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
SHREERATH FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2011PTC215364 As on: 2026-07-13
SHREERATH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2011PTC215364) is a Private company incorporated on 28 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 500000.00.
SHREERATH FINANCIAL SERVICES 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.SHREERATH FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SHREERATH FINANCIAL SERVICES PRIVATE LIMITED are SANDYAVATHI SHETTY, RATNAKAR NANDYAPPA SHETTY, and SRESHTA RATNAKAR SHETTY.
SHREERATH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC215364 and its registration number is 215364. Users may contact SHREERATH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREERATH FINANCIAL SERVICES PRIVATE LIMITED is 202, B wing, Oxford Chambers, Opp. MTNL Telephone Exchange, Saki Vihar Road, Powai, Andher i(e) , Mumbai, Maharashtra, India - 400072.
Current status of SHREERATH FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREERATH FINANCIAL 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.
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 SHREERATH FINANCIAL 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 SHREERATH FINANCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREERATH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02964962 | SANDYAVATHI SHETTY | Director | 2011-03-28 |
| 02972702 | RATNAKAR NANDYAPPA SHETTY | Director | 2023-01-06 |
| 09192388 | SRESHTA RATNAKAR SHETTY | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SHREERATH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00748865 | MONICA RAJ KUMAR DAD | Additional Director | - | 2018-09-29 |
| 00748865 | MONICA RAJ KUMAR DAD | Director | - | 2021-06-08 |
| 02972702 | RATNAKAR NANDYAPPA SHETTY | Additional Director | - | 2023-09-29 |
| 02972702 | RATNAKAR NANDYAPPA SHETTY | Director | - | 2019-05-06 |
| 09192388 | SRESHTA RATNAKAR SHETTY | Additional Director | - | 2021-11-30 |
Other Directorships of MONICA RAJ KUMAR DAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITIRAJ ENGINEERING PRIVATE LIMITED | U45200MH2004PTC149612 | Director | 2004-11-19 | Ongoing |
| SHARPS CORPORATE ADVISORS PRIVATE LIMITED | U74999PN2021PTC199249 | Director | 2021-03-08 | Ongoing |
Other Directorships of SANDYAVATHI SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBONY FRAGRANCES LLP | AAM-1027 | Designated Partner | 2018-02-26 | Ongoing |
| MYSTICFALLS ESSENTIALS LLP | AAU-7601 | Designated Partner | 2020-11-19 | Ongoing |
| TENDER FRESH FOODS AND ICE CREAM PRIVATE LIMITED | U15122MH2014PTC257865 | Additional Director | - | 2022-03-01 |
| ADLER INFRASPACE PRIVATE LIMITED | U45209MH2013PTC246095 | Director | - | 2017-11-17 |
| SHREERATH INSURANCE BROKERS PRIVATE LIMITED | U66220MH2024PTC426682 | Director | 2024-06-07 | Ongoing |
Other Directorships of RATNAKAR NANDYAPPA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC INSURANCE MARKETING LLP | AAI-8126 | Designated Partner | - | 2019-03-31 |
| TENDER FRESH FOODS AND ICE CREAM PRIVATE LIMITED | U15122MH2014PTC257865 | Director | - | 2019-07-01 |
| ADLER INFRASPACE PRIVATE LIMITED | U45209MH2013PTC246095 | Director | - | 2017-11-17 |
| SAI SUDAMA HOTELS PRIVATE LIMITED | U55204MH2013PTC240213 | Director | - | 2014-05-26 |
| SHREERATH INSURANCE BROKERS PRIVATE LIMITED | U66220MH2024PTC426682 | Director | 2024-06-07 | Ongoing |
| ARIVA VENTURES INDIA PRIVATE LIMITED | U74120MH2012PTC236905 | Director | 2012-10-17 | Ongoing |
| DRAGONMILL MEDIA PRIVATE LIMITED | U74900MH2012PTC229153 | Director | 2012-04-03 | Ongoing |
Other Directorships of SRESHTA RATNAKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREERATH INSURANCE BROKERS PRIVATE LIMITED | U66220MH2024PTC426682 | Director | 2024-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66220MH2024PTC426682 | SHREERATH INSURANCE BROKERS PRIVATE LIMITED | Office No. 202, Wing-B, Oxford Chamber,,Saki Vihar Road, Tunga Village, Opp. Telephone Exchange, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| AAI-8126 | ATLANTIC BUSINESS SOLUTIONS LLP | B/702, OXFORD CHAMBERS, SAKI VIHAR ROAD, OPP MTNL TELEPHONE EXCHANGE, POWAI MUMBAI, Maharashtra, India - 400072 |
| U45209MH2013PTC246095 | ADLER INFRASPACE PRIVATE LIMITED | B-102, OXFORD CHAMBERS, OPP MTNL EXCHANGE TUNGA VILLAGE, SAKI VIHAR ROAD, POWAI, A NDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U65110MH2024PTC427530 | ATLANTIC ONE INSURANCE BROKING PRIVATE LIMITED | Office No-702, Wing-B, Oxford Chamber,Saki Vihar Road, Tunga Village, Opp. Telephone Exchange,Andheri(E),Mumbai,Mumbai,Maharashtra,400072-India |
