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
SHREYA PROPERTIES PRIVATE LIMITED
CIN: U70100MH2012PTC230708 As on: 2026-07-13
SHREYA PROPERTIES PRIVATE LIMITED (CIN: U70100MH2012PTC230708) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHREYA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYA PROPERTIES 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 PROPERTIES PRIVATE LIMITED are PARTH NITIN MAHAJAN, BHARAT RAMJILAL SINGHAL, and YOGITA BHARAT SINGHAL.
SHREYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2012PTC230708 and its registration number is 230708. Users may contact SHREYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYA PROPERTIES PRIVATE LIMITED is SHOP NO. 2 JEEVAN SHNATI APPT BHABHA NAGAR NEAR MUMBAI NAKA , NASHIK, Maharashtra, India - 422002.
Current status of SHREYA PROPERTIES 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 SHREYA PROPERTIES 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 PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09398627 | PARTH NITIN MAHAJAN | Director | 2021-11-15 |
| 05254542 | BHARAT RAMJILAL SINGHAL | Director | 2012-05-08 |
| 05254563 | YOGITA BHARAT SINGHAL | Director | 2012-05-08 |
Past Directors & Key Managerial Personnel of SHREYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05254553 | DEEPANJALI NITIN MAHAJAN | Director | - | 2021-04-27 |
| 05254568 | RAVINDRA DWARKANATH MAHAJAN | Director | - | 2019-03-31 |
Other Directorships of PARTH NITIN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT RAMJILAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPANJALI NITIN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYOG GURBAXANI FUNICULAR ROPEWAYS LIMITED | L45203MH2010PLC200005 | Additional Director | - | 2018-09-29 |
| SUYOG GURBAXANI FUNICULAR ROPEWAYS LIMITED | L45203MH2010PLC200005 | Director | - | 2021-04-27 |
Other Directorships of YOGITA BHARAT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA DWARKANATH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2022OPC382313 | NASONOVA (OPC) PRIVATE LIMITED | G-2, Sangeet Heights, Gaikwad Nagar Near Mumbai Naka,Nashik,Nashik,Maharashtra,422002-India |
| U24233MH2007PTC171410 | SMS LIFE CARE PRIVATE LIMITED | Shop No. 16, Ground Floor, Roongtha Supremus Appt, Near Chandak Circle, Tidke Colony, Mumba i Naka , Nashik, Maharashtra, India - 422002 |
| U70109MH2013PTC248365 | PANCHAMRUT DEVELOPER AND BUILDER PRIVATE LIMITED | S NO. 137/1/2 SHOP NO, 2 NEAR OLD CBS SHREE MAHADEV COMPLEX , NASHIK, Maharashtra, India - 422002 |
| ACF-3823 | VASTUKRUPA SUPRABHA INFRA LLP | 2nd Floor, Plot No. 2A, The Exchange Near Ved Mandir,,Tidke Colony, Trimbak Road, Jeevan Prakash,,Nashik,Nashik,Maharashtra,India-422002 |
| U74999MH2019PTC319127 | EDGEWISE VENTURES PRIVATE LIMITED | 1st Floor, Pl. No. 2A, Sr No. 1024/3A, Near Jeevan Rekha Hospital, Tidke Colony,NASHIK,Nashik,Maharashtra,422002-India |
| ACL-6097 | PLG CAPITAL MATRIX LLP | II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U70109MH2023PTC397468 | SILVERKEY INFRASOLUTION PRIVATE LIMITED | 1st Floor , Pl No. 2A, Sr. No. 1024/1/3A Near Jeevan Rekha Hospital, Tidke Colony , Nashik, Maharashtra, India - 422002 |
| U62099MH2024PTC430191 | CRYPTEXA ANALYTICS PRIVATE LIMITED | FLAT NO.11,SRUSHITKAR APT,BHABHA NAGAR,BOMBAY NAKA,Nashik,Nashik,Maharashtra,422002-India |
