Indian Company Master Data Made Simple
Shreesh Impex Private Limited
Shreesh Impex Private Limited began operations in 2007 and has been in business for 19 years. Its official identification numbers are CIN U51909KA2007PTC041503 and registration 41503. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹1.50 crore. It has a paid-up capital totaling ₹1.50 crore.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. The firm’s place of registration is Bangalore. The official address of incorporation is No.215 11th Main Road, 3rd Phase Peenya Industrial, Peenya Small Industries, Bangalore, Bangalore North, Karnataka, India, 560058. The company maintains an active registration. According to official records, the company’s PAN is AAKCS5566N. The company has been issued the Legal Entity Identifier code 894500OOF6O1FVIKXH66. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 17/01/2007
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,50,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAKCS5566N1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/01/2007 | Reena Poddar | 01660800 | Director | View other directorships |
| 10/07/2007 | Naveen Poddar | 01660656 | Director | View other directorships |
| 10/03/2014 | Dhananjay Poddar | 05326022 | Director | View other directorships |
| 17/10/2020 | Priyanka Poddar | 08933301 | Director | View other directorships |
| 23/07/2021 | Savita Poddar | 08578641 | Director | View other directorships |
| 01/03/2023 | Yash Poddar | 08578674 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 12/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 07/11/2024 | Form AOC-4-26102024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA10024703 | 20/08/2024 | ₹80,00,000.00 | Hdfc Bank Limited |
| AA6288799 | 29/10/2023 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| AA6174657 | 26/10/2023 | ₹7,00,00,000.00 | Hdfc Bank Limited |
| F03137189 | 18/04/2022 | ₹12,40,000.00 | Hdfc Bank Limited |
| T66010935 | 13/12/2021 | ₹30,43,200.00 | Hdfc Bank Limited |
| T57955171 | 22/10/2021 | ₹88,00,000.00 | Hdfc Bank Limited |
| T55467039 | 23/09/2021 | ₹29,00,000.00 | Hdfc Bank Limited |
| T11233699 | 19/03/2021 | ₹5,89,000.00 | Hdfc Bank Limited |
| G75833210 | 31/01/2018 | ₹4,87,000.00 | Axis Bank Limited |
| AA6234198 | 21/08/2007 | ₹10,86,00,000.00 | Axis Bank Limited |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Shreesh Impex Private Limited are:
- Naveen Poddar
- Reena Poddar
- Dhananjay Poddar
- Priyanka Poddar
- Savita Poddar
- Yash Poddar