Srish Exim Traders Private Limited

U52609TN2019PTC132803ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Srish Exim Traders Private Limited is a Private Non-govt company company incorporated in 2019 and based in Tamil Nadu, India. It was founded by Deepak. Srish Exim Traders Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹1.06 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-1.06 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Tamil Nadu
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
k******(at)gmail.com
Registered Office
Begum Ispahani Complex,old No.44, New No.91,Armenian Street, CHENNAI Chennai TN 600001 IN
SRISH EXIM TRADERS PRIVATE LIMITED
Brand SRISH EXIM TRADERS PRIVATE LIMITED · Legal entity Srish Exim Traders Private Limited

Explore the complete profile of SRISH EXIM TRADERS 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
2019
Joined to MCA on CIN U52609TN2019PTC132803

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Begum Ispahani Complex,old No.44, New No.91,Armenian Street, CHENNAI Chennai TN 600001 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k******(at)gmail.com
Section
Retail Trade
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Nov 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
3.3y · Chennai · DIN 2989264
AM
Arun Malhotra
Director
6.3y · Gurugram · DIN 6521572
MK
Meera Krishnan
Director
6.4y · Mumbai · DIN 3350797
Get the full board of directors

Directors, DINs & appointment history for Srish Exim Traders 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2427 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 Srish Exim Traders 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
832989212Axis Bank Ltd(Bank)₹24.22 Cr27 Jan 2023Open
528839669Axis Bank Ltd(Bank)₹17.62 Cr04 Jul 2022Satisfied
552687674ICICI Bank Ltd(Bank)₹11.68 Cr04 Jul 2022Open
586327025Kotak Mahindra Bank Ltd(Bank)₹17.65 Cr12 Mar 2023Satisfied
621498435State Bank of India(Bank)₹13.55 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Srish Exim Traders 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹02019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2020-21
2019-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
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
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24-2715.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-24.06%
2020-21-11.80%-1.58%7.45
2021-22+0.00%+0.00%1.21
2023-24-167.85%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,49,66,04570.60%
Institutional Investors326,27,11512.39%
Public & Others2936,06,28917.01%
See the full shareholding pattern

Promoter, institutional & public holding for Srish Exim Traders 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

96 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P28
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Nov 2019
Company incorporated
Srish Exim Traders Private Limited registered with RoC-Chennai; year 2019
26 Nov 2019
Deepak 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 Srish Exim Traders Private Limited

When was Srish Exim Traders Private Limited incorporated?
Srish Exim Traders Private Limited was incorporated in 2019 (around 26 Nov 2019). Its CIN is U52609TN2019PTC132803 and it is registered with RoC-Chennai.
Where is Srish Exim Traders Private Limited located?
Srish Exim Traders Private Limited is headquartered in Tamil Nadu, at: Begum Ispahani Complex,old No.44, New No.91,Armenian Street, CHENNAI Chennai TN 600001 IN .
What sector does Srish Exim Traders Private Limited operate in?
Srish Exim Traders Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Srish Exim Traders Private Limited?
Director details for Srish Exim Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Srish Exim Traders Private Limited?
Srish Exim Traders Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Srish Exim Traders Private Limited have any open charges?
Srish Exim Traders Private Limited has no open MCA-registered charges on record.
What is Srish Exim Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Srish Exim Traders 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.