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
SHREEJI VINIMAY AND FINANCE LIMITED
CIN: U65190MH1997PLC107996 As on: 2026-07-13
SHREEJI VINIMAY AND FINANCE LIMITED (CIN: U65190MH1997PLC107996) is a Public company incorporated on 13 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4888200.00.
SHREEJI VINIMAY AND FINANCE 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.SHREEJI VINIMAY AND FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SHREEJI VINIMAY AND FINANCE LIMITED are MANJU MAHESH KABRA, VIMLESH PARASRAM KABRA, and VISHNU PARASRAM KABRA.
SHREEJI VINIMAY AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65190MH1997PLC107996 and its registration number is 107996. Users may contact SHREEJI VINIMAY AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SHREEJI VINIMAY AND FINANCE LIMITED is 126 NEELKANTESH BHAWANDR ANNIE BESANT ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018.
Current status of SHREEJI VINIMAY AND FINANCE 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 SHREEJI VINIMAY AND FINANCE 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 SHREEJI VINIMAY AND FINANCE
Purchase full report of SHREEJI VINIMAY AND FINANCE
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 SHREEJI VINIMAY AND FINANCE 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 SHREEJI VINIMAY AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288143 | MANJU MAHESH KABRA | Additional Director | 2021-10-11 |
| 00288376 | VIMLESH PARASRAM KABRA | Director | 1998-09-25 |
| 01806106 | VISHNU PARASRAM KABRA | Director | 1997-07-07 |
Past Directors & Key Managerial Personnel of SHREEJI VINIMAY AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00973471 | PARASHRAM RAMCHANDRA KABRA | Director | - | 2021-09-24 |
Other Directorships of MANJU MAHESH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEHASHA GRANITE P LTD | U14292MH1989PTC053722 | Director | - | 2016-12-09 |
| PARKO TRADERS PRIVATE LIMITED | U51900MH1988PTC049565 | Additional Director | - | 2018-09-29 |
| PARKO TRADERS PRIVATE LIMITED | U51900MH1988PTC049565 | Director | 2018-09-29 | Ongoing |
Other Directorships of VIMLESH PARASRAM KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAL MARBLES PRIVATE LIMITED | U14100MH1991PTC059727 | Director | - | 2015-03-02 |
| SHREEJI MARMO AND GRANITES P LTD | U14100MH1994PTC075923 | Director | 1994-01-06 | Ongoing |
| STAR TRECK TEXTILES PRIVATE LIMITED | U18202MH1996PTC100442 | Director | - | 2013-08-16 |
| SHREEJI TILES P LTD | U26920MH1994PTC076054 | Director | 1994-01-13 | Ongoing |
| PARKO TRADERS PRIVATE LIMITED | U51900MH1988PTC049565 | Director | 1988-11-08 | Ongoing |
| CHARBUJA REARCH AND HOLDING PRIVATE LIMITED | U65990MH1996PTC096719 | Additional Director | - | 2014-09-30 |
| CHARBUJA REARCH AND HOLDING PRIVATE LIMITED | U65990MH1996PTC096719 | Director | 2014-09-30 | Ongoing |
Other Directorships of PARASHRAM RAMCHANDRA KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G CLARIDGE AND COMPANY LIMITED | U22219MH1920PLC000697 | Director | - | 2021-07-09 |
| BALAJI CROWNS AND CONTAINERS PRIVATE LIMITED | U28120MH1994PTC077410 | Director | - | 2011-12-15 |
| SORABH TRADING PRIVATE LIMITED | U51900MH1996PTC098513 | Director | - | 2011-12-15 |
| HIMALAYA BUILDERS PRIVATE LIMITED | U65990MH1951PTC008514 | Director | - | 2011-12-15 |
Other Directorships of VISHNU PARASRAM KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HERITAL MARBLES PRIVATE LIMITED | U14100MH1991PTC059727 | Director | 1991-01-08 | Ongoing |
| SHREEJI MARMO AND GRANITES P LTD | U14100MH1994PTC075923 | Director | - | 2015-03-02 |
| ALAMDAR MARBLES PRIVATE LIMITED | U14101RJ1990PTC005312 | Director | - | 2012-04-30 |
| SNEHASHA GRANITE P LTD | U14292MH1989PTC053722 | Director | 2005-01-06 | Ongoing |
| SHREEJI TILES P LTD | U26920MH1994PTC076054 | Director | 1994-01-13 | Ongoing |
| PARKO EXPORTS PVT LTD | U51900MH1988PTC049534 | Director | - | 2022-06-17 |
| SORABH TRADING PRIVATE LIMITED | U51900MH1996PTC098513 | Additional Director | - | 2015-09-19 |
| SORABH TRADING PRIVATE LIMITED | U51900MH1996PTC098513 | Director | 2015-09-19 | Ongoing |
| CARE INTEGRATED SERVICES PRIVATE LIMITED | U65993MH2000PTC128124 | Director | - | 2013-12-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1972 | ABDULLABHAI ABDUL KADER (INDIA) LLP | LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-5004 | Rekreate Textiles LLP | office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACW-6428 | ACCENTUATE DEVELOPERS LLP | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACA-5367 | Andromeda Facility Management LLP | Ground Floor, 76, Petrol Pump, Dr. Annie Besant RoadWorli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| U63040MH2006PTC300613 | WORK BETTER TRAINING PRIVATE LIMITED | Nishuvi,Floor-G, Plot -75, Dr. Annie Besant Road, Worli Naka, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAO-1623 | DEAD ANT LLP | 8, Floor G, Prem Nagar, Dr, Annie Besant Road, Siddharth Nagar, Worli Naka, Worli Mumbai, Maharashtra, India - 400018 |
| AAU-8147 | DAFFYS SOLUTIONS LLP | SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U51909MH2022PTC376340 | MENYALA INFRATECH PRIVATE LIMITED | 44/2/3, FLOOR-GRD, SIDDHARTH NAGAR DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2018PTC313346 | J-SEE IT TECHNOLOGIES PRIVATE LIMITED | 166/1/5, Floor-Grd, Siddharth Nagar, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| ABZ-8750 | ADREA INFOTECH LLP | 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U55100MH2006PTC160621 | DEEP SANDS RESORTS PRIVATE LIMITED | SHED 4, FLOOR 1, 132A, KATARA MANSION, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2018PTC305142 | AXIA HEALTHCARE PRIVATE LIMITED | B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| U93000MH2009NPL196854 | LAST WILDERNESS FOUNDATION | 0-2201, Floor-22, Plot-822, Avarsekar Heights, Dr Annie Besant Road, Worli Naka, Worli, , MUMBAI, Maharashtra, India - 400018 |
| AAJ-0172 | ANANDRAJ ENTERPRISES LLP | 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15490MH2019PTC324923 | SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| U45206MH2013PTC241589 | SHUBHAM REALCON PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U45201MH2006PTC163734 | ACCENTUATE DEVELOPERS PVT LTD | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2013PTC240737 | MODTECH REALCON PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2013PTC240786 | PRANITEE REALTY PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U45201MH2010PTC207691 | NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED | 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51391MH2020PTC350206 | SCHONEL GLOBAL SYNERGY PRIVATE LIMITED | 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , Mumbai, Maharashtra, India - 400018 |
| U51900MH2008PTC186700 | DARPANIKA TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1996PTC103813 | YASHEKA IMPEX PRIVATE LIMITED | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U51109MH2008PTC182991 | GREEN BIRD TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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.
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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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| 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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| 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.