Shreshank Impex Private Limited
About Shreshank Impex Private Limited
Data last updated:
Shreshank Impex Private Limited is a private limited company based in Berhampur, Odisha, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 January 2014.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U52590OR2014PTC017755. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Swain Traders and Retailers Private Limited. It is led by directors Shidhartha Swain (Managing Director) and Nutan Swain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 1st Floor 105 Harsha Vihar Sriram Nagar Exten. At – Aska Road Po – Berhampur, Odisha, India – 760001.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.06 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3,612 (net margin 0.9%) and EBITDA of ₹9,142 (EBITDA margin 2.3%).
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- Registered Address1st Floor 105 Harsha Vihar Sriram Nagar Exten. At – Aska Road Po – Berhampur, Odisha, India – 760001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Shreshank Impex Private Limited FY 2017 filings available
Shreshank Impex Private Limited reported revenue of ₹4.06 Lakh (up 414% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Shreshank Impex Private Limited
Revenue rose 414% in the latest year. EBITDA rose 105% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shreshank Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹9,142 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹3,612 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Shreshank Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.3% | •••• |
| Net Profit Margin | 0.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shreshank Impex are in the company report.
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 Shreshank Impex Private Limited
Shreshank Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shidhartha Swain Also directs: Daivat Foods India Private Limited, Swain Housing and Estate Development Private Limited, Sido Ventures Private Limited and 1 more | Managing Director | 22 Jan 2014 | 12 Years 8 Months | Current |
| Nutan Swain | Director | 22 Jan 2014 | 12 Years 8 Months | Current |
Charges & Borrowings of Shreshank Impex Private Limited
Shreshank Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreshank Impex Private Limited
Employment history and EPFO contributions of people linked to Shreshank Impex.
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 Shreshank Impex Private Limited
Shreshank Impex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Nutan Swain was appointed as Director on 22 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Shreshank Impex 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 Shreshank Impex 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 Shreshank Impex 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 Shreshank Impex Private Limited
Shreshank Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Shreshank Impex 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 Shreshank Impex Private Limited
Shreshank Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shreshank Impex is a company pending strike off, currently registered as a private limited company based in Berhampur, Odisha, India. The company works in other wholesale, within the trading industry. It was incorporated on 22 January 2014 and is registered under CIN U52590OR2014PTC017755. The company may be struck off soon - caution is advised.
The compliance status of Shreshank Impex is active non-compliant as of 31 August 2026.
Shreshank Impex has 2 current directors:
- Shidhartha Swain - Managing Director
- Nutan Swain - Director
The CIN (Corporate Identification Number) of Shreshank Impex is U52590OR2014PTC017755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreshank Impex was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Cuttack.
The registered office of Shreshank Impex is at 1st Floor 105 Harsha Vihar Sriram Nagar Exten. At – Aska Road Po – Berhampur, Odisha, India – 760001.
Shreshank Impex reported revenue of ₹4.06 Lakh for FY 2016 (up 414% YoY).
Shreshank Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shreshank Impex reported a net profit of ₹3,612 (net margin 0.9%) and EBITDA of ₹9,142 (EBITDA margin 2.3%) for FY 2016, as per its filed financial statements.