Shreya Exim Private Limited.
About Shreya Exim Private Limited.
Data last updated: 26 February 2026
Shreya Exim Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 19 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51420MH1995PTC162316.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.23 Lakh. It is led by directors Manju Lata Nangalia and Ram Prakash Nangalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1801 Mid Town Apts Campacola Compound B G Kher Marg Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.49 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1801 Mid Town Apts Campacola Compound B G Kher Marg Worli, Mumbai, Maharashtra, India – 400018
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IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
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Auditor Details of Shreya Exim Private Limited.
Shreya Exim Private Limited. is audited by B.R. SONI & 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 |
|---|---|---|---|
| B.R. SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreya Exim Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shreya Exim Private Limited.
Shreya Exim Private Limited. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manju Lata Nangalia | Director | 19 Jun 1995 | 31 Years 3 Months | Current |
| Ram Prakash Nangalia | Director | 01 Dec 2003 | 22 Years 9 Months | Current |
Financials of Shreya Exim Private Limited. FY 2025 filings available
Shreya Exim Private Limited. reported revenue of ₹7.49 Lakh for FY 2017.
Ten-year financial statements for Shreya Exim Private Limited.
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Ownership and Shareholding of Shreya Exim Private Limited.
Shareholding and ownership data for Shreya Exim Private Limited.
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Charges & Borrowings Shreya Exim Private Limited.
Shreya Exim Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreya Exim Private Limited.
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Employee and EPFO history for Shreya Exim Private Limited.
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GST Compliance of Shreya Exim Private Limited.
GST registrations and filing compliance for Shreya Exim Private Limited.
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Credit Ratings, Litigation & Regulatory Alerts for Shreya Exim Private Limited.
Credit ratings, litigation, and regulatory alerts for Shreya Exim Private Limited.
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MSME Payment Delays by Shreya Exim Private Limited.
MSME payment history for Shreya Exim Private Limited.
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Subsidiaries & Group Companies of Shreya Exim Private Limited.
Corporate group structure for Shreya Exim Private Limited.
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MCA Filings & Documents of Shreya Exim Private Limited.
MCA filings and documents for Shreya Exim Private Limited.
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Recent Activity on Shreya Exim Private Limited.
Frequently Asked Questions about Shreya Exim Private Limited.
Shreya Exim Private Limited. is an active private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U51420MH1995PTC162316.
Shreya Exim Private Limited. reported revenue of ₹7.49 Lakh for FY 2017.
The current directors of Shreya Exim Private Limited. are:
- Manju Lata Nangalia - Director
- Ram Prakash Nangalia - Director
The primary industry of Shreya Exim Private Limited. is recycling and waste management. The company specifically operates in wholesale. The company is currently active in this sector.
Shreya Exim Private Limited. can be reached at the registered office: 1801 Mid Town Apts Campacola Compound B G Kher Marg Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98.23 Lakh.