Shreeji Shipping Services (India) Limited - Company overview

Shreeji Group was incorporated on 24 July 2000 and is registered with ROC Ahmedabad.

2000-07-24 Jamnagar, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 1591.2%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 532.8%
FY 2023
EBITDA
₹100–500 Cr
▲ 3172.9%
FY 2023
NET WORTH
₹50–100 Cr
▲ 87.0%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 122.0%
FY 2023
OPEN CHARGES
3
20.61 cr
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
26 Years 3 Months
since 2000-07-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-24 18:53:47
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shreeji Group 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Shreeji Group Company identity, industry, contact, and registration details from MCA and company records.

Shreeji Group was incorporated on 24 July 2000 and is registered with ROC Ahmedabad. It is an active public limited company, now more than 26 years old. Its registered office is at Opp Custom House Grainmarket Nr Teen Darwaja, Jamnagar, Gujarat.

Its filings describe the main line of business as other support services to organizations, which made up 3.05% of turnover.

It has three directors: Krishnaraj Jitendra Lal, Viraj Ashokbhai Lal and Mitesh Ashokbhai Lal. The longest-serving is Mitesh Ashokbhai Lal, on the board since 2004; the most recent to join is Viraj Ashokbhai Lal, appointed in February 2016. Three former directors are on record; the most recent to leave was Jitendrakumar Lal Haridas in December 2023. Between them, the directors also sit on the boards of 18 other companies, including Kent Commodeal LLP and Shreeji Buildworth Private Limited.

Authorised and paid-up capital are both ₹1.05 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited and Kotak Mahindra Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Opp Custom House Grainmarket Nr Teen Darwaja, Jamnagar, Gujarat - 361001
  • Website shreejishipping.in
Legal NameShreeji Shipping Services (India) Limited
CIN / LLPINU74110GJ2000PLC038412
Company No.038412
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-07-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shreeji Group (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2016-02-14 | DIN: 06950388
V
Director | Since 2016-02-14 | DIN: 07435769
M
Director | Since 2004-09-14 | DIN: 01209769

Financial Performance of Shreeji Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 1591.2%
P&L ₹10–25 Cr ▲ 532.8%
EBITDA ₹100–500 Cr ▲ 3172.9%
Net worth ₹50–100 Cr ▲ 87.0%

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Verified entity values are shown only after access is granted.

Charges of Shreeji Group Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 18.50 cr
Bank Of India : 1.50 cr
Kotak Mahindra Bank Limited : 60.75 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 20.61 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Nov 2024
18.50 cr Open
Kotak Mahindra Bank Limited
Creation Date: 08 Dec 2012
60.75 Lakh Open
Bank Of India
Creation Date: 01 Sep 2004
1.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations3.05
TradeWholesale Trading0.05
Transport and storageServices incidental to land, water & air transportation96.9
Transport and storageServices incidental to land, water & air transportation96.90

Companies With Common Directors Of Shreeji Group Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Shreeji Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shreeji Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Shreeji Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shreeji Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Shreeji Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Shreeji Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreeji Group?
MCA does not publish an "owner" field. Shreeji Group is run by its directors, Krishnaraj Jitendra Lal, Viraj Ashokbhai Lal and Mitesh Ashokbhai Lal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shreeji Group?
Shreeji Group has three current directors: Krishnaraj Jitendra Lal (since February 2016), Viraj Ashokbhai Lal (since February 2016) and Mitesh Ashokbhai Lal (since September 2004).
What is CIN of Shreeji Group?
The CIN of Shreeji Group is U74110GJ2000PLC038412. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, GJ is Gujarat, 2000 is the year it was registered, PLC is the company type and 038412 is its registration number.
When was Shreeji Group incorporated?
Shreeji Group was incorporated on 24 July 2000 with ROC Ahmedabad. That makes it more than 26 years old.
What is the registered address of Shreeji Group?
The registered office on MCA records is Opp Custom House Grainmarket Nr Teen Darwaja, Jamnagar, Gujarat - 361001.
What is the current status of Shreeji Group?
MCA shows Shreeji Group as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Shreeji Group?
You can post to its registered office at Opp Custom House Grainmarket Nr Teen Darwaja, Jamnagar, Gujarat - 361001 and use its website, https://shreejishipping.in.
What industry or business activity is Shreeji Group associated with?
Its MCA filings list the main business as other support services to organizations (3.05% of turnover).
What is paid-up capital and authorised share capital of Shreeji Group?
Both authorised and paid-up capital are ₹1.05 crore.
When did Shreeji Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shreeji Group?
Three charges against Shreeji Group are still open. Lenders named in the filings include Hdfc Bank Limited, Kotak Mahindra Bank Limited and Bank Of India.
Have any directors left Shreeji Group?
Yes, three former directors are on record. The most recent to leave were Jitendrakumar Lal Haridas (December 2023), Ashokkumar Haridas Lal (October 2012) and Haridas Jivandas Lal (May 2011).
Which companies share directors with Shreeji Group?
18 companies share directors with Shreeji Group. Among them are Kent Commodeal LLP, Shreeji Buildworth Private Limited, Alfalal Shipping Private Limited and 15 more.
What is the turnover or revenue of Shreeji Group?
Based on filed financial statements, the revenue of Shreeji Group for FY 2023 was in the ₹100–500 Cr range. That is up 1591.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shreeji Group?
For FY 2023, the net worth of Shreeji Group was in the ₹50–100 Cr range.
How can I get the financial details of Shreeji Group?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Shreeji Group?
The website on record for Shreeji Group is https://shreejishipping.in.
Which company owns shreejishipping.in?
shreejishipping.in is the website listed for Shreeji Shipping Services (India) Limited in its company records.
Shreeji Group - is it listed or unlisted?
Shreeji Group is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shreeji Group?
Shreeji Group is registered with ROC Ahmedabad.
What is the company classification of Shreeji Group?
MCA classifies Shreeji Group as: Public Limited Indian Non-Government Company.
Does Shreeji Group have GST registrations on file?
Yes, one active GST registration is linked to Shreeji Group.

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.