Shrinika Impex Private Limited
About Shrinika Impex Private Limited
Data last updated: 17 February 2026
Shrinika Impex Private Limited is a private limited company based in Bhilai, Chattisgarh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 October 2020, the company has been in operation for over 6 years.
Registered with ROC Chhattisgarh under CIN U51909CT2020PTC010695.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹95 Lakh. It is led by directors Anup Agrawal and Apeksha Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.126 126B – Lia Chhawani, Bhilai, Chattisgarh, India – 490001.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.99 Cr, a growth of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.73 Cr and satisfied charges of ₹8.26 Cr on record.
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Registered AddressPlot No.126 126B – Lia Chhawani, Bhilai, Chattisgarh, India – 490001
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IndustryMetals and Minerals, Materials Retail & Distribution, Metal Retail & Distribution
- 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 Shrinika Impex Private Limited
Shrinika Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shrinika Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shrinika Impex Private Limited
Shrinika Impex Private Limited is audited by Preeti Agrawal and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Preeti Agrawal and Associates | Locked | Locked | Locked |
Complete auditor history for Shrinika Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Shrinika Impex Private Limited
Shrinika Impex 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 |
|---|---|---|---|---|
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Anup Agrawal
Also directs:
Shrinika Realtech Llp
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Director | 07 Oct 2020 | 5 Years 10 Months | Current |
| Apeksha Agrawal | Director | 07 Oct 2020 | 5 Years 10 Months | Current |
Financials of Shrinika Impex Private Limited FY 2025 filings available
Shrinika Impex Private Limited reported revenue of ₹24.99 Cr (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Shrinika Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shrinika Impex Private Limited
Shareholding and ownership data for Shrinika Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shrinika Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2025 | Hdfc Bank Limited | ₹58.43 Lakh | Open |
| 08 Jul 2025 | Hdfc Bank Limited | ₹64.13 Lakh | Open |
| 24 Jun 2025 | Others | ₹6.5 Cr | Open |
| 08 Jul 2025 | Hdfc Bank Limited | ₹25.65 Lakh | Satisfied |
| 20 Apr 2022 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Shrinika Impex Private Limited
Shrinika Impex Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Shrinika Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Shrinika Impex Private Limited
GST registrations and filing compliance for Shrinika Impex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shrinika Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shrinika 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
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MSME Payment Delays by Shrinika Impex Private Limited
MSME payment history for Shrinika 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
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Subsidiaries & Group Companies of Shrinika Impex Private Limited
Corporate group structure for Shrinika Impex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shrinika Impex Private Limited
MCA filings and documents for Shrinika 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
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Recent Activity on Shrinika Impex Private Limited
Frequently Asked Questions about Shrinika Impex Private Limited
Shrinika Impex Private Limited is an active private limited company in the metals and minerals sector based in Bhilai, Chattisgarh, India. It was incorporated on 07 October 2020 (6+ years old) and is registered under CIN U51909CT2020PTC010695.
Shrinika Impex Private Limited reported revenue of ₹24.99 Cr for FY 2025 (up 50.00% YoY).
The current directors of Shrinika Impex Private Limited are:
- Anup Agrawal - Director
- Apeksha Agrawal - Director
The primary industry of Shrinika Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Shrinika Impex Private Limited can be reached at the registered office: Plot No.126 126B – Lia Chhawani, Bhilai, Chattisgarh, India – 490001.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹95 Lakh.