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      SHREE HARI FINVEST LTD

      CIN: U65910DN1995PLC000083 As on: 2026-07-13
      Purchase Report

      SHREE HARI FINVEST LTD (CIN: U65910DN1995PLC000083) is a Public company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 550700.00.

      SHREE HARI FINVEST LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE HARI FINVEST LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SHREE HARI FINVEST LTD are BANKESH CHANDRA AGRAWAL, SARTHAK AGARWAL, and NIHIT AGARWAL.

      SHREE HARI FINVEST LTD's Corporate Identification Number (CIN) is U65910DN1995PLC000083 and its registration number is 83. Users may contact SHREE HARI FINVEST LTD on its Email address - [email protected]. Registered address of SHREE HARI FINVEST LTD is Plot No. 354/1-B, Behind Patel Cricket Ground,Char Rasta, Kachigham , Daman, Daman and Diu, India - 396210.

      Current status of SHREE HARI FINVEST LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREE HARI FINVEST 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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      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 HARI FINVEST 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE HARI FINVEST
      DIN Director Name Designation Appointment Date
      00121080 BANKESH CHANDRA AGRAWAL Director 1995-03-13
      03613314 SARTHAK AGARWAL Director 2020-12-28
      07586882 NIHIT AGARWAL Director 2020-12-28
      Past Directors & Key Managerial Personnel of SHREE HARI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00040877 KAILASH CHANDRA SUWALAL RAMUKA Director - 2020-10-29
      00755748 ANUP KISHORILAL RAMUKA Additional Director - 2019-09-30
      00755748 ANUP KISHORILAL RAMUKA Director - 2020-10-29
      03613314 SARTHAK AGARWAL Additional Director - 2020-12-28
      07586882 NIHIT AGARWAL Additional Director - 2020-12-28
      00040695 KISHORILAL SUWALAL RAMUKA Director - 2018-12-04
      Other Directorships of KAILASH CHANDRA SUWALAL RAMUKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Director - 2012-04-01
      NORTH INDIA CEMENTS LIMITED U26940MH1989PLC053441 Additional Director - 2008-09-30
      NORTH INDIA CEMENTS LIMITED U26940MH1989PLC053441 Director 2008-09-30 Ongoing
      Other Directorships of BANKESH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMERU POLYESTERS LLP AAQ-2563 Designated Partner - 2023-09-10
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Director - 2016-07-01
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Managing Director 2020-11-11 Ongoing
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Managing Director - 2016-07-01
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director - 2019-08-25
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2014-08-11
      SHUBHLAXMI DYETEX PVT LTD U17119MH1991PTC427636 Director 1999-04-01 Ongoing
      SAMRIDHI GLOBAL INDUSTRIES PRIVATE LIMITED U40109MH2010PTC199414 Director - 2011-03-25
      OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Additional Director - 2020-12-30
      OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Director 2020-12-30 Ongoing
      AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Additional Director - 2018-09-15
      AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2018-09-15 Ongoing
      Other Directorships of ANUP KISHORILAL RAMUKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Additional Director - 2016-07-01
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Managing Director - 2019-06-30
