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SHREEPATI BUILD INFRA INVESTMENT LIMITED

CIN: U70109GA2012PLC007213 As on: 2026-07-13

SHREEPATI BUILD INFRA INVESTMENT LIMITED (CIN: U70109GA2012PLC007213) is a Public company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

SHREEPATI BUILD INFRA INVESTMENT 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.SHREEPATI BUILD INFRA INVESTMENT 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).].

Directors of SHREEPATI BUILD INFRA INVESTMENT LIMITED are SURESH EKNATH KOLHATKAR, RAJAN KISHOR SHRIVASTAV, and KUMARPAL PHOOLCHAND GANDHI.

SHREEPATI BUILD INFRA INVESTMENT LIMITED's Corporate Identification Number (CIN) is U70109GA2012PLC007213 and its registration number is 7213. Users may contact SHREEPATI BUILD INFRA INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SHREEPATI BUILD INFRA INVESTMENT LIMITED is ROW HOUSE D, CASTLE ROCK - LAND SCAPE TOWN, ODXEL, GOA, NEAREST POLICE STATION, DONA PAUL. , GOA, Goa, India - 403004.

Current status of SHREEPATI BUILD INFRA INVESTMENT LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
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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
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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 SHREEPATI BUILD INFRA INVESTMENT
DIN Director Name Designation Appointment Date
00811191 SURESH EKNATH KOLHATKAR Director 2012-03-29
06491530 RAJAN KISHOR SHRIVASTAV Director 2023-07-13
02681332 KUMARPAL PHOOLCHAND GANDHI Director 2012-07-11
Past Directors & Key Managerial Personnel of SHREEPATI BUILD INFRA INVESTMENT
DIN Director Name Designation Appointment Date Cessation
05249938 MINKAL KIRTIKUMAR DOSHI Director - 2017-12-18
02425878 TAPAS RAJENDRA CHATURVEDI Director - 2015-03-16
02425878 TAPAS RAJENDRA CHATURVEDI Managing Director - 2018-10-30
02425878 TAPAS RAJENDRA CHATURVEDI Whole-time director - 2017-11-17
02688416 MOHAN RAJU THEVAR Additional Director - 2018-09-29
02688416 MOHAN RAJU THEVAR Director - 2022-05-19
02993540 SHRIKANT RAMESH MERCHANT Director - 2015-12-31
07157365 PALLAVI ANKUR PANDEY Whole-time director - 2016-03-15
00205602 RAJENDRA RAMESHCHANDRA CHATURVEDI Additional Director - 2019-09-29
00205602 RAJENDRA RAMESHCHANDRA CHATURVEDI Director - 2017-11-18
Other Directorships of MINKAL KIRTIKUMAR DOSHI
Company Name CIN Designation Appointment Date Cessation
KOHINOOR CARGO & INFRAPROJECTS LLP AAB-8161 Designated Partner 2013-10-14 Ongoing
KOHINOOR CARGO & LIFESPACES LLP AAB-8291 Designated Partner - 2014-03-15
EUROLINEN INFRAPROJECTS LLP AAB-9872 Designated Partner 2014-01-07 Ongoing
PRIMERO LLP AAM-5869 Designated Partner - 2018-06-25
AUM ARAHAM REALITIES LLP AAV-5933 Designated Partner 2021-01-25 Ongoing
WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2024-01-21
WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director 2023-11-18 Ongoing
EUROLINEN INDUSTRIES PRIVATE LIMITED U51434MH1990PTC055485 Additional Director - 2021-11-16
KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Additional Director - 2013-09-30
KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Director - 2013-12-02
VRISA CREATION PRIVATE LIMITED U74900MH2007PTC172951 Additional Director 2013-12-26 Ongoing
HENIL EXIM PRIVATE LIMITED U74900TG2011PTC151219 Director - 2021-06-14
Other Directorships of SURESH EKNATH KOLHATKAR
Other Directorships of TAPAS RAJENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2010-09-09 Ongoing
SHREEPATI REAL VENTURES LLP AAA-5923 Designated Partner 2011-08-12 Ongoing
SHREEPATI ZAOBA HOUSING LLP AAA-6007 Designated Partner 2011-08-24 Ongoing
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Additional Director - 2019-09-29
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Director 2019-09-29 Ongoing
