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
SREE CHANDI REALTORS PRIVATE LIMITED
CIN: U70200MH2015PTC264718 As on: 2026-07-13
SREE CHANDI REALTORS PRIVATE LIMITED (CIN: U70200MH2015PTC264718) is a Private company incorporated on 21 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SREE CHANDI REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SREE CHANDI REALTORS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SREE CHANDI REALTORS PRIVATE LIMITED are SOHANLAL SHAH, and DHRUVA MALL DAS.
SREE CHANDI REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2015PTC264718 and its registration number is 264718. Users may contact SREE CHANDI REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREE CHANDI REALTORS PRIVATE LIMITED is B/202,Om Vihar CHS LTD, Near Maxmus Mall Kasturi Garden, Amrutwani Road, Bhaindar (W) , Thane, Maharashtra, India - 401101.
Current status of SREE CHANDI REALTORS 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 SREE CHANDI REALTORS 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.
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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 SREE CHANDI REALTORS 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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Current Directors & Key Managerial Personnel of SREE CHANDI REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03013423 | SOHANLAL SHAH | Director | 2015-05-21 |
| 03520970 | DHRUVA MALL DAS | Director | 2015-05-21 |
Past Directors & Key Managerial Personnel of SREE CHANDI REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK KNIT EXPORTS LIMITED | U17100MH1988PLC046581 | Additional Director | - | 2017-05-24 |
| ALOK DENIMS (INDIA) LIMITED | U17120MH1995PLC086170 | Additional Director | - | 2016-01-30 |
| ALOK DENIMS (INDIA) LIMITED | U17120MH1995PLC086170 | Director | - | 2020-11-30 |
| ALOK INFRASTRUCTURE LIMITED | U45201MH2006PLC164267 | Additional Director | - | 2016-09-23 |
| ALOK INFRASTRUCTURE LIMITED | U45201MH2006PLC164267 | Director | - | 2018-04-23 |
| FITZHARDINGE PRIVATE LIMITED | U51494MH2019PTC327646 | Director | 2019-07-05 | Ongoing |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Additional Director | - | 2011-09-30 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Director | - | 2016-04-15 |
| BUDUGU REALTORS AND SHARES PRIVATE LIMITED | U70102MH2013PTC249585 | Director | 2013-10-25 | Ongoing |
| PARIDHI REALTORS AND SHARES PRIVATE LIMITED | U70102MH2013PTC249593 | Director | 2013-10-25 | Ongoing |
Other Directorships of DHRUVA MALL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK DENIMS (INDIA) LIMITED | U17120MH1995PLC086170 | Additional Director | - | 2016-09-30 |
| ALOK DENIMS (INDIA) LIMITED | U17120MH1995PLC086170 | Director | - | 2020-02-03 |
| AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | U17121MH2007GOI195403 | CEO | - | 2023-11-09 |
| NEW CITY OF BOMBAY MFG. MILLS LIMITED | U17291MH2007GOI195493 | CEO | - | 2023-11-09 |
| ALOK INFRASTRUCTURE LIMITED | U45201MH2006PLC164267 | Additional Director | - | 2016-09-23 |
| ALOK INFRASTRUCTURE LIMITED | U45201MH2006PLC164267 | Director | - | 2018-04-23 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Additional Director | - | 2011-09-30 |
| JMD STAR MULTITRADE PRIVATE LIMITED | U51909MH2010PTC208181 | Director | - | 2016-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2022OPC380612 | ASHBERG CAPITAL ADVISORS (OPC) PRIVATE LIMITED | B-501,OM VIHAR CHS LTD,KASTURI GARDEN AMRUTWADI ROAD,NR MAXUS MALL,BHYANDER(E),THANE,Thane,Maharashtra,401101-India |
| U85300MH2022NPL377081 | ASHBERG ENERGY CONNECTOR FOUNDATION | B-501,OM VIHAR CHS LTD,KASTURI GARDEN, AMRUTWADI RD,NR MAXUS MALL,BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| U60231MH2016PTC272334 | RUNICHA INTERNATIONAL PRIVATE LIMITED | B-404, MATHURA NIKETAN CHS LTD., KASTURI GARDEN, TEMBA ROAD, NEAR MAXUS MALL, BHAYANDER ( W) , THANE, Maharashtra, India - 401101 |
| U72900MH2018PTC312641 | OMEGA-X DEVELOPMENT AND LEARNING FULCRUM PRIVATE LIMITED | Flat-302,Floor-3,Wing-B,Om Vihar B,Kasturi Garden Om Vihar CHSL, Amrutwani Road,Near Mexus Mall , Bhayander, Maharashtra, India - 401101 |
