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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 JEE GLOBAL PRIVATE LIMITED
CIN: U52322PB1992PTC012542
SHREE JEE GLOBAL PRIVATE LIMITED (CIN: U52322PB1992PTC012542) is a Private company incorporated on 19 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8969000.00.
SHREE JEE GLOBAL 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 JEE GLOBAL PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of SHREE JEE GLOBAL PRIVATE LIMITED are NITIN GOYAL, HARDWARI A GOYAL, and PUNEET GOYAL.
SHREE JEE GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322PB1992PTC012542 and its registration number is 12542. Users may contact SHREE JEE GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JEE GLOBAL PRIVATE LIMITED is 633 MANDI KESAR GANJ Lakkar Bazar , LUDHIANA, Punjab, India - 141008.
Current status of SHREE JEE GLOBAL 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 JEE GLOBAL 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 SHREE JEE GLOBAL
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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 JEE GLOBAL 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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Current Directors & Key Managerial Personnel of SHREE JEE GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00193783 | NITIN GOYAL | Director | 2016-09-30 |
| 07599557 | HARDWARI A GOYAL | Director | 2016-09-30 |
| 00624883 | PUNEET GOYAL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SHREE JEE GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00193783 | NITIN GOYAL | Additional Director | - | 2016-09-30 |
| 00287599 | RAJINDER BANSAL | Director | - | 2016-09-03 |
| 01682074 | SANJAY GUPTA | Director | - | 2014-10-20 |
| 07599557 | HARDWARI A GOYAL | Additional Director | - | 2016-09-30 |
| 00287811 | SANJEEV KUMAR GUPTA | Director | - | 2016-09-03 |
| 00299998 | MEERA GUPTA | Additional Director | - | 2011-04-05 |
| 00624883 | PUNEET GOYAL | Additional Director | - | 2016-09-30 |
| 01796691 | ANISH BANSAL | Additional Director | - | 2011-04-05 |
Other Directorships of NITIN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEVA GARMENTS LIMITED | U18101PB1979PLC004036 | Director | - | 2014-03-01 |
| NEVA GARMENTS LIMITED | U18101PB1979PLC004036 | Whole-time director | - | 2014-03-01 |
Other Directorships of RAJINDER BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYA GLOBAL SHARES AND SECURITIES LIMITED | L51909MH1986PLC221031 | Director | - | 2009-10-05 |
| KUVAM INTERNATIONAL PRIVATE LIMITED | U17210PB1993PTC013931 | Additional Director | 2008-05-11 | Ongoing |
| PEE JAY FABRICS PRIVATE LIMITED | U18100PB1988PTC008833 | Director | 1988-11-18 | Ongoing |
| KUVAM FASHIONS PRIVATE LIMITED | U51225PB2000PTC023273 | Director | 2000-01-19 | Ongoing |
| PUNJAB APPAREL PARK LIMITED | U51311PB2003PLC026500 | Additional Director | - | 2021-11-30 |
| PUNJAB APPAREL PARK LIMITED | U51311PB2003PLC026500 | Director | 2021-11-30 | Ongoing |
| NITIKA ENTERPRISES PRIVATE LIMITED | U51909PB1991PTC011144 | Additional Director | - | 2022-09-30 |
