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SHREM FINANCIAL PRIVATE LIMITED




Shrem Financial Private Limited is a Private incorporated on 17 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Shrem Financial Private Limited's Annual General Meeting (AGM) was last held on 22 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Shrem Financial Private Limited are Pradeep Singh, Suneet Shriniwas Maheshwari, Anurag Kumar Sachan, Nikhil Pareek, Nitan Chhatwal, Smita Nitan Chhatwal, .

Shrem Financial Private Limited's Corporate Identification Number is (CIN) U67190MH2010PTC206680 and its registration number is 206680.Its Email address is shremgroup@shrem.in and its registered address is 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN , - , .

Current status of Shrem Financial Private Limited is - Active.

Company Details

CIN

U67190MH2010PTC206680

Company Name

SHREM FINANCIAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

206680

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2010

Age of Company

11 years, 9 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹100,000,000

Paid up capital

₹100,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 December 2020

Date of Latest Balance Sheet

31 March 2020

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: shremgroup@shrem.in

Website: Click here to add.

Address:

1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00304825

PRADEEP SINGH

Director

29 December 2020

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SUNEET SHRINIWAS MAHESHWARI

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ANURAG KUMAR SACHAN

Additional Director

29 December 2020

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Company Designation Appointment Date

Currently Anurag Kumar Sachan is not associated with any other company.

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NIKHIL PAREEK

Director

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NITAN CHHATWAL

Director

18 June 2012

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ORSP LLP

Designated Partner

24 September 2010

SHREM AANSAV REALTY LLP

Body Corporate DP Nominee

16 January 2015

SHREM MONTAGE MYDIARY LLP

Designated Partner

19 June 2016

STAR CULTIVATION PRIVATE LIMITED

Director

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SHREM OFFSHORE WIND PRIVATE LIMITED

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LUXURIOUS PROPERTIES PRIVATE LIMITED

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UTILITY VINCOM PVT LTD

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SHREM IMPEX PRIVATE LIMITED

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09 January 2011

SHREM AIRPORT HOTELS PRIVATE LIMITED

Managing Director

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ALLURE INVESTMENTS PRIVATE LIMITED

Director

06 September 2008

SHREM GLOBAL BUSINESS LLP

Designated Partner

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KARMVIR AVANT PROJECTS LLP

Body Corporate DP Nominee

31 July 2015

SHREM BUILDCON LLP

Designated Partner

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SHREM INFRA BUILDERS LLP

Designated Partner

24 November 2014

SHREM ANIRUDDHA POWER PRIVATE LIMITED

Director

17 September 2010

SHREM INFRAVENTURE PRIVATE LIMITED

Director

25 October 2010

SHAM RESORT HOTELS PRIVATE LIMITED

Director

13 September 2013

SHREM INVESTMENTS PRIVATE LIMITED

Director

28 April 2010

ANEKANTA REALTORS PRIVATE LIMITED

Director

31 July 2010

SHREM DATATOWER PRIVATE LIMITED

Director

23 December 2013

SHREM SEWA FOUNDATION

Director

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Body Corporate DP Nominee

22 November 2010

SHREM TRADING LLP

Designated Partner

29 December 2010

SHREM STRATEGIES LLP

Designated Partner

28 September 2011

KARMVIR - AVANT INFOTECH LLP

Designated Partner

25 March 2014

KRISHNA SHREM VENTURES LLP

Body Corporate DP Nominee

01 September 2015

SHREM AGRIBUSINESS LLP

Designated Partner

18 May 2017

SHREM FARMING LLP

Designated Partner

22 May 2017

GREEN WONDER KRISHI FARMS PRIVATE LIMITED

Director

06 September 2008

SHREM TOLLWAY PRIVATE LIMITED

Director

05 March 2012

SHREM INFRA STRUCTURE PRIVATE LIMITED

Director

24 February 2015

SHREM CONSTRUCTION PRIVATE LIMITED

Director

17 April 2010

RKNTM MONTAGE REALTY & INFRASTRUCTUREPRIVATE LIMITED

Director

06 April 2016

SHREM TOWNSHIP DEVELOPMENT PRIVATELIMITED

Director

08 November 2010

FLYING MAYA GUEST HOUSE PRIVATE LIMITED

Director

09 June 2016

SHREM HOTELS AND MOTELS PRIVATE LIMITED

Director

22 April 2010

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SMITA NITAN CHHATWAL

Director

25 July 2012

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Company Designation Appointment Date

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27 April 2011

STAR HORTICULTURE PRIVATE LIMITED

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12 July 2014

SHREM TOLLWAY PRIVATE LIMITED

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11 July 2014

SHREM INFRA STRUCTURE PRIVATE LIMITED

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01 June 2019

SHREM AIRPORT HOTELS PRIVATE LIMITED

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04 May 2017

JOR BAGH HOMES LLP

Designated Partner

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SHREM OFFSHORE WIND PRIVATE LIMITED

Director

25 July 2012

KAYAA PROPERTIES PRIVATE LIMITED

Director

12 July 2014

BAKLIWAL PROPERTIES PRIVATE LIMITED

Director

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ROCK AND ARCH DEVELOPERS PRIVATE LIMITED

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ANEKANTA REALTORS PRIVATE LIMITED

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SHREM AVIATION HUB PRIVATE LIMITED

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18 February 2015

SHREM STEEL & ENGINEERING PRIVATELIMITED

Director

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SHREM HALLMARK ALLOYS PRIVATE LIMITED

Director

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SHREM CONSTRUCTION PRIVATE LIMITED

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SHREM ROADWAYS PRIVATE LIMITED

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PHANINDRANATH TRADING PRIVATE LIMITED

Director

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SHREM INVESTMENTS PRIVATE LIMITED

Director

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JAGDEESH SECURITY AND SERVICES PRIVATELIMITED

Director

20 April 2018

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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

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SHREM DATATOWER PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
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SHREM ROAD PROJECTS PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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