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SHREEDHAR ESTATES PRIVATE LIMITED

As on: 2024-07-17

SHREEDHAR ESTATES PRIVATE LIMITED (CIN: U80903DL2003PTC121845) is a Private company incorporated on 21 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3307500.00.

SHREEDHAR ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHREEDHAR ESTATES PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of SHREEDHAR ESTATES PRIVATE LIMITED are SANIK REWANI, and PITAM SINGH.

SHREEDHAR ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2003PTC121845 and its registration number is 121845. Users may contact SHREEDHAR ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEDHAR ESTATES PRIVATE LIMITED is B-1 FIRST FLOOR , SAKET, Delhi, India - 110017.

Current status of SHREEDHAR ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U80903DL2003PTC121845
Name SHREEDHAR ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 121845
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2003-08-21
Age of Company 21 years, 6 months, 22 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-28
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 3,307,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREEDHAR ESTATES PRIVATE LIMITED

Previous CINs

U80903DL2003PTC121845

Regulatory Filings of SHREEDHAR ESTATES

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Litigation Search Report of SHREEDHAR ESTATES

Get a list of all litigations SHREEDHAR ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEDHAR ESTATES. This report helps you understand the risk associated in dealing with SHREEDHAR ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREEDHAR ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SHREEDHAR ESTATES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHREEDHAR ESTATES

