Shreeya Infradevelopers Private Limited
About Shreeya Infradevelopers Private Limited
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Shreeya Infradevelopers Private Limited was a private limited company based in Kanpur, Uttar 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 February 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2010PTC039513. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushila Agarwal and Sachin Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 204 Ratan Square Chunni Ganj, Kanpur, Uttar Pradesh, India – 208001.
Company details
Contact details
Shreeya Infradevelopers Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Ratan Square Chunni Ganj, Kanpur, Uttar Pradesh, India – 208001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shreeya Infradevelopers 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
Financials of Shreeya Infradevelopers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreeya Infradevelopers Private Limited, buy the company report.
Board of directors of Shreeya Infradevelopers Private Limited
Shreeya Infradevelopers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Agarwal | Director | 09 Feb 2010 | 16 Years 8 Months | As last reported |
| Sachin Agarwal Also directs: Anandeshwar Cement & Steel Private Limited | Director | 09 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Shreeya Infradevelopers Private Limited is audited by VIVEK KHANNA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK KHANNA & CO | FY 2016 | 006521C |
Shareholding
The shareholding of Shreeya Infradevelopers Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Shreeya Infradevelopers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreeya Infradevelopers 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 Shreeya Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeya Infradevelopers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shreeya Infradevelopers Private Limited, buy the company report.
Recent activity
Shreeya Infradevelopers Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Nitin Swaroop Agarwal ceased to be Director on 05 May 2016.
Frequently asked questions
Shreeya Infradevelopers 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.
Shreeya Infradevelopers was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 February 2010 and is registered under CIN U70102UP2010PTC039513. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreeya Infradevelopers had 2 directors:
- Sushila Agarwal - Director
- Sachin Agarwal - Director
The CIN (Corporate Identification Number) of Shreeya Infradevelopers is U70102UP2010PTC039513. 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 Shreeya Infradevelopers is at 204 Ratan Square Chunni Ganj, Kanpur, Uttar Pradesh, India – 208001.
Shreeya Infradevelopers was incorporated on 09 February 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shreeya Infradevelopers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Shreeya Infradevelopers has 1 GST registration on record and it is cancelled or inactive.
Shreeya Infradevelopers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Nitin Swaroop Agarwal ceased to be Director on 05 May 2016. Sachin Agarwal was appointed as Director on 09 Feb 2010. Sushila Agarwal was appointed as Director on 09 Feb 2010.
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