Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED
CIN: U05923MH1995PTC086021
SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U05923MH1995PTC086021) is a Private company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED are SURINDARPALSINGH AMARJITSINGH JUNEJA, and GURUPREETSINGH AMARJEETSINGH JUNEJA.
SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U05923MH1995PTC086021 and its registration number is 86021. Users may contact SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED is SHOP NO 11 CASABLANCA HSG.SOCJESAL PARK BHAYANDER EAST , DIST THANE, Maharashtra, India - 401105.
Current status of SHREEPAT FINANCIAL SERVICES PRIVATE 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 CINs
ZaubaCorp's company report for SHREEPAT FINANCIAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREEPAT FINANCIAL SERVICES
Purchase full report of SHREEPAT FINANCIAL SERVICES
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 SHREEPAT FINANCIAL SERVICES 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREEPAT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02633137 | SURINDARPALSINGH AMARJITSINGH JUNEJA | Director | 1997-11-27 |
| 07486747 | GURUPREETSINGH AMARJEETSINGH JUNEJA | Director | 2016-04-08 |
Past Directors & Key Managerial Personnel of SHREEPAT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01458731 | AMARJIT RAMRAKHASINGH JUNEJA | Director | - | 2015-12-24 |
| 07486747 | GURUPREETSINGH AMARJEETSINGH JUNEJA | Director | - | 2012-06-21 |
Other Directorships of AMARJIT RAMRAKHASINGH JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIB SHREE POWER & INFRA PRIVATE LIMITED | U74999MH2001PTC132556 | Director | - | 2015-12-24 |
Other Directorships of SURINDARPALSINGH AMARJITSINGH JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIB SHREE POWER & INFRA PRIVATE LIMITED | U74999MH2001PTC132556 | Additional Director | - | 2015-09-30 |
| SAHIB SHREE POWER & INFRA PRIVATE LIMITED | U74999MH2001PTC132556 | Director | 2015-09-30 | Ongoing |
Other Directorships of GURUPREETSINGH AMARJEETSINGH JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHIB SHREE POWER & INFRA PRIVATE LIMITED | U74999MH2001PTC132556 | Director | 2016-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U57900MH1999PTC122973 | LICH FIELD PRIVATE LIMITED | SHOP NO -11 BLDG NO G-10 OPP VIJAYA BANK JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U80100MH2026PTC464639 | SINGH ACTIVE FORCES PRIVATE LIMITED | shop no 13 Raj Mahal Chs, Ltd rnp park bhayander ea,Bhayander East, Thane, Thane,Thane,Thane,Maharashtra,401105-India |
| AAU-1833 | ZERO ROACH FACILITY MANAGEMENT LLP | Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105 |
| ACE-3284 | GRANTH PROPERTIES LLP | Shop No. 10 and 11, Annapurna Heights, Indralok Phase-6,,Bhayander East, Thane - 401105,Thane,Thane,Maharashtra,India-401105 |
| U72501MH2019PTC335070 | BIZIMA DIGITAL PRIVATE LIMITED | SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| AAM-8700 | AD CAPITAL LINK LLP | Office no. 7, Sangeet complex building no. 11, Jesel park bhayander east, Thane Thane, Maharashtra, India - 401105 |
| U46102MH2023PTC401625 | VAIJNATH TRADEX PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| U45200MH1995PTC094171 | HIRA DEVELOPERS PRIVATE LIMITED | SHOP NO.13,CHANDRESH HEIGHTSJESAL PARK BHAYANDAR (EAST), , DIST THANE, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U55101MH2002PTC134860 | JEET RESORTS PRIVATE LIMITED | SHOP NO 8 BLDG NO F/1JANTA HOUSING JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U72100MH2020PTC339268 | ALTHEA TECHSOLUTIONS PRIVATE LIMITED | SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U67120MH1999PTC120868 | SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U93000MH2005PTC158112 | SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC137884 | FLORENCE IMPEX PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, BHAYANDER EAST , Thane, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U51109MH2007PTC417430 | SHREE KARTIKEY COMMODITIES PRIVATE LIMITED | Shop No. 203, 2nd Floor, Ostwal shopping centre CHSL, Jesal Park Opp. Bhayander Railway Station, Bhayander (East), , Thane, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| U55101MH2023PTC401583 | SIBILIZE HOSPITALITY PRIVATE LIMITED | SHOP NO. 11, G-10,JANTA HOUSING COMPLEX, JESAL PARK BHAYANDER,Thane,Thane,Maharashtra,401105-India |
| U52520MH2020PTC337762 | LIFEKA INNOVATION PRIVATE LIMITED | SHOP NO. 11, SHREE LAXMINARAYAN BLDG A CHSL SECTOR H, JESAL PARK, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105 |
| U93000MH2016PTC273470 | SNR GLASS SOLUTIONS PRIVATE LIMITED | SHOP NO 10 OSTWAL PARK BLDG NO 4 NEAR JESAL PARK JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105 |
| U74140MH1997PTC112291 | EFFAAR CONSULTANCY AND TRADING PRIVATE LIMITED | BUILDING NO.10BLOCK NO.21,SECTOR JESAL PARK BHYENDAR EAST, , DIST.THANE 401105, Maharashtra, India - 000000 |
| ABA-2331 | INFITRADE MARKETING INDIA LLP | Shop no. 3, Shish Mahal Building, RNP Park, Bhayander East Thane, Maharashtra, India - 401105 |
| AAZ-1371 | W J HOSPITALITY LLP | SHOP NO 09, PIL HEIGHTS CHSL, EDEN PARK, INDRALOK, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U51101MH2016PTC274674 | GHUGHUTI TRADING PRIVATE LIMITED | Shop No. A/05, Sai Aradhana CHSL Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U51102MH2016PTC274328 | AGRIM MULTILINK SALES AND TRADING PRIVATE LIMITED | Shop No. A/05, Sai Aradhana CHSL Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90145157 | 2004-04-29 | - | 2015-05-08 | 600,000.00 | CORPORATION BANK |
- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.