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Shreesh Enterprises Private Limited

U51900AN2020PTC005493ActivePrivate · Non-govt companyRoC-AndamanUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shreesh Enterprises Private Limited is a Private Non-govt company company incorporated in 2020 and based in Andaman & Nicobar, India. It was founded by Manish, Chanchal, and Rajendra. Shreesh Enterprises Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹15.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹9.82 Cr and profit after tax of ₹7.96 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-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹9.82 Cr
2022-23
PAT (latest FY)
₹7.96 L
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
13% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Andaman & Nicobar
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹2.00 L
13% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s*********************(at)gmail.com
Registered Office
C/o M ELAMATHI, 39/2 OLD PAHARGAON, DOLLYGUNJ PORTBLAIR Andaman Islands AN 744103 IN
SHREESH ENTERPRISES PRIVATE LIMITED
Brand SHREESH ENTERPRISES PRIVATE LIMITED · Legal entity Shreesh Enterprises Private Limited

Explore the complete profile of SHREESH ENTERPRISES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U51900AN2020PTC005493

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o M ELAMATHI, 39/2 OLD PAHARGAON, DOLLYGUNJ PORTBLAIR Andaman Islands AN 744103 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Andaman
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Sept 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
3.3y · Gurugram · DIN 5274297
DR
Deepa Reddy
Whole-time Director
5.6y · Ahmedabad · DIN 5311742
AM
Arun Malhotra
Whole-time Director
5.7y · Gurugram · DIN 4992606
Get the full board of directors

Directors, DINs & appointment history for Shreesh Enterprises 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 2024+23dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shreesh Enterprises 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
341388835State Bank of India(Bank)₹10.80 Cr19 Sep 2020Satisfied
693559391Axis Bank Ltd(Bank)₹8.52 Cr12 Mar 2019Satisfied
300368881Axis Bank Ltd(Bank)₹8.29 Cr12 Mar 2020Open
549860824State Bank of India(Bank)₹14.60 Cr27 Jan 2022Open
653769086Kotak Mahindra Bank Ltd(Bank)₹20.29 Cr19 Sep 2020Open
807752512HDFC Bank Ltd(Bank)₹16.90 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shreesh Enterprises 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.12 Cr₹6.25 Cr₹9.37 Cr₹77.06 L₹8.93 Cr2020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232020-21
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
Revenue2022-23+5264.0%——
Profit after Tax2022-23+582.0%——
Net Worth2022-23+616.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+2.19%—+41.13%+1.71%24.09
2022-23+0.81%+1440.52%+36.39%+5.86%6.21

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,31,17,30468.34%
Institutional Investors267,25,12513.88%
Public & Others6386,20,70117.79%
See the full shareholding pattern

Promoter, institutional & public holding for Shreesh Enterprises 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
14 Sept 2020
Company incorporated
Shreesh Enterprises Private Limited registered with RoC-Andaman; year 2020
14 Sept 2020
Manish appointed as Director
14 Sept 2020
Chanchal appointed as Director
14 Sept 2020
Rajendra 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 Shreesh Enterprises Private Limited

When was Shreesh Enterprises Private Limited incorporated?
Shreesh Enterprises Private Limited was incorporated in 2020 (around 14 Sept 2020). Its CIN is U51900AN2020PTC005493 and it is registered with RoC-Andaman.
Where is Shreesh Enterprises Private Limited located?
Shreesh Enterprises Private Limited is headquartered in Andaman & Nicobar, at: C/o M ELAMATHI, 39/2 OLD PAHARGAON, DOLLYGUNJ PORTBLAIR Andaman Islands AN 744103 IN .
What sector does Shreesh Enterprises Private Limited operate in?
Shreesh Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Shreesh Enterprises Private Limited?
Director details for Shreesh Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shreesh Enterprises Private Limited?
Shreesh Enterprises Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹2.00 L.
Does Shreesh Enterprises Private Limited have any open charges?
Shreesh Enterprises Private Limited has no open MCA-registered charges on record.
What is Shreesh Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shreesh Enterprises 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.