Shrestha Exim Private Limited
About Shrestha Exim Private Limited
Data last updated: 11 March 2026
Shrestha Exim Private Limited is a private limited company based in Rajendra Place, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U67100DL1994PTC062106.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atul Gupta and Kshitij Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 804 8Th Floor Vikram Tower, Rajendra Place, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹83.98 Lakh, a decline of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address804 8Th Floor Vikram Tower, Rajendra Place, Delhi, India – 110008
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Shrestha Exim Private Limited
Shrestha Exim Private Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC062106. The current CIN is U67100DL1994PTC062106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1994PTC062106 | Current |
| U74899DL1994PTC062106 | Previous |
Business Activity of Shrestha Exim Private Limited
Shrestha Exim Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shrestha Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shrestha Exim Private Limited
Shrestha Exim Private Limited is audited by BANSALNEERAJ&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSALNEERAJ&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shrestha Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shrestha Exim Private Limited
Shrestha Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Director | 01 May 2001 | 25 Years 3 Months | Current |
| Kshitij Gupta | Director | 24 Jan 2017 | 9 Years 6 Months | Current |
Financials of Shrestha Exim Private Limited FY 2025 filings available
Shrestha Exim Private Limited reported revenue of ₹83.98 Lakh (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Shrestha Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shrestha Exim Private Limited
Shareholding and ownership data for Shrestha Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shrestha Exim Private Limited
Shrestha Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrestha Exim Private Limited
View historical data on people associated with Shrestha Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shrestha Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shrestha Exim Private Limited
GST registrations and filing compliance for Shrestha Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shrestha Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shrestha Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shrestha Exim Private Limited
MSME payment history for Shrestha Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shrestha Exim Private Limited
Corporate group structure for Shrestha Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shrestha Exim Private Limited
MCA filings and documents for Shrestha Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shrestha Exim Private Limited
Frequently Asked Questions about Shrestha Exim Private Limited
Shrestha Exim Private Limited is an active private limited company in the financial services sector based in Rajendra Place, Delhi, India. It was incorporated on 13 October 1994 (32+ years old) and is registered under CIN U67100DL1994PTC062106.
Shrestha Exim Private Limited reported revenue of ₹83.98 Lakh for FY 2025 (down 19.00% YoY).
The current directors of Shrestha Exim Private Limited are:
- Atul Gupta - Director
- Kshitij Gupta - Director
The primary industry of Shrestha Exim Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Shrestha Exim Private Limited can be reached at the registered office: 804 8Th Floor Vikram Tower, Rajendra Place, Delhi, India – 110008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.