Indian Company Master Data Made Simple
Shree Giriraj Exim Private Limited
Shree Giriraj Exim Private Limited, established in 2005, boasts 21 years of expertise in its field. Its official identification numbers are CIN U51909HR2005PTC035789 and registration 35789. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹11.00 lakh. The paid-up share capital amounts to ₹11.00 lakh.
Shree Giriraj Exim Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. Shree Giriraj Exim Private Limited is officially registered in Delhi. The official address of incorporation is Bichla Bazarbawaniwalan Katli Bhiwani, Haryana, Haryana, India, 000000. The entity is active and conducting operations. Its PAN is registered as AAJCS0698E. The company’s official contact email is akhilindiagarg1989@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/06/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹11,00,000.00
- Paid up Capital
- ₹11,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- akhilindiagarg1989@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAJCS0698E1Z2 | Inactive |
| Delhi | 07AAJCS0698E1Z5 | Inactive |
| 07AAJCS0698E2Z4 | Inactive | |
| 07AAJCS0698E3Z3 | Inactive | |
| Haryana | 06AAJCS0698E1Z7 | Inactive |
| Rajasthan | 08AAJCS0698E1Z3 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/01/2008 | Akhil Agarwal | 01871006 | Director | View other directorships |
| 08/02/2013 | Mula Ram | 06489163 | Director | View other directorships |
| 17/06/2016 | Anand Aggarwal | 00218176 | Additional Director | View other directorships |
Business Network
Directors 3
- Mula RamDirector
- Akhil AgarwalDirector
- Anand AggarwalAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7A-04122024_signed | - |
| 30/10/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1407259 | 14/01/2020 | ₹55,00,000.00 | Indusind Bank Ltd. |
| C10404895 | 12/06/2014 | ₹50,00,000.00 | Union Bank Of India Limited |
| C06856249 | 01/02/2010 | ₹1,95,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Shree Giriraj Exim Private Limited are:
- Akhil Agarwal
- Mula Ram
- Anand Aggarwal