Shreeji Financial Solutions Private Limited
About Shreeji Financial Solutions Private Limited
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Shreeji Financial Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PTC161440.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ashima Salla Anirudh and Kedar Ramesh Tank.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 110 Acme Indl.Park I B Patelrd Off Western Express High Way Goregaon E Mumbai – 63, Maharashtra, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shreeji Financial Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address110 Acme Indl.Park I B Patelrd Off Western Express High Way Goregaon E Mumbai – 63, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shreeji Financial Solutions Private Limited, buy the company report.
- 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 Shreeji Financial Solutions is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Shreeji Financial Solutions Private Limited, buy the company report.
Financials of Shreeji Financial Solutions Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreeji Financial Solutions Private Limited, buy the company report.
Board of directors of Shreeji Financial Solutions Private Limited
Shreeji Financial Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashima Salla Anirudh | Director | 27 Apr 2006 | 20 Years 6 Months | Current |
| Kedar Ramesh Tank | Director | 27 Apr 2006 | 20 Years 6 Months | Current |
Auditor
Shreeji Financial Solutions Private Limited is audited by ZUBIN HARIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ZUBIN HARIA & ASSOCIATES | FY 2018 | 140132W |
Shareholding
The shareholding of Shreeji Financial Solutions Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Shreeji Financial Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreeji Financial Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Financial Solutions 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 Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeji Financial Solutions Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ashima Salla Anirudh was appointed as Director on 27 Apr 2006.
Frequently asked questions
Shreeji Financial Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 April 2006 (20+ years old) and is registered under CIN U67120MH2006PTC161440.
Shreeji Financial Solutions has 2 current directors:
- Ashima Salla Anirudh - Director
- Kedar Ramesh Tank - Director
The latest financial statements of Shreeji Financial Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreeji Financial Solutions is U67120MH2006PTC161440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Financial Solutions was incorporated on 27 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashima Salla Anirudh was appointed as Director on 27 Apr 2006. Kedar Ramesh Tank was appointed as Director on 27 Apr 2006.
The registered office of Shreeji Financial Solutions is at 110 Acme Indl.Park I B Patelrd Off Western Express High Way Goregaon E Mumbai – 63, Maharashtra, India.
Shreeji Financial Solutions operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Shreeji Financial Solutions is active non-compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
Shreeji Financial Solutions can be reached at its registered office: 110 Acme Indl.Park I B Patelrd Off Western Express High Way Goregaon E Mumbai – 63, Maharashtra, India.
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