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
SHREE SAREES PRIVATE LIMITED
CIN: U18101WB2007PTC118744 As on: 2026-07-13
SHREE SAREES PRIVATE LIMITED (CIN: U18101WB2007PTC118744) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1750000.00.
SHREE SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SAREES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SHREE SAREES PRIVATE LIMITED are INDERMANI RATHI, SATYA NARAYAN RATHI, MANISH RATHI, CHETAN RATHI, ANITA RATHI, RITU RATHI, and NIRMALA BAJAJ.
SHREE SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2007PTC118744 and its registration number is 118744. Users may contact SHREE SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAREES PRIVATE LIMITED is 5 TARA CHAND DUTT STREET IST FLOOR , KOLKATA, West Bengal, India - 700073.
Current status of SHREE SAREES 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 SHREE SAREES 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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Purchase full report of SHREE SAREES
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 SHREE SAREES 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.
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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 SHREE SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07970784 | INDERMANI RATHI | Director | 2018-09-29 |
| 01747273 | SATYA NARAYAN RATHI | Director | 2007-09-17 |
| 01747282 | MANISH RATHI | Director | 2007-09-17 |
| 01747285 | CHETAN RATHI | Director | 2007-09-17 |
| 03595312 | ANITA RATHI | Director | 2018-09-29 |
| 03595324 | RITU RATHI | Director | 2018-09-29 |
| 07131411 | NIRMALA BAJAJ | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SHREE SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07970784 | INDERMANI RATHI | Additional Director | - | 2018-09-29 |
| 03595312 | ANITA RATHI | Additional Director | - | 2018-09-29 |
| 03595324 | RITU RATHI | Additional Director | - | 2018-09-29 |
| 07131411 | NIRMALA BAJAJ | Additional Director | - | 2015-09-30 |
Other Directorships of INDERMANI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYA NARAYAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI TRADELINK PRIVATE LIMITED | U51909WB2008PTC128986 | Director | 2008-09-02 | Ongoing |
| J.J. INFRACON PRIVATE LIMITED | U70109WB2011PTC166397 | Director | 2011-08-12 | Ongoing |
Other Directorships of MANISH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI TRADELINK PRIVATE LIMITED | U51909WB2008PTC128986 | Director | 2008-09-02 | Ongoing |
Other Directorships of CHETAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI TRADELINK PRIVATE LIMITED | U51909WB2008PTC128986 | Director | 2008-09-02 | Ongoing |
Other Directorships of ANITA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.J. INFRACON PRIVATE LIMITED | U70109WB2011PTC166397 | Director | 2011-08-12 | Ongoing |
Other Directorships of RITU RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.J. INFRACON PRIVATE LIMITED | U70109WB2011PTC166397 | Director | 2011-08-12 | Ongoing |
Other Directorships of NIRMALA BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC151678 | SHYAM DEALTRADE PRIVATE LIMITED | 13, TARA CHAND DUTT STREET IST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U50100WB2009PTC133716 | JAYSHREE TRADECOM PRIVATE LIMITED | 5, TARA CHAND DUTT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| ACV-0013 | VIKTRIYA ESTATES LLP | 5 TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| U14101WB2023PTC266227 | ROUGHELLS CLOTHING PRIVATE LIMITED | 5TH FLOOR, 17,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India |
| U74101WB2023PTC260410 | ARIHANT FASHCON PRIVATE LIMITED | 31A TARA CHAND DUTT STREET,1ST FLOOR, ROOM NO. 1C,Kolkata,Kolkata,West Bengal,700073-India |
| AAN-7233 | VASUH PROPERTIES LLP | 5, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700073 |
| U63090WB2014PTC200221 | HANUMAN CLEARING & FORWARDING PRIVATE LIMITED | 10, Tara Chand Dutt Street First Floor , Kolkata, West Bengal, India - 700073 |
| U51909WB2007PTC115303 | PHOENIX TRADECOM PRIVATE LIMITED | 4TH FLOOR 5, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC151683 | SUNRISE DEALMARK PRIVATE LIMITED | 13, TARA CHAND DUTT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52609WB2017PTC221612 | CAITLIN TRADER PRIVATE LIMITED | 3rd Floor, 5 Tara Chand Dutta Street , KOLKATA, West Bengal, India - 700073 |
| U45500WB2017PTC221021 | VASILISA ENGINEERING PRIVATE LIMITED | 3rd Floor,5 Tara Chand Dutta Street , KOLKATA, West Bengal, India - 700073 |
| U70109WB2011PTC166397 | J.J. INFRACON PRIVATE LIMITED | 5, TARA CHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2016PTC217583 | DEVNET TRADELINK PRIVATE LIMITED | 5, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2016PTC217612 | DELA MERCHANTS PRIVATE LIMITED | 5, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U18204WB2012PTC173169 | MOJII DYESTUFF PRIVATE LIMITED | 10, 2ND FLOOR, ROOM NO. - 46&47 TARA CHAND DUTT STREET , KOLKATA, West Bengal, India - 700073 |
| U17122WB2009PTC133686 | DEV KAUSHAL FASHION PRIVATE LIMITED | 33A, TARA CHAND DUTT STREET 1ST FLOOR, ROOM NO.-1A , KOLKATA, West Bengal, India - 700073 |
| U70101WB2006PTC110245 | DAFFODILS HIGHRISE PVT LTD | 17, TARA CHAND DUTT STREET,KOLKATA-700073 , KOLKATA-700073, West Bengal, India - 000000 |
| U25209WB2020PTC240616 | ECOTACT INNOVATIONS PRIVATE LIMITED | 10, Tara Chand Dutt Street First Floor , Kolkata, West Bengal, India - 700073 |
| ACD-8159 | PRAJAPATI ENTERPRISES LLP | 41A,TARA CHAND DUTT STREET,Kolkata,Kolkata,West Bengal,India-700073 |
| ABC-3812 | HT YARNS LLP | 29B, Tara Chand Dutt Street,Kolkata,Kolkata,West Bengal,India-700073 |
| ACN-6084 | ASIAN ROADWAYS LLP | 16-17 TARA CHAND DUTT STREET,Kolkata,Kolkata,West Bengal,India-700073 |
| ACU-7081 | VARDHMAN CONSULTANCY AND ADVISORY LLP | 2nd Floor, 31,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073 |
| ACV-4145 | GMB TRADECOM LLP | 31, TARA CHAND DUTTA STREET 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| ABZ-1577 | Pachisiya Apparels LLP | 4,TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| ACD-1191 | VITUL DESIGN AND BUILD LLP | 7 TARA CHAND DUTTA STREET,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| U68200WB2025PTC276501 | COSMOS SUPPLIERS PRIVATE LIMITED | 3RD FLOOR, 7, TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,700073-India |
| U74109WB2023PTC265516 | VITUL STUDIO PRIVATE LIMITED | 7 Tara Chand Dutta Street,2nd Floor,,Kolkata,Kolkata,West Bengal,700073-India |
| ACV-0149 | BETWEEN SECONDS CREATIVE LLP | 5th Floor, 31/A,Tara Chand Dutta St,Kolkata,Kolkata,West Bengal,India-700073 |
| ACE-8452 | ARIHANT SALES AGENCY LLP | 26 TARA CHAND DUTTA STREET,3RD FLOOR FLAT 3D,Kolkata,Kolkata,West Bengal,India-700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100132620 | 2017-10-30 | 2019-01-07 | 2021-11-19 | 31,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100525277 | 2021-12-14 | - | - | 27,000,000.00 | HDFC BANK LIMITED |
- 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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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.