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 VENKATESHWARA INFRASTRUCTURE PRIVATE LIMITED
CIN: U45201MH2003PTC139740
SHREE VENKATESHWARA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MH2003PTC139740) is a Private company incorporated on 26 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SHREE VENKATESHWARA INFRASTRUCTURE 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 VENKATESHWARA INFRASTRUCTURE 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 VENKATESHWARA INFRASTRUCTURE PRIVATE LIMITED are MANI RAJU RAGHAVRAJU, LALITHARAJU RAGHAVARAJU, and SREE SAI GANESH RAGHAVRAJU.
SHREE VENKATESHWARA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2003PTC139740 and its registration number is 139740. Users may contact SHREE VENKATESHWARA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE VENKATESHWARA INFRASTRUCTURE PRIVATE LIMITED is 101 MANGAL MURTISECTOR-30 SANPADA , MUMBAI, Maharashtra, India - 400705.
Current status of SHREE VENKATESHWARA INFRASTRUCTURE 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 VENKATESHWARA INFRASTRUCTURE 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 VENKATESHWARA INFRASTRUCTURE 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 VENKATESHWARA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01099607 | MANI RAJU RAGHAVRAJU | Director | 2003-03-26 |
| 01099627 | LALITHARAJU RAGHAVARAJU | Director | 2003-03-26 |
| 07348729 | SREE SAI GANESH RAGHAVRAJU | Director | 2015-11-28 |
Past Directors & Key Managerial Personnel of SHREE VENKATESHWARA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANI RAJU RAGHAVRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLE PARROTS ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U92100MH2020PTC337164 | Director | 2020-02-04 | Ongoing |
Other Directorships of LALITHARAJU RAGHAVARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREE SAI GANESH RAGHAVRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLE PARROTS ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U92100MH2020PTC337164 | Director | - | 2024-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH1996PLC103430 | SAIDEEP HOUSING AND FINANCE COMPANY LIMITED | MANGAL MURTIGR FLOOR PLOT 17 SEC 30 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH1994PTC082839 | SAI VIHAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | MANGAL MURTI PLOT NO 17SECTOR 30 SANPADA VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH2014PTC259979 | PURVANCHAL FOOD PARK PRIVATE LIMITED | PLOT NO.17 GROUND FLOOR MANGAL MURTI, SANPADA, SECTOR-30 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15422MH2013PLC246367 | H.B. SUGAR INDUSTRIES LIMITED | PLOT NO.17 GROUND FLOOR MANGAL MURTI SANPADA SECTOR 30 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63000MH2010PTC203814 | TANMAYI SHIPPING & LOGISTICS PRIVATE LIMITED | Office No-2203, Plot no-25&26 Sector no-30, Sanpada, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2018PTC310820 | SELAXIS SALES AND DISTRIBUTION PRIVATE LIMITED | A-104, SANPADA RAILWAY STATION COMPLEX, 1ST FLORR, SECTOR 30, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2013PTC239613 | CAMPUSONE EDUCATION SOLUTIONS PRIVATE LIMITED | D-109, Floor 1, Sanpada Railway Commercial Complex Sector 30A, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U63032MH2003PTC141019 | LOVELY SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO 7 STATION VIEW BLDGSECTOR 30 NEAR SANPADA RAILWA Y STATION SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH1994PTC080347 | DELTA FILTERS AND SEPARATORS PRIVATE LIMITED | SHOP NO.B, 101, 1ST FLOOR, SANPADA RLY STATION - COMPLEX, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U40100MH2010PTC206484 | CIRO RENEWABLE ENERGY PRIVATE LIMITED | 504,SUKRUTIApartment,PlotNo.16,Sector-30Opp.SanpadaRailwayStation,Sanpada,V ashi. , Navi Mumbai, Maharashtra, India - 400705 |
| U40300MH2010PTC204892 | GREEN POWER DEVELOPMENT PRIVATE LIMITED | 504,SUKRUTIApartment,PlotNo.16,Sector-30Opp.SanpadaRailwayStation,Sanpada,V ashi. , Navi Mumbai, Maharashtra, India - 400705 |
| U40105MH2010PTC206851 | MARYLEBONE RENEWABLE ENERGY PRIVATE LIMI TED | 504,SUKRUTIApartment,PlotNo.16,Sector-30Opp.SanpadaRailwayStation,Sanpada,V ashi. , Navi Mumbai, Maharashtra, India - 400705 |