      SHREE KUBER VENTURES PRIVATE LIMITED U01122MH2000PTC128829 Director 2000-09-22 Ongoing
      ADMIRE PUBLICITY PRIVATE LIMITED U74300MH1998PTC117317 Director - 2008-05-15
      Other Directorships of SARTHAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMARYA SHOWBIZ LLP AAO-4842 Designated Partner 2019-03-08 Ongoing
      SUMERU POLYESTERS LLP AAQ-2563 Designated Partner - 2023-09-10
      MODETA RESOURCES LLP AAQ-6430 Designated Partner 2019-09-25 Ongoing
      NAVAPUR INDUSTRIAL PARK LLP AAV-5403 Designated Partner - 2023-08-25
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Additional Director - 2020-11-11
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director 2020-12-30 Ongoing
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director - 2020-12-29
      SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Additional Director - 2011-09-30
      SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director - 2012-10-25
      SHAKAMBHARI DYECHEM PRIVATE LIMITED U20299MH2024PTC424053 Director 2024-04-24 Ongoing
      RAVIQU INFRASTRUCTURE PRIVATE LIMITED U45200MH2018PTC314442 Director 2018-09-20 Ongoing
      OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Additional Director - 2020-12-30
      OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Director 2020-12-30 Ongoing
      ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Additional Director - 2016-09-19
      ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Director 2016-09-19 Ongoing
      Other Directorships of NIHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMARYA SHOWBIZ LLP AAO-4842 Designated Partner 2019-03-08 Ongoing
      SUMERU POLYESTERS LLP AAQ-2563 Designated Partner 2019-08-14 Ongoing
      NAVAPUR INDUSTRIAL PARK LLP AAV-5403 Designated Partner 2021-01-21 Ongoing
      BHARATTECH DIAMONDS LLP ABC-1577 Designated Partner 2022-08-20 Ongoing
      SUMERU LOGISTICS PARK LLP ACD-0324 Designated Partner 2023-09-15 Ongoing
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Additional Director - 2020-11-11
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director 2020-12-30 Ongoing
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director - 2020-12-29
      NEW ERA CLEANTECH SOLUTION PRIVATE LIMITED U14200MH2022PTC383995 Additional Director - 2023-12-29
      NEW ERA CLEANTECH SOLUTION PRIVATE LIMITED U14200MH2022PTC383995 Director 2022-09-09 Ongoing
      ASIAN DIAMOND TECH PRIVATE LIMITED U36996GJ2022PTC137599 Director 2022-12-20 Ongoing
      RAVIQU INFRASTRUCTURE PRIVATE LIMITED U45200MH2018PTC314442 Director 2018-09-20 Ongoing
      SHUBHALAKSHMI VENTURES PRIVATE LIMITED U47190GJ2023PTC146800 Director 2023-12-08 Ongoing
      RISE & IMPLIED E-COMMERCE VENTURES PRIVATE LIMITED U52500DL2023PTC409365 Director - 2023-06-06
      OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Additional Director - 2020-12-30
      OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Director 2020-12-30 Ongoing
      ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Additional Director - 2016-09-19
      ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Director 2016-09-19 Ongoing
      Other Directorships of KISHORILAL SUWALAL RAMUKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Director - 2009-10-01
      SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director - 2016-07-01
      NORTH INDIA CEMENTS LIMITED U26940MH1989PLC053441 Additional Director - 2008-09-30
      NORTH INDIA CEMENTS LIMITED U26940MH1989PLC053441 Director - 2014-03-31

