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
SHREAY FINVEST SERVICES PRIVATE LIMITED
CIN: U67120GJ2008PTC053003 As on: 2026-07-13
SHREAY FINVEST SERVICES PRIVATE LIMITED (CIN: U67120GJ2008PTC053003) is a Private company incorporated on 21 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREAY FINVEST SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHREAY FINVEST SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHREAY FINVEST SERVICES PRIVATE LIMITED are SWAPNIL RAMAKANT SHAH, and SWEETY SWAPNIL SHAH.
SHREAY FINVEST SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2008PTC053003 and its registration number is 53003. Users may contact SHREAY FINVEST SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREAY FINVEST SERVICES PRIVATE LIMITED is 9, 3RD FOOR, KALINDI COMPLEX NEW VIP ROAD , VADODARA, Gujarat, India - 390018.
Current status of SHREAY FINVEST SERVICES PRIVATE LIMITED is - Strike Off.
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 SHREAY FINVEST SERVICES 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 SHREAY FINVEST SERVICES
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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 SHREAY FINVEST SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREAY FINVEST SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02024639 | SWAPNIL RAMAKANT SHAH | Director | 2008-02-21 |
| 02024668 | SWEETY SWAPNIL SHAH | Director | 2008-02-21 |
Past Directors & Key Managerial Personnel of SHREAY FINVEST SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL RAMAKANT SHAH
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Other Directorships of SWEETY SWAPNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACI-2970 | PALMMS COSMOPHARMA LLP | 20, Shree Siddheshwar Plazza,,Sakar Complex, New VIP Road,,Vadodara,Vadodara,Gujarat,India-390018 |
| U55209GJ2019PTC111572 | SKYHIGH FOODS PRIVATE LIMITED | GF-1, VARDAN COMPLEX, SUVIDHA PARK, NEW VIP ROAD, KARELIBAUG, , VADODARA, Gujarat, India - 390018 |
| U25999GJ2024PTC149903 | NILNANDAN INDUSTRIES PRIVATE LIMITED | L-28, Vaikunth-2 Bunglows,New VIP Road, Ajwa Road,,Vadodara,Vadodara,Gujarat,390018-India |
| U72502GJ2018PTC100528 | HQ SOFTECH PRIVATE LIMITED | 227 S.F. VIP VIEW COMPLEX, VIP ROAD, KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| U45200GJ2011PTC066291 | RIDC INFRA PRIVATE LIMITED | FF 1, KRISHNA VALLEY COMPLEX, AMITNAGAR SAVLI ROAD NEAR AMITNAGAR CIRCLE, VIP ROAD, KARELIB AUG , VADODARA, Gujarat, India - 390018 |
| U77303GJ2021PTC126889 | RAHUL ROADLINES TRANS LOGISTICS PRIVATE LIMITED | 19/C Nageshwar Complex VIP Road Karelibaug,Vadodara,Vadodara,Gujarat,390018-India |
| ACY-5655 | JETHVA PREMIER EXPORTS LLP | B-66, SAI SHRADDHA,TOWNSHIP, NEW VIP ROAD,Vadodara,Vadodara,Gujarat,India-390018 |
| U47722GJ2024PTC150422 | JETHVA EXPORTS PRIVATE LIMITED | B-66, SAI SHRADDHA,TOWNSHIP, NEW VIP ROAD,Vadodara,Vadodara,Gujarat,390018-India |
| ACG-4744 | EVEWE HEALTHCARE LLP | 227 VIP VIEW , VIP ROAD KARELIBAUG,VADODARA M CORP OG GUJARAT,Vadodara,Vadodara,Gujarat,India-390018 |
| AAP-9882 | SPICA ENTERPRISE LLP | 13, AMIT COMPLEX, VIP ROAD, KARELIBAUG VADODARA, Gujarat, India - 390018 |