| U16000MH1983PLC230596 | GOLDEN FALCON PACIFIC LIMITED | 101, Real Tech Park, Sector 30A Near Vashi Railway Station, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| AAX-5746 | ECLAT FOODZ LLP | Module No E201, Floor No 2 Railway Station Complex, Sector 30, Sanpada 400705 Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC297183 | VOXOX TREE PRIVATE LIMITED | FLAT NO. 101, PLOT NO. 258 / A, GES, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1167 | JASDEEP TRADECOM LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAP-1718 | DEEPESH VANIJYA LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI, MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAR-8099 | SARAL SUPPLIERS LLP | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| U85490MH2012PTC234364 | CATAMOUNT EDUCATION PRIVATE LIMITED | OFFICE NO.: 803, 8TH FLOOR, G SQUARE BUSINESS PARK PLOT NO. 25 & 26, SECTOR 30, SANPADA, NA,VI MUMBAI,THANE,Mumbai City,Maharashtra,400705-India |
| U22200MH1992PTC067760 | SHROFF PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | B-103, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX SANPADA (EAST), NAVI MUMBAI - 400705. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2012PTC234891 | HB REALITY (INDIA) PRIVATE LIMITED | PLOT NO.17, GROUND FLOOR MANGAL MURTI SANPADA , MUMBAI, Maharashtra, India - 400705 |
| U45400MH2012PTC235044 | HB HEIGHTS (INDIA) PRIVATE LIMITED | PLOT NO.17 GROUND FLOOR MANGAL MURTI SANPADA , MUMBAI, Maharashtra, India - 400705 |
| U45400MH2011PTC218384 | HB INFRA PROJECTS PRIVATE LIMITED | PLOT NO.17 GROUND FLOOR MANGAL MURTI SANPADA , MUMBAI, Maharashtra, India - 400705 |
| U55204MH2012PTC237306 | H.B. HOSPITALITY PRIVATE LIMITED | PLOT NO.17 GROUND FLOOR MANGAL MURTI SANPADA , MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAQ-5663 | MHATRE GAJANAN BHAI LLP | ROOM NO. 101, HOUSE NO. 340, SEC 5 SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-2089 | ANALYTIQ BIZCON LLP | F30/02, VRINDAVAN CH LTD. SECTOR 4, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-5456 | ASTAIRE STRATEGIC SOLUTIONS LLP | Office No. 101, Plot No. 7, Sector 11, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| AAT-8868 | SECOND VENTURE LLP | Flat No A 101, Mahavir Amrut, Sector 19 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103176 | 2008-02-05 | 2014-04-10 | - | 35,000,000.00 | Syndicate Bank | |
| 10131963 | 2007-06-14 | 2016-12-29 | - | 40,000,000.00 | Syndicate Bank | |
| 10142387 | 2009-01-24 | - | - | 2,500,000.00 | SYNDICATE BANK | |
| 10193466 | 2009-11-17 | - | - | 5,850,000.00 | L & T FINANCE LIMITED | |
| 10201934 | 2010-01-20 | - | 2017-06-13 | 3,583,400.00 | SUNDARAM FINANCE LIMITED | |
| 10206806 | 2010-02-25 | - | 2017-06-12 | 2,019,940.00 | SUNDARAM FINANCE LIMITED | |
| 10242642 | 2010-09-06 | - | 2017-06-13 | 3,258,893.00 | SUNDARAM FINANCE LIMITED | |
| 10243111 | 2010-09-22 | - | 2017-06-13 | 1,732,310.00 | SUNDARAM FINANCE LIMITED | |
| 10277988 | 2011-03-09 | - | 2017-06-12 | 833,350.00 | SUNDARAM FINANCE LIMITED | |
| 10284900 | 2011-03-22 | - | 2017-06-12 | 2,048,851.00 | SUNDARAM FINANCE LIMITED | |
| 10433326 | 2013-05-31 | - | 2017-06-12 | 2,334,800.00 | SUNDARAM FINANCE LIMITED | |
| 10437759 | 2013-07-02 | - | 2017-06-12 | 2,417,000.00 | SUNDARAM FINANCE LIMITED | |
| 10437763 | 2013-06-28 | - | 2017-06-12 | 4,495,620.00 | SUNDARAM FINANCE LIMITED | |
| 10439631 | 2013-07-02 | - | 2017-06-12 | 3,142,100.00 | SUNDARAM FINANCE LIMITED | |
| 10440083 | 2013-06-28 | - | 2017-06-12 | 3,354,796.00 | SUNDARAM FINANCE LIMITED | |
| 10440085 | 2013-06-28 | - | 2017-06-12 | 1,450,200.00 | SUNDARAM FINANCE LIMITED | |
| 10440087 | 2013-06-28 | - | 2017-06-12 | 1,175,871.00 | SUNDARAM FINANCE LIMITED | |
| 100107908 | 2017-01-07 | - | - | 5,755,206.00 | HDFC BANK LIMITED | |
| 100221968 | 2018-11-19 | 2020-10-06 | 2022-07-08 | 20,867,650.00 | Axis Bank Limited | |
| 100227029 | 2018-10-30 | - | - | 1,300,000.00 | Axis Bank Limited | |
| 100252480 | 2019-03-14 | - | 2024-01-16 | 6,000,000.00 | Sree Narayana Guru Co-op. Bank Limited | |
| 100363672 | 2020-08-10 | - | - | 6,800,000.00 | Canara Bank | |
| 100535658 | 2021-11-03 | - | - | 3,813,000.00 | Canara Bank | |
| 100597517 | 2022-06-30 | - | - | 2,860,000.00 | Canara Bank | |
| 100597580 | 2022-06-30 | - | - | 15,140,000.00 | Canara 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.