Shree Khatu Naresh Ventures Private Limited
About Shree Khatu Naresh Ventures Private Limited
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Shree Khatu Naresh Ventures Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 06 January 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2023PTC409615. Its GSTIN is 09ABKCS1484J1ZT (Uttar Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Divyansh Agarwal and Ankush Anand.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 107 1st Floor, Usha Chamber New Rajdhani Enclave, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.13 Cr. For the same year it recorded a net loss of ₹52.79 Lakh (net margin -10.3%) and EBITDA of ₹33.4 Lakh (EBITDA margin 6.5%).
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Khatu Naresh Ventures Private Limited's registered office is in Delhi, Delhi.
- Registered Address107 1st Floor, Usha Chamber New Rajdhani Enclave, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shree Khatu Naresh Ventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Shree Khatu Naresh Ventures Private Limited, buy the company report.
Financials of Shree Khatu Naresh Ventures Private Limited
FY 2024 filings availableShree Khatu Naresh Ventures Private Limited reported revenue of ₹5.13 Cr for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
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| EBITDA | ₹33.4 Lakh | |
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| Net Profit (PAT) | -₹52.79 Lakh | |
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
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| Profitability | ||
| EBITDA Margin | 6.5% | |
| Net Profit Margin | -10.3% | |
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To see the full financial statements and ratios of Shree Khatu Naresh Ventures Private Limited, buy the company report.
Board of directors of Shree Khatu Naresh Ventures Private Limited
Shree Khatu Naresh Ventures has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyansh Agarwal | Director | 19 Sep 2023 | 3 Years 1 Months | Current |
| Ankush Anand | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Rajan Aggarwal | Director | 06 Jan 2023 | 3 Years 10 Months | Current |
| Mukesh Kumar Agarwal | Director | 19 Sep 2023 | 3 Years 1 Months | Current |
| Vikas Goyal Also directs: Keshoram Foods Private Limited, Kesav Packaging Private Limited., Keshoram Manufacturing Private Limited and 1 more | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
Shree Khatu Naresh Ventures Private Limited has 4 court cases on record: 2 filed by Shree Khatu Naresh Ventures, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by BPL Display Devices Limited Workers Union | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 3 Others and 3 others | Pending |
| Supreme Court | Court case | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Asset Reconstruction Company | Disposed |
To see the full case history of Shree Khatu Naresh Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Khatu Naresh Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Khatu Naresh Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABKCS1484J1ZT | Uttar Pradesh | Active | 06 Mar 2023 |
To see the full GST registrations and return filing status of Shree Khatu Naresh Ventures Private Limited, buy the company report.
Recent activity
Shree Khatu Naresh Ventures Private Limited has 10 board changes on record since 2023: 5 appointments and 5 cessations. The latest: Ankush Anand ceased to be Additional Director on 29 Dec 2024.
1 earlier event is in the company report.
Frequently asked questions
Shree Khatu Naresh Ventures is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 06 January 2023 (3+ years old) and is registered under CIN U70200DL2023PTC409615.
Shree Khatu Naresh Ventures has 5 current directors:
- Divyansh Agarwal - Director
- Ankush Anand - Director
- Rajan Aggarwal - Director
- Mukesh Kumar Agarwal - Director
- Vikas Goyal - Director
The latest financial statements of Shree Khatu Naresh Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Shree Khatu Naresh Ventures is 09ABKCS1484J1ZT, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shree Khatu Naresh Ventures is U70200DL2023PTC409615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Khatu Naresh Ventures has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Shree Khatu Naresh Ventures was incorporated on 06 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Ankush Anand ceased to be Additional Director on 29 Dec 2024. Divyansh Agarwal ceased to be Additional Director on 29 Dec 2024. Mukesh Kumar Agarwal ceased to be Additional Director on 29 Dec 2024. Shree Khatu Naresh Ventures has 10 board changes on record in total.
The registered office of Shree Khatu Naresh Ventures is at 107 1st Floor, Usha Chamber New Rajdhani Enclave, Delhi, India – 110092.
Shree Khatu Naresh Ventures operates in the financial services industry, in the real estate financing segment.
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