SHREEJEE RMC PRIVATE LIMITED (CIN: U45400DL2016PTC292814) is a Private company incorporated on 18 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 550000.00.
SHREEJEE RMC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEJEE RMC PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SHREEJEE RMC PRIVATE LIMITED are VINEET AGGARWAL, and SARIKA AGGARWAL.
SHREEJEE RMC PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2016PTC292814 and its registration number is 292814. Users may contact SHREEJEE RMC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJEE RMC PRIVATE LIMITED is Unit no. 215, Second floor, D-Mall, Plot No. A-1 Netaji Subhash Place , Pitampura, Delhi, India - 110034.
Current status of SHREEJEE RMC PRIVATE LIMITED is - Active.
| CIN | U45400DL2016PTC292814 |
| Name | SHREEJEE RMC PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 292814 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-03-18 |
| Age of Company | 9 years, -1 months, 25 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 550,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEJEE RMC PRIVATE LIMITED |
| U45400DL2016PTC292814 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SHREEJEE RMC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEJEE RMC. This report helps you understand the risk associated in dealing with SHREEJEE RMC and its Directors better.
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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 SHREEJEE RMC 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02423131 | VINEET AGGARWAL | Whole-time director | 2016-10-01 |
| 07447395 | SARIKA AGGARWAL | Whole-time director | 2016-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02423131 | VINEET AGGARWAL | Director | - | 2016-10-01 |
| 07447395 | SARIKA AGGARWAL | Director | - | 2016-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7740 | STAR CHARTERING LLP | Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| U24304DL2022PTC407868 | BIOGLEN (INDIA) PRIVATE LIMITED | Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U51109DL2009PTC408160 | IGC MATERIALS PRIVATE LIMITED | UNIT NO 1001A PLOT NO A1 D MALL, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| AAP-3901 | SHREEJEE STRATEGIES LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAR-4975 | SHREEJEE MINEDRILLS LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAS-2866 | SHREEJEE MIVAN CONCRETE LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAE-1514 | AGRAM PHARMACEUTICALS LLP | Unit No.1209, D-Mall, Plot No. A1, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAM-5373 | LDPJ ASSOCIATES LLP | Unit No. 807, D-Mall, Plot No. A-1Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| ABA-4996 | DELHI DIAMONDS AND JEWELLS LLP | UNIT NO 5 , D MALL PLOT NO A1, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U15400DL2011PTC217754 | GOODRICH NUTRIESTERS PRIVATE LIMITED | Unit No.902, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U24219DL2003PLC122021 | MAXRICH FOODS LIMITED | Unit No. 902, D-Mall, Plot No.A-1, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| AAI-5252 | M. S. S. BANSAL LLP | UNIT NO. AN-201-B, D MALL, PLOT NO. A1 NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| U24299DL2019PTC353565 | BHUVI PETROLEUM PRIVATE LIMITED | 11th Floor, D-Mall, Unit No-1107, Plot No. A-1, Netaji Subhash Palace, Pitampura , Delhi, Delhi, India - 110034 |
| U24110DL2022PTC402782 | BAGARIA CHEMICALS PRIVATE LIMITED | Unit No. FC-303, D- Mall, Plot No. A1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U24230DL2021PTC382752 | BIOSMITH PHARMACHEM PRIVATE LIMITED | UNIT NO. FC-303, D- MALL, PLOT NO. A1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U25199DL2009PTC194863 | SHRI SIDH POLYPRODUCTS PRIVATE LIMITED | 909, 9th Floor, Plot No. A-1, D-Mall Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| F02944 | TETRA TECH ES INC. | 511, 5TH FLOOR, PLOT NO. A1, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAL-0796 | UNASIA CAPITAL ADVISORS LLP | Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAN-0702 | LAND GLOBAL CONSULTANCY LLP | Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAJ-7794 | LAND GLOBAL DEVELOPERS LLP | Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAI-6739 | ASHLYN ENERGY LLP | Unit No-904, D Mall, Plot No A-1 Netaji Subhash Palace, Pitampura Delhi, Delhi, India - 110034 |
| U15122DL2009PLC187264 | GOODRICH CARBOHYDRATES LIMITED | UNIT NO. 902, D-MALL PLOT NO. A-1, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034 |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U15400DL2022PTC404920 | FOREMONIX RESOURCES PRIVATE LIMITED | Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAX-6417 | VEPOLINK TECHNOLOGIES LLP | Unit No. 210, Second Floor, Plot No. A 5, Pearls Best Heights I, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U74999DL2021PTC385306 | WORLDWIDE STUDENT CONNECT INDIA PRIVATE LIMITED | Unit No. 702-A, 7th Floor, D-Mall, Plot No.A1, Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
| U74999DL2017PTC318992 | LAUNCHNOTE INDIA PRIVATE LIMITED | Unit No- 609 Sixth Floor D-Mall, Plot No A1, Ring Rd Netaji Subhash Place, Pitampura New Delhi New Delhi DL 110034 IN |
| U74900DL2011PTC227545 | INNOVARIUM CREATIONS PRIVATE LIMITED | Unit No. 108, First Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura Shakur Pur I Block Delhi North West Delhi DL 110034 IN |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100230661 | 2018-12-22 | - | - | 9,985,000.00 | AXIS BANK LIMITED | |
| 100352137 | 2020-06-30 | - | - | 8,005,900.00 | Axis Bank Limited | |
| 100359375 | 2020-07-23 | - | - | 10,322,811.00 | Axis Bank Limited | |
| 100385905 | 2020-08-04 | - | - | 9,732,000.00 | ICICI BANK LIMITED | |
| 100405267 | 2020-10-09 | - | - | 6,118,500.00 | Axis Bank Limited | |
| 100702535 | 2022-11-29 | - | - | 9,000,000.00 | Axis Bank Limited |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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