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
SHREEM FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65999MH2010PTC209201 As on: 2026-07-13
SHREEM FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65999MH2010PTC209201) is a Private company incorporated on 20 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 18690000.00.
SHREEM FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEM FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHREEM FINANCE AND INVESTMENTS PRIVATE LIMITED are PALLAV KUMAR AGARWAL, and SURBHI AGARWAL.
SHREEM FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2010PTC209201 and its registration number is 209201. Users may contact SHREEM FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEM FINANCE AND INVESTMENTS PRIVATE LIMITED is A-703, Skyvistas, Plot No. 106 A, Bhai Bhagat Marg D N Nagar, Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of SHREEM FINANCE AND INVESTMENTS 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 SHREEM FINANCE AND INVESTMENTS 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 SHREEM FINANCE AND INVESTMENTS
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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 SHREEM FINANCE AND INVESTMENTS 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 SHREEM FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114951 | PALLAV KUMAR AGARWAL | Director | 2010-10-20 |
| 03136607 | SURBHI AGARWAL | Director | 2010-10-20 |
Past Directors & Key Managerial Personnel of SHREEM FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03214114 | RIKHAB CHAND MEHTA | Additional Director | - | 2011-07-30 |
| 03214114 | RIKHAB CHAND MEHTA | Director | - | 2018-06-23 |
Other Directorships of PALLAV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOT DOT TECHNOLOGIES PRIVATE LIMITED | U72200MH2008PTC177935 | Director | - | 2012-03-20 |
| SHREEM CORPORATE SERVICES PRIVATE LIMITED | U74900MH2010PTC207212 | Director | 2010-08-28 | Ongoing |
Other Directorships of SURBHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEM CORPORATE SERVICES PRIVATE LIMITED | U74900MH2010PTC207212 | Director | 2010-08-28 | Ongoing |
Other Directorships of RIKHAB CHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOT DOT TECHNOLOGIES PRIVATE LIMITED | U72200MH2008PTC177935 | Director | - | 2012-03-20 |
| SHREEM CORPORATE SERVICES PRIVATE LIMITED | U74900MH2010PTC207212 | Additional Director | - | 2011-09-30 |
| SHREEM CORPORATE SERVICES PRIVATE LIMITED | U74900MH2010PTC207212 | Director | - | 2018-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC207212 | SHREEM CORPORATE SERVICES PRIVATE LIMITED | A-703, Skyvistas, Plot No. 106 A, Bhai Bhagat Marg D N Nagar, Andheri West , Mumbai, Maharashtra, India - 400053 |
| ACJ-8360 | ARSHSTYLE FASHIONS LLP | 1201, A Wing, Skyvista Bldg, C-3, CTS-195 (PT),,Next to C. D. Barfiwala College, Plot No.-106 A, Off D. N. Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-7261 | KS PUBLICATION PATHWAY LLP | B-506 Skyvistas CHS, CTS No 195(PT),,Plot 106A-PT, D N Nagar, Municipal School, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAU-4184 | SOULISTIC CLOUD KITCHEN LLP | 1201, A WING, SKYVISTA COOPERATIVE HSG SOCIETY LTD BHAI BHAGAT MARG, D.N. NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U92100MH2010PTC199406 | NIRAHUA ENTERTAINMENT PRIVATE LIMITED | Room No. 1012, A Wing, Shiv Nagar CHS, Vinayak Tower, N. Datta Marg, Behind D. N. Nagar Police Station, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| ACM-5792 | MATTE & GLOSS - THE CAR CARE PROJECT LLP | SHOP NO 1, SAPTARSHI CHS LTD, PLOT NO 7A,,BARFIWALL COLLAGE LANE, D N NAGAR, NR JOEYS PIZZA, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-7548 | KVN THESPIAN FILMS LLP | Flat No. 72, Plot No. 200A, Dheeraj Dham CHSL, Juhu Dhara Complex,,Juhu Versova Link Road, Near D. N. Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U68100MH2023PTC399281 | PLATINIUM-HILL REALTORS PRIVATE LIMITED | Bldg No 29, B 1403, DN Nagar Mamta CHSL,CTS No 195 PT Survey No 106 A,Opp YMCA, D N Nagar, Andheri W,Mumbai,Mumbai,Maharashtra,400053-India |
