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Shrinika Impex Private Limited

U51909CT2020PTC010695ActivePrivate · Non-govt companyRoC-ChhattisgarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shrinika Impex Private Limited is a Private Non-govt company company incorporated in 2020 and based in Chhattisgarh, India. It was founded by Apeksha. Shrinika Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹95.00 L and paid-up capital of ₹95.00 L. For 2020-21, the company reported revenue of ₹20.13 Cr and profit after tax of ₹25.35 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 1687d ago · may be overdue
Revenue (latest FY)
₹20.13 Cr
2020-21
PAT (latest FY)
₹25.35 L
Margin 1.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹95.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Chhattisgarh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹95.00 L
Paid-up Capital
₹95.00 L
100% utilized
Members
—
Last AGM
31 Dec 2021
1687d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
c**************(at)gmail.com
Registered Office
SHOP NO. 17,18, FIRST FLOOR,SAMVET SHIKHAR COMPLEX, NEAR RAJBANDHA MAIDAN RAIPUR Raipur CT 492001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 17,18, FIRST FLOOR,SAMVET SHIKHAR COMPLEX, NEAR RAJBANDHA MAIDAN RAIPUR Raipur CT 492001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chhattisgarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Oct 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
6.0y · Gurugram · DIN 5278638
SG
Sneha Gupta
Whole-time Director
8.9y · Ahmedabad · DIN 4603595
AD
Anita Desai
Whole-time Director
6.6y · New Delhi · DIN 5108554
Get the full board of directors

Directors, DINs & appointment history for Shrinika 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shrinika 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
Charge IDHolderAmountCreatedStatus
638733913HDFC Bank Ltd(Bank)₹9.14 Cr27 Jan 2021Open
277786443Axis Bank Ltd(Bank)₹11.95 Cr19 Sep 2021Open
484343601State Bank of India(Bank)₹8.39 Cr12 Mar 2021Open
748942335State Bank of India(Bank)₹19.73 Cr04 Jul 2023Open
209456999HDFC Bank Ltd(Bank)₹22.88 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shrinika 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.70 Cr₹49.40 Cr₹74.09 Cr₹70.57 Cr2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.38 Cr+23.4%-2.4%+0.6%
Profit after Tax₹74.25 L+11.0%+22.5%+2.2%
Net Worth₹6.28 Cr-8.0%+1.3%+15.6%
Employees349+33.6%+17.6%+12.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Shrinika 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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+1.26%—+210.64%+5.08%41.50

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters344,60,87086.32%
Institutional Investors31,84,5213.57%
Public & Others585,22,27910.11%
See the full shareholding pattern

Promoter, institutional & public holding for Shrinika 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

31 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P93
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P13

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

2Filings, charges, board changes
07 Oct 2020
Company incorporated
Shrinika Impex Private Limited registered with RoC-Chhattisgarh; year 2020
07 Oct 2020
Apeksha 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 Shrinika Impex Private Limited

When was Shrinika Impex Private Limited incorporated?
Shrinika Impex Private Limited was incorporated in 2020 (around 07 Oct 2020). Its CIN is U51909CT2020PTC010695 and it is registered with RoC-Chhattisgarh.
Where is Shrinika Impex Private Limited located?
Shrinika Impex Private Limited is headquartered in Chhattisgarh, at: SHOP NO. 17,18, FIRST FLOOR,SAMVET SHIKHAR COMPLEX, NEAR RAJBANDHA MAIDAN RAIPUR Raipur CT 492001 IN .
What sector does Shrinika Impex Private Limited operate in?
Shrinika Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Shrinika Impex Private Limited?
Director details for Shrinika Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shrinika Impex Private Limited?
Shrinika Impex Private Limited has authorized capital of ₹95.00 L and paid-up capital of ₹95.00 L.
Does Shrinika Impex Private Limited have any open charges?
Shrinika Impex Private Limited has no open MCA-registered charges on record.
What is Shrinika Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shrinika Impex 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.