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Director - 2018-10-30
SHREEPATI DEVELOPER & BUILDER LIMITED U45400MH2007PLC169966 Director - 2019-09-02
SHREEPATI DEVELOPER & BUILDER LIMITED U45400MH2007PLC169966 Managing Director 2019-09-02 Ongoing
SHREEPATI LOGISTIC INDIA LIMITED U63011MH2008PLC187560 Additional Director - 2014-09-29
SHREEPATI LOGISTIC INDIA LIMITED U63011MH2008PLC187560 Director - 2018-10-30
SHREEPATI REAL VENTURES PRIVATE LIMITED U70109MH2022PTC380603 Director 2022-04-15 Ongoing
SHREEPATI INFOTECH PRIVATE LIMITED U72200MH2008PTC188675 Director - 2018-10-30
SHREEPATI BUILD INFRA HERITAGE PRIVATE LIMITED U74999MH2020PTC341956 Director - 2023-09-27
Other Directorships of MOHAN RAJU THEVAR
Company Name CIN Designation Appointment Date Cessation
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Additional Director - 2018-09-29
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Director - 2022-05-19
SHREEPATI INFOTECH PRIVATE LIMITED U72200MH2008PTC188675 Director - 2017-01-05
Other Directorships of SHRIKANT RAMESH MERCHANT
Company Name CIN Designation Appointment Date Cessation
DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2010-09-09 Ongoing
SHREEPATI REAL VENTURES LLP AAA-5923 Designated Partner - 2015-12-30
SHREEPATI ZAOBA HOUSING LLP AAA-6007 Designated Partner - 2015-10-21
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Director - 2015-12-31
SHREE RAAJ RAAJESHWARI PROPERTIES PRIVATE LIMITED U70101MH1990PTC055859 Director 2000-11-15 Ongoing
CELESTIAL GLOBE PRIVATE LIMITED U70109MH2016PTC280156 Director 2016-04-25 Ongoing
Other Directorships of RAJAN KISHOR SHRIVASTAV
Other Directorships of PALLAVI ANKUR PANDEY
Company Name CIN Designation Appointment Date Cessation
BOM AO PHARMACY PRIVATE LIMITED U47721MH2024PTC427709 Director 2024-06-25 Ongoing
BOM ADVANCED ORTHOPAEDICS PRIVATE LIMITED U86100MH2024PTC419747 Director 2024-02-21 Ongoing
Other Directorships of RAJENDRA RAMESHCHANDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2010-09-09 Ongoing
SHREEPATI REAL VENTURES LLP AAA-5923 Designated Partner 2011-08-12 Ongoing
SHREEPATI ZAOBA HOUSING LLP AAA-6007 Designated Partner 2011-08-24 Ongoing
SHREEPATI RISE ESTATE LLP AAC-0481 Designated Partner 2014-01-31 Ongoing
SHREEPATI DEVELOPERS PRIVATE LIMITED U45200MH1992PTC065224 Director 1992-02-04 Ongoing
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Additional Director - 2019-09-29
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Director 2019-09-29 Ongoing
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Director - 2009-11-01
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Managing Director - 2017-11-18
SHREEPATI DEVELOPER & BUILDER LIMITED U45400MH2007PLC169966 Director - 2017-11-18
SHREEPATI LOGISTIC INDIA LIMITED U63011MH2008PLC187560 Additional Director - 2019-09-30
SHREEPATI LOGISTIC INDIA LIMITED U63011MH2008PLC187560 Director 2019-09-30 Ongoing
SHREEPATI LOGISTIC INDIA LIMITED U63011MH2008PLC187560 Director - 2013-06-29
SEA SCAN MARINE SERVICES PRIVATE LIMITED U63032GA1999PTC007274 Director - 2016-11-01
SHREEPATI REAL VENTURES PRIVATE LIMITED U70109MH2022PTC380603 Director 2022-04-15 Ongoing
SEA SCAN MARITIME FOUNDATION U91990GA2004NPL003538 Director - 2016-11-01
PATSAN CONSULTANT PVT LTD U99999MH1987PTC042568 Director 1993-12-31 Ongoing
Other Directorships of KUMARPAL PHOOLCHAND GANDHI
Company Name CIN Designation Appointment Date Cessation
SHREEPATI REAL VENTURES LLP AAA-5923 Designated Partner 2013-04-01 Ongoing
SHREEPATI INFRA REALTY LIMITED U45400GA2008PLC007212 Director 2010-01-31 Ongoing
JASMINE COMMERCE PRIVATE LIMITED U51900MH2006PTC159653 Director 2009-06-18 Ongoing
SHREEPATI REAL VENTURES PRIVATE LIMITED U70109MH2022PTC380603 Director 2022-04-15 Ongoing