| U93000MH2013OPC250265 | WHITESTONE ENTERTAINMENTS PRIVATE LIMITED(OPC) | A/102,VIGHNAHARTA CHS PLOT NO.R/6,CTS NO.195, D N NAGAR,MHADA LAYOUT VILLAGE,ANDHERI-( WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2007PTC167752 | HARMONY INKS & COATINGS PRIVATE LIMITED | Plot No. 195, B1805, Skyvistas CHSL, Bhai Bhagat Marg, D.N.Nagar Municipal School Rd, And heri (W), , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2013PTC245017 | TRIDEV MOTION PICTURES PRIVATE LIMITED | 212A, Dilkap Chamber, Plot No. A-7 Fun Republic Lane, Off. Andheri Link Roa d , Andheri West Mumbai, Maharashtra, India - 400053 |
| ABC-3554 | QUANTNET TECHNALYTICS SOLUTIONS LLP | PLOT NO. 106 A FLAT NO. 1004, FLOOR 7, WING A SKYVISTAS, INDIAN OIL NAGAR, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-9913 | FEBBLE DIGITAL SOLUTIONS LLP | A-802 SAPTASHRUNGI CHS. LTD. BLDG. NO.10, D N NAGAR,,OPP. SHITALADEVI TEMPLE ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2022PTC387448 | IQUBE FYNCARE PRIVATE LIMITED | PLOT NO. 106 A FLAT NO. 1004, FLOOR 7, WING A SKYVISTAS, INDIAN OIL NAGAR, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC302554 | GAYA IN ART MOTION PICTURES PRIVATE LIMITED | 1403 A WING ITUS DINANATH CHS LTD PLOT NO 14 CTS NO 825/1 SAHYOG NAGAR FOUR BUNGALOW AMBIVALI , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92490MH2019OPC327440 | SUSHANT KUMAR MOTION PICTURES (OPC) PRIVATE LIMITED | 13th Floor, 1302, A Wing, SN 106 CTS, 195PART NEW D N NAGAR CO OP HSG SOC , NEW D N NAGAR, ANDHERI E, Maharashtra, India - 400053 |
| ACT-0864 | RAASTAH11 FILMS LLP | D E OF-1 CTS NO 195,D N NAGAR PT S NO 106 A,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-2625 | YEZBRO ENTERTAINMENT LLP | R. No. 1012, A Wing, Shiv Nagar CHSL, N. Datta Marg,,Behind D. N. Nagar Police Station, Vinayak Tower,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U85110MH2021PTC355067 | HARLEYS CLINIC PRIVATE LIMITED | Flat No.1706/B, Plot 195, SKYVISTAS-B, Bhai Bhagat Marg, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| AAK-8622 | SHREEJI PARMESHWARAI LLP | A 106 Deep Tower D N Nagar Off J P Road Near Apna Bazaar Andheri west Mumbai, Maharashtra, India - 400053 |
| AAY-5243 | EQUL MEDIA LLP | 401,BLDG C 3, SKYVISTAS, INDIRA NAGAR,PLOT NO. 106 NR C D BARFIWALA COLLAGE, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U36100MH2012PTC229948 | BODHI BRANDS PRIVATE LIMITED | F-162, FIRST FLOOR, SHREE ASHTAVINAYAK CHS LTD, CTS NO 195A, OLD D N NAGAR ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAK-2018 | DELONIX EVENTS & EXHIBITIONS LLP | 703, CTS NO. 620- A/1A/4A/2/1 TO 1, 652, 620-D, 654, GEN. A.K. VAIDYA MARG, GOREGAON (W), MUMBAI, Maharashtra, India - 400053 |
| U72500MH2022PTC376225 | VYDIO. BIZ PRIVATE LIMITED | A-303 Sai Aditya CHS Ltd A-106 D N Nagar Andheri W , Mumbai, Maharashtra, India - 400053 |
| U51909MH2017PTC293811 | PRAVAG IMPEX PRIVATE LIMITED | A-101,1ST FLOOR,BUILDING NO D/65, NIRMAL APARTMENT,AZAD NAGAR-2,VEERA DESAI ROAD , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAN-5376 | GLORB TOURS LLP | FLAT NO.101, FLOOR NO.1, PLOT NO.3 SAI KRUSHNA KUNJ CHSL, D.N. NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U90009MH2023PTC398381 | SONGSMITH MEDIA PRIVATE LIMITED | Flat No. C-8, Evershine Nagar 2 CHS, Plot No. 142A, 142B,J P Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| AAW-4206 | RESULTS AND OUTCOMES LLP | Flat No 1001, 10th Floor, Wing A, Rustomjee Elita, CTS No, 195, (PT), S No 1 D N Nagar, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U26405MH2025PTC453477 | BRANDWORKS PRECISION MANUFACTURING PRIVATE LIMITED | C/803, C Wing, Platinum Life, Samundra Darshan Cooperative Housing Society Limited,CTS No. 195, D N Nagar, PTS No. 106A, Mahada LA, JP Road,Mumbai,Mumbai,Maharashtra,400053-India |
| 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.