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
SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED
CIN: U70102DL2013PTC258201 As on: 2026-07-13
SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED (CIN: U70102DL2013PTC258201) is a Private company incorporated on 20 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101000.00.
SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED'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).].
Directors of SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED are DAMYANTI GARG, BAL KISHAN GARG, MONIKA GARG, PREETI GARG, BHAGWAN SAHAI GARG, AJAY KUMAR GARG, and ISHA GARG.
SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U70102DL2013PTC258201 and its registration number is 258201. Users may contact SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED is HOUSE NO. 4652/16, NEAR SHANKER CHOWK JAI MATA MARKET, TRI NAGAR , DELHI, Delhi, India - 110035.
Current status of SHREE SHYAM JI REAL ESTATE PRIVATE LIMIT ED 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 SHREE SHYAM JI REAL ESTATE LIMIT ED 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 SHREE SHYAM JI REAL ESTATE LIMIT ED
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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 SHYAM JI REAL ESTATE LIMIT ED 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 SHREE SHYAM JI REAL ESTATE LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06409130 | DAMYANTI GARG | Director | 2013-09-20 |
| 06719870 | BAL KISHAN GARG | Director | 2013-10-21 |
| 06719879 | MONIKA GARG | Director | 2013-10-21 |
| 06719883 | PREETI GARG | Director | 2013-10-21 |
| 00720077 | BHAGWAN SAHAI GARG | Director | 2013-09-20 |
| 00720121 | AJAY KUMAR GARG | Director | 2013-09-20 |
| 00777969 | ISHA GARG | Director | 2013-09-20 |
Past Directors & Key Managerial Personnel of SHREE SHYAM JI REAL ESTATE LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAMYANTI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALJI BUILDSTATE PRIVATE LIMITED | U45205RJ1997PTC014033 | Additional Director | - | 2014-09-30 |
| LALJI BUILDSTATE PRIVATE LIMITED | U45205RJ1997PTC014033 | Director | - | 2015-11-16 |
Other Directorships of BAL KISHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MONIKA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAGWAN SAHAI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALJI BUILDSTATE PRIVATE LIMITED | U45205RJ1997PTC014033 | Director | - | 2014-03-29 |
Other Directorships of AJAY KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALJI BUILDSTATE PRIVATE LIMITED | U45205RJ1997PTC014033 | Additional Director | - | 2017-09-29 |
| LALJI BUILDSTATE PRIVATE LIMITED | U45205RJ1997PTC014033 | Director | 2017-09-29 | Ongoing |
| LALJI BUILDSTATE PRIVATE LIMITED | U45205RJ1997PTC014033 | Director | - | 2016-12-16 |
| LALJI INFRA PROJECTS PRIVATE LIMITED | U45309RJ2021PTC073825 | Director | 2021-03-05 | Ongoing |
Other Directorships of ISHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALJI BUILDSTATE PRIVATE LIMITED | U45205RJ1997PTC014033 | Additional Director | - | 2017-09-29 |
| LALJI BUILDSTATE PRIVATE LIMITED | U45205RJ1997PTC014033 | Director | - | 2019-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24111DL2005PTC133136 | J P PETROCHEM PRIVATE LIMITED | HOUSE NO 4298, PLOT NO 20,GROUND FLOOR,STREET NO 5 JAI MATA MARKET, TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| U45400DL2016PTC290887 | V. V. ENGINEERS & CONTRACTORS PRIVATE LIMITED | HOUSE NO. 4621-A, GALI NO. 14, JAI MATA MARKET TRI NAGAR , DELHI, Delhi, India - 110035 |
| AAU-0563 | TAXOLVE CONSULTANCY LLP | H NO 4314(OLD 3536) PLOT NO 6 K NO 173 174 175 2ND FLOOR GALI NO 6, JAI MATA MARKET SAROOP NAGAR TRI NAGAR, Delhi, India - 110035 |
| U62099DL2023PTC418347 | K1PAY E SOLUTIONS SERVICES PRIVATE LIMITED | HOUSE NO.4636/14, PLOT NO.39 AND 40,PARKING FLOOR, JAI MATA MARKET, STREET NO.14, RAM NAGAR,Delhi,North West Delhi,Delhi,110035-India |
