Shreshank Impex Private Limited

Shreshank Impex Private Limited - trading in Berhampur, Orissa, India. FY 2026 financials and compliance.
CIN U52590OR2014PTC017755 Incorporated 22 January 2014 ROC Cuttack HQ Berhampur, Orissa, India
Pending Strike Off Private Limited Company trading
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2017
Balance sheet date

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.

Company Details of Shreshank Impex Private Limited
CIN U52590OR2014PTC017755
Registration Number 017755
Incorporation Date 22 January 2014
ROC Cuttack
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Shidhartha Swain Managing Director Nutan Swain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1St Floor 105 Harsha Vihar Sriram Nagar Exten. At – Aska Road Po – Berhampur, Orissa, India – 760001
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Shreshank Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shreshank Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Current Directors
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 5 Months Current
Nutan Swain
Also directs: Sido Ventures Private Limited, Shreshank Properties Private Limited
Director 22 Jan 2014 12 Years 5 Months Current
View all directors

Financials of Shreshank Impex Private Limited FY 2017 filings available

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Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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

View historical data on people associated with Shreshank Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shreshank Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shreshank Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shreshank Impex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shreshank Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shreshank Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shreshank Impex Private Limited

MSME Payment Delays by Shreshank Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shreshank Impex Private Limited

Subsidiaries & Group Companies of Shreshank Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shreshank Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shreshank Impex Private Limited

MCA Filings & Documents of Shreshank Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shreshank Impex Private Limited

Activity
30 Sep 2017
Shreshank Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Shreshank Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Cuttack.
Directors
22 Jan 2014
Shidhartha Swain was appointed as a Managing Director on 22 Jan 2014 & has been associated with this company since 12 years 5 months.
Directors
22 Jan 2014
Nutan Swain was appointed as a Director on 22 Jan 2014 & has been associated with this company since 12 years 5 months.
Activity
22 Jan 2014
Shreshank Impex Private Limited was registered on 22 Jan 2014 with Roc Cuttack & aged 12 years 5 months as per MCA records.

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:

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.

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