It is a trading private limited company based in Surat, Gujarat, India, established in 2012.
2012 | Surat, Gujarat, India | Struck OffShreya Impex Private Limited, a struck off private limited company, was established on 31 July 2012 in Surat, Gujarat, India. Engaging in other wholesale within the trade sector, it holds CIN: U17200GJ2012PTC071381. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.91 M.
It upholds a compliant status. Its leadership includes Paresh Padamshibhai Kankotiya (Director), Babubhai Shamjibhai Vaghasiya (Director), Surmilaben Babubhai Vaghasiya (Director). Past directors included Paresh Padamshibhai Kankotiya. It holds no open charges and ₹6.53 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Plot-7-C, 1St Floor, Nilkanth Ind Society-3, Near Nani Bahuchraji, Ved Road,, Surat, Gujarat, 395004.
U17200GJ2012PTC071381
071381
31 July 2012
₹1.00 M
₹0.91 M
Roc Ahmedabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paresh Padamshibhai Kankotiya | Director | 05 Feb 2015 | Current |
| Babubhai Shamjibhai Vaghasiya | Director | 31 Jul 2012 | Current |
| Surmilaben Babubhai Vaghasiya | Director | 31 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Shreya Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shreya Impex had a promoter holding of 98.90% and a public holding of 1.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹6,526,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | New India Co-Operative Bank Ltd. | ₹4.03 M | Satisfied |
| 30 Mar 2013 | New India Co-Operative Bank Ltd. | ₹2.50 M | Satisfied |
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The activity A charge registered on 30 Mar 2013 via Charge ID 10417923 with New India Co-Operative Bank Ltd. was fully satisfied on 27 Apr 2022. was completed.
Progress on A charge registered on 30 Mar 2013 via Charge ID 10417919 with New India Co-Operative Bank Ltd. was fully satisfied on 27 Apr 2022. was documented.
Progress on Shreya Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity Shreya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.
Progress on Paresh Padamshibhai Kankotiya was appointed as a Director was appointed as a Director on 05 Feb 2015 & has been associated with this company since 10 years 10 months . was documented.
The activity A charge with New India Co-Operative Bank Ltd. of Rs. 2.50 M registered on 30 Mar 2013 with Charge ID 10417919 was modified on 23 Apr 2013. was completed.
The CIN of Shreya Impex Private Limited is U17200GJ2012PTC071381.
Shreya Impex Private Limited is headquartered at Plot-7-C, 1St Floor, Nilkanth Ind Society-3, Near Nani Bahuchraji, Ved Road,, Surat, Gujarat, 395004.
Shreya Impex Private Limited was incorporated on 31 July 2012.
The current directors of Shreya Impex Private Limited are
The primary industry of Shreya Impex Private Limited is Trade.
Shreya Impex Private Limited is unlisted.
The authorized capital of Shreya Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.91 M.
The compliance status of Shreya Impex Private Limited is Compliant.
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