Current Directors & Key Managerial Personnel of SHREEDHAR ESTATES
DIN Director Name Designation Appointment Date
08064690 SANIK REWANI Director 2018-02-17
06676091 PITAM SINGH Additional Director 2019-03-30
Past Directors & Key Managerial Personnel of SHREEDHAR ESTATES
DIN Director Name Designation Appointment Date Cessation
00054040 CHANDRA PRAKASH CHOUDHARY Director - 2015-10-10
00054061 ANJU CHAUDHARY Director - 2018-02-17
02272725 SIDDHARTH CHAUDHARY Director - 2012-03-31
02881875 USHA SINGH Additional Director - 2016-09-30
02881875 USHA SINGH Director - 2019-03-30
Other Directorships of SANIK REWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RADIKAL AGROTECH PRIVATE LIMITED U01400DL2012PTC240351 Director - 2015-10-10
TARGET FOODTECH PRIVATE LIMITED U15100DL2013PTC250637 Director - 2015-03-28
RADIKAL FOODS LIMITED U15122DL2009PLC191397 Director - 2010-06-30
RADIKAL GLOBAL FOODS (INDIA) PRIVATE LIMITED U15400DL2012PTC240090 Director - 2015-10-10
EPOPEE FOOD PRODUCTS PRIVATE LIMITED U15400DL2012PTC240173 Director - 2015-10-10
YASH AGENCIES PRIVATE LIMITED U45200DL2007PTC161183 Additional Director - 2007-09-29
YASH AGENCIES PRIVATE LIMITED U45200DL2007PTC161183 Director - 2010-07-07
EPOPEE MARKETING PRIVATE LIMITED U51494DL2008PTC182209 Director - 2015-10-10
RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Director - 2015-10-10
RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Director - 2015-03-27
SIDDHARTH HIRE PURCHASE PRIVATE LIMITED U65922UP1998PTC023076 Director 1998-01-19 Ongoing
PARADISE ACADEMY PVT LTD U80301DL2005PTC143286 Director - 2015-09-30
RADIKAL AGROTECH PRIVATE LIMITED U01400DL2012PTC240351 Director - 2018-02-03
RADIKAL FOODS LIMITED U15122DL2009PLC191397 Director - 2018-02-17
RADIKAL GLOBAL FOODS (INDIA) PRIVATE LIMITED U15400DL2012PTC240090 Additional Director - 2016-09-30
RADIKAL GLOBAL FOODS (INDIA) PRIVATE LIMITED U15400DL2012PTC240090 Director - 2018-02-17
EPOPEE FOOD PRODUCTS PRIVATE LIMITED U15400DL2012PTC240173 Additional Director - 2016-09-30
EPOPEE FOOD PRODUCTS PRIVATE LIMITED U15400DL2012PTC240173 Director - 2017-04-30
RADIKAL INDUSTRIES PRIVATE LIMITED U15490DL2014PTC266226 Director - 2017-02-07
RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Director - 2014-05-10
SIDDHARTH HIRE PURCHASE PRIVATE LIMITED U65922UP1998PTC023076 Director 1998-01-19 Ongoing
RADIKAL AGROTECH PRIVATE LIMITED U01400DL2012PTC240351 Director - 2018-02-03
RADIKAL FOODS LIMITED U15122DL2009PLC191397 Director - 2018-02-17
RADIKAL FOODS LIMITED U15122DL2009PLC191397 Managing Director - 2016-09-03
RADIKAL GLOBAL FOODS (INDIA) PRIVATE LIMITED U15400DL2012PTC240090 Director - 2018-02-17
EPOPEE FOOD PRODUCTS PRIVATE LIMITED U15400DL2012PTC240173 Director - 2017-04-30
RADIKAL INDUSTRIES PRIVATE LIMITED U15490DL2014PTC266226 Director - 2017-02-07
RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Additional Director - 2016-09-30
RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Director - 2018-02-17
RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Director - 2015-03-27
PARADISE ACADEMY PVT LTD U80301DL2005PTC143286 Director - 2017-03-14
TARGET FOODTECH PRIVATE LIMITED U15100DL2013PTC250637 Director 2013-04-11 Ongoing
NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Additional Director - 2012-09-29
NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director 2012-09-29 Ongoing
KUNDAN COMMERCIAL PRIVATE LIMITED U51109DL2005PTC242818 Director 2013-12-12 Ongoing
TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director 2009-12-14 Ongoing
MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director 2010-11-18 Ongoing
LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-09-15
EPOPEE MARKETING PRIVATE LIMITED U51494DL2008PTC182209 Director - 2016-09-15
RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Director - 2018-02-17
RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Additional Director - 2015-09-30
RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Director - 2018-02-03
BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director 2012-03-13 Ongoing
ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2019-03-30
GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2014-06-02
PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2014-06-02
VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2014-06-02
DESIRE VANIJYA PRIVATE LIMITED U52100DL2010PTC300654 Director 2013-11-04 Ongoing
BELONG TRADING PRIVATE LIMITED U52100DL2010PTC304099 Director 2013-11-04 Ongoing
RITZY FOODSTUFFS PRIVATE LIMITED U52100DL2011PTC224805 Director - 2016-03-30
ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director - 2014-09-15
PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director 2013-11-04 Ongoing
LEMON TRACOM PRIVATE LIMITED U52390DL2010PTC300661 Director 2013-11-04 Ongoing
BELONG VINTRADE PRIVATE LIMITED U52390DL2010PTC304282 Director 2013-11-04 Ongoing
KUNDAN COMMERCIAL PRIVATE LIMITED U51109DL2005PTC242818 Director 2013-08-31 Ongoing
TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director 2013-08-31 Ongoing
LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director 2015-01-06 Ongoing
RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Additional Director 2019-03-30 Ongoing
RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Additional Director - 2015-09-30
RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Director - 2018-02-03
ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director 2013-08-31 Ongoing
ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director 2015-01-05 Ongoing
RADIKAL AGROTECH PRIVATE LIMITED U01400DL2012PTC240351 Director - 2018-12-31
RADIKAL FOODS LIMITED U15122DL2009PLC191397 Director 2018-02-17 Ongoing
RADIKAL GLOBAL FOODS (INDIA) PRIVATE LIMITED U15400DL2012PTC240090 Director 2018-02-17 Ongoing
RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Director 2018-02-17 Ongoing
RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Director - 2018-12-31
ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Additional Director 2019-03-30 Ongoing
Other Directorships of CHANDRA PRAKASH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJU CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PITAM SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHREEDHAR ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHREEDHAR ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10190564 2009-11-19 - 2014-08-07 460,000,000.00 State Bank of India
10269172 2011-02-02 - 2014-01-19 180,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10273111 2011-03-14 - 2013-12-18 100,000,000.00 PUNJAB NATIONAL BANK
10295792 2011-01-01 - 2013-12-28 150,000,000.00 State Bank of Bikaner & Jaipur
10379763 2012-09-28 - 2013-04-19 2,215,000,000.00 STATE BANK OF INDIA

Contact Details of SHREEDHAR ESTATES

Email ID: [email protected] Website: Not Available Address: B-1 FIRST FLOOR , SAKET, Delhi, India - 110017

Principal Products & Services of SHREEDHAR ESTATES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHREEDHAR ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHREEDHAR ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SHREEDHAR ESTATES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SHREEDHAR ESTATES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SHREEDHAR ESTATES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SHREEDHAR ESTATES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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