      CIN Company Name Company Address
      ACP-4993 MANGALAM FRESHCO GLOBAL LLP Survey no 337/1 Kachigam,Nr Patel Cricket Ground,Daman,Daman,Daman and Diu,India-396210
      AAJ-4590 PRATHAM INDUSTRIES LIMITED LIABILITY PAR TNERSHIP Survey No.-343/1 348/1, Opp. Patel Cricket Ground, Kachigam DAMAN, Daman and Diu, India - 396210
      AAR-0359 INSTORE COMMERCE LLP H NO.553/1, SR.NO.400/1 A KACHIGAM CHAR RASTA, KACHIGAM, NANI DAMAN DAMAN, Daman and Diu, India - 396210
      U72100DD2018PTC009815 QUARTER SOLUTIONS PRIVATE LIMITED House No 553/1, Sr. No. 400/1-A,Kachigam Kachigam Char Rasta, , DAMAN, Daman and Diu, India - 396210
      U25209DD1998PTC001125 BHAVANA PLASTICS PRIVATE LIMITED PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U29191DD1982PTC000477 TECHMEN INDUSTRIES PRIVATE LIMITED PLOT NO 371/1/(1) B-1041ST FLOOR NUPUR INDUSTRIAL ESTATE KACHIGAM ROAD , DAMAN (UT), Daman and Diu, India - 396210
      AAJ-7349 KAYESS FOREX LLP Shop No.16,DMC House No.13/144/B-15, Umesh-Inn & Commerical,Char Rasta,Main Road, Nana Daman, Daman and Diu, India - 396210
      U46101DD2023OPC010001 AIKYAM SPIRITS (OPC) PRIVATE LIMITED H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India
      AAE-6321 PRATA INDUSTRIES LIMITED LIABILITY PARTN ERSHIP Plot No. 57/1-8-A&B DUNETHA, BHENSLORE, DAMAN, Daman and Diu, India - 396210
      U17110DD1987PTC010053 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India
      U51909DD2022OPC009923 INTECH MATERIAL (OPC) PRIVATE LIMITED C/O YAHYABHAI E DHARIWALA, S. NO 35/1B DAMAN INDUSTRIAL ESTATE, VILLAGE KADAIYA,DAMAN,Daman,Daman and Diu,396210-India
      U22203DD2024PTC010034 SATYU EXPORTERS INDIA PRIVATE LIMITED Survey no. 380/1, Plot no. 16-C,Modern Industrial Estate, Kachigam,Daman,Daman,Daman and Diu,396210-India
      U22203DD2026PTC010110 TRIZEN MEDIPACK PRIVATE LIMITED H.NO.85/C, PLOT NO. F-1,GR. FLR, OIDC, RINGANWANA,Daman,Daman,Daman and Diu,396210-India
      U74110DD2010PTC004772 MANMISH TRADERS PRIVATE LIMITED H. NO. 1342/11, SHOP NO. 12 (B) PART, GROUND FLOOR NEAR POWER STATION, KACHIGAM, NANI DAMAN , , Daman, Daman and Diu, India - 396210
      U51311DD1982PTC009921 BRIJ FABRICS PRIVATE LIMITED S.NO.653/1, Plot No.47,A1,A2,SOM COOP SOC. DABHEL SOMNATH CO-OP INDL.SOCIETY LTD,SO MNATH ROAD , DAMAN, Daman and Diu, India - 396210
      U36990DD2022PTC009915 NOVI PLASTIC INDUSTRIES PRIVATE LIMITED Gala No. 3, Plot No 15, Survery No. 653/1 Somnath Industrial Estate,,Dabhel,Daman,Daman and Diu,396210-India
      U55101DD2024PTC010047 SAAVI SUITES PRIVATE LIMITED SR.NO.30/1, 30/1/1,,Bhimpore, Nani Daman,Daman,Daman,Daman and Diu,396210-India
      U25111DD2022PTC009934 UNOMAX STATIONERY PRIVATE LIMITED Building No. 1, Survey No. 597/1 & 597/1 C, Somnath Road, Dabhel,,Daman,Daman,Daman and Diu,396210-India
      U32409DD2023PTC010009 HEKATE INDUSTRIES PRIVATE LIMITED PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India
      ACV-9545 ARC SPORTS GAMING ENTERTAINMENT LLP H.No.2067/35,,Row House B-1/5, Dunetha,Daman,Daman,Daman and Diu,India-396210
      U32909DD2025PTC010101 CELLO TIPS PRIVATE LIMITED Plot no.711/1,2,3,4,Somnath Road, Dabhel,Daman,Daman,Daman and Diu,396210-India
      U55101DD2024PTC010036 BUESOCO HOSPITALITY PRIVATE LIMITED Ho.No.14/43/B/F-1,,HOTEL SAGAR PRESIDENCY,Daman,Daman,Daman and Diu,396210-India
      U74999DD2019PTC009840 RIGHT TURN MARKETING PRIVATE LIMITED H No. 4-20/B/5th -1 khariwad Nani Daman , DAMAN, Daman and Diu, India - 396210
      U10799DD2023PTC010016 RA4C FOODS PRIVATE LIMITED H.NO.2067/35,ROW HOUSE B-1/5 DUNETHA,NANI DAMAN , Daman, Daman and Diu, India - 396210
      AAZ-6456 INDER BLUESTONE LLP House no.14/113/D/G1, Behind Narayan Park, Devka road, Kathiria, Nani Daman, DAMAN, Daman and Diu, India - 396210
      U36900DD2019PTC009858 PURE GREENTECH INDUSTRIES PRIVATE LIMITED SR NO. 169/1, BHIMPORE, H. NO. 510/B, COASTAL HIGHWAY, KUND FALIYA, , DAMAN, Daman and Diu, India - 396210
      U74999DD2016PTC009788 GEWINNER TRADEX PRIVATE LIMITED Shop No.5,Sr.No.318/2-D, 1st Floor, Somnath Kachigham Mn Rd, Nr Sai Shyam Petroleum, Kachigam , Daman, Daman and Diu, India - 396210
      U22207DD2024PLC010039 PRIMA INNOVATION LIMITED SURVEY NO. 85/1-2, 86/1,DAMAN IND ESTATE,,Daman,Daman,Daman and Diu,396210-India
      ACJ-1401 ADX MEDIA ADVERTISING LLP Survey No. 463/1/ (5), H.No. 1621/6, Nani Daman,Daman,Daman,Daman and Diu,India-396210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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