Shreya Impex Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2012.
2012 Surat, Gujarat, India Struck Off
Last Updated:
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About Shreya Impex Private Limited

Shreya 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17200GJ2012PTC071381

  • Registration Number

    071381

  • Incorporation Date

    31 July 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.91 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.91 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 6.53 M
Company report

Shreya Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shreya Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shreya Impex Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Shreya Impex.

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%.

Shreya Impex revenue growth over time
Shreya Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shreya Impex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹6,526,000.00

Charges Breakdown by Lending Institutions
  • New India Co-Operative Bank Ltd. : 0.65 Cr
Latest Charge Details
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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How Many Employees Work at Shreya Impex?

Unlock and access historical data on people associated with Shreya Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreya Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shreya Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shreya Impex
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    Shreya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Paresh Padamshibhai Kankotiya was appointed as a Director was appointed as a Director on 05 Feb 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shreya Impex Private Limited?

The CIN of Shreya Impex Private Limited is U17200GJ2012PTC071381.

Where is Shreya Impex Private Limited headquartered?

Shreya Impex Private Limited is headquartered at Plot-7-C, 1St Floor, Nilkanth Ind Society-3, Near Nani Bahuchraji, Ved Road,, Surat, Gujarat, 395004.

When was Shreya Impex Private Limited incorporated?

Shreya Impex Private Limited was incorporated on 31 July 2012.

Who are the current directors of Shreya Impex Private Limited?

The current directors of Shreya Impex Private Limited are

What is the primary industry of Shreya Impex Private Limited?

The primary industry of Shreya Impex Private Limited is Trade.

Is Shreya Impex Private Limited a listed company?

Shreya Impex Private Limited is unlisted.

What is the capital structure of Shreya Impex Private Limited?

The authorized capital of Shreya Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.91 M.

What is the compliance status of Shreya Impex Private Limited?

The compliance status of Shreya Impex Private Limited is Compliant.

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