Shreeji Estate Developers Private Limited
About Shreeji Estate Developers Private Limited
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Shreeji Estate Developers Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 23 February 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45203MP1995PTC009097.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.72 Lakh. It was led by director Arvind Agarwal.
The registered office was at 114 Shreeji Towers M.P.Nagar, Bhopal, Madhya Pradesh, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Shreeji Estate Developers Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address114 Shreeji Towers M.P.Nagar, Bhopal, Madhya Pradesh, India
- IndustryConstruction, Developers, Builders
- 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
Financials of Shreeji Estate Developers Private Limited
Year-wise financial statements and ratios of Shreeji Estate Developers Private Limited are in the company report Buy the company report.
Board of directors of Shreeji Estate Developers Private Limited
Shreeji Estate Developers has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Agarwal | Director | 23 Feb 1995 | 31 Years 8 Months | As last reported |
Legal cases
Shreeji Estate Developers Private Limited has 3 court cases on record: 2 filed by Shreeji Estate Developers, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (MJC) | Filed by the company against L. I. C. Housing Finance Ltd. | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed by the company against Asstt Commissioner of Income Tax 3(1) | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company | Disposed |
To see the full case history of Shreeji Estate Developers 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 Shreeji Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreeji Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeji Estate Developers Private Limited has 1 board change on record since 1995: 1 appointment. The latest: Arvind Agarwal was appointed as Director on 23 Feb 1995.
Frequently asked questions
Shreeji Estate Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreeji Estate Developers was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in developers, within the construction industry. It was incorporated on 23 February 1995 and is registered under CIN U45203MP1995PTC009097. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreeji Estate Developers had 1 director:
- Arvind Agarwal - Director
The CIN (Corporate Identification Number) of Shreeji Estate Developers is U45203MP1995PTC009097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shreeji Estate Developers is at 114 Shreeji Towers M.P.Nagar, Bhopal, Madhya Pradesh, India.
Shreeji Estate Developers was incorporated on 23 February 1995. It is registered with the Registrar of Companies, Gwalior.
Shreeji Estate Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Shreeji Estate Developers has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Arvind Agarwal was appointed as Director on 23 Feb 1995.
Shreeji Estate Developers can be reached at its registered office: 114 Shreeji Towers M.P.Nagar, Bhopal, Madhya Pradesh, India.