Srivari Exims Private Limited
About Srivari Exims Private Limited
Data last updated:
Srivari Exims Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U51102JH2008PTC013233. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹18 Lakh. It is led by directors Ravi Mahesh Kumar and Ravi Shekhar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 540 Old Purlia Road Mango, Jamshedpur, Jharkhand, India – 831012.
As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Srivari Exims Private Limited's registered office is in Jamshedpur, Jharkhand.
- Registered Address540 Old Purlia Road Mango, Jamshedpur, Jharkhand, India – 831012
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Srivari Exims Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Srivari Exims Private Limited, buy the company report.
Board of directors of Srivari Exims Private Limited
Srivari Exims has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Mahesh Kumar Also directs: RGS Enterprises LLP | Director | 16 Jul 2008 | 18 Years 3 Months | Current |
| Ravi Shekhar | Director | 26 Aug 2008 | 18 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2008 | 10127382 | Others | ₹95 Lakh | Open |
To see the full charge records of Srivari Exims Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Srivari Exims Private Limited has 4 court cases on record: 3 filed by Srivari Exims, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JHARKHAND | Writ petition | Filed by the company against Deputy Director Finance Bihar State Industrial Development Corporation Ltd and 1 other | Disposed |
| High Court, JHARKHAND | Writ petition | Filed by the company against Pricipal Commissioner of Income Tax and 1 other | Disposed |
| District court, Ranchi, Jharkhand | Civil miscellaneous application | Filed against the company by M/S Bajrang Motors Stores | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Court case (Comp.Case (c1)) | Filed by the company against an individual | Disposed |
To see the full case history of Srivari Exims Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Srivari Exims Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Srivari Exims has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Srivari Exims Private Limited, buy the company report.
Recent activity
Srivari Exims Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ravi Shekhar was appointed as Director on 26 Aug 2008.
Frequently asked questions
Srivari Exims is an active private limited company based in Jamshedpur, Jharkhand, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 July 2008 (18+ years old) and is registered under CIN U51102JH2008PTC013233.
Srivari Exims has 2 current directors:
- Ravi Mahesh Kumar - Director
- Ravi Shekhar - Director
The latest financial statements of Srivari Exims on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Srivari Exims has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Srivari Exims is U51102JH2008PTC013233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Srivari Exims has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Srivari Exims was incorporated on 16 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ranchi.
Ravi Shekhar was appointed as Director on 26 Aug 2008. Shatrughan Kumar Ojha ceased to be Director on 26 Aug 2008. Ravi Mahesh Kumar was appointed as Director on 16 Jul 2008.
The registered office of Srivari Exims is at 540 Old Purlia Road Mango, Jamshedpur, Jharkhand, India – 831012.
Srivari Exims operates in the metals and minerals industry, in the materials retail and distribution segment.
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