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
SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED
CIN: U51100MH1997PTC105554 As on: 2026-07-13
SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED (CIN: U51100MH1997PTC105554) is a Private company incorporated on 31 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 16909000.00.
SHREEKAVIRAJ ENTERPRISES 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.SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED are JAMNALAL JAIN, KAMLESH JAMNALAL JAIN, LAXMIDEVI JAMNALAL JAIN, RAJKUMAR JAIN, and VIPUL JAMNALAL JAIN.
SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC105554 and its registration number is 105554. Users may contact SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED is R No.10, 232/A, V. P. Road,Jain Bhavan, 2nd Floor, Prathna Samaj , Mumbai, Maharashtra, India - 400004.
Current status of SHREEKAVIRAJ ENTERPRISES 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 SHREEKAVIRAJ 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.
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.
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.
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 SHREEKAVIRAJ ENTERPRISES
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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 SHREEKAVIRAJ 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.
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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 SHREEKAVIRAJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01165599 | JAMNALAL JAIN | Director | 2023-05-07 |
| 01165660 | KAMLESH JAMNALAL JAIN | Director | 1997-01-31 |
| 01165712 | LAXMIDEVI JAMNALAL JAIN | Director | 2003-01-01 |
| 01165742 | RAJKUMAR JAIN | 2023-09-21 | |
| 02732210 | VIPUL JAMNALAL JAIN | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SHREEKAVIRAJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01165599 | JAMNALAL JAIN | Additional Director | - | 2023-09-29 |
| 01165599 | JAMNALAL JAIN | Director | - | 2018-07-07 |
| 01165742 | RAJKUMAR JAIN | Additional Director | - | 2011-09-30 |
| 01165742 | RAJKUMAR JAIN | Director | - | 2018-07-07 |
| 02732210 | VIPUL JAMNALAL JAIN | Additional Director | - | 2011-09-30 |
Other Directorships of JAMNALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE INFRA CONCRETE SOLUTIONS LLP | AAY-6576 | Partner | 2022-01-01 | Ongoing |
| JAINAM CHANNEL LLP | ABA-4702 | Partner | 2022-02-02 | Ongoing |
| OMKUL DEVELOPERS PRIVATE LIMITED | U45200MH1998PTC115540 | Director | 1998-06-29 | Ongoing |
| SHREEKAVIRAJ INFRATECH PRIVATE LIMITED | U45400MH2010PTC208509 | Director | - | 2018-07-07 |
| KKC INFRASTRUCTURE PRIVATE LIMITED | U60222MH2005PTC158258 | Director | 2005-12-22 | Ongoing |
| GLOBAL WASTE MANAGEMENT CELL PRIVATE LIMITED | U90000MH2004PTC148722 | Director | - | 2016-07-21 |
Other Directorships of KAMLESH JAMNALAL JAIN
Other Directorships of LAXMIDEVI JAMNALAL JAIN
Other Directorships of RAJKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJ WASTE LLP | ACA-6166 | Designated Partner | 2024-03-07 | Ongoing |
| GUJ WASTE LLP | ACA-6166 | Partner | - | 2024-07-03 |
| GUJ WASTE HANDLING LLP | ACG-3083 | Designated Partner | 2024-03-29 | Ongoing |
