Shree International Private Limited
About Shree International Private Limited
Data last updated: 11 March 2026
Shree International Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 November 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC046501.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.7 Lakh. It is led by directors Raj Jain and Vaibhav Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 344 Chawri Bazaar, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹233.18 Cr, a decline of 2% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address344 Chawri Bazaar, New Delhi, Delhi, India – 110006
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Shree International Private Limited
Shree International Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shree International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shree International Private Limited
Shree International Private Limited is audited by PRATAP VIKRAM & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATAP VIKRAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shree International Private Limited
Shree International Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Raj Jain
Also directs:
Modern Ventures International Llp, Modern Paper Mart Private Limited, Orchid Farmland Private Limited and 3 more
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Director | 25 Nov 1991 | 34 Years 8 Months | Current |
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Vaibhav Jain
Also directs:
Modern Ventures International Llp, Modern Paper Mart Private Limited, Modern International Private Limited and 2 more
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Director | 01 Apr 2020 | 6 Years 3 Months | Current |
Financials of Shree International Private Limited FY 2025 filings available
Shree International Private Limited reported revenue of ₹233.18 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Shree International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree International Private Limited
Shareholding and ownership data for Shree International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Shree International Private Limited
Shree International Private Limited has 2 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Shree International Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Modern Paper Mart Private Limited | U21019DL1985PTC019994 | Locked |
| Modern International Private Limited | U74899DL1989PTC038180 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Shree International Private Limited
Shree International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree International Private Limited
View historical data on people associated with Shree International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shree International Private Limited
GST registrations and filing compliance for Shree International Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shree International Private Limited
Credit ratings, litigation, and regulatory alerts for Shree International Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree International Private Limited
MSME payment history for Shree International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shree International Private Limited
Corporate group structure for Shree International Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shree International Private Limited
MCA filings and documents for Shree International 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 International Private Limited
Frequently Asked Questions about Shree International Private Limited
Shree International Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 November 1991 (35+ years old) and is registered under CIN U74899DL1991PTC046501.
Shree International Private Limited reported revenue of ₹233.18 Cr for FY 2025 (down 2.00% YoY).
The current directors of Shree International Private Limited are:
- Raj Jain - Director
- Vaibhav Jain - Director
The primary industry of Shree International Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shree International Private Limited can be reached at the registered office: 344 Chawri Bazaar, New Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹49.7 Lakh.