Shreshank Impex Private Limited
About Shreshank Impex Private Limited
Data last updated: 19 September 2025
Shreshank Impex Private Limited is a private limited company based in Berhampur, Orissa, 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 specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 January 2014, the company has been in operation for over 12 years.
Registered with ROC Cuttack under CIN U52590OR2014PTC017755.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Swain Traders and Retailers Private Limited. It is led by directors Shidhartha Swain and Nutan Swain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor 105 Harsha Vihar Sriram Nagar Exten. At – Aska Road Po – Berhampur, Orissa, India – 760001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address1St Floor 105 Harsha Vihar Sriram Nagar Exten. At – Aska Road Po – Berhampur, Orissa, India – 760001
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Shreshank Impex Private Limited
Shreshank Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 7 Months | Current |
| Nutan Swain | Director | 22 Jan 2014 | 12 Years 7 Months | Current |
Financials of Shreshank Impex Private Limited FY 2017 filings available
Ten-year financial statements for Shreshank Impex Private Limited
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Charges & Borrowings 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
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Employee and EPFO history for Shreshank Impex Private Limited
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GST Compliance of Shreshank Impex Private Limited
GST registrations and filing compliance for Shreshank Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreshank Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shreshank Impex Private Limited
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MSME Payment Delays by Shreshank Impex Private Limited
MSME payment history for Shreshank Impex Private Limited
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Subsidiaries & Group Companies of Shreshank Impex Private Limited
Corporate group structure for Shreshank Impex Private Limited
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MCA Filings & Documents of Shreshank Impex Private Limited
MCA filings and documents for Shreshank Impex Private Limited
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Recent Activity on Shreshank Impex Private Limited
Frequently Asked Questions about Shreshank Impex Private Limited
Shreshank Impex Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Berhampur, Orissa, India. 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 Private Limited is active non-compliant as of 19 September 2025.
The current directors of Shreshank Impex Private Limited are:
- Shidhartha Swain - Managing Director
- Nutan Swain - Director
The CIN (Corporate Identification Number) of Shreshank Impex Private Limited is U52590OR2014PTC017755. 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 Shreshank Impex Private Limited is trading. The company specifically operates in other wholesale.