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 DWELLINGS PRIVATE LIMITED
CIN: U45201CT2004PTC016414 As on: 2024-06-26
SHREE DWELLINGS PRIVATE LIMITED (CIN: U45201CT2004PTC016414) is a Private company incorporated on 20 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 825000.00.
SHREE DWELLINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHREE DWELLINGS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHREE DWELLINGS PRIVATE LIMITED are DINESH KUMAR NATHANI, MANISH NATHANI, RAJ KUMAR NATHANI, and SURESH KUMAR NATHANI.
SHREE DWELLINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2004PTC016414 and its registration number is 16414. Users may contact SHREE DWELLINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE DWELLINGS PRIVATE LIMITED is EDWARD ROAD SADAR BAZAR , RAIPUR, Chattisgarh, India - 000000.
Current status of SHREE DWELLINGS PRIVATE LIMITED is - Strike Off.
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 DWELLINGS 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 DWELLINGS 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 DWELLINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01008166 | DINESH KUMAR NATHANI | Director | 2004-09-18 |
| 01008218 | MANISH NATHANI | Director | 2007-04-03 |
| 01008101 | RAJ KUMAR NATHANI | Director | 2004-02-20 |
| 01008134 | SURESH KUMAR NATHANI | Director | 2004-02-20 |
Past Directors & Key Managerial Personnel of SHREE DWELLINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALIT ENGINEERING AND POWER PRIVATE LIMITED | U29220CT2008PTC020820 | Director | - | 2019-06-14 |
| SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED | U40100CT2009PTC021312 | Director | - | 2020-12-27 |
| SURPRISE SALES PRIVATE LIMITED | U51109CT2007PTC008035 | Director | - | 2019-06-14 |
Other Directorships of MANISH NATHANI
Other Directorships of RAJ KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALIT POWER RESOURCES PRIVATE LIMITED | U40100CT2009PTC021235 | Additional Director | - | 2010-08-17 |
| LALIT POWER RESOURCES PRIVATE LIMITED | U40100CT2009PTC021235 | Director | - | 2019-06-14 |
| TRIVENI URJA VIKAS PRIVATE LIMITED | U40100CT2009PTC021236 | Director | - | 2019-06-14 |
| SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED | U40100CT2009PTC021312 | Director | - | 2020-12-27 |
| MID INDIA POWER & STEEL PRIVATE LIMITED | U40100CT2010PTC022126 | Director | - | 2019-06-14 |
Other Directorships of SURESH KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231CT1987PTC003981 | VIMLA SHEO PHARMACEUTICALS PVT LTD , | SHYAM TALKIES ROAD, SADAR BAZAR, , RAIPUR,, Chattisgarh, India - 000000 |
| U27201CT1959PTC000881 | NAVRATAN INDUSTRIES PVT LTD | Sadar Bazar Dhamtari , RAIPUR, Chattisgarh, India - 000000 |
| U01122CT1988PTC004460 | OM FARMS PVT.LTD, | 23/274, EDWARD ROAD, , RAIPUR,, Chattisgarh, India - 000000 |
| U02922CT1989PTC005019 | AVANI INDUSTRIAL MACHINERIES PVT LTD | MAHOBA BAZAR, HIRAPUR ROAD , RAIPUR, Chattisgarh, India - 000000 |
| U22201CT2000PTC013967 | OCEAN LUBRICANTS PRIVATE LIMITED | EDWARD ROAD,NAYA PARA , RAIPUR, Chattisgarh, India - 000000 |
| U02710CT1985PTC002888 | SHRI SHANTIVIJAY ROLLING MILLS PVT LTD | CHANDMAL VEERCHAND BUILDING SADAR BAZAR , RAIPUR, Chattisgarh, India - 000000 |
