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SHREEJEE INVESTMENTS PRIVATE LIMITED

CIN: U70100MH1992PTC065170 As on: 2026-07-13

SHREEJEE INVESTMENTS PRIVATE LIMITED (CIN: U70100MH1992PTC065170) is a Private company incorporated on 31 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 200500.00.

SHREEJEE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHREEJEE INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

SHREEJEE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1992PTC065170 and its registration number is 65170. Users may contact SHREEJEE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJEE INVESTMENTS PRIVATE LIMITED is SHREEJI COMPOUND, TATA ROAD NO. 2 OPP. PRASAD CHAMBERS, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

Current status of SHREEJEE INVESTMENTS PRIVATE LIMITED is - Converted to LLP.

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 SHREEJEE 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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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 SHREEJEE 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.

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 SHREEJEE INVESTMENTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHREEJEE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
02105069 MALAV NILESH PAREKH Additional Director - 2008-09-19
02105069 MALAV NILESH PAREKH Director - 2019-10-03
02709633 JAWAHAR LALLUBHAI DESAI Additional Director - 2019-06-27
02709633 JAWAHAR LALLUBHAI DESAI Director - 2019-10-03
00073665 NIMISH INDUBHAI KAPASHI Director - 2008-09-22
02025186 NILESH MAHENDRA PAREKH Additional Director - 2008-09-19
02025186 NILESH MAHENDRA PAREKH Director - 2019-04-01
00008413 INDUKUMAR SHANTILAL KAPASHI Director - 2008-09-22
00008435 SEVANTILAL SHANTILAL KAPASHI Director - 2008-09-22
00008486 PARESH SEVANTILAL KAPASHI Director - 2008-09-22
00727358 PATCHAMATLA VARA PRASAD RAJU Director - 2017-09-15
Other Directorships of MALAV NILESH PAREKH
Company Name CIN Designation Appointment Date Cessation
SHREEJEE INVESTMENTS LLP AAQ-7254 Designated Partner 2019-10-04 Ongoing
JEWEL ROCK INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054810 Director - 2009-05-20
JEWEL ROCK REALTY PRIVATE LIMITED U45203MH2008PTC181465 Director 2008-04-29 Ongoing
Other Directorships of JAWAHAR LALLUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
SHAIL SPACES LLP AAA-1986 Designated Partner 2010-08-06 Ongoing
HARSH INFRAHEIGHTS LLP AAA-4481 Designated Partner 2011-04-15 Ongoing
HARSHMAAN SPACES LLP AAD-8562 Designated Partner 2015-04-30 Ongoing
SHREEJEE INVESTMENTS LLP AAQ-7254 Designated Partner 2019-10-04 Ongoing
ROSEFINCH DEVELOPERS LLP AAX-3943 Designated Partner 2021-06-14 Ongoing
ROSEFINCH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC150188 Additional Director - 2009-09-30
ROSEFINCH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC150188 Director - 2021-06-13
AARTH BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999MH2011PTC212888 Director 2011-02-01 Ongoing
Other Directorships of NIMISH INDUBHAI KAPASHI
Company Name CIN Designation Appointment Date Cessation
NISHUVI TRADING LLP AAC-9320 Designated Partner 2014-11-18 Ongoing
DIVINE COSMETICS LLP AAH-1462 Designated Partner 2016-08-12 Ongoing
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Director - 2018-07-20
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2018-09-27
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director 2018-09-27 Ongoing
INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director 2006-04-03 Ongoing
TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Managing Director 1995-07-04 Ongoing
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Additional Director - 2017-12-15
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Director 2017-12-15 Ongoing
NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director 1994-01-12 Ongoing
NASHIMA DEVELOPERS LIMITED U70102MH1989PLC053258 Director 1989-08-30 Ongoing
CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1994PTC081524 Director - 2013-01-09
Other Directorships of NILESH MAHENDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
DIAMART INDIA LTD. U36911MH1989PLC053531 Director - 2012-01-02
JEWEL ROCK INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054810 Director - 2009-05-20
MERCURY DIAMONDS PRIVATE LIMITED U36912MH1994PTC081072 Director 2000-03-24 Ongoing
JEWEL ROCK REALTY PRIVATE LIMITED U45203MH2008PTC181465 Director - 2019-04-23
Other Directorships of INDUKUMAR SHANTILAL KAPASHI
Other Directorships of SEVANTILAL SHANTILAL KAPASHI
Company Name CIN Designation Appointment Date Cessation
NISHUVI TRADING LLP AAC-9320 Designated Partner - 2017-12-12
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Whole-time director - 2018-08-27
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2013-09-30
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director - 2019-05-10
INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director - 2019-05-10
TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Director 1995-07-04 Ongoing
RUNISHA COMMERCIAL LIMITED U50400MH1989PLC054707 Director 2001-08-27 Ongoing
NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director 1985-07-03 Ongoing
INDRAMATI PROPERTIES AND CREDIT PVT LTD U74999GJ1991PTC015740 Director - 2008-12-02
Other Directorships of PARESH SEVANTILAL KAPASHI
Company Name CIN Designation Appointment Date Cessation
NISHUVI TRADING LLP AAC-9320 Designated Partner 2014-11-18 Ongoing
DIVINE COSMETICS LLP AAH-1462 Designated Partner 2016-08-12 Ongoing
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Director - 2018-07-20
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2018-09-27
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director 2018-09-27 Ongoing
INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director 2006-04-03 Ongoing
TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Managing Director 1995-07-04 Ongoing
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Additional Director - 2017-12-15
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Director 2017-12-15 Ongoing
RUNISHA COMMERCIAL LIMITED U50400MH1989PLC054707 Director 1989-12-20 Ongoing
NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director 1994-01-12 Ongoing
Other Directorships of PATCHAMATLA VARA PRASAD RAJU
Company Name CIN Designation Appointment Date Cessation
SEYMOUR TECHNOLOGIES LIMITED L74140TG1991PLC013332 Managing Director 1996-12-23 Ongoing
LARAN SPONGE AND MINERALS PRIVATE LIMITED. U27106TG2004PTC042675 Managing Director 2004-02-18 Ongoing
TANMAYI INDUSTRIES LIMITED U27107AP2007PLC054747 Director - 2007-10-26
SIGMA PROFILES PRIVATE LIMITED U27109TG2005PTC046099 Managing Director 2005-05-03 Ongoing
LARAN ENERGY VENTURES PRIVATE LIMITED U40102TG2008PTC059267 Managing Director 2008-05-21 Ongoing
LARAN INFRATEK PRIVATE LIMITED U45400TG2009PTC062901 Managing Director 2009-02-27 Ongoing
NINESTAR EXPORTS PRIVATE LIMITED U52390GJ2011PTC067359 Director - 2017-11-08
LARAN HOLDING AND INVESTMENTS PRIVATE LIMITED U67120TG2007PTC056011 Director 2007-10-19 Ongoing

