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SHREE UMESH GUPTA ENTERPRISES LIMITED

CIN: U28992RJ1998PLC014778 As on: 2026-07-13

SHREE UMESH GUPTA ENTERPRISES LIMITED (CIN: U28992RJ1998PLC014778) is a Public company incorporated on 20 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2102500.00.

SHREE UMESH GUPTA ENTERPRISES 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 UMESH GUPTA ENTERPRISES LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of SHREE UMESH GUPTA ENTERPRISES LIMITED are MONICA GUPTA, DEVI SHARAN GUPTA, VEENA GUPTA, and ASHISH GUPTA.

SHREE UMESH GUPTA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U28992RJ1998PLC014778 and its registration number is 14778. Users may contact SHREE UMESH GUPTA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SHREE UMESH GUPTA ENTERPRISES LIMITED is Office No. PSF- 39, Capital High Street, Tehsil- Tijara , Bhiwadi, Rajasthan, India - 301019.

Current status of SHREE UMESH GUPTA ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for SHREE UMESH GUPTA ENTERPRISES 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.

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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 UMESH GUPTA ENTERPRISES 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE UMESH GUPTA ENTERPRISES
DIN Director Name Designation Appointment Date
05186475 MONICA GUPTA Director 2012-09-29
00096696 DEVI SHARAN GUPTA Director 1998-04-20
00096728 VEENA GUPTA Director 1998-04-20
00096752 ASHISH GUPTA Director 1998-04-20
Past Directors & Key Managerial Personnel of SHREE UMESH GUPTA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
05186475 MONICA GUPTA Additional Director - 2012-09-29
Other Directorships of MONICA GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREE UMESH GUPTA HI -TECH CONSULTANTS PRIVATE LIMITED U74899DL1994PTC063679 Director 2012-02-01 Ongoing
Other Directorships of DEVI SHARAN GUPTA
Company Name CIN Designation Appointment Date Cessation
TATVAM VENTURES LIMITED U70101DL2012PLC241353 Additional Director - 2013-10-18
SHREE UMESH GUPTA HI -TECH CONSULTANTS PRIVATE LIMITED U74899DL1994PTC063679 Director 1994-12-21 Ongoing
Other Directorships of VEENA GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREE UMESH GUPTA HI -TECH CONSULTANTS PRIVATE LIMITED U74899DL1994PTC063679 Director - 2021-01-30
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREE UMESH GUPTA HI -TECH CONSULTANTS PRIVATE LIMITED U74899DL1994PTC063679 Director - 2021-01-30

