CIN |
|
Company Name |
SHREE ENTERPRISES INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Chandigarh |
Registration Number |
11958 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
24 January 1992 |
Age of Company |
32 years, 2 month, 25 days |
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹17,500,000 |
Paid up capital |
₹16,900,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SHREE ENTERPRISES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-10/ 7768/4 VEER NAGAR ST NO. 3, BAHADUR KE ROAD LUDHIANA Ludhiana PB 141007 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01780516 |
Director |
24 January 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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01793012 |
Director |
24 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01793036 |
Director |
24 January 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U18101PB2012PTC036275 |
VEESONS FIBRES PRIVATE LIMITED | E-10-9785, ANAND VIHAR, BAHADUR KE ROAD, LUDHIANA Ludhiana PB 141007 IN |
U70101PB2009PTC033132 |
GVKP INFRASTRUCTURES PRIVATE LIMITED | PLOT NO. XXXII, E-14/2301 (736/2) DYEING COMPLEX, BAHADUR KE ROAD LUDHIANA Ludhiana PB 141007 IN |
U15400PB2021PTC053374 |
NITAKSHI FOOD AND BEVERAGES PRIVATE LIMITED | First Floor, B-XXXI/60902, St No. 3, Jai Singh Nagar, Rahon Road, Taraf Gahlewal LUDHIANA Ludhiana PB 141007 IN |
U18109PB2020PTC051734 |
LESTED KNITFAB PRIVATE LIMITED | B-31 1703/4D/1a ST NO.2 PREET NAGAR TIBBA ROAD NR ANJALI GAS COMPANY LUDHIANA Ludhiana PB 141007 IN |
U74999PB2016PTC045279 |
TREE BUSINESS NETWORKING PRIVATE LIMITED | # 3834 STREET NO 6 WARD NO 3 GAGANDEEP COLONY, KAILASH NAGAR ROAD LUDHIANA Ludhiana PB 141007 IN |
U17290PB2012PTC036977 |
DOVE APPAREL PRIVATE LIMITED | B-32, E-14/1674 Karabara Bahadur Ke Road Ludhiana Ludhiana PB 141007 IN |
U70109PB2021PTC053938 |
OM SHRI ENCLAVE PRIVATE LIMITED | SHOP NO. 3, ANAND MARKET, KAIBAR NAGAR MAIN TIBBA ROAD LUDHIANA Ludhiana PB 141007 IN |
U45300PB2019PTC049476 |
JAYPAUL INFRASTRUCTURE SERVICES PRIVATE LIMITED | #5/57, STREET NO 4.1/2 GEETA NAGAR TAJPUR ROAD LUDHIANA Ludhiana PB 141007 IN |
U17301PB2020PTC051149 |
SRI BINNY INDUSTRIES PRIVATE LIMITED | B-32,1233/A, ST NO.4 GEHLEWAL INDUSTRIAL AREA RAHON ROAD LUDHIANA Ludhiana PB 141007 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10025414 |
2006-10-12 |
2010-04-06 |
- |
25,475,000 |
SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
10192015 |
2009-11-28 |
2014-10-11 |
- |
85,000,000 |
UNION BANK OF INDIA |
|
10207370 |
2010-03-19 |
- |
- |
Movable property (not being pledge) |
1,650,000 |
Small Industries Development Bank of India |
10209312 |
2010-02-02 |
- |
- |
Movable property (not being pledge) |
1,197,098 |
Union Bank of India |
10235430 |
2010-08-31 |
- |
- |
Movable property (not being pledge) |
6,500,000 |
Small Industries Development Bank of India |
10273013 |
2011-03-17 |
- |
- |
Movable property (not being pledge) |
6,300,000 |
Small Industries Development Bank of India. |
10374895 |
2012-09-11 |
- |
- |
Movable property (not being pledge) |
7,500,000 |
Small Industries Development Bank of India. |
10397041 |
2012-11-19 |
- |
2014-09-24 |
Book debts; Floating charge; Movable property (not being pledge) |
70,000,000 |
HDFC BANK LIMITED |
10496306 |
2014-05-30 |
- |
- |
Movable property (not being pledge) |
10,000,000 |
Small Industries Development Bank of India |
10589892 |
2015-08-12 |
- |
- |
Movable property (not being pledge) |
8,000,000 |
Small Industries Development Bank of India |
90177357 |
1992-09-08 |
1994-04-27 |
2011-06-03 |
800,000 |
STATE BANK OF PATIALA |
|
90177901 |
1998-05-18 |
2005-05-05 |
2010-04-06 |
5,000,000 |
SMALL INDL DEVELOPMENT BANK OF INDIA |
|
90178629 |
2005-03-14 |
2009-08-12 |
2011-04-30 |
25,800,000 |
Punjab National Bank |
|
90179336 |
1992-09-08 |
- |
2011-06-03 |
800,000 |
STATE BANK OF PATIALA |
|
90179367 |
1992-12-30 |
2002-09-06 |
2011-06-03 |
950,000 |
STATE BANK OF PATIALA |
|
90179490 |
1994-03-17 |
- |
2011-06-03 |
2,500,000 |
STATE BANK OF PATIALA |
|
100037229 |
2016-04-29 |
- |
- |
Movable property (not being pledge) |
15,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
100240657 |
2019-01-28 |
2022-11-07 |
- |
151,905,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100304133 |
2019-11-29 |
- |
- |
Movable property (not being pledge) |
6,700,000 |
SIDBI |
100338549 |
2020-05-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); GUARANTEE OF SURESH K TODI AND DAMODAR PRASAD TODI |
2,250,000 |
SIDBI |
100524501 |
2022-01-17 |
- |
- |
Movable property (not being pledge); Extn of Lien on SIDBI FDR of Rs. 23.50 lakh |
3,132,000 |
SIDBI |
Establishment Name | City | Pincode | Address |
SHREE ENTERPRISES (INDIA) PVT. LTD |
LUDHIANA |
141001 |
VILL. KARABARABAHADUR KE ROADLUDHIANA138PB |
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