Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREEGEE METRADE PRIVATE LIMITED
CIN: U27109DL2016PTC309924 As on: 2026-07-13
SHREEGEE METRADE PRIVATE LIMITED (CIN: U27109DL2016PTC309924) is a Private company incorporated on 29 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHREEGEE METRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEGEE METRADE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHREEGEE METRADE PRIVATE LIMITED are GAGAN GUPTA, and RAJNI GUPTA.
SHREEGEE METRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109DL2016PTC309924 and its registration number is 309924. Users may contact SHREEGEE METRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEGEE METRADE PRIVATE LIMITED is 133 superem enclave appartment mayur vihar phase - 1 , new delhi, Delhi, India - 110091.
Current status of SHREEGEE METRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREEGEE METRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SHREEGEE METRADE 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.
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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
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Current Directors & Key Managerial Personnel of SHREEGEE METRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01110744 | GAGAN GUPTA | Director | 2016-12-29 |
| 07678028 | RAJNI GUPTA | Director | 2016-12-29 |
Past Directors & Key Managerial Personnel of SHREEGEE METRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAL CHEMICALS PRIVATE LIMITED | U24100UP2016PTC086290 | Director | - | 2017-08-05 |
| KUMAR METALS AND ALLOYS PRIVATE LIMITED | U27100DL2010PTC205056 | Director | 2010-07-01 | Ongoing |
| TREVANI INTERNATIONAL PRIVATE LIMITED | U27320DL2016PTC308324 | Director | - | 2017-04-30 |
| HIND INFRASTRUCTURE INDUSTRIES PRIVATE LIMITED | U45200DL2007PTC157483 | Director | - | 2009-10-27 |
| AURAM NETWEB SOLUTIONS PRIVATE LIMITED | U72900DL2001PTC112863 | Director | - | 2011-02-02 |
Other Directorships of RAJNI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46529DL2023PTC412180 | JADHAV INTERLINK PRIVATE LIMITED | 265, SUPREME ENCLAVE APARTMENT, MAYUR VIHAR,PHASE, PHASE-1. NEW DELHI, 110091., East Delhi, East Delh,East Delhi,East Delhi,Delhi,110091-India |
| U72900DL2011PTC224265 | INFINITE WEB MARKETING PRIVATE LIMITED | 202, DLF Galleria Mall, Mayur Vihar Phase-1, Extension, New Delhi, Delhi - 1 10091 , New Delhi, Delhi, India - 110091 |
| AAC-1924 | KRISHANG PROJECTS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAD-8248 | NEXTRA DEVELOPERS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| U74900DL2009PTC189718 | MARSI ART & CULTURE (INDIA) PRIVATE LIMITED | B - 12 T, DELHI POLICE APPARTMENT MAYUR VIHAR, PHASE - 1 , NEW DELHI, Delhi, India - 110091 |
| U72900DL2009PTC193831 | RUMINANT TECHNOLOGIES PRIVATE LIMITED | A - 23 - G, DELHI POLICE APPARTMENT MAYUR VIHAR, PHASE - 1 , NEW DELHI, Delhi, India - 110091 |
| U85100DL2010PTC207336 | SARVANAND MEHER HEALTHCARE PRIVATE LIMITED | D-1, HINDUSTAN TIMES APPARTMENT MAYUR VIHAR PHASE -1 , NEW DELHI, Delhi, India - 110091 |
| U74999DL2014PTC270118 | METAGROW PROMOTION PRIVATE LIMITED | PROPERTY NO. 60C,UNA ENCLAVE MAYUR VIHAR,PHASE-1 NEW DELHI-110091 , DELHI, Delhi, India - 110091 |
