Shreebamdev Global Private Limited
About Shreebamdev Global Private Limited
Data last updated:
Shreebamdev Global Private Limited is a private limited company based in Banda, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 March 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U45309UP2017PTC091860.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suneel Kumar and Shriyansh Jain.
Last AGM: 14 December 2018. Financial statements filed for year ended 31 March 2018. Office: E – 91 Flat No.2 Shreenath Vihar Chilla Road, Banda, Uttar Pradesh, India – 210001.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.59 Lakh.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 91 Flat No.2 Shreenath Vihar Chilla Road, Banda, Uttar Pradesh, India – 210001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shreebamdev Global
The main business activity of Shreebamdev Global is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Shreebamdev Global Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shreebamdev Global
Shreebamdev Global Private Limited is audited by ANKIT SUSHIL JAIN & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT SUSHIL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Shreebamdev Global Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreebamdev Global Private Limited
Shreebamdev Global has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneel Kumar | Director | 31 Mar 2017 | 9 Years 6 Months | Current |
| Shriyansh Jain | Director | 03 Jul 2019 | 7 Years 2 Months | Current |
| Pratibha Shukla | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
| Sangeeta Devi Also directs: Shri Bamdev Infrazone LLP, Shree Bamdev Global Residency LLP | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
| Brajesh Tiwari Also directs: Shri Bamdev Infrazone LLP | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
| Kuldeep Gupta | Director | 20 Dec 2018 | 7 Years 9 Months | Current |
Financials of Shreebamdev Global Private Limited FY 2018 filings available
Shreebamdev Global Private Limited reported revenue of ₹5.59 Lakh for FY 2018.
Ten-year financial statements for Shreebamdev Global Private Limited
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.
Ownership and Shareholding of Shreebamdev Global
Shareholding and ownership data for Shreebamdev Global Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreebamdev Global
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2017 | Idbi Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreebamdev Global
Employment history and EPFO contributions of people linked to Shreebamdev Global.
Employee and EPFO history for Shreebamdev Global Private Limited
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.
GST Compliance of Shreebamdev Global
GST registrations and filing compliance for Shreebamdev Global Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shreebamdev Global
Credit ratings, litigation, and regulatory alerts for Shreebamdev Global Private Limited
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 Shreebamdev Global
MSME payment history for Shreebamdev Global Private Limited
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 Shreebamdev Global
Corporate group structure for Shreebamdev Global Private Limited
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.
MCA Filings & Documents of Shreebamdev Global
MCA filings and documents for Shreebamdev Global Private Limited
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.
Recent Activity on Shreebamdev Global
Frequently Asked Questions about Shreebamdev Global Private Limited
Shreebamdev Global is an active private limited company in the real estate and construction sector based in Banda, Uttar Pradesh, India. It was incorporated on 31 March 2017 (9+ years old) and is registered under CIN U45309UP2017PTC091860.
Shreebamdev Global reported revenue of ₹5.59 Lakh for FY 2018.
The current directors of Shreebamdev Global are:
- Suneel Kumar - Director
- Shriyansh Jain - Director
- Pratibha Shukla - Director
- Sangeeta Devi - Director
- Brajesh Tiwari - Director
- Kuldeep Gupta - Director
- Upendra Kumar Gupta - Director
- Jyoti Gupta - Director
The primary industry of Shreebamdev Global is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shreebamdev Global can be reached at the registered office: E – 91 Flat No.2 Shreenath Vihar Chilla Road, Banda, Uttar Pradesh, India – 210001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.