• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SHREENATH INVESTMENT COMPANY LIMITED

CIN: L67120MH1979PLC022039 As on: 2026-07-13

SHREENATH INVESTMENT COMPANY LIMITED (CIN: L67120MH1979PLC022039) is a Public company incorporated on 26 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 2500000.00.

SHREENATH INVESTMENT COMPANY 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.SHREENATH INVESTMENT COMPANY LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SHREENATH INVESTMENT COMPANY LIMITED are JATIN RAMANLAL JAIN, BHAVYA DILIP SUNDESHA, RITESH CHOPRA, ASHWIN PUKHRAJ JAIN, and RENU JAIN.

SHREENATH INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L67120MH1979PLC022039 and its registration number is 22039. Users may contact SHREENATH INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of SHREENATH INVESTMENT COMPANY LIMITED is 801-802 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of SHREENATH INVESTMENT COMPANY 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 SHREENATH INVESTMENT COMPANY 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 SHREENATH INVESTMENT COMPANY 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 SHREENATH INVESTMENT COMPANY
DIN Director Name Designation Appointment Date
08521872 JATIN RAMANLAL JAIN Additional Director 2024-04-25
09651332 BHAVYA DILIP SUNDESHA Director 2022-08-18
08194656 RITESH CHOPRA Director 2018-09-28
00173983 ASHWIN PUKHRAJ JAIN Director 2002-03-31
08069474 RENU JAIN Director 2018-09-28
Past Directors & Key Managerial Personnel of SHREENATH INVESTMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
09651332 BHAVYA DILIP SUNDESHA Additional Director - 2022-09-22
00113724 MUKUL MOHANDAS GOYAL Director - 2022-10-31
00177944 SHAILESH KANTILAL KAMDAR Director - 2015-07-29
00211580 VIKAS HARILAL MAPARA Director - 2016-08-27
00211580 VIKAS HARILAL MAPARA Managing Director - 2024-03-27
00895950 SHUBHADA KESHAV JAHAGIRDAR Additional Director - 2015-09-18
00895950 SHUBHADA KESHAV JAHAGIRDAR Director - 2018-08-16
08194656 RITESH CHOPRA Additional Director - 2018-09-28
00334136 MUKESH JETHMAL SANGHVI Director - 2012-10-31
08069474 RENU JAIN Additional Director - 2018-09-28
Other Directorships of JATIN RAMANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
FETTLE TONE LLP AAP-4049 Partner - 2023-03-19
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Additional Director - 2019-08-06
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 CFO(KMP) - 2020-07-24
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Whole-time director - 2020-07-24
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2019-09-23
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Director - 2020-07-24
Other Directorships of BHAVYA DILIP SUNDESHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKUL MOHANDAS GOYAL
Other Directorships of SHAILESH KANTILAL KAMDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS HARILAL MAPARA
Company Name CIN Designation Appointment Date Cessation
ENINE CONSULTANTS LLP AAA-0856 Partner - 2015-09-25
ADIMAN FINANCE CONSULTANTS LLP AAA-8122 Designated Partner - 2015-09-25
PANSHUL CONSULTANTS LLP AAA-8778 Designated Partner - 2015-09-25
PRISACH CONSULTANTS LLP AAA-8788 Designated Partner - 2015-09-25
AABH CONSULTANTS LLP AAA-8963 Designated Partner - 2015-09-25
ANJIKA INVESTMENT MANAGERS LLP AAB-3704 Designated Partner - 2015-09-25
ALKAN MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162982 Director - 2009-10-16
EAGLE MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162987 Director - 2009-07-20
GOLDRAYS MINING AND EXPLORATION PRIVATE LIMITED U14292MH2006PTC163074 Director - 2009-07-20
SHAMYAK INVESTMENT PRIVATE LIMITED U23201MH1983PTC031175 Director 2015-08-26 Ongoing
VISUAL PERCEPT SOLAR PROJECTS PRIVATE LIMITED U40106GJ2010PTC136247 Director - 2022-02-15
SANJOG ESTATES PVT LTD U45202MH1991PTC064316 Director - 2008-03-03
SUDARSHAN SECURITIES PRIVATE LIMITED U65900MH1991PTC062460 Additional Director - 2014-09-22
