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 THAKUR ENTERPRISES LIMITED
CIN: U51909DL2013PLC248360 As on: 2026-07-13
SHREE THAKUR ENTERPRISES LIMITED (CIN: U51909DL2013PLC248360) is a Public company incorporated on 15 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 858280.00.
SHREE THAKUR 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 THAKUR ENTERPRISES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE THAKUR ENTERPRISES LIMITED are . SANJAY, RAJEEV THAKUR KUMAR, and POOJA THAKUR.
SHREE THAKUR ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51909DL2013PLC248360 and its registration number is 248360. Users may contact SHREE THAKUR ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SHREE THAKUR ENTERPRISES LIMITED is SHOP NO 1073, BLOCK- A NEW SUBZI MANDI , AZADPUR, Delhi, India - 110033.
Current status of SHREE THAKUR 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 CINs
ZaubaCorp's company report for SHREE THAKUR 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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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 SHREE THAKUR ENTERPRISES
Purchase full report of SHREE THAKUR ENTERPRISES
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 THAKUR 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 |
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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 THAKUR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06475012 | . SANJAY | Director | 2013-02-15 |
| 06475056 | RAJEEV THAKUR KUMAR | Additional Director | 2022-01-21 |
| 07304141 | POOJA THAKUR | Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of SHREE THAKUR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06475056 | RAJEEV THAKUR KUMAR | Director | - | 2015-12-29 |
| 09227618 | CHANDAN THAKUR | Director | - | 2022-01-21 |
Other Directorships of . SANJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV THAKUR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE THAKUR VEGETABLES PRIVATE LIMITED | U01400DL2021PTC386169 | Director | - | 2022-05-11 |
| BIOMEXON PHARMACEUTICALS PRIVATE LIMITED | U24100DL2020PTC363490 | Director | - | 2021-09-20 |
| DIVYANSHI INFRA SOLUTIONS PRIVATE LIMITED | U45309BR2022PTC059284 | Director | 2022-08-02 | Ongoing |
| RP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | U70100DL2019PTC344085 | Director | 2019-01-09 | Ongoing |
Other Directorships of POOJA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE THAKUR VEGETABLES PRIVATE LIMITED | U01400DL2021PTC386169 | Director | - | 2022-01-21 |
| BIOMEXON PHARMACEUTICALS PRIVATE LIMITED | U24100DL2020PTC363490 | Director | 2020-04-29 | Ongoing |
| RP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | U70100DL2019PTC344085 | Director | 2019-01-09 | Ongoing |
Other Directorships of CHANDAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN VATIKA HOSPITALITY LLP | AAX-7292 | Designated Partner | 2021-07-12 | Ongoing |
| SHREE THAKUR VEGETABLES PRIVATE LIMITED | U01400DL2021PTC386169 | Additional Director | 2022-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2021PTC386169 | SHREE THAKUR VEGETABLES PRIVATE LIMITED | HOUSE NO. 1073, BLOCK-A NEW SUBZI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| U74999DL2017PTC325308 | CAVALRY CORPORATE SOLUTIONS PRIVATE LIMITED | SHOP NO 353 GROUND FLOOR BLOCK-A NEW SUBZI MANDI AZADPUR , DELHI, Delhi, India - 110033 |
| U46909DL2024PTC426921 | FRUIT HAVEN PRIVATE LIMITED | SHOP No. 65 Block -C New,New Subzi mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| AAX-7292 | GREEN VATIKA HOSPITALITY LLP | Shop No. 1073, Block A New Subzi Mandi Azad Pur, Delhi, India - 110033 |
| U74999DL2017PTC312461 | TAJ FRUITS PRIVATE LIMITED | SHOP NO 183, SECOND FLOOR BLK-B NEW SUBZI MANDI , AZADPUR, NEW DELHI, Delhi, India - 110033 |
