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
SHREECHAND HARDWARE PRIVATE LIMITED
CIN: U51100MP2010PTC024740 As on: 2026-07-13
SHREECHAND HARDWARE PRIVATE LIMITED (CIN: U51100MP2010PTC024740) is a Private company incorporated on 15 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 190000.00.
SHREECHAND HARDWARE 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.SHREECHAND HARDWARE 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 SHREECHAND HARDWARE PRIVATE LIMITED are SANJAY THARWANI, SHRICHANDRA THARWANI, POOJA THARWANI, DIMPLE THARWANI, and ASHISH THARWANI.
SHREECHAND HARDWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MP2010PTC024740 and its registration number is 24740. Users may contact SHREECHAND HARDWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREECHAND HARDWARE PRIVATE LIMITED is SADHUMAL COMPLEX CHOONA BHATTA, SAMAN , REWA, Madhya Pradesh, India - 486001.
Current status of SHREECHAND HARDWARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREECHAND HARDWARE 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 SHREECHAND HARDWARE
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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 SHREECHAND HARDWARE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREECHAND HARDWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09747751 | SANJAY THARWANI | Director | 2022-10-15 |
| 09747772 | SHRICHANDRA THARWANI | Director | 2022-10-15 |
| 09747750 | POOJA THARWANI | Director | 2022-10-15 |
| 09747760 | DIMPLE THARWANI | Director | 2022-10-15 |
| 03210864 | ASHISH THARWANI | Director | 2022-10-15 |
Past Directors & Key Managerial Personnel of SHREECHAND HARDWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03546040 | RAVI PRAKASH SINGH PARIHAR | Director | - | 2019-04-10 |
| 05339183 | PRANAT KANODIA | Director | - | 2020-06-02 |
| 09747751 | SANJAY THARWANI | Additional Director | - | 2023-09-29 |
| 09747772 | SHRICHANDRA THARWANI | Additional Director | - | 2023-09-29 |
| 03193582 | BHAGWANDAS THARWANI | Director | - | 2022-10-20 |
| 09747750 | POOJA THARWANI | Additional Director | - | 2023-09-29 |
| 09747760 | DIMPLE THARWANI | Additional Director | - | 2023-09-29 |
| 03195471 | BRIJLAL THARWANI | Director | - | 2022-10-20 |
| 03210864 | ASHISH THARWANI | Additional Director | - | 2023-09-29 |
Other Directorships of RAVI PRAKASH SINGH PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAWAT REALINFRA PRIVATE LIMITED | U70100MP2011PTC026307 | Director | 2023-11-11 | Ongoing |
| ARYAWAT REALINFRA PRIVATE LIMITED | U70100MP2011PTC026307 | Director | - | 2018-11-20 |
| ARYAWAT BUILDCON PRIVATE LIMITED | U70101MP2013PTC029870 | Director | 2023-11-11 | Ongoing |
| ARYAWAT BUILDCON PRIVATE LIMITED | U70101MP2013PTC029870 | Director | - | 2018-11-20 |
| ARYAWAT REWA INFRATECH PRIVATE LIMITED | U70200MP2014PTC033119 | Director | 2014-09-01 | Ongoing |
Other Directorships of PRANAT KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRICHANDRA THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGWANDAS THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SADHUSHRI ASSOCIATES PRIVATE LIMITED | U27100MP2010PTC024742 | Director | 2020-07-15 | Ongoing |
Other Directorships of POOJA THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIMPLE THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJLAL THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SADHUSHRI ASSOCIATES PRIVATE LIMITED | U27100MP2010PTC024742 | Director | - | 2020-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MP2018PTC046297 | BLACK PATROLLING SERVICES PRIVATE LIMITED | H NO. 05, PRAGATI COMPLEX SHARADPURAM SAMAN BANDH, REWA , REWA, Madhya Pradesh, India - 486001 |
| U24100MP2022PTC059175 | OCTLANE PRIVATE LIMITED | Ward No. 15 DUBE COMPLEX , SAMAN ,RATAHARA , Rewa, Madhya Pradesh, India - 486001 |
| U22100MP2016PTC041781 | PRABHAGYA PRIVATE LIMITED | Shop No 7, Shivaji Complex Saman Tiraha, O& M Circle , Rewa, Madhya Pradesh, India - 486001 |
