Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Shreeram Wholesale 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.
- Blend of compliance (100), financial health (75), director (55) and company-foundation signals.
- Operating for 5 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- Director SUMIT BHATI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Shreeram Wholesale Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Shreeram Wholesale Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP2021PTC142038). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on February 18, 2021 (5+ years old), based in Ghaziabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location H.N 243, Maknpur, Indirapuram Ghaziabad, Up 201014 Ind, Ghaziabad, Uttar Pradesh - 201014
Current Directors of Shreeram Wholesale Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Shreeram Wholesale Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Shreeram Wholesale Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indian Bank
Creation Date: 24 Nov 2023 |
10.00 Lakh | Open |
|
Indian Bank
Creation Date: 10 Jun 2022 |
1.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Shreeram Wholesale Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Shreeram Wholesale Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Shreeram Wholesale Private Limited 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.
MSME Payment Delays by Shreeram Wholesale Private Limited 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.
MCA Filings & Documents of Shreeram Wholesale Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Shreeram Wholesale Private Limited?
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Shreeram Wholesale Private Limited - is it listed or unlisted?
What is the current status of Shreeram Wholesale Private Limited?
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Does Shreeram Wholesale Private Limited have GST registrations on file?
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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.
