MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-33-0330669
Shree Vaishnav Udyog Private Limited
Shree Vaishnav Udyog Private Limited - metals and minerals in Vasai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹57.76 Lakh
Issued & subscribed
Open charges
₹86.48 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data
About Shree Vaishnav Udyog Private Limited
Data last updated:
Shree Vaishnav Udyog Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 01 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC170481.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹57.76 Lakh. It is led by directors including Shersingh Omprakash Agarwal and Dinesh Shersingh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Vasai, Maharashtra.
As per MCA filings, the company has open charges of ₹86.48 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Shree Vaishnav Udyog Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0330669). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74900MH2007PTC170481
Registration Number 170481
Incorporation Date 01 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0330669
Key People
Shersingh Omprakash Agarwal Director Rajrani Shersingh Agarwal Additional Director Dinesh Shersingh Agarwal Director Recognitions & Rankings of Shree Vaishnav Udyog
Contact details
Shree Vaishnav Udyog Private Limited's registered office is in Vasai, Maharashtra.
- Registered AddressVishwa Jagriti Mission Lok Vardan, Near Murlidhar Petrol Pump Kajupada Mira Bhayander, Vasai, Maharashtra, India – 401107
- IndustryMetals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Shree Vaishnav Udyog Private Limited - one report that includes everything
- 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
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Financials of Shree Vaishnav Udyog Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Vaishnav Udyog Private Limited, buy the company report.
Board of directors of Shree Vaishnav Udyog Private Limited
Shree Vaishnav Udyog has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shersingh Omprakash Agarwal Also directs: Om Trambakam Steel & Alloys LLP, Svra Ispat Private Limited | Director | 01 May 2007 | 19 Years 6 Months | Current |
| Rajrani Shersingh Agarwal Also directs: Svra Ispat Private Limited | Additional Director | 11 Mar 2016 | 10 Years 8 Months | Current |
| Dinesh Shersingh Agarwal | Director | 01 May 2007 | 19 Years 6 Months | Current |
Charges & borrowings
Open charges
₹86.48 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2009 | 10163980 | State Bank of India | ₹86.48 Cr | Open |
To see the full charge records of Shree Vaishnav Udyog Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Vaishnav Udyog Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Shree Vaishnav Udyog 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 Vaishnav Udyog Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Vaishnav Udyog Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Vaishnav Udyog Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Dinesh Shersingh Agarwal ceased to be Director on 19 Mar 2016.
Ceased
Dinesh Shersingh Agarwal ceased to be Director.
Appointed
Rajrani Shersingh Agarwal was appointed as Additional Director.
Ceased
Rajrani Shersingh Agarwal ceased to be Director.
AGM
Shree Vaishnav Udyog Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Shree Vaishnav Udyog Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Charges
A charge with State Bank Of India of Rs. 86.48 Cr registered on 11 Jun 2009 with Charge ID 10163980 was modified on 29 Oct 2012.
Charges
A charge with State Bank Of India amounted to Rs. 86.48 Cr with Charge ID 10163980 was registered on 11 Jun 2009.
Appointed
Dinesh Shersingh Agarwal was appointed as Director.
Appointed
Shersingh Omprakash Agarwal was appointed as Director.
Incorporation
01 May 2007
Shree Vaishnav Udyog Private Limited was registered on 01 May 2007 with Roc Mumbai & aged 19 years 6 months as per MCA records.
Frequently asked questions
Shree Vaishnav Udyog is an active private limited company based in Vasai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 01 May 2007 (19+ years old) and is registered under CIN U74900MH2007PTC170481.
Shree Vaishnav Udyog has 3 current directors:
- Shersingh Omprakash Agarwal - Director
- Rajrani Shersingh Agarwal - Additional Director
- Dinesh Shersingh Agarwal - Director
The latest financial statements of Shree Vaishnav Udyog on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Vaishnav Udyog is U74900MH2007PTC170481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Vaishnav Udyog has 1 court case on record: 1 filed against it. 1 is pending.
Shree Vaishnav Udyog was incorporated on 01 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Shersingh Agarwal ceased to be Director on 19 Mar 2016. Rajrani Shersingh Agarwal was appointed as Additional Director on 11 Mar 2016. Rajrani Shersingh Agarwal ceased to be Director on 11 Mar 2016. Shree Vaishnav Udyog has 5 board changes on record in total.
Yes, Shree Vaishnav Udyog is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0330669).
The registered office of Shree Vaishnav Udyog is at Vishwa Jagriti Mission Lok Vardan, Near Murlidhar Petrol Pump Kajupada Mira Bhayander, Vasai, Maharashtra, India – 401107.
Shree Vaishnav Udyog operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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