| NITIKA ENTERPRISES PRIVATE LIMITED | U51909PB1991PTC011144 | Director | 2022-04-08 | Ongoing |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUVAM INTERNATIONAL PRIVATE LIMITED | U17210PB1993PTC013931 | Director | - | 2008-05-11 |
| KUVAM FASHIONS PRIVATE LIMITED | U51225PB2000PTC023273 | Director | - | 2008-06-17 |
Other Directorships of HARDWARI A GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYA GLOBAL SHARES AND SECURITIES LIMITED | L51909MH1986PLC221031 | Managing Director | - | 2009-10-05 |
| KUVAM INTERNATIONAL PRIVATE LIMITED | U17210PB1993PTC013931 | Director | 2007-04-02 | Ongoing |
| PEE JAY FABRICS PRIVATE LIMITED | U18100PB1988PTC008833 | Director | 1988-11-18 | Ongoing |
| KUVAM FASHIONS PRIVATE LIMITED | U51225PB2000PTC023273 | Director | 2000-01-19 | Ongoing |
| PUNJAB APPAREL PARK LIMITED | U51311PB2003PLC026500 | Managing Director | 2003-10-31 | Ongoing |
Other Directorships of MEERA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUVAM INTERNATIONAL PRIVATE LIMITED | U17210PB1993PTC013931 | Director | - | 2008-05-11 |
| NITIKA ENTERPRISES PRIVATE LIMITED | U51909PB1991PTC011144 | Director | - | 2018-01-16 |
Other Directorships of PUNEET GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEE JAY FABRICS PRIVATE LIMITED | U18100PB1988PTC008833 | Director | - | 2022-02-10 |
| NITIKA ENTERPRISES PRIVATE LIMITED | U51909PB1991PTC011144 | Additional Director | - | 2017-09-30 |
| NITIKA ENTERPRISES PRIVATE LIMITED | U51909PB1991PTC011144 | Director | - | 2017-07-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11049PB2023PTC059358 | JALASHAY INTERNATIONAL PRIVATE LIMITED | Shop No-22, 3rd Floor, Kalia Complex,,Kesar Ganj Mandi, Near Books Market,,Ludhiana,Ludhiana,Punjab,141008-India |
| U15141PB1993PLC013105 | SHREE VALLABH OILS MILLS LIMITED | 617MANDI KESAR GANJ LUDHIANA , PUNJAB, Punjab, India - 141008 |
| U24241PB1993PTC013753 | RAJDHANI SOAPS PVT LTD | B-VIII,MANDI KESAR GANJ LUDHIANA , PUNJAB, Punjab, India - 141008 |
| U15400PB2008PTC031850 | NLT AGRO FOODS PRIVATE LIMITED | 649, MANDI KESAR GANJ , LUDHIANA, Punjab, India - 141008 |
| U74999PB2018PTC047888 | LOOKSIA ENTERPRISES PRIVATE LIMITED | LAKSHMI TRADERS MANDI KESAR GANJ , LUDHIANA, Punjab, India - 141008 |
| U15143PB1980PLC004302 | GURU PROTIENS LTD | 608,1ST FLOOR, MANDI KESAR GANJ , LUDHIANA, Punjab, India - 141008 |
| U15312PB1997PTC020796 | ALAMGIR RICE AND GENERAL MILLS PRIVATE LIMITED | 608,1ST FLOOR, MANDI KESAR GANJ , LUDHIANA, Punjab, India - 141008 |
| U72400PB2006PTC030756 | VIGOUR BUSINESS SOLUTIONS PRIVATE LIMITED | B-VII-611,FIRST FLOOR MANDI KESAR GANJ , LUDHIANA, Punjab, India - 141008 |
| U82990PB2023PTC058082 | NAVKRITI INDIA PRIVATE LIMITED | B-7-620, 2nd FLOOR, SHOP No.-4,,AMBAY MARKET, LAKKAR BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U24304PB2003PTC025786 | SNIGDHA SYNTHETICS PRIVATE LIMITED | Bahadurke Road, Dana Mandi, Ludhiana, Punjab India-141008 , Ludhiana, Punjab, India - 141008 |
| U51900PB2011PTC035489 | KESRI IMPEX PRIVATE LIMITED | B-VII-759, LAKKAR BAZAR , LUDHIANA, Punjab, India - 141008 |
| U66190PB2023PTC059119 | KANSAL FOREX AND TRAVEL PRIVATE LIMITED | BVIII-741/4, Kaushalya Mkt Lakkar Bazar, , Ludhiana, Punjab, India - 141008 |