| ABA-0015 | VANARA N VANARA BUILDCON LLP | FL NO.01 Omkar Apartment Near Samaj Mandir Bhabha Nagar Nashik NASHIK, Maharashtra, India - 422002 |
| ACJ-0536 | PREET AUTO HUB LLP | SHOP NO. 4, LOWER GROUND FLOOR,SHREE KALIKA PLAZA MUMBAI NAKA,Nashik,Nashik,Maharashtra,India-422002 |
| U74120MH2015PTC269130 | GOLDEN DIGICOM PRIVATE LIMITED | Shop No.2, Maniyar Towar, Near Peth High School, R.K. , Nashik, Maharashtra, India - 422002 |
| U74190MH2003PTC141524 | MEDIGOLD VISION BPO SERVICES PRIVATE LIMITED | FLAT NO 2 RAMRAJYA-8NEAR TO DEV'S ARCADE SAMARTH NAGAR , NASHIK -, Maharashtra, India - 422002 |
| U74120MH2015PTC271255 | PLETOX TECHNOLOGIES PRIVATE LIMITED | Flat no 1., Nishant appt.,Thakkar nagar Sharanpur road,near 21st century hotel , Nashik, Maharashtra, India - 422002 |
| U85190MH2020PTC340878 | VANDAN HEALTHCARE PRIVATE LIMITED | P NO 1, S NO 689/2/2 MANIK NAGAR, CO OP HS, GANGAPUR RD , NASHIK, Maharashtra, India - 422002 |
| AAZ-9100 | SHREE VASTU BUILDERS AND DEVELOPERS LLP | SHOP NO. GC 03, THAKKAR BAZAR NEAR NEW CBS TRIMBAK ROAD, NASHIK 422002 NASHIK, Maharashtra, India - 422002 |
| U18204MH2012PTC231140 | NASHIK FASHION WEEK PRIVATE LIMITED | SERVEY NO 674/2B/2, LOKMANYA NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U51900MH1984PLC034139 | INSUTECH FINANCE AND SECURITIES LIMITED | S.No. 733/2B/3, PLOT No. 24 PARIJIT NAGAR , NASHIK, Maharashtra, India - 422002 |
| AAZ-1570 | SETUBANDHAN - B & K DEVELOPERS LLP | PL.NO.2A, SR.NO.1024/1/3A, TIDKE COLONY, NEAR VED MANDIR, NASHIK, Maharashtra, India - 422002 |
| U74999MH2016PTC286901 | ASIAN ECO LIGHTINGS PRIVATE LIMITED | Shop No. 1 & 2, Durgesh Plaza, Sr. No. 1024/1/27, Nr. MICO, , Nashik, Maharashtra, India - 422002 |
| U24290MH2022PTC374627 | MAHAVIR MEDICO PRIVATE LIMITED | P No-15, S No. 569/7, Near Rushab Honda Showroom, Mumbai Agra Service Road, , Nashik, Maharashtra, India - 422002 |
| ACA-2247 | SHREESPRSH HOSPITAL LLP | KOTHARI BUSINESS C/O SUNIL BABULALKOTHARIP NO - 15, S NO.569/7 NEAR RUSHAB HOND SHOWROOM, MUMBAI AGRA SERVICE ROAD Nashik, Maharashtra, India - 422002 |
| ACX-0952 | HSP CORPORATION LLP | Shop No. 14, Amiya Appt.,,Ramdas Colony,,Nashik,Nashik,Maharashtra,India-422002 |
| ACV-4579 | NASHIK NEURON LLP | Flat No.2, The Signet,,Gaikwad Nagar,,Nashik,Nashik,Maharashtra,India-422002 |
| ACG-5411 | ENKEY INFRASTRUCTURES LLP | Shop No 2, Gole Colony,Dabeer Apartment,Nashik,Nashik,Maharashtra,India-422002 |
| ACE-0091 | USD DEVELOPERS AND PLANNERS LLP | SOUBHAGYA NAGAR PL NO49/2,GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U62099MH2025PTC455003 | FUTUREBRIGHT IT SOLUTIONS PRIVATE LIMITED | Office No 76 Business Bay,Premises Mumbai Naka,Nashik,Nashik,Maharashtra,422002-India |
| U85500MH2025PTC453997 | SCOPEED MEDITECH PRIVATE LIMITED | SHOP NO. 106,SAI SQUARE,NEAR SUYASH HOSPITAL,Nashik,Nashik,Maharashtra,422002-India |
| U11020MH2025PTC452416 | INDOFINE DISTILLERIES PRIVATE LIMITED | SHOP NO3085 SSRF NR CITY,CENTER MALL LAVATE NAGAR,Nashik,Nashik,Maharashtra,422002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10536136 | 2014-12-10 | - | - | 5,000,000.00 | JANKALYAN CO-OP. 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.