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SHREYA FINTECH (INDIA) PRIVATE LIMITED

CIN: U70109DL2006PTC152209 As on: 2026-07-13

SHREYA FINTECH (INDIA) PRIVATE LIMITED (CIN: U70109DL2006PTC152209) is a Private company incorporated on 19 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1539900.00.

SHREYA FINTECH (INDIA) 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.SHREYA FINTECH (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SHREYA FINTECH (INDIA) PRIVATE LIMITED are MANOJ KUMAR NIROLA, and MEERA SHANGARI.

SHREYA FINTECH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC152209 and its registration number is 152209. Users may contact SHREYA FINTECH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYA FINTECH (INDIA) PRIVATE LIMITED is 510, POCKET-E MAYUR VIHAR, PHASE II , East Delhi, Delhi, India - 110091.

Current status of SHREYA FINTECH (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for SHREYA FINTECH (INDIA) 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 SHREYA FINTECH (INDIA) 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.

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

Current Directors & Key Managerial Personnel of SHREYA FINTECH (INDIA)
DIN Director Name Designation Appointment Date
00302149 MANOJ KUMAR NIROLA Director 2012-09-29
06500935 MEERA SHANGARI Director 2023-11-29
Past Directors & Key Managerial Personnel of SHREYA FINTECH (INDIA)
DIN Director Name Designation Appointment Date Cessation
00302149 MANOJ KUMAR NIROLA Additional Director - 2012-09-29
00526527 SANDEEP GUPTA Additional Director - 2011-09-29
00526527 SANDEEP GUPTA Director - 2012-12-01
00577732 SANJAY MALHOTRA . Additional Director - 2012-09-29
00577732 SANJAY MALHOTRA . Director - 2023-11-09
05282324 ANISH KHURANA Additional Director - 2013-09-30
05282324 ANISH KHURANA Director - 2023-11-09
00832009 RAJA JAIN Director - 2009-06-02
02581196 JITENDRA KUMAR Additional Director - 2009-09-30
02581196 JITENDRA KUMAR Director - 2012-05-07
03475106 YOGITA GARG Additional Director - 2011-09-29
03475106 YOGITA GARG Director - 2012-12-01
Other Directorships of MANOJ KUMAR NIROLA
Company Name CIN Designation Appointment Date Cessation
GLOBUS ESTATES PRIVATE LIMITED U70100UP2004PTC099350 Additional Director - 2017-08-26
GLOBUS ESTATES PRIVATE LIMITED U70100UP2004PTC099350 Director 2017-08-26 Ongoing
DIAMOND IMPEX AND TRADE PRIVATE LIMITED U74899DL1984PTC019431 Additional Director - 2019-09-30
DIAMOND IMPEX AND TRADE PRIVATE LIMITED U74899DL1984PTC019431 Director 2019-09-30 Ongoing
GOMATI HOLDINGS PRIVATE LIMITED U74899DL1994PTC062800 Director - 2020-02-01
AVISHA INTERNATIONAL LIMITED U74899DL1995PLC066370 Director - 2021-06-07
Other Directorships of SANDEEP GUPTA
Other Directorships of SANJAY MALHOTRA .
Company Name CIN Designation Appointment Date Cessation
B A R EXIM PRIVATE LIMITED U51909DL2005PTC144081 Director 2006-01-21 Ongoing
Other Directorships of ANISH KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJA JAIN
Other Directorships of JITENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Additional Director - 2009-09-30
EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Director 2009-09-30 Ongoing
SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Additional Director - 2015-09-30
PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Director - 2016-09-27
SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Additional Director - 2015-09-30
SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Director - 2016-09-27
TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2015-09-30
TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2016-10-19
PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Director - 2009-10-10
