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SHREM INVESTMENTS PRIVATE LIMITED




Shrem Investments Private Limited is a Private incorporated on 28 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 38,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shrem Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shrem Investments Private Limited are Nitan Chhatwal, Smita Nitan Chhatwal and Hitesh Chhatwal.

Shrem Investments Private Limited's Corporate Identification Number is (CIN) U65990MH2010PTC202522 and its registration number is 202522.Its Email address is [email protected] and its registered address is 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN.

Current status of Shrem Investments Private Limited is - Active.

Company Details

CIN

U65990MH2010PTC202522

Company Name

SHREM INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

202522

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 2010

Age of Company

13 years, 11 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹38,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SHREM INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

00115575

NITAN CHHATWAL

Director

28 April 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

ORSP LLP

Designated Partner

24 September 2010

AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP

Body Corporate DP Nominee

13 November 2017

SHREM TRADING LLP

Designated Partner

29 December 2010

SHREM GLOBAL BUSINESS LLP

Designated Partner

24 January 2011

SHREM STRATEGIES LLP

Designated Partner

28 September 2011

KARMVIR - AVANT INFOTECH LLP

Designated Partner

25 March 2014

KARMVIR AVANT PROJECTS LLP

Body Corporate DP Nominee

31 July 2015

-

Designated Partner

24 November 2014

-

Designated Partner

24 November 2014

-

Designated Partner

16 January 2015

-

Designated Partner

01 September 2015

SHREM MONTAGE MYDIARY LLP

Designated Partner

19 June 2016

-

Designated Partner

21 April 2022

SHREM AGRIBUSINESS LLP

Designated Partner

18 May 2017

SHREM FARMING LLP

Designated Partner

22 May 2017

STAR CULTIVATION PRIVATE LIMITED

Director

19 April 2012

GREEN WONDER KRISHI FARMS PRIVATE LIMITED

Director

06 September 2008

SHREM XCYTON PRIVATE LIMITED

Director

01 June 2022

SHREM ANIRUDDHA POWER PRIVATE LIMITED

Director

17 September 2010

SHREM ENTERPRISES PRIVATE LIMITED

Director

18 June 2012

SHREM CONSTRUCTION PRIVATE LIMITED

Director

17 April 2010

RKNTM MONTAGE REALTY & INFRASTRUCTUREPRIVATE LIMITED

Director

06 April 2016

LUXURIOUS PROPERTIES PRIVATE LIMITED

Director

28 May 2013

UTILITY VINCOM PVT LTD

Director

22 March 2004

SHREM IMPEX PRIVATE LIMITED

Managing Director

10 May 2010

SHREM AJANTA INFRASTRUCTURE PRIVATELIMITED

Director

09 January 2011

SHAM RESORT HOTELS PRIVATE LIMITED

Director

13 September 2013

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

SHREM AIRPORT HOTELS PRIVATE LIMITED

Managing Director

13 February 2017

SHREM INFRA STRUCTURE PRIVATE LIMITED

Director

24 February 2015

ALLURE INVESTMENTS PRIVATE LIMITED

Director

06 September 2008

SHREM FINANCIAL PRIVATE LIMITED

Director

18 June 2012

ANEKANTA REALTORS PRIVATE LIMITED

Director

31 July 2010

SHREM DATATOWER PRIVATE LIMITED

Director

23 December 2013

SHREM SEWA FOUNDATION

Director

21 April 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00116943

SMITA NITAN CHHATWAL

Director

22 September 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREM TRADING LLP

Body Corporate DP Nominee

18 February 2015

JOR BAGH HOMES LLP

Designated Partner

25 September 2019

-

Designated Partner

19 June 2023

SHREM LIGHT PRIVATE LIMITED

