Shree Bio-Chemical Industries Private Limited
About Shree Bio-Chemical Industries Private Limited
Data last updated: 11 February 2026
Shree Bio-Chemical Industries Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 22 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U24233UP2007PTC033051.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.01 Cr. Formerly known as Shree Balaji Professional Services Private Limited. It is led by directors including Sheikh Urfi and Prakash Fulchand Chabra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Gf 004 Sears Tower Omaxe Teights Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.73 Cr, a growth of 111% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.53 Cr and satisfied charges of ₹79.7 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGf 004 Sears Tower Omaxe Teights Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shree Bio-Chemical Industries Private Limited
Shree Bio-Chemical Industries Private Limited has one previous CIN (Corporate Identification Number): U93090UP2007PTC033051. The current CIN is U24233UP2007PTC033051, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24233UP2007PTC033051 | Current |
| U93090UP2007PTC033051 | Previous |
Business Activity of Shree Bio-Chemical Industries Private Limited
Shree Bio-Chemical Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shree Bio-Chemical Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shree Bio-Chemical Industries Private Limited
Shree Bio-Chemical Industries Private Limited is audited by NEELAM RATHI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEELAM RATHI & CO | Locked | Locked | Locked |
Complete auditor history for Shree Bio-Chemical Industries 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 Shree Bio-Chemical Industries Private Limited
Shree Bio-Chemical Industries Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Sheikh Urfi
Also directs:
Ahmedview Construction (Opc) Private Limited
|
Director | 09 Apr 2018 | 8 Years 4 Months | Current |
| Prakash Fulchand Chabra | Managing Director | 01 Sep 2012 | 13 Years 11 Months | Current |
| Shyam Ji Tripathi | Additional Director | 27 Nov 2018 | 7 Years 8 Months | Current |
Financials of Shree Bio-Chemical Industries Private Limited FY 2018 filings available
Shree Bio-Chemical Industries Private Limited reported revenue of ₹23.73 Cr (up 111.00% YoY) for FY 2018.
Ten-year financial statements for Shree Bio-Chemical Industries Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Bio-Chemical Industries Private Limited
Shareholding and ownership data for Shree Bio-Chemical Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shree Bio-Chemical Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2017 | Others | ₹1.47 Cr | Open |
| 29 Nov 2016 | Tata Capital Housing Finance Limited | ₹1.31 Cr | Open |
| 14 Oct 2016 | Others | ₹75.5 Lakh | Open |
| 06 Jul 2016 | Hdfc Bank Limited | ₹79.7 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shree Bio-Chemical Industries Private Limited
View historical data on people associated with Shree Bio-Chemical Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Bio-Chemical Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shree Bio-Chemical Industries Private Limited
GST registrations and filing compliance for Shree Bio-Chemical Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shree Bio-Chemical Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Bio-Chemical Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Bio-Chemical Industries Private Limited
MSME payment history for Shree Bio-Chemical Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shree Bio-Chemical Industries Private Limited
Corporate group structure for Shree Bio-Chemical Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shree Bio-Chemical Industries Private Limited
MCA filings and documents for Shree Bio-Chemical Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shree Bio-Chemical Industries Private Limited
Frequently Asked Questions about Shree Bio-Chemical Industries Private Limited
Shree Bio-Chemical Industries Private Limited is an active private limited company in the agriculture sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 22 March 2007 (19+ years old) and is registered under CIN U24233UP2007PTC033051.
Shree Bio-Chemical Industries Private Limited reported revenue of ₹23.73 Cr for FY 2018 (up 111.00% YoY).
The current directors of Shree Bio-Chemical Industries Private Limited are:
- Sheikh Urfi - Director
- Prakash Fulchand Chabra - Managing Director
- Shyam Ji Tripathi - Additional Director
The primary industry of Shree Bio-Chemical Industries Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Shree Bio-Chemical Industries Private Limited can be reached at the registered office: Gf 004 Sears Tower Omaxe Teights Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.01 Cr.