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Shreya Impex Private Limited

U17200GJ2012PTC071381ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Shreya Impex Private Limited is a Private Non-govt company company incorporated in 2012 and based in Gujarat, India. It was founded by Surmilaben and Babubhai. Shreya Impex Private Limited operates in Manufacturing (NIC 17200) with authorized capital of ₹10.00 L and paid-up capital of ₹9.10 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹9.10 L
91% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Gujarat
Sector
Manufacturing
NIC 17200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.10 L
91% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s*********************(at)gmail.com
Registered Office
PLOT-7-C, 1ST FLOOR, NILKANTH IND SOCIETY-3, NEAR NANI BAHUCHRAJI, VED ROAD, SURAT Surat GJ 395004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT-7-C, 1ST FLOOR, NILKANTH IND SOCIETY-3, NEAR NANI BAHUCHRAJI, VED ROAD, SURAT Surat GJ 395004 IN
NIC code
17200
Statutory auditor
In filing report
Registered email
s*********************(at)gmail.com
Section
Manufacturing
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Jul 2012 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
PLOT-7-C, 1ST FLOOR, NILKANTH IND SOCIETY-3, NEAR NANI BAHUCHRAJI, VED ROAD, SURAT Surat GJ 395004 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
P
Paresh
Director
5.7y · Surat · DIN 7047810
S
Surmilaben
Director
14.1y · Surat · DIN 5330062
B
Babubhai
Director
14.1y · SURAT · DIN 5330058

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shreya Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shreya Impex 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

The filing report for Shreya Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shreya Impex 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

Revenue · PAT · Net worth by FYLocked

The financial report for Shreya Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shreya Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Shreya Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shreya Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Shreya Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shreya Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Shreya Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Shreya Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shreya Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shreya Impex 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

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

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
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
31 Dec 2020
Paresh appointed as Director
31 Jul 2012
Company incorporated
Shreya Impex Private Limited registered with RoC-Ahmedabad; year 2012
31 Jul 2012
Surmilaben appointed as Director
31 Jul 2012
Babubhai 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 Shreya Impex Private Limited

When was Shreya Impex Private Limited incorporated?
Shreya Impex Private Limited was incorporated in 2012 (around 31 Jul 2012). Its CIN is U17200GJ2012PTC071381 and it is registered with RoC-Ahmedabad.
Where is Shreya Impex Private Limited located?
Shreya Impex Private Limited is headquartered in Gujarat, at: PLOT-7-C, 1ST FLOOR, NILKANTH IND SOCIETY-3, NEAR NANI BAHUCHRAJI, VED ROAD, SURAT Surat GJ 395004 IN .
What sector does Shreya Impex Private Limited operate in?
Shreya Impex Private Limited operates in the Manufacturing sector (NIC code 17200), classified as Non-govt company.
Who are the directors of Shreya Impex Private Limited?
Shreya Impex Private Limited has 3 active directors: Paresh (Director), Surmilaben (Director), Babubhai (Director).
What is the paid-up capital of Shreya Impex Private Limited?
Shreya Impex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.10 L.
Does Shreya Impex Private Limited have any open charges?
Shreya Impex Private Limited has no open MCA-registered charges on record.
What is Shreya Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shreya Impex Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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