Director

27 April 2011

STAR HORTICULTURE PRIVATE LIMITED

Director

12 July 2014

SHREM STEEL & ENGINEERING PRIVATELIMITED

Director

12 July 2014

SHREM HALLMARK ALLOYS PRIVATE LIMITED

Director

16 May 2011

SHREM ENTERPRISES PRIVATE LIMITED

Director

25 July 2012

SHREM INFRAVENTURE PRIVATE LIMITED

Additional Director

01 July 2023

SHREM TOLLWAY PRIVATE LIMITED

Director

11 July 2014

KAYAA PROPERTIES PRIVATE LIMITED

Director

12 July 2014

SHREM CONSTRUCTION PRIVATE LIMITED

Director

20 August 2010

BAKLIWAL PROPERTIES PRIVATE LIMITED

Director

10 July 2014

SHREM ROADWAYS PRIVATE LIMITED

Director

14 March 2018

ROCK AND ARCH DEVELOPERS PRIVATE LIMITED

Director

20 April 2018

PHANINDRANATH TRADING PRIVATE LIMITED

Director

10 July 2014

SHREM AIRPORT HOTELS PRIVATE LIMITED

Director

04 May 2017

SHREM INFRA STRUCTURE PRIVATE LIMITED

Director

01 June 2019

SHREM FINANCIAL PRIVATE LIMITED

Director

25 July 2012

ANEKANTA REALTORS PRIVATE LIMITED

Director

25 August 2012

SHREM AVIATION HUB PRIVATE LIMITED

Director

24 July 2014

JAGDEESH SECURITY AND SERVICES PRIVATELIMITED

Director

20 April 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00228920

HITESH CHHATWAL

Director

28 April 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORSP LLP

Designated Partner

17 January 2020

-

Designated Partner

31 July 2023

SHREM GLOBAL BUSINESS LLP

Designated Partner

24 January 2011

AJANTA ENCLAVE LIMITED LIABILITY PARTNERSHIP

Designated Partner

29 July 2018

-

Designated Partner

24 November 2014

-

Designated Partner

24 November 2014

SHREM MONTAGE MYDIARY LLP

Designated Partner

25 July 2018

J.P. INFRA DEVELOPERS LLP

Body Corporate DP Nominee

10 April 2017

-

Designated Partner

18 May 2017

SHREM FARMING LLP

Designated Partner

22 May 2017

-

Designated Partner

19 July 2022

SHREM MINING PRIVATE LIMITED

Director

22 April 2010

SHREM SHIPPING PRIVATE LIMITED

Director

25 October 2010

SATTADHAR CONSTRUCTIONS PRIVATE LIMITED

Director

22 May 2018

SHREM CONSTRUCTION PRIVATE LIMITED

Director

17 April 2010

SHREM HOMES PRIVATE LIMITED

Director

07 August 2010

SHREM RESIDENCY PRIVATE LIMITED

Director

03 October 2010

PATIO CONSTRUCTION PRIVATE LIMITED

Director

23 May 2013

SHREM CONDO APARTMENTS PRIVATE LIMITED

Director

03 October 2010

ROCK AND ARCH DEVELOPERS PRIVATE LIMITED

Director

20 April 2018

OPTIMISE BUILDCON PRIVATE LIMITED

Director

12 June 2013

SHREM IMPEX PRIVATE LIMITED

Director

10 May 2010

SHREM AJANTA INFRASTRUCTURE PRIVATELIMITED

Director

09 January 2011

SHREM TOWNSHIP DEVELOPMENT PRIVATELIMITED

Director

08 November 2010

FLYING MAYA GUEST HOUSE PRIVATE LIMITED

Director

09 June 2016

SHREM HOSPITALITY PRIVATE LIMITED

Director

08 November 2010

SHREM AIRPORT HOTELS PRIVATE LIMITED

Director

13 February 2017

ANEKANTA REALTORS PRIVATE LIMITED

Director

31 July 2010

JAGDEESH SECURITY AND SERVICES PRIVATELIMITED

Director

26 August 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

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SHREM HOSPITALITY PRIVATE LIMITED1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
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SHREM IMPEX PRIVATE LIMITED1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U01403MH2012PTC229901
STAR CULTIVATION PRIVATE LIMITED1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U45202MH2013PTC243519
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100312718

2019-11-29

-

2022-01-27

BY PLEDGE AGREEMENT DATED 29.11.2019, SHREM INVEST

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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