Designated Partner
- Shekhar Gupta - Designated Partner
The GSTIN of Shrei Global Logimpex is 07ADJFS4391L1ZG, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06ADJFS4391L1ZI (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Shrei Global Logimpex is AAJ-5162. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shrei Global Logimpex was incorporated on 25 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Shrei Global Logimpex is at A – 7 Pragati Enclave, Lane No – 22 Mukundpur Part II, Delhi, India – 110084.
The total obligation of contribution is ₹1 Lakh.
Shrei Global Logimpex operates in the transportation and logistics industry, in the comprehensive logistics segment.