| DHASMA LLP | ACG-3186 | Designated Partner | 2024-03-29 | Ongoing |
| GLOBAL WASTE INFRA PRIVATE LIMITED | U37100MH2022PTC378044 | Director | 2024-07-11 | Ongoing |
| OMKUL DEVELOPERS PRIVATE LIMITED | U45200MH1998PTC115540 | Director | 2005-06-18 | Ongoing |
| ANDAZ INFRASTRUCTURE PRIVATE LIMITED | U70200UP2009PTC103524 | Director | - | 2017-10-30 |
| GLOBAL WASTE MANAGEMENT CELL PRIVATE LIMITED | U90000MH2004PTC148722 | Additional Director | - | 2013-09-30 |
| GLOBAL WASTE MANAGEMENT CELL PRIVATE LIMITED | U90000MH2004PTC148722 | Director | - | 2016-07-21 |
| VC-SMT WASTE HANDLING PRIVATE LIMITED | U90001MH2010PTC207822 | Director | 2010-09-18 | Ongoing |
| GWMCPL-VC WASTE MANAGEMENT PRIVATE LIMITED | U90001MH2012PTC233596 | Director | 2012-07-20 | Ongoing |
Other Directorships of VIPUL JAMNALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREEKANTA EARTH MINERALS LLP | AAY-3302 | Designated Partner | 2021-08-25 | Ongoing |
| SHREE INFRA CONCRETE SOLUTIONS LLP | AAY-6576 | Designated Partner | 2021-09-18 | Ongoing |
| JAINAM CHANNEL LLP | ABA-4702 | Designated Partner | 2022-02-02 | Ongoing |
| SHREEKAVIRAJ INFRATECH PRIVATE LIMITED | U45400MH2010PTC208509 | Director | 2010-10-01 | Ongoing |
| GLOBAL FUSION FOOD PRIVATE LIMITED | U55209MH2022PTC374474 | Director | 2022-01-05 | Ongoing |
| SAMAY PARIVAHAN PRIVATE LIMITED | U63090MH2012PTC226926 | Director | 2023-03-29 | Ongoing |
| INFOWAYS WEB TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC285934 | Director | 2017-03-22 | Ongoing |
| GLOBAL WASTE MANAGEMENT CELL PRIVATE LIMITED | U90000MH2004PTC148722 | Additional Director | - | 2013-09-30 |
| GLOBAL WASTE MANAGEMENT CELL PRIVATE LIMITED | U90000MH2004PTC148722 | Director | - | 2016-07-21 |
| ABEL BUILDCON PRIVATE LIMITED | U90000MH2012PTC229319 | Director | - | 2016-07-12 |
| GWMCPL-VC WASTE MANAGEMENT PRIVATE LIMITED | U90001MH2012PTC233596 | Director | 2012-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60222MH2005PTC158258 | KKC INFRASTRUCTURE PRIVATE LIMITED | 232-A JAIN BHAVAN2ND FLOOR V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2007PTC173325 | SPLURGE JEWELS PRIVATE LIMITED | 208, PHOENIX, 2ND FLOOR 457, S V P ROAD, PRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| AAK-8617 | RAJGURU GEMS LLP | 3RD FLOOR, ROOM NO A-76 PAREKHWADI, V P ROAD, TILAK NAGAR, PRATHANA SAMAJ MUMBAI, Maharashtra, India - 400004 |
| U36911MH2001PTC132870 | DIVA JOAILLIERS PRIVATE LIMITED | Room No. B, 2nd Floor, Phoenix Bldg. 457, S V P Road, Prarthana Samaj , Mumbai, Maharashtra, India - 400004 |
| U51101MH2010PTC202046 | SANGHARSH TRADING PRIVATE LIMITED | 459, ARYA BHAVAN, GROUND FLOOR, OFFICE NO. 24 NEAR MARWADI VIDHYALAY, S V P ROAD, PRAR THNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2010PTC201840 | PANCHDEV TRADING PRIVATE LIMITED | 459, ARYA BHAVAN, GROUND FLOOR, OFFICE NO. 24 NEAR MARWADI VIDHYALAY, S V P ROAD, PRAR THNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC310354 | JITASA HOSPITALITY PRIVATE LIMITED | R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2010PTC210546 | MANGALAM CHANCHAL INFRA PRIVATE LIMITED | C/O. SHILPA H. GUPTA, HOUSE NO 31, 3RD FLOOR, PLOT NO 292, GURU NIWAS, V P ROAD, PRART HANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| ACF-2489 | SCOOPIDITY MEDIA LLP | R no.9, 2nd Flr, 14/b Khanderao Chawl, Nr Harikashan Das,V P Road, Khotachiwadi, Next to Monpara Sweets,Mumbai,Mumbai,Maharashtra,India-400004 |