CIN Company Name Company Address
U45400GA2008PLC007212 SHREEPATI INFRA REALTY LIMITED ROW HOUSE D, CASTLE ROCK - LAND SCAPE TOWN, ODXEL, GOA, NEAREST POLICE STATION, DONA PAUL. , GOA, Goa, India - 403004
U63999GA2024PTC016827 PROCESSUS IPSUM PRIVATE LIMITED J-402, CASTLE ROCK,,LANDSCAPE TOWN ODXEL,Tiswadi,North Goa,Goa,403004-India
U74999GA2016PTC012953 MARMALADE PRODUCTION PRIVATE LIMITED J-402, CASTLE ROCK, LANDSCAPE TOWN, NERA GOA UNIVERSITY,DONA PAULA, , PANAJI, Goa, India - 403004
U52909GA2004PLC003388 IMPORT DISTRIBUTION APEX HOLDINGS LIMITED D'SILVA HOUSE, 23/A BELLA VISTA DONA PAULA , GOA, Goa, India - 403004
U55101GA2006PTC004526 PARRY LEISURE VILLAS PRIVATE LIMITED C/oCliveSequeiraTheCastle,BehindNIOGuestHouse,P.O.NIO,Avivao, Dona Paulo , Goa, Goa, India - 403004
U63090GA2005PTC004137 DRISHTI CRUISE AND FERRIES PRIVATE LIMITED IST FLOORDOURADO HOUSE DONA PAULA PANJI , GOA, Goa, India - 403004
U33205GA2002PTC003169 PHIL PHOTOGRAPHIC COMPANY PRIVATE LIMITED D5 OCEAN PARK, DONA PAULA PANAJI , GOA, Goa, India - 403004
U56301GA2023OPC016222 INDO PACIFIC RESTAURANTS (OPC) PRIVATE LIMITED House No. D-6,Ashirwad, Ocean Park,Tiswadi,North Goa,Goa,403004-India
U65993GA1982PTC002496 LA COSTA ENTERPRISES PRIVATE LIMITED H. NO. D-15, LA CITADEL COLONY,,DONA PAULA,Tiswadi,North Goa,Goa,403004-India
U63090GA2018PTC013614 KSARTI TRAVEL SOLUTIONS PRIVATE LIMITED CHALTA NO 15 OF PT SHEET 186 OF CITY SURVEY PANAJI H NO 22/63, BEHIND POLICE OUT POST, DONA PAULA, , GOA, Goa, India - 403004
U13207GA1999PTC002691 FOMENTO (KARNATAKA) MINING COMPANY PRIVA TE LIMITED CIDADE DE GOA, VAIINGUINIM BEACH, DONA PAULA , GOA, Goa, India - 403004
U70101GA2004PTC003676 KESYL PROMOTERS AND DEVELOPERS PRIVATE LIMITED VILLA C-5OCEANIC HEIGHTS DONA PAULA GOA , GOA, Goa, India - 403004
U22219GA2022PTC015692 VOG MEDIA PRIVATE LIMITED H NO 22/355,MACHADO COVE DONA PAULO NORTH GOA , GOA, Goa, India - 403004
U92410GA2019NPL014142 ELADA RECREATION ASSOCIATION SURVEY NO 236/1 MACHADO COVE NIO DONA PAULA SO TISWADI NORTH GOA , NORTH GOA, Goa, India - 403004
U74995GA2016PTC012889 DESIREE HOMES & RESORTS PRIVATE LIMITED H. NO. 21/15/A, THE CASTLE, BEHIND N.I.O GUEST HOUSE, P.O N.I.O, AIV AO, , DONA PAULA, Goa, India - 403004
