Shreeglobal Ventures Private Limited

Shreeglobal Ventures Private Limited - infrastructure and utilities in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U41000UP2013PTC059238 Incorporated 30 August 2013 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹65 Lakh
Satisfied ₹15 Lakh
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Shreeglobal Ventures Private Limited

Data last updated:

Shreeglobal Ventures Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 30 August 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U41000UP2013PTC059238. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rishabh Saxena (Whole-Time Director) and Sapna Saxena.

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 B – 1101 Windsor Park Vaibhav Khand Kawana Indirapuram Ghaziabad, Uttar Pradesh, India – 201014.

As per MCA filings, the company has open charges of ₹65 Lakh and satisfied charges of ₹15 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U41000UP2013PTC059238
Registration Number 059238
Incorporation Date 30 August 2013
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Shreeglobal Ventures Private Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    B – 1101 Windsor Park Vaibhav Khand Kawana Indirapuram Ghaziabad, Uttar Pradesh, India – 201014
  • Industry
    Infrastructure and Utilities, General Infrastructure Services
Comprehensive company report
Shreeglobal Ventures Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Shreeglobal Ventures Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shreeglobal Ventures Private Limited, buy the company report.

Board of directors of Shreeglobal Ventures Private Limited

Shreeglobal Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sapna SaxenaAdditional Director05 Aug 201511 Years 2 MonthsCurrent
Rishabh SaxenaWhole-Time Director30 Aug 201313 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹65 Lakh
Satisfied charges
₹15 Lakh
Breakdown by lending institutions
Canara Bank₹0.65 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Sep 201510611035Canara Bank₹65 LakhOpen
25 Aug 201410526842State Bank of India₹15 LakhSatisfied

To see the full charge records of Shreeglobal Ventures Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shreeglobal Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shreeglobal Ventures 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.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Shreeglobal Ventures Private Limited, buy the company report.

Recent activity

Shreeglobal Ventures Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Vaibhav Bajpai ceased to be Additional Director on 16 Sep 2015.

Ceased
Vaibhav Bajpai ceased to be Additional Director.
Charges
A charge registered on 25 Aug 2014 via Charge ID 10526842 with State Bank Of India was fully satisfied on 08 Sep 2015.
Charges
A charge with Canara Bank amounted to Rs. 65.00 Lakh with Charge ID 10611035 was registered on 04 Sep 2015.
Appointed
Sapna Saxena was appointed as Additional Director.
Ceased
Akshay Kumar Bhargava ceased to be Director.
Ceased
Amit Singh Sisodia ceased to be Director.
AGM
Shreeglobal Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 15.00 Lakh with Charge ID 10526842 was registered on 25 Aug 2014.
Filing
Shreeglobal Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Uttar Pradesh Ii.
Appointed
Rishabh Saxena was appointed as Whole-Time Director.
Incorporation
30 Aug 2013
Shreeglobal Ventures Private Limited was registered on 30 Aug 2013 with Roc Uttar Pradesh Ii & aged 13 years 2 months as per MCA records.

Frequently asked questions

Shreeglobal Ventures is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 30 August 2013 (13+ years old) and is registered under CIN U41000UP2013PTC059238.

Shreeglobal Ventures has 2 current directors:

The latest financial statements of Shreeglobal Ventures 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.

No. Shreeglobal Ventures has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Shreeglobal Ventures is U41000UP2013PTC059238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shreeglobal Ventures was incorporated on 30 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Vaibhav Bajpai ceased to be Additional Director on 16 Sep 2015. Sapna Saxena was appointed as Additional Director on 05 Aug 2015. Akshay Kumar Bhargava ceased to be Director on 25 Feb 2015. Shreeglobal Ventures has 5 board changes on record in total.

The registered office of Shreeglobal Ventures is at B – 1101 Windsor Park Vaibhav Khand Kawana Indirapuram Ghaziabad, Uttar Pradesh, India – 201014.

Shreeglobal Ventures operates in the infrastructure and utilities industry, in the general infrastructure services segment.

Shreeglobal Ventures has open charges of ₹65 Lakh and satisfied charges of ₹15 Lakh as per latest MCA filings.