| U52100DL2022PTC397611 | PPB PLANET BUSINESS PRIVATE LIMITED | 122-G Pocket-4 Mayur Vihar Phase-1 Mayur Vihar Colony,Delhi,New Delhi,Delhi,110091-India |
| U52393DL2022PTC396801 | GEMS GALLERIA PRIVATE LIMITED | Plot No. 4B, Mayur Vihar District Center Mayur Vihar extension, Phase-1,delhi,New Delhi,Delhi,110091-India |
| U22219DL2022PLC399498 | AYZELTEC INFO GLOBAL SERVICES LIMITED | Flat No 230-F, Second Floor, PKT-1 Mayur Vihar Phase - 1,New Delhi,New Delhi,Delhi,110091-India |
| U85100DL2009PTC188755 | HHC HEALTHCARE. PRIVATE LIMITED | 256, Nirman Apartments Mayur Vihar Phase -1 New Delhi - 110091 , New Delhi, Delhi, India - 110091 |
| U72900DL2018PTC339140 | GESTALT STUDIOS PRIVATE LIMITED | D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| AAI-0347 | A3T LEGAL LLP | 59, Supereme Enclave Mayur Vihar, Phase-1 New Delhi, Delhi, India - 110091 |
| U70100DL2013PTC256959 | FIFTY FIVE BUILDWELL PRIVATE LIMITED | 245, SUPREME ENCLAVE MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U18100DL2019PTC343712 | SPUD SOLUTIONS PRIVATE LIMITED | A 68 Parwana Appartment Mayur Vihar Phase 1 , NEW DELHI, Delhi, India - 110091 |
| U29295DL2001PLC112776 | RAHBER ENGINEERING COMPANY LIMITED | 196, SUPREME ENCLAVE, MAYUR VIHAR PHASE - 1, , NEW DELHI, Delhi, India - 110091 |
| U45400DL2007PTC172087 | UNIGLOBAL CONSTRUCTIONS PRIVATE LIMITED | 105 B ,UNA ENCLAVE MAYUR VIHAR,PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U45400DL2008PTC172356 | BAMBUTEC BUILDER DELHI PRIVATE LIMITED | E-11 IFS APPARTMENT MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U80221DL2011PTC225152 | CHERRYPOPPINZ KIDS CLUB PRIVATE LIMITED | 104-B, UNA ENCLAVE, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U74999DL2007PTC161794 | NINEX BUILDCON PRIVATE LIMITED | 14-401, EAST END APPARTMENT MAYUR VIHAR PHASE-1 EXTENSION , NEW DELHI, Delhi, India - 110091 |
| U74900DL2013PTC247752 | ERISED INFOCOM PRIVATE LIMITED | 137-B, 3rd FLOOR, UNA ENCLAVE, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U74110DL2019PTC347302 | BASU & GUHA ASSOCIATES PRIVATE LIMITED | Flat No 141, 3rd Floor, Supreme Enclave Mayur Vihar, Phase-1 , NEW DELHI, Delhi, India - 110091 |
| AAD-0868 | SUMIT NABHAM TECHNOLOGY LLP | FLAT No-165, TYPE-B, PLOT No-3 SAHYOG APPARTMENT, MAYUR VIHAR, PHASE-1 NEW DELHI, Delhi, India - 110091 |
| U85100DL2012PTC233451 | INVENUX LIFESCIENCES PRIVATE LIMITED | NO.232-B, JP COMPLEX OPP. UNA ENCLAVE, MAYUR VIHAR, PHASE-1,PATPARGANJ VILLAGE, , NEW DELHI, Delhi, India - 110091 |
| U72100DL2025PTC455190 | NATURMED BIOLABS PRIVATE LIMITED | 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India |
| AAG-6798 | GEMS GALLERIA LLP | Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091 |
| ACF-8326 | INTELLISOLVERS LLP | 101 PRATAP NAGAR ,MAYUR VIHAR, PHASE-1,NEW DELHI-110091,East Delhi,East Delhi,Delhi,India-110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100095859 | 2017-03-03 | 2020-06-17 | 2020-10-30 | 53,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100375172 | 2020-09-21 | 2024-01-31 | - | 71,494,444.00 | YES BANK LIMITED | |
| 100709325 | 2023-02-27 | - | - | 2,493,365.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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