NAVGRAH REALCON PRIVATE LIMITED U45200DL2009PTC197380 Director - 2010-02-10
NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director - 2010-10-26
ADEPT REALCON PRIVATE LIMITED U45400DL2009PTC192956 Director - 2009-10-15
HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Director - 2009-10-19
ARCH PROPBUILD PRIVATE LIMITED U45400DL2009PTC195520 Director - 2010-02-19
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2013-09-30
POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Director 2013-09-30 Ongoing
RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2012-04-03
ARROW EQUITY PRIVATE LIMITED U65923DL2005PTC140567 Additional Director - 2009-09-30
ARROW EQUITY PRIVATE LIMITED U65923DL2005PTC140567 Director - 2013-11-25
GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Additional Director - 2009-09-30
GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Director 2009-09-30 Ongoing
PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Additional Director - 2014-09-30
PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Director - 2015-07-04
ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Director - 2011-03-02
GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Additional Director - 2009-09-30
GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director - 2013-06-03
PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Additional Director - 2009-09-30
PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2014-07-11
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director - 2015-07-04
HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Director - 2009-08-03
KINGSTAR REALCON PRIVATE LIMITED U70109DL2009PTC195683 Director - 2010-02-15
ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Director - 2009-08-03
PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Additional Director - 2010-09-30
PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Director 2010-09-30 Ongoing
RITSOFT TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC162588 Director - 2010-06-25
WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Additional Director - 2009-09-30
WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Director 2009-09-30 Ongoing
RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Additional Director - 2009-09-30
RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Director - 2010-12-18
G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Additional Director - 2009-09-30
G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Director - 2012-08-01
GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Additional Director 2013-12-02 Ongoing
ADEPT I T SOLUTIONS PRIVATE LIMITED U74900CT2009PTC009259 Director - 2010-04-02
Other Directorships of YOGITA GARG
Company Name CIN Designation Appointment Date Cessation
MKMG JEWEL DEVELOPERS PRIVATE LIMITED U27205DL2012PTC233291 Director - 2018-01-23
MRY TELECOM PRIVATE LIMITED U32204DL2008PTC180218 Additional Director - 2011-09-30
MRY TELECOM PRIVATE LIMITED U32204DL2008PTC180218 Director - 2022-10-08
HEIGHTS BUILDWELL PRIVATE LIMITED U45400DL2007PTC165474 Additional Director - 2017-09-26
HEIGHTS BUILDWELL PRIVATE LIMITED U45400DL2007PTC165474 Director - 2022-10-08
BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Additional Director - 2017-09-30
BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Director - 2022-10-08
RITSOFT TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC162588 Additional Director - 2017-09-30
RITSOFT TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC162588 Director - 2022-10-08
Other Directorships of MEERA SHANGARI
Company Name CIN Designation Appointment Date Cessation
SHRI LEELA INVESTMENT ADVISORS PRIVATE L IMITED U67190DL2013PTC250155 Director 2013-04-01 Ongoing