| U15549PB2001PTC024615 | TRIPTI COOLS PRIVATE LIMITED | B-II-1789A, Niggar Mandi, Chaura Bazar, , Ludhiana, Punjab, India - 141008 |
| U51909PB2021PTC052646 | A.S. IZAARA FOODS PRIVATE LIMITED | SHOP NO. 4-5/B/1, GROUND & 1ST FLOOR GOKUL ROAD, GURU JI MARKET, KESAR GANJ , LUDHIANA, Punjab, India - 141008 |
| U29220PB2007PTC062810 | RUPS LIFESCIENCES PRIVATE LIMITED | SCO-127, Ground Floor, New Dana Mandi, Jalandhar Bye Pass,Ludhiana-141008,Ludhiana,Ludhiana,Punjab,141008-India |
| U85300PB2022NPL055675 | SARBSUKH SEWA FOUNDATION | B11-377 FATEH GANJ FATEH GANJ,LUDHIANA,Ludhiana,Punjab,141008-India |
| U68100PB2023PTC060123 | MEGAVERSE INFRA PRIVATE LIMITED | #252, 3rd floor, Lalu Mal Street,Dal Bazar, Near Charu Bazar,Ludhiana,Ludhiana,Punjab,141008-India |
| U32111PB1998PTC021473 | SHAH NEXGEN TRADING PRIVATE LIMITED | S.NO:-B-659, CHOTTA DAL BAZAR, PARTAP BAZAR, , LUDHIANA, Punjab, India - 141008 |
| U46498PB2024PTC062781 | S.S. CHAINS & JEWELLERS PRIVATE LIMITED | B-IV-330, SARAFAN BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U47711PB2024PTC061577 | PINGAKSH CLOTHING PRIVATE LIMITED | B-7/737, LAKKAR BAZAAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U68100PB2020PTC052276 | S P JAIN INFRASTRUCTURE PRIVATE LIMITED | B-III-964, PURANA BAZAR,,LUDHIANA,Ludhiana,Punjab,141008-India |
| U96020PB2025PTC065660 | MYNK PROFESSIONALS PRIVATE LIMITED | B-IX-15,GUR MANDI,Ludhiana,Ludhiana,Punjab,141008-India |
| U32111PB2026PTC067822 | GANPATI CHAINS & JEWELLERS PRIVATE LIMITED | B-4-344/345, Sarafa Bazar,Ludhiana,Ludhiana,Punjab,141008-India |
| U68100PB2024PTC061887 | DHOLERA DREAMS DEVELOPER PRIVATE LIMITED | 252-253 LALUMAL STREET,DAL BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U79120PB2026PTC067685 | PACKNGO TRAVEL SERVICES PRIVATE LIMITED | Shop No. 1868/1,Islam Ganj,Ludhiana,Ludhiana,Punjab,141008-India |
| U88100PB2023NPL059896 | FATEH ON AUTISM FOUNDATION | B-IX, 600,IQBAL GANJ ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| U46411PB2026PTC067542 | SANDEEP TEXTILES PRIVATE LIMITED | B-VIII-253, NAWAN MOHALLA,MOCHPURA BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U68200PB2025OPC066529 | KRITTAN BHAROSA REALTY (OPC) PRIVATE LIMITED | Building No. 158,Field Ganj, Jail Road,,Ludhiana,Ludhiana,Punjab,141008-India |
| U70100PB2006PLC029770 | V.B.S. DEVELOPERS AND BUILDERS LIMITED | NAYYAR COMPLEX FIRST FLOORFILED GANJ LUDHIANA , LUDHIANA, Punjab, India - 141008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084380 | 2008-01-17 | - | 2016-06-16 | 4,000,000.00 | UNION BANK OF INDIA | |
| 10084381 | 2008-01-17 | - | 2016-06-16 | 8,000,000.00 | UNION BANK OF INDIA | |
| 10233944 | 2010-08-05 | - | 2016-06-16 | 1,800,000.00 | UNION BANK OF INDIA | |
| 10446049 | 2013-08-23 | - | 2016-06-16 | 45,000,000.00 | Union Bank of India | |
| 90180031 | 1998-08-20 | 2015-03-03 | 2016-07-26 | 85,000,000.00 | UNION BANK OF INDIA | |
| 100126884 | 2017-05-25 | 2020-07-06 | - | 52,938,000.00 | UNION BANK OF INDIA |
- 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 before Tax |
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| 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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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.