| U74900MH2012PTC229153 | DRAGONMILL MEDIA PRIVATE LIMITED | 102/B, OXFORD CHAMBERS, OPP. MTNL EXCHANGE, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| ACO-2954 | RESA ARCHITECTS LLP | Unit No. Office no. 206, Wing- B, Oxford Chamber, Saki Naka,Saki Vihar road, Tunga village, Opp. Telephone exchangeChandivali,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U72900MH2010PTC204185 | PEPEX BPO SERVICES PRIVATE LIMITED | 606, B- WING, OXFORD CHAMBERS, SAKHI VIHAR ROAD, OPP. SAKHI VIHAR MTNL OFFICE, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2013PTC241002 | ARIVA INFRAPROJECTS INDIA PRIVATE LIMITED | OXFORD CHAMBER, 102/B WING SAKI VIHAR ROAD OPP. TEL. EXCHANGE, TUNGA VILLAGE, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC299279 | FUEL ACTIVE INDIA PRIVATE LIMITED | Office no 206, Wing -B ,Oxford Chamber, Saki vihar road,Opp Telephone Exchange, , Andheri East Mumbai, Maharashtra, India - 400072 |
| U55101MH2012PTC237866 | MEETH HOLIDAY PRIVATE LIMITED | 101-B, Oxford Chambers, Opp. MTNL, Saki Vihar Road, Powai, Mumbai - 400072. , Andheri, Maharashtra, India - 400072 |
| U74120MH2012PTC236905 | ARIVA VENTURES INDIA PRIVATE LIMITED | B/102, OXFORD CHAMBER, OPP. SAKI VIHAR TELEPHONE EXHCHANGE, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U80904MH2011NPL222074 | BFSI SECTOR SKILL COUNCIL OF INDIA | 1407, Lodha Supremus Powai Opp. Saki Vihar Telephone Exchange, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| U72900MH2022PTC391100 | CYKEN TECHNOLOGIES PRIVATE LIMITED | 1108, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL TELEPHONE EXCHANGE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U40300MH2017PTC292074 | WEHELIO SOLUTIONS PRIVATE LIMITED | 901, Lodha Supremus, Off Ivler Saki Vihar Road Opp MTNL Telephone Exchange, Powai , Mumbai, Maharashtra, India - 400072 |
| U40300MH2017PTC297863 | CUPERTINOSOLAR PRIVATE LIMITED | 901,Lodha Supremus,off Ivler Saki Vihar Road, Opp MTNL Telephone Exchange, Powai , Mumbai, Maharashtra, India - 400072 |
| U72900MH2021PTC365726 | ANTARASTRA ECOMMERCE PRIVATE LIMITED | 701,LODHA SUPREMUS, OFF IVLER SAKI VIHAR ROAD, OPP MTNL TELEPHONE EXCHANGE POWAI , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2022PTC375229 | MACANSNEXT PRIVATE LIMITED | 1205, LODHA SUPREMUS, OFF IVLER SAKI VIHAR ROAD, OPP MTNL TELEPHONE EXCHANGE, POWAI, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC366057 | TOMINI SHIPPING PRIVATE LIMITED | 901, Lodha Supremus, Off Ivler, Saki Vihar Road, Opp MTNL Telephone Exchange, Powai , Mumbai, Maharashtra, India - 400072 |
| AAY-6488 | ADHYAY LEARNING LLP | A/201,Oxford Chambers,Tunga Village,Opp Saki Vihar Telephone Exchange, Powai, Chembur, Andheri East, Mumbai, Maharashtra, India - 400072 |
| U74999MH2013PTC239344 | ECO RICH COSMETIC INDIA PRIVATE LIMITED | 303-304,3rdFloor,B-Wing,OxfordChamberSakiViharRoad,Powai,Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016PTC284707 | OSHKA EXPORTS PRIVATE LIMITED | B-302,OXFORD CHAMBER,SAKI VIHAR ROAD, TUNGA VILLAGE, OPP.TELEPHONE EXCHANGE,AN DHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U51900MH2007PTC174076 | PRATYAKSHA TRADEPLACE PRIVATE LIMITED | 1st flr, Oxford Chambers,Tunga Village, Saki Vihar Road, Opposite Tunga Telephone Exchange, Andheri E , Mumbai, Maharashtra, India - 400072 |
| U51909MH2006PTC166473 | KISMAT TRADEPLACE PRIVATE LIMITED | 1st flr, Oxford Chambers,Tunga Village, Saki Vihar Road, Opposite Tunga Telephone Exchange, Andheri E , Mumbai, Maharashtra, India - 400072 |
| U51909MH2007PTC173917 | SHUBH TRADEPLACE PRIVATE LIMITED | 1st flr, Oxford Chambers,Tunga Village, Saki Vihar Road, Opposite Tunga Telephone Exchange, Andheri E , Mumbai, Maharashtra, India - 400072 |
| U74210MH2008PTC183435 | AL ABBAR METAL & GLASS PRIVATE LIMITED | 2ND FLOOR, ICC CHAMBER-I, SAKI VIHAR ROAD NEAR MTNL TELEPHONE EXCHANGE, POWAI, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U51909MH2010PTC210720 | MARINA GOLD TRADERS PRIVATE LIMITED | 815, 8TH FLOOR B-WING, PRANIK CHAMBERS, SAKI VIHAR ROAD, OPP. SAKINAKA METRO STN. ANDHERI E AST , MUMBAI, Maharashtra, India - 400072 |
| U24290MH2021PTC365327 | MADHAV SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 1802, Lodha Supremus, Saki Vihar Road, Opp Saki Vihar Telephone Exchange, Powai , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC311676 | ABODEX PROCESS SYSTEMS PRIVATE LIMITED | 1802,LODHA SUPREMUS,SAKI VIHAR ROAD,OPP SAKI VIHAR TELEPHONE EXCHANGE,POWAI , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2011PTC224061 | NINE A BUSINESS CONNECT PRIVATE LIMITED | 904, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP. SAKI VIHAR TELEPHONE EXCHANGE, POWA I , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10479851 | 2014-02-14 | - | 2018-07-31 | 5,100,000.00 | The Bharat Co-operative Bank(Mumbai) LTD |
- 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/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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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.