Shraman Estates Private Limited
About Shraman Estates Private Limited
Data last updated: 21 July 2025
Shraman Estates Private Limited is a private limited company based in South Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 17 January 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC038939.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.11 Cr. It is led by directors including Shailesh Bhalchandra Desai and Manharjit Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 44 South Extension Part – 2, South Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.57 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Cr and satisfied charges of ₹6.05 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressC – 44 South Extension Part – 2, South Delhi, Delhi, India – 110049
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shraman Estates Private Limited
Shraman Estates Private Limited is audited by SANJEEV KAPOOR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shraman Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shraman Estates Private Limited
Shraman Estates Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Bhalchandra Desai | Irp/Rp/Liquidator | 11 Jul 2023 | 3 Years 1 Months | As last reported |
| Manharjit Singh | Additional Director | 26 Dec 2022 | 3 Years 7 Months | As last reported |
| Priti Nanda | Director | 16 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Shraman Estates Private Limited FY 2023 filings available
Shraman Estates Private Limited reported revenue of ₹28.57 Lakh (up 1436.00% YoY) for FY 2025.
Ten-year financial statements for Shraman Estates Private Limited
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Ownership and Shareholding of Shraman Estates Private Limited
Shareholding and ownership data for Shraman Estates Private Limited
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Charges & Borrowings of Shraman Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2013 | Shrem Residency Private Limited | ₹6 Cr | Open |
| 04 Sep 2012 | Shrem Residency Private Limited | ₹6 Cr | Open |
| 17 Feb 2012 | Riverwood Infrastructure Private Limited | ₹6.05 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shraman Estates Private Limited
View historical data on people associated with Shraman Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shraman Estates Private Limited
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GST Compliance of Shraman Estates Private Limited
GST registrations and filing compliance for Shraman Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shraman Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Shraman Estates Private Limited
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MSME Payment Delays by Shraman Estates Private Limited
MSME payment history for Shraman Estates Private Limited
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Subsidiaries & Group Companies of Shraman Estates Private Limited
Corporate group structure for Shraman Estates Private Limited
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MCA Filings & Documents of Shraman Estates Private Limited
MCA filings and documents for Shraman Estates Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shraman Estates Private Limited
Frequently Asked Questions about Shraman Estates Private Limited
Shraman Estates Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shraman Estates Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in South Delhi, Delhi, India. It was incorporated on 17 January 1990 and is registered under CIN U74899DL1990PTC038939. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shraman Estates Private Limited reported revenue of ₹28.57 Lakh for FY 2025 (up 1436.00% YoY).
The current directors of Shraman Estates Private Limited are:
- Shailesh Bhalchandra Desai - Irp/Rp/Liquidator
- Manharjit Singh - Additional Director
- Priti Nanda - Director
The CIN (Corporate Identification Number) of Shraman Estates Private Limited is U74899DL1990PTC038939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shraman Estates Private Limited has open charges of ₹12 Cr and satisfied charges of ₹6.05 Cr as per latest MCA filings.