U85300GA2022NPL015305 MARINE DRISHTI AND COASTAL FOUNDATION Flat No.1, Dourado House, Aivao Caranzalem Dourado House, Caranzalem,Panaji,North Goa,Goa,403004-India
U55101GA1971PTC000113 FOMENTO RESORTS AND HOTELS PRIVATE LIMITED CIDADE DE GOA,VAINGUINIM BEACH, PANAJI,GOA,North Goa,Goa,403004-India
U72200GA2013PTC007198 DIET CODE APPLICATION PRIVATE LIMITED DUPLEX PENTHOUSE APARTMENT, C-206, CABO COMPLEX, LANDSCAPE TOWN, PHASE II, DONA PAULA GOA , PANJIM, Goa, India - 403004
U70200GA2012PTC007127 ESCALA REALTY INDIA PRIVATE LIMITED House No. 22/402, Opposite Tasneem Faizal House Behind International Centre, , Dona Paula, Goa, India - 403004
U73100GA1997PLC002458 OCEANOGRAPHIC COMPANY OF INDIA LIMITED NIO DONA PAULA, , GOA, Goa, India - 403004
U02166GA1996PTC002166 HIM-SEA SERVO PRIVATE LIMITED 56 SAGARSOCIETY DONA PAULA , GOA, Goa, India - 403004
U15541GA2003PTC003278 BACHLER BEVERAGES PRIVATE LIMITED 623/ABELLA VISTA DONA PAULA , GOA, Goa, India - 403004
U51229GA2005PTC004062 DUFAUD FOODS TRADING PRIVATE LIMITED MEDIA HOUSEBELA VISTA DONA PAULA , GOA, Goa, India - 403004
U72200GA2005PTC003848 FLOWTECK OUTSOURCING PRIVATE LIMITED MEDIA HOUSEBELA VISTA DONA PAULA , GOA, Goa, India - 403004
U74999GA1997PTC002255 CARRERA EXPORTS PRIVATE LIMITED 1A ,RAVIRAJ COLONY, DONA PAULA, , GOA, Goa, India - 403004
U22121GA2004PTC003423 MEDIA NEWS PRIVATE LIMITED 623A BELLA VISTADONA PAULA DONA PAULA , GOA, Goa, India - 403004
U26102GA2004PTC003419 FIBERCRAFT TECHNOLOGIES PRIVATE LIMITED PLOT NO. 123VAINGUINIM VALLEY DONA PAULA, , GOA, Goa, India - 403004
U15543GA2004PTC003405 COOL WATERS PRIVATE LIMITED 623-A/1BELLA VISTA DONA PAULA , GOA, Goa, India - 403004
U17112GA2003PTC003315 TISSU ROTHRIST TRADING PRIVATE LIMITED 623/A, BELLA VISTA,DONA PAULA, PANAJI, , GOA, Goa, India - 403004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10391031 2012-11-16 - - 225,000,000.00 DENA BANK
10571422 2015-05-16 - 2021-08-03 760,000.00 UNION BANK OF INDIA
100054238 2016-09-22 - 2021-08-03 8,000,000.00 UNION BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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