SUDARSHAN SECURITIES PRIVATE LIMITED U65900MH1991PTC062460 Director 2014-09-22 Ongoing
ENAM SHARES & SECURITIES PRIVATE LIMITED U65990MH1991PTC061305 Director 1997-03-29 Ongoing
NIRMIT FINVEST AND PROPERTY PRIVATE LIMITED U65990MH1994PTC081557 Director 2001-01-15 Ongoing
AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Director - 2023-06-28
ENAM SECURITIES PRIVATE LIMITED. U67120MH2005PTC152297 Director 2006-11-15 Ongoing
ENAM RESOURCES PRIVATE LIMITED U67200MH2003PTC142065 Director 2012-10-18 Ongoing
ENAM INSURANCE BROKER PRIVATE LIMITED U67200MH2003PTC142078 Director 2012-10-18 Ongoing
ENAM INSURANCE DISTRIBUTORS PRIVATE LIMITED U67200MH2003PTC142079 Director - 2015-11-05
REEMA BUSINESS SERVICES PRIVATE LIMITED U74140MH1986PTC040120 Director 2010-12-27 Ongoing
VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED U74900MH2007PTC173761 Additional Director - 2010-09-30
VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED U74900MH2007PTC173761 Director 2010-09-30 Ongoing
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Additional Director - 2017-09-28
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director 2017-09-28 Ongoing
Other Directorships of SHUBHADA KESHAV JAHAGIRDAR
Company Name CIN Designation Appointment Date Cessation
ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director - 2021-10-28
ENERSEARCH INDIA PRIVATE LIMITED U40107MH2008PTC187697 Director - 2009-03-21
Other Directorships of RITESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN PUKHRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
ELME ADVISORS LLP AAA-0847 Designated Partner - 2010-08-04
AADI FINANCIAL ADVISORS LLP AAA-1118 Partner - 2017-08-09
GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2017-08-04
EAGLE MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162987 Additional Director - 2009-06-16
PARAG PLASTICS INDUSTRIES PRIVATE LIMITED U25209GJ1970PTC001738 Additional Director - 2010-09-30
PARAG PLASTICS INDUSTRIES PRIVATE LIMITED U25209GJ1970PTC001738 Director 2010-09-30 Ongoing
ASAMI FARMER FINANCE PRIVATE LIMITED U65191MH1992PTC288541 Director 2010-08-09 Ongoing
PERIHELION GENERAL FINANCE PRIVATE LIMITED U65990MH2016PTC286438 Director 2016-10-03 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-10-24 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2018-10-23
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director 2015-06-15 Ongoing
AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Director - 2018-02-15
PAYASH SECURITIES PRIVATE LIMITED U67120MH2000PTC123913 Director 2006-03-01 Ongoing
PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director 2006-03-01 Ongoing
REAL TRUSTEE ADVISORY COMPANY PRIVATE LIMITED U67190MH2005PTC156791 Additional Director 2024-01-11 Ongoing
ARYASHREE MULTI MEDIA PRIVATE LIMITED U74300MH2005PTC151007 Director 2005-02-03 Ongoing
VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED U74900MH2007PTC173761 Additional Director - 2010-09-30
VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED U74900MH2007PTC173761 Director 2010-09-30 Ongoing
Other Directorships of MUKESH JETHMAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
AAR CUBE ENTERPRISE LLP AAI-0959 Designated Partner 2016-12-23 Ongoing
JMS VENTURE LLP AAS-5030 Designated Partner 2020-05-28 Ongoing
INDORE GEL PRIVATE LIMITED U24100MH2009PTC191930 Additional Director - 2019-09-13
INDORE GEL PRIVATE LIMITED U24100MH2009PTC191930 Director 2019-09-13 Ongoing
INDORE GEL PRIVATE LIMITED U24100MH2009PTC191930 Director - 2018-11-28
INDORE COMPOSITE P LTD U25209MH1994PTC077596 Director 1994-04-07 Ongoing
INDORE SPECIALITY MATERIALS PRIVATE LIMITED U25209MH2022PTC395783 Director 2022-12-21 Ongoing
KARMA LAND & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2006PTC165944 Director - 2010-02-28
AAR CUBE ENTERPRISE PRIVATE LIMITED U51909MH2006PTC163351 Director - 2016-12-22
