About Shrem Residency Private Limited
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Shrem Residency Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC208569. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Hitesh Chhatwal and Ashish Anand.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1101 Viraj Towers Jn Of Andheri Kurla Road W. E. Highway Andheri (East), Mumbai, Maharashtra, India – 400093.
The company is associated with 1 brand: Shrem. Court records list 6 cases involving the company, including 4 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. For more details, the company can be reached via its website shrem.in.
Company details
Contact details
Shrem Residency Private Limited's registered office is in Mumbai, Maharashtra. Its website is shrem.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1101 Viraj Towers Jn Of Andheri Kurla Road W. E. Highway Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Shrem Residency 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 Shrem Residency is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Shrem Residency Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shrem Residency Private Limited, buy the company report.
Board of directors of Shrem Residency Private Limited
Shrem Residency 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 |
|---|---|---|---|---|
| Hitesh Chhatwal | Director | 03 Oct 2010 | 16 Years 0 Months | Current |
| Ashish Anand | Director | 18 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Shrem Residency Private Limited is audited by CHATURVEDI & CHATURVEDI for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI & CHATURVEDI | FY 2020 | 101718W |
Shareholding
The shareholding of Shrem Residency Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shrem Residency Private Limited, buy the company report.
Legal cases
Shrem Residency Private Limited has 6 court cases on record: 4 filed by Shrem Residency, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 2 | 0 |
| NCLAT | 3 | 0 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed by the company against GRG Estates Pvt Ltd | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Manharjit Singh S/D/W/Thru:- Late Sarvjit Singh Suspended Director of Shraman Estates Private Limited B 12, Neb Valley, 197 Neb Sarai ,New Delhi , Delhi and 1 other | Disposed |
| NCLAT, Court IV | Tribunal matter | Filed by the company against Shraman Estates Private Limited | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed by the company against GRG Estates Private Limited Through Its Authorized Representative Office at: C-44 South Extension, Part-2, New Delhi ,New Delhi , Delhi | Disposed |
| NCLAT, Court II | Tribunal matter | Filed by the company against Shrman Estates Pvt Ltd | Pending |
To see the full case history of Shrem Residency 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 Shrem Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shrem Residency has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shrem Residency Private Limited, buy the company report.
Recent activity
Shrem Residency Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Nitan Chhatwal ceased to be Director on 31 Jul 2014.
News
Frequently asked questions
Shrem Residency is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 October 2010 (16+ years old) and is registered under CIN U45202MH2010PTC208569.
Shrem Residency has 2 current directors:
- Hitesh Chhatwal - Director
- Ashish Anand - Director
The latest financial statements of Shrem Residency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Shrem Residency has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shrem Residency is U45202MH2010PTC208569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shrem Residency has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending. Most are in the supreme court.
Shrem Residency was incorporated on 03 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitan Chhatwal ceased to be Director on 31 Jul 2014. Ashish Anand was appointed as Director on 18 Oct 2011. Hitesh Chhatwal was appointed as Director on 03 Oct 2010.
Shrem Residency can be reached through the website shrem.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shrem Residency is at 1101 Viraj Towers Jn Of Andheri Kurla Road W. E. Highway Andheri East, Mumbai, Maharashtra, India – 400093.