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SHREE PUJA OVERSEAS PRIVATE LIMITED




Shree Puja Overseas Private Limited is a Private incorporated on 21 February 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 1,339,800. It is inolved in OTHER BUSINESS ACTIVITIES

Shree Puja Overseas Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shree Puja Overseas Private Limited are Babli Kukreja, Madan Kukreja, Shree Mayor and Sidhartha Kukreja.

Shree Puja Overseas Private Limited's Corporate Identification Number is (CIN) U74899DL1990PTC039299 and its registration number is 39299.Its Email address is sharmaji@superfashionindia.com and its registered address is F-33/1, Okhla industrial Area-II New Delhi DL 110020 IN , - , .

Current status of Shree Puja Overseas Private Limited is - Active.

Company Details

CIN

U74899DL1990PTC039299

Company Name

SHREE PUJA OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

39299

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 1990

Age of Company

30 years, 1 month, 12 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹1,339,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

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

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Contact Details

Email ID: sharmaji@superfashionindia.com

Website: Click here to add.

Address:

F-33/1, Okhla industrial Area-II New Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00605512

BABLI KUKREJA

Director

01 April 1993

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Other Companies Associated with

Company Designation Appointment Date

KARAN EXPORTS PRIVATE LIMITED

Director

14 August 2006

GALMOUR IMPEX PRIVATE LIMITED

Director

16 August 2004

KOHINOOR PAINTS FARIDABAD PRIVATE LIMITED

Director

18 December 2003

CANTON CONSULTANTS PRIVATE LIMITED

Director

25 March 2006

EXPO-FAB (INDIA ) PRIVATE LIMITED

Director

14 August 2006

IK PACKAGING INDIA PRIVATE LIMITED

Director

15 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00605958

MADAN KUKREJA

Director

21 February 1990

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Other Companies Associated with

Company Designation Appointment Date

ARNAV ESTATES LLP

Individual Partner

27 November 2017

EXPO-FAB (INDIA ) PRIVATE LIMITED

Director

07 October 2002

B S FARMS AND PROPERTIES PRIVATE LIMITED

Director

02 July 2007

IK PACKAGING INDIA PRIVATE LIMITED

Director

15 July 2005

M K S K KOHINOOR GARMENTS PRIVATELIMITED

Director

28 January 2010

GALMOUR IMPEX PRIVATE LIMITED

Director

16 August 2004

GEE ESS PEE LAND DEVELOPERS PRIVATELIMITED

Director

19 January 2008

BEE PEE FARMS AND PROPERTIES LLP

Individual Partner

27 November 2017

PUJA INFRATECH LLP

Individual Partner

29 November 2017

KARAN EXPORTS PRIVATE LIMITED

Director

11 January 1990

CANTON CONSULTANTS PRIVATE LIMITED

Director

25 March 2006

KOHINOOR PAINTS FARIDABAD PRIVATE LIMITED

Director

18 December 2003

PANJWANI PROPERTIES PRIVATE LIMITED

Director

26 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01956033

SHREE MAYOR

Director

12 December 2007

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Other Companies Associated with

Company Designation Appointment Date

GEE ESS PEE LAND DEVELOPERS PRIVATELIMITED

Director

28 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00065621

SIDHARTHA KUKREJA

Director

01 June 2000

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Other Companies Associated with

Company Designation Appointment Date

KARAN EXPORTS PRIVATE LIMITED

Director

14 August 2006

EXPO-FAB (INDIA ) PRIVATE LIMITED

Director

07 October 2002

M K S K KOHINOOR GARMENTS PRIVATELIMITED

Director

28 January 2010

GALMOUR IMPEX PRIVATE LIMITED

Director

16 August 2004

CANTON CONSULTANTS PRIVATE LIMITED

Director

25 March 2006

KOHINOOR PAINTS FARIDABAD PRIVATE LIMITED

Director

27 September 2004

IK PACKAGING INDIA PRIVATE LIMITED

Director

15 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72300DL2015PTC288799
YUPPLE TECHNOLOGIES PRIVATE LIMITED F-1/5, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI - 110020, DELHI, INDIA NEW DELHI South Delhi DL 110020 IN
U74899DL1990PTC039299
SHREE PUJA OVERSEAS PRIVATE LIMITED F-33/1, Okhla industrial Area-II New Delhi DL 110020 IN
U51909DL1990PTC038900
KARAN EXPORTS PRIVATE LIMITED F-33/1, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN
U74899DL1993PTC053784
EXPO-FAB (INDIA ) PRIVATE LIMITED F-33/1OKHLA INDUSTRIAL AREA PHASE II NEW DELHI DL 110020 IN
U51909DL2003PTC118524
GALMOUR IMPEX PRIVATE LIMITED F- 33 / 1OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI DL 110020 IN
U11101DL2008PLC173322
SHIV-VANI ENERGY LIMITED A-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U24239DL1996PTC083119
HERBOTECH HERBAL PRIVATE LIMITED S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 NEW DELHI New Delhi DL 110020 IN
U51909DL2009PTC191843
RATNAPRIYA IMPEX PRIVATE LIMITED F-33/4, Okhla Industrial Area Phase II New Delhi New Delhi DL 110020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10031851

2006-11-07

2016-10-06

-

Immovable property or any interest therein

75,000,000

Citi Bank N.A.

90060941

1996-06-19

-

-

Immovable property or any interest therein

10,850,000

BANK OF PUNJAB LTD.

90041716

1996-06-18

-

-

Immovable property or any interest therein; Book debts

10,850,000

BANK OF PUNJAB LTD.

Establishments Details

Establishment Name City Pincode Address

M/S SHREE POOJA OVERSEAS PVT. LTD.

FARIDABAD

121003

12/4 MATHURA ROAD12/4 MATHURA ROAD FARIDABADFARIDABAD180HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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