Shrey Export Private Limited
About Shrey Export Private Limited
Data last updated: 19 December 2025
Shrey Export Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 June 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U52393GJ2008PTC054174.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dax Shah Mahendrakumar and Nirav Pravinchandra Khokhani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 45/456 Green Park Naranpura, Ahmedabad, Gujarat, India – 380063.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address45/456 Green Park Naranpura, Ahmedabad, Gujarat, India – 380063
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Shrey Export Private Limited
Shrey Export Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shrey Export Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Shrey Export Private Limited
Shrey Export Private Limited is audited by DIPESH CHOKSHI & CO. 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 |
|---|---|---|---|
| DIPESH CHOKSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Shrey Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shrey Export Private Limited
Shrey Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dax Shah Mahendrakumar
Also directs:
Vidhaan Education Consultants Llp, Cluster Jewellery Limited
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Director | 10 Jun 2008 | 18 Years 1 Months | Current |
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Nirav Pravinchandra Khokhani
Also directs:
Shrey Renergy Llp
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Director | 10 Jun 2008 | 18 Years 1 Months | Current |
Financials of Shrey Export Private Limited FY 2024 filings available
Ten-year financial statements for Shrey Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shrey Export Private Limited
Shareholding and ownership data for Shrey Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shrey Export Private Limited
Shrey Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrey Export Private Limited
View historical data on people associated with Shrey Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shrey Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shrey Export Private Limited
GST registrations and filing compliance for Shrey Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shrey Export Private Limited
Credit ratings, litigation, and regulatory alerts for Shrey Export Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Shrey Export Private Limited
MSME payment history for Shrey Export 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
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Subsidiaries & Group Companies of Shrey Export Private Limited
Corporate group structure for Shrey Export Private Limited
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MCA Filings & Documents of Shrey Export Private Limited
MCA filings and documents for Shrey Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shrey Export Private Limited
Frequently Asked Questions about Shrey Export Private Limited
Shrey Export Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 June 2008 (18+ years old) and is registered under CIN U52393GJ2008PTC054174.
The current directors of Shrey Export Private Limited are:
- Dax Shah Mahendrakumar - Director
- Nirav Pravinchandra Khokhani - Director
The primary industry of Shrey Export Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Shrey Export Private Limited can be reached at the registered office: 45456 Green Park Naranpura, Ahmedabad, Gujarat, India – 380063.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 45456 Green Park Naranpura, Ahmedabad, Gujarat, India – 380063.