CIN Company Name Company Address
AAR-9737 TRIVANI CARGO LOGISTICS LLP SHOP NO P-SF-14, CAPITAL HIGH STREETPHOOL BAGH CHOWK BHIWADI Tijara, Rajasthan, India - 301019
U27501RJ2023PTC089074 AVNEETECHNO INDIA INDUSTRIES PRIVATE LIMITED TC-333, Capital High Street Phool Bagh Chowk, Bhiwadi , Tijara, Rajasthan, India - 301019
U24290RJ2022PTC079414 KRS CHEMICALS & ALLIED SERVICES PRIVATE LIMITED Studio No. TA-711, Capital High Street Phool Bagh Chowk , Bhiwadi, Rajasthan, India - 301019
U74999RJ2017PTC056887 TONGWEI INDUSTRIES PRIVATE LIMITED SHOP NO - E-GF37 GROUND FLOOR, CAPITAL HIGH STREET , BHIWADI, Rajasthan, India - 301019
U31900RJ2018PTC061149 ATARASHI DENKA BIJON POWER SYSTEM INDIA PRIVATE LIMITED Office No. TC-715, 7th Floor, R-Tech Capital Highstreet Phool Bagh Chowk, Bhiwadi , Tijara, Rajasthan, India - 301019
U42900RJ2024PTC093928 NEURON CRAFT ENGINEERING PRIVATE LIMITED GGF-48, CAPITAL HIGH,STREET PLOT NO 56-57,Tijara,Alwar,Rajasthan,301019-India
U26109RJ2019PTC063629 RMBO POWER INFRA PRIVATE LIMITED TA-618 6TH FLOOR CAPITAL HIGH STREET,PHOOLBAGH, BHIWADI,Tijara,Alwar,Rajasthan,301019-India
U70200RJ2025PTC108961 TERAFORCE FACILITY MANAGEMENT PRIVATE LIMITED SHOP NO. F-GF-10 CAPITAL,HIGH STREET PHOOL BAGH,Tijara,Alwar,Rajasthan,301019-India
U74999RJ2018PTC063372 APAX HERBAL SALE PRIVATE LIMITED OFFICE NO. TA239, 2nd FLOOR CAPITAL GALLERIA PLOT NO. 812/CP-3 , BHIWADI, Rajasthan, India - 301019
U27109RJ2022PTC080163 GREENMET INDUSTRIES PRIVATE LIMITED PLOT NO. G-1/906, I/A RIICO INDUSTRIAL AREA, CHOPANKI , BHIWADI TEHSIL TIJARA, Rajasthan, India - 301707
U74999RJ2022PTC079149 SUNRRISE PROJECTS PRIVATE LIMITED TC-524 Capital High Street Riico Industrial Area, Bhiwadi , Bhiwadi, Rajasthan, India - 301019
U85300RJ2021NPL077001 ECOLOGY COLAROBRATORS FOUNDATION INDIA KHASRA NO. 298, NEAR BALAJI MANDIR SHAHDOD, BHIWADI, TEHSIL TIJARA , Bhiwadi, Rajasthan, India - 301019
ACA-4458 Dream Real Home Services LLP OFFICE NO. 209, 2ND FLOOR KRISH CITY CENTRE,TAPUKARA BHIWADI ALWAR RJ 301019 IN Tijara, Rajasthan, India - 301019
ABB-7730 VISHKAM ENTERPRISES LLP C/o PAHAL HOTELS (INDIA) PRIVATE LIMITED ROOM NO. 101, PLOT NO. C-4 -INDUSTRIAL COMPLEXINDUSTRIAL AREA BHIWADI , BHIWADI, ALWAR Tijara, Rajasthan, India - 301019
U45400RJ2021PTC073255 HI-AS BUILDTECH PRIVATE LIMITED TA-411 CAPITAL HIGH STREET , Tijara, Rajasthan, India - 301019
AAO-8237 YK HOSPITALS LLP KHASRA NO 972/389 BHIWADI KAHRANI TIJARA KHASRA NO 972/389 KHASRA NO 972/389 BHIWADI, Rajasthan, India - 301019
U45500RJ2019PTC066872 APRECIAR BUILDTECH PRIVATE LIMITED TC-523, Capital High Street, R-Tech , Bhiwadi, Rajasthan, India - 301019
U20299RJ2023PTC088143 HERBS AND SCIENCE PRIVATE LIMITED HOUSE NO 132 SECTOR 5 UIT COLONY BHIWADI TEHSIL, TIJARA,Tijara,Alwar,Rajasthan,301019-India
AAN-0796 CAPITAL GREENS MAINTENANCE SERVICES LLP Capital Greens, Village Milakpur Gurjar, Baba Mohan Road, Tehsil Tijara, Bhiwadi, Rajasthan, India - 301019
U36100RJ2012PTC038016 KARANEE ENTERPRISES PRIVATE LIMITED H-GF-58, CAPITAL HIGH STREET, PHOOL BAGH CHOWK, , BHIWADI, Rajasthan, India - 301019
U51909RJ2019PTC067002 EARTHBIZ GLOBAL MARKETING PRIVATE LIMITED SHOP TC-705, 7th FLOOR, CAPITAL HIGH STREET, , BHIWADI, Rajasthan, India - 301019
U31200RJ2009PTC028701 SATVIK POWERTECH PRIVATE LIMITED PLOT NO. F-58(A), RIICO INDUSTRIAL AREA, TEHSIL TIJARA , BHIWADI, Rajasthan, India - 301019
U74999RJ2019PTC067329 RSATECH VENTURES PRIVATE LIMITED F-GF70 & 71, FIRST FLOOR CAPITAL HIGH STREET , BHIWADI, Rajasthan, India - 301019
U85110RJ1988PLC004308 BRITISH HEALTH PRODUCTS (INDIA) LIMITED K-FF (FIRST FLOOR)-26 CAPITAL HIGH STREET, PHOOL BAGH , BHIWADI, Rajasthan, India - 301019
U45309RJ2020PTC069887 SARAJ PROJECTS PRIVATE LIMITED TC-524 B,5TH FLOOR CAPITAL HIGH STREET OPPOSITE GANPATI PLAZA, , BHIWADI, Rajasthan, India - 301019
U60300RJ2017PTC059780 IRSHAD TRANSPORT PRIVATE LIMITED B LGF 42 CAPITAL HIGH STREET , RIICO IND AREA BHIWADI, Rajasthan, India - 301019
U29100RJ2011PTC034391 VOLTA SWITCHGEAR INDIA PRIVATE LIMITED FLAT NO. I-1005 CAPITAL GREENS, SECTOR 9 UIT TEH. TIJARA DISTT. ALWAR , BHIWADI, Rajasthan, India - 301019
U92412RJ2021PTC073956 MYSPO PLAY 11 SPORTS PRIVATE LIMITED FLAT NO - C 803 CAPITAL GREENS SOCIETY BABA MOHAN RAM ROAD, BHIWADI , TIJARA, Rajasthan, India - 301019
U31909RJ2008PTC027721 QUANTUM SWITCHGEARS AND CONTROLS PRIVATE LIMITED Off No. TC-705, 7th Floor, R-Tech Capital Highstreet Phool Bagh Chowk, Bhiwadi , Tijara, Rajasthan, India - 301019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10052921 2007-04-07 2010-02-11 2014-08-01 4,000,000.00 Karnataka Bank Ltd.
10271988 2011-02-22 - 2014-07-03 5,000,000.00 Karnataka Bank Ltd.
10336884 2011-12-30 2015-03-02 2017-03-07 20,000,000.00 Corporation Bank
100063202 2016-10-15 - 2020-01-15 20,000,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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