| U22300MP2020PTC051366 | PRABHAGYA MEDIAWORKS PRIVATE LIMITED | Shop No. 7, Shivaji Complex, New Bus Stand Saman Tiraha , Rewa, Madhya Pradesh, India - 486001 |
| U60300MP2020PTC051753 | PRABHAGYA FREIGHT PRIVATE LIMITED | Shop No. 7, Shivaji Complex, New Bus Stand Saman Tiraha , Rewa, Madhya Pradesh, India - 486001 |
| U85110MP2020PTC051422 | PRABHAGYA HEALTHCARE PRIVATE LIMITED | Shop No. 7, Shivaji Complex, New Bus Stand Saman Tiraha , Rewa, Madhya Pradesh, India - 486001 |
| U26990MP2021PTC055152 | UPPAL MINING PRIVATE LIMITED | C/o Rahul Uppal, Plot # 85, Sector 03, Near Chuna Bhatta, N.H.-7 Road, Saman, , Rewa, Madhya Pradesh, India - 486001 |
| U37100MP2022PTC060736 | URJA MITRA CONSTRUCTIVE ENERGY PRIVATE LIMITED | House No -G-2 Phase-1 Nirmal Empire Saman, Nirmal Empire P-1 G-2 Saman Badh,Rewa,Rewa,Madhya Pradesh,486001-India |
| U15400MP2022PTC060421 | VIPANCHI AGRO PRIVATE LIMITED | C/o Umesh Gautam Goutam Complex, Urrahat Rewa,Rewa,Rewa,Madhya Pradesh,486001-India |
| U78300MP2019PTC048971 | TATPAR E-COMMERCE PRIVATE LIMITED | SHOP NO 9,RIT COMPLEX ,SIRMOUR CHOWRAHA REWA,REWA,Rewa,Madhya Pradesh,486001-India |
| U55209MP2021PTC058010 | PROMNISH PRIVATE LIMITED | RC-15, Silpi Kunj, Saman, R-2 37685 Near Old Police Chowki, Saman, , Rewa, Madhya Pradesh, India - 486001 |
| U74999MP2017PTC044021 | MILD STONE SECURITY SERVICES PRIVATE LIMITED | POKHARI TOLA SAMAN,REWA,Rewa,Madhya Pradesh,486001-India |
| U50403MP2022PTC060431 | MP17 CARCARE PRIVATE LIMITED | NEAR SIDDHU DAIRY SAMAN,REWA,Rewa,Madhya Pradesh,486001-India |
| U42201MP2023PTC065352 | SPARSHSHRI INFRA PRIVATE LIMITED | C/o. SEEMA SHUKLA,SAMAN REWA,Huzur,Rewa,Madhya Pradesh,486001-India |
| U52609MP2017PTC043980 | MAHI SUPERMARKET PRIVATE LIMITED | SHOP NO.25 BADRIKA SHIVANI COMPLEX,REWA,Rewa,Madhya Pradesh,486001-India |
| U74900MP2008PTC021144 | OM SATYA SAI MARKETING COMPANY PRIVATE LIMITED | N.H. 7 SAMAN REWA , REWA, Madhya Pradesh, India - 486001 |
| U86100MP2026PTC082076 | SANGYA HOSPITAL PRIVATE LIMITED | Tanshen Complex Shop No.,56 Rewa,Huzur,Rewa,Madhya Pradesh,486001-India |
| U45309MP2021PTC058804 | RRH INFRABUILD PRIVATE LIMITED | C/o. HARIGENDRA SINGH SAMAN REWA , Rewa, Madhya Pradesh, India - 486001 |
| U46309MP2024PTC069769 | ADITYA GLOBAL CORPORATION PRIVATE LIMITED | WARD NO.26 LALLAN TOLA,SAMAN REWA,Huzur,Rewa,Madhya Pradesh,486001-India |
| U70109MP2022PTC060397 | PARADISE ASPIRE PRIVATE LIMITED | WARD NO 20 GANDHI COMPLEX PRAKASH CHOWK,REWA,Rewa,Madhya Pradesh,486001-India |
| U45309MP2020PTC053115 | SAHGAURA BUILDERS PRIVATE LIMITED | WARD NO. 15, BANDH, HUZUR REWA SHARDA PURAM, SAMAN , REWA, Madhya Pradesh, India - 486001 |
| U02000MP2018PTC046208 | FLORA WORLD PRIVATE LIMITED | Flat No -13 SHIV BALAK COMPLEX, B BLOCK, INDRA NAGAR REWA, M.P. , REWA, Madhya Pradesh, India - 486001 |
| U74999MP2017PTC044153 | UNIQUE THINK TANK TECHNOLOGIES PRIVATE LIMITED | SHOP NO 10, REWA MARKET COMPLEX OPPOSITE VENKAT TALKIES, VENKAT ROAD , GHOGHAR, REWA, Madhya Pradesh, India - 486001 |
| U74999MP2018PTC046369 | ORIEX INTERNATIONAL PRIVATE LIMITED | RAMESH KUMAR YADAW, SHOP NO.101,H. NO. 15/1556, DEV COMPLEX RATAHRA, REWA , REWA, Madhya Pradesh, India - 486001 |
| U85100MP2022NPL063130 | NARMADALOK FOUNDATION | H no.7/926, Ward no 7 behind Bhandari Complex apsu road Khutehi Rewa , Rewa, Madhya Pradesh, India - 486001 |
| U70109MP2014PTC032177 | SHRI HARIDEV SKYHOMES PRIVATE LIMITED | SHOP NO.6 GROUND FLOOR REWA THOK UPBHOKTA SHAHKARI BHANDAR, UPBHOKTA COMPLEX, NEAR PRAKASH CHOWK , REWA, Madhya Pradesh, India - 486001 |
| U55101MP2022PTC060284 | SWARNLUFT EATERIES PRIVATE LIMITED | c/o PRADUMN SINGH, NEW BUS STAND, CHUNA BHATTA, R2 44771, NEW BUS STAND CHUNA BH,REWA,Rewa,Madhya Pradesh,486001-India |
| AAM-2794 | SATHI CONSULTANTS LLP | KSHEERSAGAR COMPLEX REWA, Madhya Pradesh, India - 486001 |
| U74999MP2018PTC045397 | SATYENGEL SECURITY AND ALLIED SERVICES PRIVATE LIMITED | Shiva Complex, , Rewa, Madhya Pradesh, India - 486001 |
| 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.
| 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.