| U36996CT1998PTC012674 | BHARTI JAWAHARAT PRIVATE LIMITED | SHANTI VIJAY MARKET, SADAR BAZAR , RAIPUR, Chattisgarh, India - 000000 |
| U70101CT1991PTC006451 | RISHABH REAL ESTATE PVT.LTD. | 550-SADAR BAZAR, C/O. BALCHANDRAMLAL , RAIPUR, Chattisgarh, India - 000000 |
| U70101CT1991PTC006453 | SHANTINATH REAL ESTATES PVT.LTD. | 550-SADAR BAZAR,C/O. BALCHANDRAMLAL, , RAIPUR, Chattisgarh, India - 000000 |
| U70101CT1991PTC006452 | PARSHWANATH PROPERTIES PVT.LTD. | 550-SADAR BAZAR, C/O. BALCHANDRAMLAL . , RAIPUR, Chattisgarh, India - 000000 |
| U70101CT1991PTC006454 | HAWAMAHAL PROPERTIES PVT.LTD. | 550-SADAR BAZAR, C/O.BALCHANDRAMLAL . , RAIPUR, Chattisgarh, India - 000000 |
| U01403CT1983PTC002159 | MIRANI FARMS PVT LTD | SADAR BAZAR, DHAMTARI, DISTT.RAIPUR C.G. , C,G., Chattisgarh, India - 000000 |
| U51109CT2003PTC016007 | KALPANA SYSTEMS PRIVATE LIMITED | TATYAPARA CHOWKGE ROAD TATYAPARA CHOWKGE ROAD , RAIPUR, Chattisgarh, India - 000000 |
| U72200CT2006PTC018271 | ALTECH INFOLINE RAIPUR PRIVATE LIMITED | MAHADEV GHAT ROAD NEAR RING ROAD CHOWK DAGANIA , RAIPUR, Chattisgarh, India - 000000 |
| U27102RJ1997PTC013420 | RAJAT IRON PRIVATE LIMITED | SADAR BAZAR, JAITARANSADAR BAZAR, JAITARAN SADAR BAZAR, JAITARAN , SADAR BAZAR JAITARAN, Rajasthan, India - 000000 |
| U60221CT1959PTC000880 | LUCKY BHARAT GARAGE PVT LTD | M.G. Road Raipur , RAIPUR, Chattisgarh, India - 000000 |
| U65110CT1995PTC009993 | J.B.FINVEST PVT LTD | RAIPUR COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 000000 |
| U02520CT1992PTC006938 | RAIPUR LUGAGES PVT LTD | 67 FARISHTA COMPLEXG.E. ROAD RAIPUR , RAIPUR, Chattisgarh, India - 000000 |
| U55101CT1976PTC001358 | VISHAL HOTEL PVT LTD | 269, nathani bhawan, g.e. road, raipur , RAIPUR, Chattisgarh, India - 000000 |
| U02423CT1978PTC001460 | DOGAR STRIPS PVT LTD | durga niwas, station road, raipur, c.g. , RAIPUR, Chattisgarh, India - 000000 |
| U52599CT2002PTC015273 | BHAGYODAY NETMARK PRIVATE LIMITED | SHANTI BHAWAN,BUILDING NEARHOTEL BARKHA STATION ROAD RAIPUR , DISTT-RAIPUR CG, Chattisgarh, India - 000000 |
| U52599CT2002PTC015272 | SHORT-TIME NET-WORK MARKETING PRIVATE LI MITED | INFRONT OF SHRI RAM HOSPITALMADHAV GHAT ROAD ASHWANI NAGAR,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 000000 |
| U27102CT2003PTC015625 | SHRI NIDHI ISPAT PRIVATE LIMITED | 7-GROUND FLOOR,NAVKAR APPTT.CENTRAL AVENUE ROAD CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 000000 |
| U01513CT1986PTC003742 | RISHI FOOD PRODUCTS PRIVATE LIMITED | SATATION ROAD , RAIPUR, Chattisgarh, India - 000000 |
| U45201CT1982PTC002048 | PROJECT BUREAU PVT LTD | M.G.. ROAD , RAIPUR, Chattisgarh, India - 000000 |
| U01131CT1988PTC004313 | BALAJI TEA (INDIA) PVT LTD | SANJAY CHOWKSTATION ROAD, , RAIPUR, Chattisgarh, India - 000000 |
| U02102CT1981PTC002009 | PARAGAON PAPER MILLS PRIVATE LIMITED. | MAIN ROAD, BAGBAHRA , RAIPUR., Chattisgarh, India - 000000 |
| U02710CT1967PTC001029 | SUPREME STEEL CASTINGS PRIVATE LIMITED | MAHATMA GANDHI ROAD , RAIPUR, Chattisgarh, India - 000000 |
| U15141CT1983PTC002158 | GOYAL OIL EXTRACTION PVT LTD | MAIN ROAD BAGBAHARA , RAIPUR, Chattisgarh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.