| U51502GJ1993PTC020626 | SPICA ENTERPRISE PRIVATE LIMITED | 13, Amit Complex, VIP Road, Karelibaug, , Vadodara, Gujarat, India - 390018 |
| U45400GJ2022PTC137621 | KRUPANIDHI PROJECTS PRIVATE LIMITED | 2, NARAYAN SWAMI APPT, NEW VIP ROAD, KARELIBUAG , VADODARA, Gujarat, India - 390018 |
| U74300GJ2015PTC084558 | ALTIS COMMUNICATIONS PRIVATE LIMITED | C/9, BALAJI NANDAN BUNGLOW, VIP ROAD, KARELIBAUG, , VADODARA, Gujarat, India - 390018 |
| U17299GJ2021PTC126258 | KWISY CREATION PRIVATE LIMITED | PLOT-98, NAGBA NAGAR, NR. KHODIYAR NAGAR, NEW VIP ROAD, , VADODARA, Gujarat, India - 390018 |
| U21029GJ2006PTC048411 | OM CONTAINERS PVT.LTD. | 3RD FLOOR INDRAPRASTHA AVENUE, NEXT TO RUJITA HOSPITAL, VIP ROAD, , VADODARA, Gujarat, India - 390018 |
| U15490GJ2020PTC116286 | AATMANN SETU PRIVATE LIMITED | A-45, Vrundavan Park, VIP Road, Behind Amit Comm Complex, Karelibaug , Vadodara, Gujarat, India - 390018 |
| U50500GJ2019PTC108142 | HEAVEN PRO CAR CARE PRIVATE LIMITED | A-1/103,RUDRAKSH RIVERA, NEAR HEMDEEP RESIDENCE,NEW VIP ROAD , VADODARA, Gujarat, India - 390018 |
| U85300GJ2020NPL116502 | HUMANS WITH HUMANITY FOUNDATION | A-45, Vrundavan Park, VIP Road Behind Amit Comm Complex, Karelibaug , Vadodara, Gujarat, India - 390018 |
| AAL-4649 | LEOPARD RACE SERVICES LLP | B-37, NARSIHDHAM SOCIETY DIV-4 OPP. SNEHAL PRINTING PRESS, NEW VIP ROAD VADODARA, Gujarat, India - 390018 |
| U45202GJ2010PTC059231 | KWALITY PROCON PRIVATE LIMITED | B/76-77, SHESH NARAYAN SOC., BEHIND GANESH ESTATE, NEW VIP ROAD, , VADODARA, Gujarat, India - 390018 |
| U22219GJ2022PTC133818 | B-ONE NETWORK PRIVATE LIMITED | Shop No. 32, first Floor, Earth icon, Near Khodiyar Nagar, New VIP Road, , Vadodara, Gujarat, India - 390018 |
| U41000GJ2022PTC128567 | SHREE AQUTECH PRIVATE LIMITED | F-105, RATNAM HEIGHTS, OPP. MOTIBHAI PARK, NR KHODIYAR NAGAR, NEW VIP ROAD, , VADODARA, Gujarat, India - 390018 |
| U51505GJ2022PTC133842 | YUWIN TRADELINK PRIVATE LIMITED | 3rd Floor, 300, Sahyog Elina, Chintamani Soc, Saibaba Nagar, VIP Road, Karelibaug , Vadodara, Gujarat, India - 390018 |
| U63012GJ2009PTC057434 | ALMIGHTY SHIPPING AND LOGISTICS PRIVATE LIMITED | 3rd Floor, 300, Sahyog Elina, Chintamani Society, Saibaba Nagar, VIP Road, Karelibaug, , Vadodara, Gujarat, India - 390018 |
| U11202GJ2018PTC104088 | RIDHAAN PETROLEUM PRIVATE LIMITED | TOWER B FLAT NO 5TH FLOOR 501 NARAYAN RE VAIKUNTH -2 NEW VIP ROAD , VADODARA, Gujarat, India - 390018 |
| U14101GJ2026PTC171901 | NV VASTRAM PRIVATE LIMITED | 227 VIP VIEW,,VIP ROAD,,Vadodara,Vadodara,Gujarat,390018-India |
| U46699GJ2025PTC157670 | EXCELLIUM IMPEX PRIVATE LIMITED | SF 224, VIP View,VIP Road,Vadodara,Vadodara,Gujarat,390018-India |
| U47912GJ2025OPC165128 | DHARMAG SPORTS (OPC) PRIVATE LIMITED | SBF 25 VIP VIEW,VIP ROAD,Vadodara,Vadodara,Gujarat,390018-India |
| U55101GJ2009PTC058143 | AARBGEE LEISURE PRIVATE LIMITED | R.S No.95 & 96 Mouje Nagarwada,Ayodhya Nagar Road Karelibaug,Sama road,opp Vuda Circle,Off VIP Road , Vadodara, Gujarat, India - 390018 |
| 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.
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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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