CIN Company Name Company Address
U45201MH2007PTC174056 SARTH TOWERS PRIVATE LIMITED 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004
U46697MH2025PTC460438 ORBIT STAR PRIVATE LIMITED A/5, MEZZANINE FLOOR OF SHOP NO.2, SHREEJI CHAMBERS,TATA ROAD NO. 2, OPP. PRASAD CHAMBERS,Mumbai,Mumbai,Maharashtra,400004-India
AAN-4839 BAO ADVISORY SERVICES INDIA LLP 112 Shreeji Chambers 2 Tata Road Opp Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004
U74999MH2013PTC247900 ABLAZE CORPORATION PRIVATE LIMITED 51, SHREEJI ARCHADE, TATA ROAD NO. 1 & 2, OPP. PRASAD CHAMBER, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U67120MH1983PTC029947 SARVOTTAM HOLDINGS PVT LTD 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U52393MH2012PTC227163 KARISMA JEWELLERY PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 227, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U32111MH2024OPC428179 DV JEWELLERY (OPC) PRIVATE LIMITED 214, Shreeji Chambers, Tata Road No. 2,Charni Road East, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
AAW-5251 RSM SUPER METALS LLP 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004
U36911MH1999PTC118992 SUNDARAM DIAMOND PRIVATE LIMITED 217 SHREEJI CHAMBERS PREMISESCO-OP SOCIETY TATA ROAD NO 2 OPERA HOUSE , MUMBAI 400004, Maharashtra, India - 400004
U55101MH2023PTC399074 BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U51900MH2006PTC158587 PATDIAM TRADING AND INVESTMENTS PRIVATE LIMITED 215 SHREEJI CHAMBERS OPPPRASAD CHAMBERS TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70100MH2010PTC199117 TAPASVINI REAL ESTATE PRIVATE LIMITED 212, Floor-2, Shreeji Chambers, Tata Road No.2, Opera House , Mumbai, Maharashtra, India - 400004
AAK-2890 TAPASVINI REAL ESTATE LLP 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
U27109MH2006PTC164686 MARUTI INOX (INDIA) PRIVATE LIMITED Flat No. 1112, 11th Floor, Prasad Chambers Opera House, Tata Road No. 2, Girgaon , Mumbai, Maharashtra, India - 400004
AAV-2281 QANISK CORPORATION LLP BASEMENT, PLOT NO.CS 1487 PRASAD CHAMBERS, TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
U36999MH2016PTC282108 ROYAL ARTS FABTECH PRIVATE LIMITED 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004
U74999MH2017PTC301428 SPARKON CUTTING SYSTEMS PRIVATE LIMITED 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004
AAO-4868 BHAWAL CAPITAL SERVICES LLP Office No. 414, 4th Floor, Prasad Chambers, Swadeshi Mill Compound, Tata Rd. No. 2 Opera House Mumbai, Maharashtra, India - 400004
U27100MH1990PLC055751 CHHAJED STEEL LIMITED OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004
U36911MH1995PLC087027 RIVER DIAMONDS AND JEWELS COMPANY LIMITED 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004
ACQ-4688 SNEHSADAN DEVELOPERS LLP 115, SHREEJI CHAMBERS, OPERA HOUSE,,TATA ROAD NO 1 AND 2,,Mumbai,Mumbai,Maharashtra,India-400004
U36900MH1999PTC118993 SUNDARAM JEWELS PRIVATE LIMITED 217, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
U38210MH2025PTC442671 GREENBYTE RECYCLING PRIVATE LIMITED 803, Prasad Chambers, Near Roxy Cinema,,Opera House, Tata Road No. 2,Mumbai,Mumbai,Maharashtra,400004-India
ACG-0665 DIAM BEAUTY LLP 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
U45202MH2009PTC196320 DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED 109-110,SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004
U45202MH2009PTC196321 DIVANAYA CONSTRUCTION PRIVATE LIMITED 109-110, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004
U74999MH2015PTC264448 ONE THIRTY CAPITAL PRIVATE LIMITED 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004

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
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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
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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

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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