Shree
About Shree
Data last updated:
Shree is a company based in Nanded, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 21 December 1951.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1951PLC009937.
The registered office is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
The company has about 14 employees on its provident fund (EPFO) records.
Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 4 cases are pending.
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- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Shree
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shree
No directors are listed for Shree in the MCA records available to us.
Charges & Borrowings of Shree
Shree does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shree
Shree has 14 court cases on record: 2 filed by Shree, 12 filed against it. 4 cases are pending and 10 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Ve Commercial Vehicles Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Lakme Lever Private Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Noida Power Company Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Volkswagen Fiduciary Services Private Limited | Disposed |
| District court, Surendranagar, Gujarat | Civil suit | Filed against the company by Agro Private Limited | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shree
Employment history and EPFO contributions of people linked to Shree.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shree
Credit Ratings, Litigation & Regulatory Alerts for Shree
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree
Shree is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Shree is an inactive company based in Nanded, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 21 December 1951 and is registered under CIN U99999MH1951PLC009937. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Shree is U99999MH1951PLC009937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree was incorporated on 21 December 1951. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shree is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Shree operates in the public administration industry, in the extra territorial organizations segment.
No. Shree is not listed on any stock exchange. It is an unlisted company.
Shree has 14 court cases on record: 2 filed by the company and 12 filed against it. 4 are pending. Most are in the district courts.
Shree has about 14 employees on its provident fund (EPFO) records, the latest count available.