Shreeglobal Ventures Private Limited
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
Contact details
Shreeglobal Ventures Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressB – 1101 Windsor Park Vaibhav Khand Kawana Indirapuram Ghaziabad, Uttar Pradesh, India – 201014
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Shreeglobal Ventures Private Limited
FY 2014 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Saxena | Additional Director | 05 Aug 2015 | 11 Years 2 Months | Current |
| Rishabh Saxena | Whole-Time Director | 30 Aug 2013 | 13 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2015 | 10611035 | Canara Bank | ₹65 Lakh | Open | |
| 25 Aug 2014 | 10526842 | State Bank of India | ₹15 Lakh | Satisfied |
To see the full charge records of Shreeglobal Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shreeglobal Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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.
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:
- Rishabh Saxena - Whole-Time Director
- Sapna Saxena - Additional Director
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.