Shreya Impex Private Limited
About Shreya Impex Private Limited
Data last updated: 25 July 2025
Shreya Impex Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 July 2012.
Registered with ROC Ahmedabad under CIN U17200GJ2012PTC071381.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.1 Lakh. It was led by directors including Paresh Padamshibhai Kankotiya and Babubhai Shamjibhai Vaghasiya.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot – 7 – C 1St Floor Nilkanth Ind Society – 3 Near Nani Bahuchraji Ved Road, Surat, Gujarat, India – 395004.
As per the financials filed for FY 2017, the company reported a revenue of ₹44,120.
As per MCA filings, the company had satisfied charges of ₹65.26 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot – 7 – C 1St Floor Nilkanth Ind Society – 3 Near Nani Bahuchraji Ved Road, Surat, Gujarat, India – 395004
-
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 Shreya Impex Private Limited
Shreya Impex 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 Shreya Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shreya Impex Private Limited
Shreya Impex Private Limited is audited by ABHISHEK VERMA & COMPANY 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 |
|---|---|---|---|
| ABHISHEK VERMA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shreya Impex 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 Shreya Impex Private Limited
Shreya Impex Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Paresh Padamshibhai Kankotiya | Director | 05 Feb 2015 | 11 Years 7 Months | As last reported |
| Babubhai Shamjibhai Vaghasiya | Director | 31 Jul 2012 | 14 Years 1 Months | As last reported |
| Surmilaben Babubhai Vaghasiya | Director | 31 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Shreya Impex Private Limited FY 2021 filings available
Shreya Impex Private Limited reported revenue of ₹44,120 for FY 2017.
Ten-year financial statements for Shreya Impex 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 Shreya Impex Private Limited
Shareholding and ownership data for Shreya Impex 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 of Shreya Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | New India Co-Operative Bank Ltd. | ₹40.26 Lakh | Satisfied |
| 30 Mar 2013 | New India Co-Operative Bank Ltd. | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shreya Impex Private Limited
View historical data on people associated with Shreya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreya Impex 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 Shreya Impex Private Limited
GST registrations and filing compliance for Shreya Impex 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 Shreya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shreya Impex 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 Shreya Impex Private Limited
MSME payment history for Shreya Impex 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 Shreya Impex Private Limited
Corporate group structure for Shreya Impex 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 Shreya Impex Private Limited
MCA filings and documents for Shreya Impex 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 Shreya Impex Private Limited
Frequently Asked Questions about Shreya Impex Private Limited
Shreya Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreya Impex Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 31 July 2012 and is registered under CIN U17200GJ2012PTC071381. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreya Impex Private Limited are:
- Paresh Padamshibhai Kankotiya - Director
- Babubhai Shamjibhai Vaghasiya - Director
- Surmilaben Babubhai Vaghasiya - Director
The CIN (Corporate Identification Number) of Shreya Impex Private Limited is U17200GJ2012PTC071381. 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 Shreya Impex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot – 7 – C 1St Floor Nilkanth Ind Society – 3 Near Nani Bahuchraji Ved Road, Surat, Gujarat, India – 395004.