CIN Company Name Company Address
U29109DL2025PTC457942 SWIFTVOLT VENTURES INDIA PRIVATE LIMITED 482, POCKET E,MAYUR VIHAR, PHASE - II,East Delhi,East Delhi,Delhi,110091-India
ACM-0471 MILIEUS STUDIOS LLP 611, POCKET - E,MAYUR VIHAR PHASE- II,East Delhi,East Delhi,Delhi,India-110091
U51200DL2023PTC421384 CARGI LOGISTICS PRIVATE LIMITED House Number- 336, Pocket-E,Mayur Vihar Phase II,East Delhi,East Delhi,Delhi,110091-India
U51200DL2024PTC438357 SPYTRANS LOGISTICS PRIVATE LIMITED H N-336, Pocket-E,Mayur Vihar Phase II,East Delhi,East Delhi,Delhi,110091-India
U82990DL2025PTC460539 CREDENZ PLATFORMS PRIVATE LIMITED 66 1st Floor Pocket E,Mayur Vihar Phase II,East Delhi,East Delhi,Delhi,110091-India
U93190DL2026PTC466994 SAN-GLOBAL CRICKET LEAGUE PRIVATE LIMITED SFS FLAT NO 30, POCKET-E,MAYUR VIHAR, PHASE-II,,East Delhi,East Delhi,Delhi,110091-India
U42900DL2026PTC461818 TRIADSECURE SOLUTIONS PRIVATE LIMITED Flat No. 365, Pocket-E, Mayur Vihar Phase-II,Near Neelam Mata Mandir,East Delhi,East Delhi,Delhi,110091-India
U45400DL2022PTC399915 RUDRA INFRA AGROTECH PRIVATE LIMITED 622, POCKET E MAYUR VIHAR PHASE -II,DELHI,East Delhi,Delhi,110091-India
U55100DL2022PTC404361 FRIENDZ ADDA RESORTS AND HOSPITALITY PRIVATE LIMITED 394 -E Pocket II Mayur Vihar Phase-1, Delhi Patparganj, East Delhi , Delhi, Delhi, India - 110091
AAO-8753 VIVAAH SAMPAN EVENTS AND MATRIMONY LLP FLAT NO - E- 352 , POCKET- E MAYUR VIHAR , PHASE-II EAST 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
U51109DL1996PTC080357 ANKITI FOREIGN TRADE SERVICES PRIVATE LI MITED 357, POCKET - E, MAYUR VIHAR, PHASE- II PHASE - II, MAYUR VIHAR, , DELHI, Delhi, India - 110091
U10799DL2023PTC413130 VARD FOOD AND BEVERAGES PRIVATE LIMITED 26 POCKET E,MAYUR VIHAR PHASE 2, NEW DELHI,East Delhi,East Delhi,Delhi,110091-India
U14109DL2024PTC434191 PACCOPERRI FASHION HOUSE PRIVATE LIMITED 312-B, Pocket-C, Phase-II,Delhi, Mayur Vihar,East Delhi,East Delhi,Delhi,110091-India
ACA-0856 VIHAAN ESTATES LLP 358, POCKET - E, MAYUR VIHAR PHASE II East Delhi, Delhi, India - 110091
U55101DL2001PTC111794 UDIT SAFARI RESORTS PVT. LTD. 503 Pocket E Mayur Vihar Phase II , East Delhi, Delhi, India - 110091
U01110DL2017NPL321299 FRESHIFY FARMTECH FOUNDATION Flat No.-770 Pocket-E Mayur Vihar Phase-II , East Delhi, Delhi, India - 110091
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
U10614DL2023PTC412483 BCOS FOODS PRIVATE LIMITED 773,Pocket E, Mayur Vihar Phase 2,,East Delhi,East Delhi,Delhi,110091-India
ACI-5708 QUEST FASHION ADVISORS LLP 60, PKT E, MAYUR VIHAR, PHASE II,East Delhi,East Delhi,Delhi,India-110091
U42201DL2023PTC412655 ORIBI RENEWABLE ENERGY PRIVATE LIMITED 318 POCKET D,MAYUR VIHAR PHASE II,East Delhi,East Delhi,Delhi,110091-India
U46596DL2023PTC415684 IMPERIAL MEDTECH PRIVATE LIMITED 368 PKT E,MAYUR VIHAR PHASE-II,East Delhi,East Delhi,Delhi,110091-India
U62099DL2024PTC426394 DREAMLAB CYBER INDIA PRIVATE LIMITED 618, Pkt E,,Mayur Vihar, Phase II,East Delhi,East Delhi,Delhi,110091-India
U10792DL2025PTC443215 CASCARA COFFEE ROASTERS INDIA PRIVATE LIMITED 214-A Pocket-A,Mayur Vihar Phase-II,East Delhi,East Delhi,Delhi,110091-India
U14101DL2025PTC445508 ORION LIFESTYLE PRIVATE LIMITED 312-B, Pocket-C,,Mayur Vihar Phase-II,East Delhi,East Delhi,Delhi,110091-India
U14101DL2026PTC462276 ORION LIFESTYLE PRODUCTS PRIVATE LIMITED 312-B, Pocket-C,,Mayur Vihar Phase-II,East Delhi,East Delhi,Delhi,110091-India
ACV-2743 KAYA EXPORTS LLP 70-B Pocket F Mayur Vihar,Phase II,East Delhi,East Delhi,Delhi,India-110091
ACE-5507 SATURN CLEAR ALIGNERS LLP 191-A, Pocket-A,,Mayur Vihar Phase II,East Delhi,East Delhi,Delhi,India-110091
ACJ-4193 DC SOLICITORS LLP 332, POCKET - E,MAYUR VIHAR, PHASE -2,East Delhi,East Delhi,Delhi,India-110091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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

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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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

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

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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