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SHREEYAM FOUNDATION

As on: 2024-07-22

SHREEYAM FOUNDATION (CIN: U85300GJ2022NPL136932) is a Private company incorporated on 23 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

SHREEYAM FOUNDATION'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.SHREEYAM FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of SHREEYAM FOUNDATION are VISHESH SHAHRA, and USHA SHAHRA.

SHREEYAM FOUNDATION's Corporate Identification Number (CIN) is U85300GJ2022NPL136932 and its registration number is 136932. Users may contact SHREEYAM FOUNDATION on its Email address - [email protected]. Registered address of SHREEYAM FOUNDATION is 605, SWATI CRIMSON & COLVER NR.SHILAJ CIRCLE, , DASKROI, Gujarat, India - 380054.

Current status of SHREEYAM FOUNDATION is - Active.

Basic Information

CIN U85300GJ2022NPL136932
Name SHREEYAM FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 136932
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2022-11-23
Age of Company 2 years, 3 months, 20 days
Activity NIC Code: 853 NIC Description: Social work activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREEYAM FOUNDATION

Previous CINs

U85300GJ2022NPL136932

Regulatory Filings of SHREEYAM FOUNDATION

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Litigation Search Report of SHREEYAM FOUNDATION

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

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 SHREEYAM FOUNDATION

Current Directors & Key Managerial Personnel of SHREEYAM FOUNDATION
DIN Director Name Designation Appointment Date
00203546 VISHESH SHAHRA Director 2022-11-23
00541721 USHA SHAHRA Director 2022-11-23
Past Directors & Key Managerial Personnel of SHREEYAM FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMBIKA TRADE & COMMERCE LLP AAH-2644 Designated Partner 2016-08-30 Ongoing
SAMIDHA FOODS PRIVATE LIMITED U15412WB1997PTC243205 Director 2011-12-15 Ongoing
S D COLLECTIONS PRIVATE LIMITED U17920MH1999PTC118534 Director 2007-03-26 Ongoing
SHREYANVI INDUSTRIES PRIVATE LIMITED U27200MP2021PTC055091 Additional Director - 2023-09-29
SHREYANVI INDUSTRIES PRIVATE LIMITED U27200MP2021PTC055091 Director 2023-04-20 Ongoing
SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Additional Director - 2008-12-01
NSIL POWER LIMITED U40108MP1998PLC012831 Additional Director 2019-05-13 Ongoing
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Additional Director - 2019-04-02
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Whole-time director 2019-09-30 Ongoing
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Whole-time director - 2019-09-29
DIVINE INFRACREATION AND TRADING PRIVATE LIMITED U45201MH2004PTC264788 Additional Director - 2022-09-30
DIVINE INFRACREATION AND TRADING PRIVATE LIMITED U45201MH2004PTC264788 Director - 2013-11-11
HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Additional Director - 2019-09-30
HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director 2019-09-30 Ongoing
MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Additional Director - 2021-11-30
MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director 2021-11-30 Ongoing
NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Additional Director - 2013-09-04
NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Director 2020-04-01 Ongoing
NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Whole-time director - 2020-04-01
SHRIYAM INDUSTRIES PRIVATE LIMITED U51900GJ2009PTC125230 Director 2009-10-28 Ongoing
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Additional Director - 2021-11-30
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Director 2021-11-30 Ongoing
SDM MARKETING PRIVATE LIMITED U51900MH1999PTC118613 Director 2007-03-27 Ongoing
NUTRELA MARKETING PRIVATE LIMITED U51909MH2003PTC140403 Director 2012-12-01 Ongoing
NKT SUPER MARKET PRIVATE LIMITED U52100MH2020PTC341277 Additional Director 2023-12-21 Ongoing
SHREENATHJI LOGITRANS PRIVATE LIMITED U60300MH2022PTC388212 Director 2022-08-04 Ongoing
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Additional Director - 2023-09-29
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director 2019-12-31 Ongoing
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2013-02-05
MORYA ERECTORS PRIVATE LIMITED U70100MH1995PTC087659 Director 2003-11-05 Ongoing
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director appointed in casual vacancy - 2011-09-26
NSIL INFOTECH PRIVATE LIMITED U72100MH2000PTC123442 Additional Director - 2019-09-30
NSIL INFOTECH PRIVATE LIMITED U72100MH2000PTC123442 Director 2019-09-30 Ongoing
RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director appointed in casual vacancy - 2011-09-26
VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Additional Director - 2017-09-30
VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director 2017-09-30 Ongoing
REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Additional Director - 2019-09-30
REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director 2019-09-30 Ongoing
AMBIKA TRADE & COMMERCE LLP AAH-2644 Designated Partner 2016-08-30 Ongoing
DIVINE INFRACREATION AND TRADING PRIVATE LIMITED U45201MH2004PTC264788 Director appointed in casual vacancy - 2013-11-11
ANKESH RESORTS AND HOTELS PRIVATE LIMITED U55101MH1996PTC097718 Director - 2008-03-11
MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director 2018-04-12 Ongoing
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2013-02-04
MAHAKOSH REAL ESTATE PRIVATE LIMITED U70101MH1994PTC079580 Director 1997-09-10 Ongoing
Other Directorships of VISHESH SHAHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA SHAHRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHREEYAM FOUNDATION

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

Charges (Secured Loans) of SHREEYAM FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHREEYAM FOUNDATION

Email ID: [email protected] Website: Not Available Address: 605, SWATI CRIMSON & COLVER NR.SHILAJ CIRCLE, , DASKROI, Gujarat, India - 380054

Principal Products & Services of SHREEYAM FOUNDATION

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 SHREEYAM FOUNDATION

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 SHREEYAM FOUNDATION

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 SHREEYAM FOUNDATION

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 SHREEYAM FOUNDATION

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 SHREEYAM FOUNDATION

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 SHREEYAM FOUNDATION

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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