Shreejee Diamonds Impex Private Limited - Company overview

Shreejee Diamonds Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32112WB20…

2008-03-03 Kolkata, West Bengal Active Unlisted Active Compliant
SD Shreejee Diamonds Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
12.00 Lakh
PAID-UP CAPITAL
11.50 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-03-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shreejee Diamonds Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shreejee Diamonds Impex Private Limited

Shreejee Diamonds Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32112WB2008PTC123443). Business overview includes Media and Publishing (Advertising Agencies & Media Services), incorporated on March 03, 2008 (18+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Advertising Agencies & Media Services Business & IT Consulting
  • Location 119, Park Street Suite No. 3D, 3Rd Floor, Kolkata, West Bengal - 700016
Name History
CIN / LLPINU32112WB2008PTC123443
Company No.123443
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shreejee Diamonds Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
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Interest Coverage Ratio
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Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shreejee Diamonds Impex Private Limited (2)

S
Director | Since 2010-10-25 | DIN: 00551419
N
Director | Since 2019-04-17 | DIN: 08423224

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shreejee Diamonds Impex Private Limited
What is CIN of Shreejee Diamonds Impex Private Limited?
The Corporate Identification Number (CIN) for Shreejee Diamonds Impex Private Limited is U32112WB2008PTC123443. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 123443 as per MCA.
When was Shreejee Diamonds Impex Private Limited incorporated?
Shreejee Diamonds Impex Private Limited was incorporated 18 years 4 months ago on 03 Mar 2008.
What is paid-up capital and authorised share capital of Shreejee Diamonds Impex Private Limited?
The paid-up capital of Shreejee Diamonds Impex Private Limited is ₹ 1,150,000.00 and authorised share capital is ₹ 1,200,000.00.
Who are the current board members and directors of Shreejee Diamonds Impex Private Limited?
Shreejee Diamonds Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shreejee Diamonds Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shreejee Diamonds Impex Private Limited is 119, Park Street Suite No. 3D, 3Rd Floor, Kolkata, West Bengal, 700016, India.
What is the ROC code of Shreejee Diamonds Impex Private Limited?
Shreejee Diamonds Impex Private Limited ROC code is Roc Kolkata.
What is the company classification of Shreejee Diamonds Impex Private Limited?
Shreejee Diamonds Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Shreejee Diamonds Impex Private Limited - is it listed or unlisted?
Shreejee Diamonds Impex Private Limited is a Unlisted company.
What is the current status of Shreejee Diamonds Impex Private Limited?
Shreejee Diamonds Impex Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Shreejee Diamonds Impex Private Limited associated with?
Shreejee Diamonds Impex Private Limited lists activity aligned with: Media and Publishing - Advertising Agencies & Media Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shreejee Diamonds Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shreejee Diamonds Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.