| U51220DL2014PTC265304 | MYOJI EXPORT & IMPORT PRIVATE LIMITED | HOUSE NO 4579/13 JAI MATA MARKET, TRI NAGAR , DELHI, Delhi, India - 110035 |
| AAM-6741 | GLOBAL CARGOS LLP | HOUSE NO.3451-B/1, IST FLOOR JAI MATA MARKET, TRI NAGAR DELHI, Delhi, India - 110035 |
| U93000DL2014PTC266881 | PURPLE MONKEY PRIVATE LIMITED | 4589/13 Jai Mata Market, Tri Nagar Near Shankar Chowk , New Delhi, Delhi, India - 110035 |
| U92100DL2013PTC247476 | B V M FILMS PRIVATE LIMITED | 4298/6, LANDMARK NEAR SHANKAR CHOWK, JAI MATA MARKET, TRI NAGAR, , NEW DELHI, Delhi, India - 110035 |
| U19202DL2017PTC325059 | VARDHAMAN FOOTWEARS PRIVATE LIMITED | 3541C, Plot No. Old-20, First Floor Tri Nagar City, Near Gali JaiMata Market , New Delhi, Delhi, India - 110035 |
| U17291DL2007PTC158435 | KETAN RIBBONS PRIVATE LIMITED | HOUSE NO 3461 FIRST FLOOR BUDH NAGAR GALI NO 252 JAI MATA MKT TRI NAGAR , Delhi, Delhi, India - 110035 |
| U74999DL2017PTC320044 | AFT TOBACCO PRIVATE LIMITED | 4319/6 (New No.) 3581/6 (Old No.) Jai Mata Market, Saroop Nagar, Tri Nagar , Delhi, Delhi, India - 110035 |
| U24110DL2022PTC399685 | DEVYANI PETROCHEM (INDIA) PRIVATE LIMITED | 4312, Gali No. 5, 2nd Floor, Sawroop Nagar, Jai Mata Market,Tri Nagar, Delhi - 11003,5,Delhi,North West,Delhi,110035-India |
| U20237DL2024PTC434116 | ATHULIAM AYURVEDA PRIVATE LIMITED | HOUSE NO 3872, LANDMARK NEAR METRO PILLAR NO 229 AND NEAR POLICE CHOWKI,KANHIYA NAGAR, TRI NAGAR,Delhi,North West Delhi,Delhi,110035-India |
| U47912DC2026OPC471293 | ESHTHA DIGITAL (OPC) PRIVATE LIMITED | H.NO. 4262/4 JAI MATA,MARKET TRI NAGAR,Delhi,North West Delhi,Delhi,110035-India |
| U26109DL2023PTC413323 | SHUBHAVAY TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 3879 GALI NO 11 KANHIYA NAGAR TRI NAGAR,Keshav Puram (North West Delhi),Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110035-India |
| AAA-0800 | SHRI KHATUSHYAM POLYTEXURE LLP | 4298, GALI NO. 6, JAI MATA MARKET, BUDH NAGAR, TRI NAGAR, DELHI, Delhi, India - 110035 |
| U24297DL2012PTC234125 | ANANTA COLOURS & SOLVENT PRIVATE LIMITED | 4513, GALI NO. 11, JAI MATA MARKET, BUDH NAGAR TRI NAGAR , DELHI, Delhi, India - 110035 |
| U74999DL2018PTC329699 | ASHISH MEDIA AND BROADCASTING PRIVATE LIMITED | 4276, Street No. 4, Jai Mata Market, Tri Nagar, Onkar Nagar, , DELHI, Delhi, India - 110035 |
| U52100DL2011PTC215359 | ACSURE EXIM PRIVATE LIMITED | 4488 A, Gali No. 10 Jai Mata Market Budh Nagar Tri Nagar, , Delhi, Delhi, India - 110035 |
| U65900DL2021PTC384609 | SRG FUTURE INVEST PRIVATE LIMITED | 4262, 4th Floor, Street No. 4 Budh Nagar, Jai Mata Market, Tri Nagar , Delhi, Delhi, India - 110035 |
| U62099DL2024OPC425472 | GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED | R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India |
| ACL-2418 | VALOWTH CAPITAL SERVICES LLP | 4249/2, 1st Floor, Outer Room,Jai Mata Market, Tri Nagar, Delhi-110035,Delhi,North West Delhi,Delhi,India-110035 |
| U70109DL2019PTC357401 | HERRA INFRABUILD PRIVATE LIMITED | HOUSE NO. 151/13 LANDMARK NEAR BANSAL NURSING HOME ONKAR NAGAR-B , TRI NAGAR NEW DELHI, Delhi, India - 110035 |
| U52190DL2016PTC292903 | RAWAL OVERSEAS IMPORT EXPORT PRIVATE LIMITED | 4306/5, GALI NO.5, JAI MATA MARKET, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U67120DL2010PTC211671 | VIDISHA SECURITIES PRIVATE LIMITED | 4578/13, GALI NO. 13, JAI MATA MARKET, TRI NAGAR, , DELHI, Delhi, India - 110035 |
| U74999DL1996PTC079533 | K.D. SHOES PRIVATE LIMITED | 4375/3597, GALI NO. 7, TRI NAGAR, JAI MATA MARKET , DELHI, Delhi, India - 110035 |
| U72900DL2008PTC172394 | GAUTAM COMPUTER EDUCATION CENTRE PRIVATE LIMITED | 3397/246 2nd Floor Near Jai Mata Market Hansapur-Tri Nagar , Delhi, Delhi, India - 110035 |
| U19202DL1984PTC019648 | OSWAL INDUSTRIES PVT LTD | GROUND FLOOR, H.NO.-4532/12 JAI MATA MARKET, TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| U51900DL2009PTC191217 | MAYANK EXIM PRIVATE LIMITED | 468-A, JAI MATA MARKET, BEHIND LAWRENCE ROAD, OPP. GALI NO.8, TRI NAGAR , DELHI, Delhi, India - 110035 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.