Shree Jee Suits Private Limited
About Shree Jee Suits Private Limited
Data last updated:
Shree Jee Suits Private Limited is a private limited company based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 22 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC275876. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Geetanjali Rustagi and Vidhi Rustagi.
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 501 2nd Floor Krishna Gali Katra Neel Chandni Chowk, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹1.8 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Jee Suits Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501 2nd Floor Krishna Gali Katra Neel Chandni Chowk, Delhi, India – 110006
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Shree Jee Suits 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 Shree Jee Suits 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 Shree Jee Suits Private Limited, buy the company report.
Board of directors of Shree Jee Suits Private Limited
Shree Jee Suits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetanjali Rustagi | Director | 22 Jan 2015 | 11 Years 9 Months | Current |
| Vidhi Rustagi | Director | 22 Jan 2015 | 11 Years 9 Months | Current |
| Anuj Kumar Rustagi | Director | 22 Jan 2015 | 11 Years 9 Months | Current |
| Amit Kumar Rustagi | Director | 22 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Shree Jee Suits Private Limited is audited by G K S & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G K S & ASSOCIATES | FY 2023 | 026585N |
Shareholding
The shareholding of Shree Jee Suits Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Shree Jee Suits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2020 | 100346147 | Others | ₹30 Lakh | Open | |
| 26 Jun 2015 | 10579465 | The Karur Vysya Bank Limited | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shree Jee Suits Private Limited has 1 court case on record: 1 filed by Shree Jee Suits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Shree Jee Suits 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 Shree Jee Suits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Jee Suits has 3 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 Shree Jee Suits Private Limited, buy the company report.
Recent activity
Shree Jee Suits Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Amit Kumar Rustagi was appointed as Director on 22 Jan 2015.
Frequently asked questions
Shree Jee Suits is an active private limited company based in Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 22 January 2015 (11+ years old) and is registered under CIN U74140DL2015PTC275876.
Shree Jee Suits has 4 current directors:
- Geetanjali Rustagi - Director
- Vidhi Rustagi - Director
- Anuj Kumar Rustagi - Director
- Amit Kumar Rustagi - Director
The latest financial statements of Shree Jee Suits 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. Shree Jee Suits has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Jee Suits is U74140DL2015PTC275876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Jee Suits has 1 court case on record: 1 filed by the company.
Shree Jee Suits was incorporated on 22 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Rustagi was appointed as Director on 22 Jan 2015. Anuj Kumar Rustagi was appointed as Director on 22 Jan 2015. Geetanjali Rustagi was appointed as Director on 22 Jan 2015. Shree Jee Suits has 4 board changes on record in total.
The registered office of Shree Jee Suits is at 501 2nd Floor Krishna Gali Katra Neel Chandni Chowk, Delhi, India – 110006.
Shree Jee Suits operates in the home and lifestyle industry, in the textile retail and distribution segment.