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SHREEPARAM EXIM AND CARGO INDIA (OPC) PRIVATE LIMITED — Shreeparam Exim Andcargo India (OPC)Private Limited

U63030WB2018OPC228797ActivePrivate(One Person Company) · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shreeparam Exim Andcargo India (OPC)Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Sweet. Shreeparam Exim Andcargo India (OPC)Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹20.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹7.35 Cr and profit after tax of ₹7.41 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹7.35 Cr
2020-21
PAT (latest FY)
₹7.41 L
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Other supporting transport activities
NIC 63030
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹10.00 L
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
NO. 2 MOTILAL COLONY GROUND FLOOR KOLKATA Kolkata WB 700081 IN
SHREEPARAM EXIM AND CARGO INDIA (OPC) PRIVATE LIMITED
Brand SHREEPARAM EXIM AND CARGO INDIA (OPC) PRIVATE LIMITED · Legal entity Shreeparam Exim Andcargo India (OPC)Private Limited

SHREEPARAM EXIM AND CARGO INDIA (OPC) PRIVATE LIMITED is the legal entity of Specindia.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U63030WB2018OPC228797

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO. 2 MOTILAL COLONY GROUND FLOOR KOLKATA Kolkata WB 700081 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Other supporting transport activities
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
13 Nov 2018 · —

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
2.1y · New Delhi · DIN 8779604
KB
Kunal Bhatia
Managing Director
7.1y · New Delhi · DIN 2700724
MK
Meera Krishnan
Director
5.8y · Gurugram · DIN 7135148
AM
Arun Malhotra
Whole-time Director
4.6y · Pune · DIN 4885025
Get the full board of directors

Directors, DINs & appointment history for Shreeparam Exim Andcargo India (OPC)Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shreeparam Exim Andcargo India (OPC)Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
203838289Kotak Mahindra Bank Ltd(Bank)₹19.83 Cr12 Mar 2019Satisfied
465286326Axis Bank Ltd(Bank)₹19.68 Cr19 Sep 2023Open
397023873Kotak Mahindra Bank Ltd(Bank)₹10.60 Cr12 Mar 2022Satisfied
508329442HDFC Bank Ltd(Bank)₹23.82 Cr27 Jan 2023Open
621680327State Bank of India(Bank)₹15.81 Cr27 Jan 2023Open
383852983ICICI Bank Ltd(Bank)₹3.77 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shreeparam Exim Andcargo India (OPC)Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.77 Cr₹3.54 Cr₹5.31 Cr₹19.6K₹1.64 Cr₹5.06 Cr2018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2018-19—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21+302.0%——
Profit after Tax2020-21-3.0%——
Net Worth2020-21+198.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-1097.56%——-29.31%—
2019-20+7.19%+47508.35%+123.56%+2.73%45.24
2020-21+1.01%+586.61%+32.73%+1.28%25.52

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,95,89,66991.62%
Institutional Investors111,25,3193.48%
Public & Others6315,82,8024.90%
See the full shareholding pattern

Promoter, institutional & public holding for Shreeparam Exim Andcargo India (OPC)Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

38 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P86
PAT (latest FY)
Top quartile · P89
Employees
—
—
—
—
Paid-up capital
2nd quartile · P74
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
13 Nov 2018
Company incorporated
Shreeparam Exim Andcargo India (OPC)Private Limited registered with ROC - KOLKATA; year 2018
13 Nov 2018
Sweet appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shreeparam Exim Andcargo India (OPC)Private Limited

When was Shreeparam Exim Andcargo India (OPC)Private Limited incorporated?
Shreeparam Exim Andcargo India (OPC)Private Limited was incorporated in 2018 (around 13 Nov 2018). Its CIN is U63030WB2018OPC228797 and it is registered with ROC - KOLKATA.
Where is Shreeparam Exim Andcargo India (OPC)Private Limited located?
Shreeparam Exim Andcargo India (OPC)Private Limited is headquartered in West Bengal, at: NO. 2 MOTILAL COLONY GROUND FLOOR KOLKATA Kolkata WB 700081 IN .
What sector does Shreeparam Exim Andcargo India (OPC)Private Limited operate in?
Shreeparam Exim Andcargo India (OPC)Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Shreeparam Exim Andcargo India (OPC)Private Limited?
Director details for Shreeparam Exim Andcargo India (OPC)Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shreeparam Exim Andcargo India (OPC)Private Limited?
Shreeparam Exim Andcargo India (OPC)Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹10.00 L.
Does Shreeparam Exim Andcargo India (OPC)Private Limited have any open charges?
Shreeparam Exim Andcargo India (OPC)Private Limited has no open MCA-registered charges on record.
What is Shreeparam Exim Andcargo India (OPC)Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shreeparam Exim Andcargo India (OPC)Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.