Company Information

CIN
Status
Date of Incorporation
12 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,260,000
Authorised Capital
50,000,000

Directors

Sourav Mahanta
Sourav Mahanta
Director/Designated Partner
for almost 2 years
Devraj Ramalingachar .
Devraj Ramalingachar .
Director/Designated Partner
for about 3 years
Piyush Kumar Lakhotia
Piyush Kumar Lakhotia
Director
for almost 17 years
Suchetna Lakhotia
Suchetna Lakhotia
Director/Designated Partner
for almost 7 years
Santoshkumar Jayanna Gonchigar
Santoshkumar Jayanna Gonchigar
Director/Designated Partner
for about 13 years

Past Directors

Madhav Lakhotia
Madhav Lakhotia
Director
about 6 years ago
Balaji Srinivasan
Balaji Srinivasan
Whole Time Director
about 13 years ago
Manish Kumar Lakhotia
Manish Kumar Lakhotia
Director
almost 17 years ago
Pawan Kumar Lakhotia
Pawan Kumar Lakhotia
Director
almost 17 years ago

Charges

10 Crore
13 June 2019
Hdfc Bank Limited
1 Crore
29 March 2019
Srei Equipment Finance Limited
2 Crore
04 August 2018
Daimler Financial Services India Private Limited
1 Crore
15 July 2018
Srei Equipment Finance Limited
1 Crore
27 June 2018
Srei Equipment Finance Limited
1 Crore
05 January 2018
Srei Equipment Finance Limited
47 Lak
05 September 2017
Srei Equipment Finance Limited
5 Crore
15 November 2017
Srei Equipment Finance Limited
1 Crore
27 February 2018
Srei Equipment Finance Limited
49 Lak
08 December 2012
Srei Equipment Finance Private Limited
1 Crore
08 December 2012
Srei Equipment Finance Private Limited
3 Crore
17 June 2008
State Bank Of Mysore
19 Crore
01 October 2008
Kotak Mahindra Bank Limited
1 Crore
11 August 2020
Daimler Financial Services India Private Limited
3 Crore
30 July 2019
Icici Bank Limited
3 Crore
28 March 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
23 March 2023
Others
0
28 January 2023
Yes Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
15 November 2017
Others
0
08 December 2012
Srei Equipment Finance Private Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
01 October 2008
Kotak Mahindra Bank Limited
0
17 June 2008
State Bank Of Mysore
0
04 August 2018
Others
0
11 August 2020
Others
0
30 May 2022
Hdfc Bank Limited
0
13 June 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
05 September 2017
Others
0
05 January 2018
Others
0
15 July 2018
Others
0
27 February 2018
Others
0
29 March 2019
Others
0
27 June 2018
Others
0
28 March 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
23 March 2023
Others
0
28 January 2023
Yes Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
15 November 2017
Others
0
08 December 2012
Srei Equipment Finance Private Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
01 October 2008
Kotak Mahindra Bank Limited
0
17 June 2008
State Bank Of Mysore
0
04 August 2018
Others
0
11 August 2020
Others
0
30 May 2022
Hdfc Bank Limited
0
13 June 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
05 September 2017
Others
0
05 January 2018
Others
0
15 July 2018
Others
0
27 February 2018
Others
0
29 March 2019
Others
0
27 June 2018
Others
0

Frequently Asked Questions

When was the Shree international vyapar private limited incorporated?

The Shree international vyapar private limited was incorporated with ROC on 12 July 2004 as .

Where has the Shree international vyapar private limited been incorporated?

The company was incorporated in Kolkata with registration number 204349.

What is the E-filing status of the company?

The status of Shree international vyapar private limited is Active.

Number of Key Management personnel of the Shree international vyapar private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shree international vyapar private limited?

The appointed directors in the company are:

  • Piyush kumar lakhotia
  • Pawan kumar lakhotia
  • Manish kumar lakhotia
  • Madhav lakhotia
  • Balaji srinivasan
  • Santoshkumar jayanna gonchigar
  • Suchetna lakhotia
  • Devraj ramalingachar .
  • Sourav mahanta