| ACM-1623 | PUREPILLARS CONSTRUCTIONS LLP | B4-306, Kasturi Garden, Sunrise Plaza CHS Ltd,,Temba Road, Maxusmall, Bhaindar (West),Thane,Thane,Maharashtra,India-401101 |
| AAW-4123 | D2H HEALTHCARE LLP | A 601, RASHESH CHS LTD, NEAR MAXUS MALL, NR FLY OVER BRIDGE,150FT ROAD TEMBA RD,BHAINDAR W THANE, Maharashtra, India - 401101 |
| AAM-0041 | LUCID BIZGROWTH LLP | B-203, SAI VIHAR BLDG, AMRITWANI ROAD, KASTURI GARDEN, NEAR MAXUS MALL, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAX-5952 | AAYAN STOCK VISION LLP | FLAT NO : 301/ B , Om Vihar , Amrutwani Road , kasturi Garden , Nr. Maxus Mall , Bhayander West, Maharashtra, India - 401101 |
| U36900MH2021PTC360945 | NIROVIN INDIA PRIVATE LIMITED | C-112, RASHESH CHS LTD, 150 FEET ROAD NEAR MAXUS MALL, BHAINDAR WEST , THANE, Maharashtra, India - 401101 |
| U74999MH2020PTC344034 | STUDIO9 BRAND MANAGEMENT SERVICES PRIVATE LIMITED | B/804, VISHAL CHS LTD, NEAR MAXUS MALL, TEMBA HOSPITAL ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101 |
| ACJ-5506 | HRDAYA TECH CONSULTANCY LLP | B-101, Raj Amrut, Kasturi Garden Road, Off. Temba Road, Near Hindu Samshan,,Vijay Home Complex,,Thane,Thane,Maharashtra,India-401101 |
| ACG-8143 | LOTUS TELECOM LLP | A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101 |
| U74999MH2016PTC283480 | PVG CORPORATE CONSULTING PRIVATE LIMITED | B-704 JAI SAI VIHAR CHS LTD KASTURI GARDEN BHD TEMBA HOSPITAL ROAD BHAYANDAR WEST , MUMBAI, Maharashtra, India - 401101 |
| U72900MH2010PTC200827 | PETAL INFOSYSTEMS PRIVATE LIMITED | 215, New Nirmal Nagar CHS Ltd., Janta Nagar Road, Near Station, Near Poddar School, Bhayan der (W), , Thane, Maharashtra, India - 401101 |
| ACJ-0533 | AMRA PSSP ENTERPRISE LLP | FLAT 1505, FLOOR 15, WING B,AABIEL HEIGHTS-B, BHAYANDER (W), AABIEL HEIGHTS DMART ROAD, NEAR MIRA HOSPITAL, BHAYANDER (W), THANE,Thane,Thane,Maharashtra,India-401101 |
| ACR-6559 | ANANDI PETROCHEMICALS LLP | B-702 MATHURA NIKETAN CHS,TEMBA ROAD KASTURI GARDEN,Thane,Thane,Maharashtra,India-401101 |
| U46497MH2025PTC452822 | CATTLE CARE PLUS PRIVATE LIMITED | B/202 Lucky Apartment,CHS,LTD NR.Cross,Station road,Thane,Thane,Maharashtra,401101-India |
| ABA-9958 | OPTION STREET LLP | SHOP NO 12 VISHAL CHS LTD TEMBHA HOSPITAL,ROAD NEAR MAXUS MALL,Thane,Thane,Maharashtra,India-401101 |
| U93090MH2019PTC322900 | TAXBUSTER SOLUTIONS PRIVATE LIMITED | 108 PARAS DARSHAN CHS LTD MODI PATEL ROAD BHAINDAR W DIST THANE , THANE, Maharashtra, India - 401101 |
| ACI-5905 | GREEN ORGANIC FUTURE AGRO LLP | Flat No-A/202 Salasar Classic CHS Ltd., Fatak Road,,Near Mandli Lake, Bhayander West,,Thane,Thane,Maharashtra,India-401101 |
| L47523MH1982PLC453311 | NIDHAN COMMERCIAL CO LTD | FARROW COMPLEX B WING CHS LTD, SHOP NO -3, BAKUL STREET,,CECIL VILLA, Cross garden Road, BHAYANDER,Thane,Thane,Maharashtra,401101-India |
| AAL-4800 | STARCELL BIOTECH LLP | B 3 AMIDHARA BUILDING ,NARONHA ROAD, NEAR CROSS GARDEN BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| AAK-0865 | KRISHNA NIRBHAY INFRA PROJECTS LLP | B/101, JAY ABHISHEK CHS LTD 60 FT ROAD BHAINDAR WEST THANE, Maharashtra, India - 401101 |
| AAA-6223 | ELINA CONSULTING LLP | B-107, GRAZY CHS LTD., NEAR PRAKASH MARKET, STATION ROAD, B HAYANDER (W) MUMBAI, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| U22300MH2020PTC351284 | 3 GROWNMEN FILMS PRIVATE LIMITED | B/G-4, BAGESHREE CHS LTD, GEETA NAGAR FATAK CROSS ROAD, BHAINDAR WEST , THANE, Maharashtra, India - 401101 |
| AAL-8437 | SCORZIO PHARMA LLP | Flat No- B-12, Hardik CHS LTD, Station Road Opp Bombay Market, Bhayander (W) Thane, Maharashtra, India - 401101 |
| U45209MH2013PTC250793 | DEVJYOTI HOUSECON PRIVATE LIMITED | C/101 Chandan Valley CHS Ltd Opp Siwar Garden Mira Bhaindar Road East , Thane, Maharashtra, India - 401101 |
| U45500MH2019PTC325728 | BNY REALTORS PRIVATE LIMITED | A 103 SAROJ PLAZA CHS LTD, 150 FEET ROAD NEAR MAXUS MALL, BHAINDER WEST , THANE, Maharashtra, India - 401101 |
| 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.
| 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.