| U30007MH2000PTC129667 | AON TRADE AND MARKETING PRIVATE LIMITED | MUKUND MANSION, 2ND FLOOR, 105A, V. P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2003PTC138731 | STEELLAND EXIM (INDIA) PRIVATE LIMITED | 114/A R K SHOP NO 5V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2008PTC185246 | SAWARIYA TRADING PRIVATE LIMITED | 41-A, 2nd Floor ParekhWadi Building,V. P. Road , Mumbai, Maharashtra, India - 400004 |
| AAZ-5507 | KALEIDOCARE EARLY AGE EDUCATION LLP | SHOP NO.04 GRD.FLOOR, PRASAN BHAVAN, 310 V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U72900MH2008PTC181202 | A3 REMOTE MONITORING TECHNOLOGIES PRIVATE LIMITED | A BLOCK, 2ND FLOOR, 454 PRIBHOY MANSION, S.V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC233091 | SEALAND DEVELOPERS PRIVATE LIMITED | KHEMRAJ BHAVAN, 2ND FLOOR, R NO. 31, 7TH KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1994PTC081938 | OPULENT TRADING AND INVESTMENT PRIVATE LIMITED | 138/A, Chandawadi, 2nd Floor, Flat No. 15, C.P Tank Road, , Mumbai, Maharashtra, India - 400004 |
| U67190MH2005PTC152148 | ADI INVESTMENT SERVICES PRIVATE LIMITED | OFFICE NO.12-A, 52/54 C. P. TANK ROAD 2nd FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U17200MH1997PTC107897 | CRYSTEL CLOTHINGS COMPANY PRIVATE LIMITED | 11 MAHAJANWADI BLDGROOM NO 27 2ND FLOOR IST DUBASH LANE V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAE-9045 | RITE AGRAWAL DEVELOPERS LLP | B/2A, Ground Floor, Shyam Sadan,232/246,Rajaram Mohan RoyRoad,Girgaon, Prathna samaj Mumbai, Maharashtra, India - 400004 |
| AAZ-4940 | CEAMIO METAL SOLUTIONS LLP | R NO.4,1ST FLOOR,LEHARI BUILDING,5TH KHETWADI LANE S V P ROAD MUMBAI, Maharashtra, India - 400004 |
| U93000MH2000PTC129643 | ARISHKA ENTERPRISE PRIVATE LIMITED | OFFICE NO 409, 4TH FLOOR, PHOENIX BUILDING, 457, S.V.P. ROAD, PRATHANA SAMAJ, , Mumbai, Maharashtra, India - 400004 |
| U17291MH2007PTC167512 | KRISHNA COATED FABRICS PVT.LTD. | SHOP NO 5/6, G WING RASDHARA CHS LTD 387, SARDAR V P ROAD, PRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2011PTC214696 | ANGIRA INFRA DEVELOPER PRIVATE LIMITED | SHOP NO 5/6, G WING RASDHARA CHS LTD 387, SARDAR V P ROAD, PRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC233409 | GIFT FACTORY PRIVATE LIMITED | Room No. 57, 177/D, Old Amrut Wadi Ground Floor, V P Road, Prarthna Samaj Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U65910MH1994PTC083995 | P. MODY JEWELS PRIVATE LIMITED | OFFICE NO.408,409,410,4TH FLOOR, PHEONIX BUILDING 457 S. V .P. ROAD, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC223713 | FLORENTINE DIAMOND PRIVATE LIMITED | 232A, 2ND FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2003PTC140301 | LYP BROKING PRIVATE LIMITED | Floor -2nd, Plot -459/461, Arya Bhuvan,S.V.P Road, 2nd Parsiwada, Prarthana Samaj, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10574117 | 2015-03-03 | - | - | 20,000,000.00 | THE SOUTH INDIAN 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.