Other Directorships of RENU JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01403MH2011PTC219192 SUROOP FRESH PRIVATE LIMITED 801-802, Dalamal Tower, Free Press Journal Marg, Nariman Point. , Mumbai, Maharashtra, India - 400021
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
AAD-6771 PECIFIC CONCERN LLP 1105, Dalamal TowerNariman Point Mumbai, Maharashtra, India - 400021
U28120MH1996PTC097183 AMAR DRUMS PRIVATE LIMITED 1212,DALAMAL TOWER,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1990PTC055010 SUN IMPEX PRIVATE LIMITED 903 DALAMAL TOWER,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
U70102MH2015PTC270072 NTH VENTURE PRIVATE LIMITED 801/802, Tulsani Chambers, 8 th Floor, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U93000MH2005PTC319633 NABH JURIS PRIVATE LIMITED 801/802, Tulsani Chambers, 8 th Floor, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74210MH1988PTC048594 PETROCHEMICA PRIVATE LIMITED 416, DALAMAL TOWER,NARIMAN POINT, , MUMBAI-400021WE.F DT.27-9-2000, Maharashtra, India - 000000
U28930MH2004PTC147528 GREAT WALL TOOLS PRIVATE LIMITED 1103 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U29300MH2004PTC147443 ELECTREX APPLIANCES (INDIA) PRIVATE LIMITED 1103 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45201MH2001PTC133481 GHD INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 1004 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U52322MH1993PTC072743 MYSTIQUE FASHIONS GARMENTS PRIVATE LIMIT ED 1306 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51395MH2000PTC129840 ART ADVERTISING AND MARKETING (INDIA) PRIVATE LIMITED 103 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U62100MH2001PTC130502 VENTOURS AVIATION PRIVATE LIMITED 115 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72200MH2001FTC131563 NETYANTRA INDIA PRIVATE LIMITED 1204 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74210MH2000PTC128831 EVERNESS INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED 1004 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U25100MH1996PTC100121 DALAMAL COATINGS PRIVATE LIMITED B-1051 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH2006PLC160719 SOUTHWEST SECURITIES LIMITED 905,DALAMAL TOWER,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U72100MH2000PTC124185 WEBMANTRANYOU.COM (INDIA) PRIVATE LIMITE D 401/402 DALAMAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAS-1674 XANADU RETAIL LLP Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021
U70100MH1993PTC075360 TWENTY FIRST CENTURY REAL ESTATE DEVELOP ERS PRIVATE LIMITED 801 DALAMAL HOUSE206 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1991PTC060882 REAL VALUE SECURITIES PVT LTD 801/802, TULSIANI CHAMBERS,NARIMAN POINT BOMBAY , MUMBAI, Maharashtra, India - 400021
AAY-1484 NABH JURIS LLP 801/802, Tulsiani Chambers, 8 th Floor Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U46695MH1994PTC156054 D D COTTON PRIVATE LIMITED A-908 DALAMAL TOWER, 211 NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
U99999MH1978PTC020156 URANUS ELECTRONICS PRIVATE LIMITED 403, DALAMAL TOWER,NARIMAN POINT, MUMBAI-400 021. , MUMBAI 400 021, Maharashtra, India - 000000
ACL-3335 SANTOSH V K INVESTMENTS MANAGEMENT LLP 903, Floor 9,Plot no-211, Dalamal Tower,Free Press Journal Marg, Narimal Point , Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400021
U51209MH1981PTC023760 AMIT AGENCIES (INDIA) PRIVATE LIMITED 1114, DALAMAL TOWERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
U74140MH2003PTC139449 ERNST INDIA PRIVATE LIMITED 18TH FLOOR, EXPRESS TOWER,NARIMAN POINT, MUMBAI , MUMBAI-400021., Maharashtra, India - 000000
U99999MH1976PTC019025 ROYAL EXPORTS PRIVATE LIMITED 802,RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000

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

  • 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.

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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