| U74999DL2020PTC365209 | VEGIZA SERVICES PRIVATE LIMITED | House No. 255, Block-A, New Subzi Mandi, Azadpur, , Delhi, Delhi, India - 110033 |
| ACA-6916 | RESTRO FRESH LLP | SHOP NO 58, BLOCK-C3RD FLOOR, NEW SUBZI MANDI, AZADPUR Delhi, Delhi, India - 110033 |
| U67100DL2019PLC348354 | DPR CAPITAL FINANCE LIMITED | SHOP NO. 183, 2ND FLOOR, B-BLOCK, NEW SUBZI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| AAQ-9504 | AGRO 7 SEAS LLP | HOUSE NO D 1265 SHOP NO 1265 GROUND FLOOR BLK D NEW SUBZI MANDI AZADPUR LANDMARK NEAR SABZI MANDI DELHI, Delhi, India - 110033 |
| AAJ-1251 | FAST AND FRESH GLOBAL LLP | PLOT NO. 49, 2ND FLOOR, BLOCK-C, NEW SUBZI MANDI, AZADPUR, NEW DELHI, Delhi, India - 110033 |
| U56102DL2023PTC419810 | ESHKUBER FROZEN FOODS PRIVATE LIMITED | House No 322A Block-A, New Sabzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U51909DL2018PTC340419 | PARBA INTERNATIONAL PRIVATE LIMITED | HOUSE NO 631 BLOCK - C NEW SUBZI MANDI, AZADPUR, DELHI-110033 , DELHI, Delhi, India - 110033 |
| U74999DL2019PTC346707 | RJAZURA SERVICES PRIVATE LIMITED | H. NO. 515, BLOCK-C, MANDI AZADPUR NEW SABZI MANDI,DELHI,New Delhi,Delhi,110033-India |
| ACU-4053 | CSAV GLOBAL PACK LLP | SHOP NO B-703,NEW SUBZI MANDI AZADPUR,Delhi,North West Delhi,Delhi,India-110033 |
| U46301DC2026PTC469537 | SURIFRESH FOODS PRIVATE LIMITED | House No. 129, Block-C,New Subzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U46301DL2025PTC457608 | LYFBERRY PRIVATE LIMITED | House No. 129, Block-C,New Subzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U52601DL2022PTC397266 | AGRI STATION PRIVATE LIMITED | House No. 284 Block-A,New Sabzi Mandi, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U01611DL2024PTC432378 | ISTBRITI AGRITECH PRIVATE LIMITED | ShopNo.314,Basement,BLK-A,New Sabzi Mandi, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U88900DL2025NPL453103 | ASHAMANTHAN FOUNDATION | HOUSE NO. 129 BLOCK - C,NEW SUBZI MANDI AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U51109DL2016PTC292146 | SWAMI VEG FRU PRIVATE LIMITED | H. NO.- 1227, AZADPUR MANDI, BLOCK- D NEW SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| AAG-7411 | GAURAV GOSWAMI DESIGNS LLP | H.No. C-119A Shop No 7 Gali no 3 Block-C Mahendra Enclave New Delhi, Delhi, India - 110033 |
| U45201DL2014PTC271430 | PATHWAY DEVELOPERS PRIVATE LIMITED | HOUSE NO 392 FLOOR 1ST GALI NO - 4, BLOCK - B LANDMARK NEAR NEW SUBZI MANDI, MAJLIS PA RK , NEW DELHI, Delhi, India - 110033 |
| AAU-8299 | A2Z LEISURE EXPORTS LLP | SHOP NO A 323 NEW SABJI MANDI, AZADPUR, DELHI, Delhi, India - 110033 |
| AAI-1970 | TIRETECH LLP | House No.339, 1st Floor, Block A New Subzi Mandi Delhi, Delhi, India - 110033 |
| U51909DL2016PTC303282 | RJNET DIRECT SELLING PRIVATE LIMITED | Ground Floor, Shop No. B-793 New Subzi Mandi, Azadpur , Delhi, Delhi, India - 110033 |
| U63030DL2019PTC356411 | FLYZEAL HOLIDAYS PRIVATE LIMITED | H.NO.5, FLOOR 2ND, BLOCK-C, NEW SUBZI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| U74999DL2016PTC302232 | PR CREATION PRIVATE LIMITED | Shop No 183, 2nd Floor, BLK- B New Subzi Mandi, Azadpur , DELHI, Delhi, India - 110033 |
| AAG-4092 | IGEEK INFOTECH LLP | 297 BLOCK A NEW SABZI MANDI, AZADPUR, DELHI NEW DELHI, Delhi, India - 110033 |
| U67190DL2019PTC346395 | AVVIX FINSERVE PRIVATE LIMITED | Shop No. 110, House 1, I floor, Block B Bharula Wala Bagh, Panchwati, Azadpur,NEW DELHI,New Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100030010 | 2016-02-02 | 2017-02-14 | 2019-01-30 | 4,000,000.00 | Corporation Bank | |
| 100171208 | 2017-10-25 | - | 2019-04-03 | 7,500,000.00 | YES BANK LIMITED | |
| 100236505 | 2018-10-10 | 2020-12-15 | - | 18,850,000.00 | HDFC 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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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.