Shreeja Enterprises Private Limited

Shreeja Enterprises Private Limited - financial services in Rourkela, Orissa, India. FY 2026 financials and compliance.
CIN U51101OR2009PTC031842 Incorporated 10 February 2009 ROC Cuttack HQ Rourkela, Orissa, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹56.22 Lakh
▲ 2.00% YoY
EBITDA · FY 2024
*****
▲ 20.00% YoY
Net profit · FY 2024
*****
▲ 14.00% YoY
Authorised capital
₹20.2 Lakh
Registered with MCA
Paid-up capital
₹17.8 Lakh
Issued & subscribed
Open charges
₹60 Lakh
Satisfied ₹10 Lakh
Company age
17 yrs
Est. 2009
Employees · EPFO
6
Latest available

About Shreeja Enterprises Private Limited

Data last updated: 08 January 2026

Shreeja Enterprises Private Limited is a private limited company based in Rourkela, Orissa, India, a subsidiary of Circle Commotrade Private Limited and recognised as a startup by DPIIT. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 February 2009, the company has been in operation for over 17 years.

Registered with ROC Cuttack under CIN U51101OR2009PTC031842.

Capital: an authorised share capital of ₹20.2 Lakh and a paid-up capital of ₹17.8 Lakh. Formerly known as Brijdham Barter Private Limited and Vs Commercials Private Limited. It is led by directors Suman Agrawal and Pawan Agrawal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Balaji Niwas Kacheri Road, Rourkela, Orissa, India – 769012.

As per the financials filed for FY 2024, the company reported a revenue of ₹56.22 Lakh, a growth of 2% compared to the previous year.

The company has a workforce of approximately 6 employees as per the latest available data. It operates as a subsidiary of Circle Commotrade Private Limited.

As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹10 Lakh on record.

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

Company Details of Shreeja Enterprises Private Limited
CIN U51101OR2009PTC031842
Registration Number 031842
Incorporation Date 10 February 2009
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Circle Commotrade Private Limited
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Balaji Niwas Kacheri Road, Rourkela, Orissa, India – 769012
  • Industry
    Financial Services, Financial Activities
Company report
Shreeja Enterprises Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shreeja Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Shreeja Enterprises Private Limited

Shreeja Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Brijdham Barter Private Limited, and Vs Commercials Private Limited. The current legal name is Shreeja Enterprises Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Shreeja Enterprises Private Limited Current
Brijdham Barter Private Limited Previous
Vs Commercials Private Limited Previous

CIN History of Shreeja Enterprises Private Limited

Shreeja Enterprises Private Limited has one previous CIN (Corporate Identification Number): U51101WB2009PTC132560. The current CIN is U51101OR2009PTC031842, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51101OR2009PTC031842 Current
U51101WB2009PTC132560 Previous

Business Activity of Shreeja Enterprises Private Limited

Shreeja Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Shreeja Enterprises Private Limited

Shreeja Enterprises Private Limited is audited by SAMIT KUMAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SAMIT KUMAR & CO. blur-value blur-value blur-value

Board of Directors of Shreeja Enterprises Private Limited

Shreeja Enterprises Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Suman Agrawal Director 07 Jan 2013 13 Years 6 Months Current
Pawan Agrawal Director 02 Nov 2020 5 Years 8 Months Current

Financials of Shreeja Enterprises Private Limited FY 2025 filings available

Shreeja Enterprises Private Limited reported revenue of ₹56.22 Lakh (up 2% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹56.22 Lakh ▲ 2%
Profit
***** ▲ 14%
EBITDA
***** ▲ 20%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
*****
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
*****
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shreeja Enterprises Private Limited

As of FY 2023, Shreeja Enterprises Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Shreeja Enterprises Private Limited

Open charges
₹60 Lakh
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Canara Bank₹0.60 Cr
Latest charge details
DateLenderAmountStatus
12 Sep 2024 Canara Bank ₹60 Lakh Open
01 Nov 2021 Canara Bank ₹10 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Shreeja Enterprises Private Limited

View historical data on people associated with Shreeja Enterprises Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shreeja Enterprises Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shreeja Enterprises Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shreeja Enterprises Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shreeja Enterprises Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shreeja Enterprises Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shreeja Enterprises Private Limited

MSME Payment Delays by Shreeja Enterprises Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shreeja Enterprises Private Limited

Subsidiaries & Group Companies of Shreeja Enterprises Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shreeja Enterprises Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shreeja Enterprises Private Limited

MCA Filings & Documents of Shreeja Enterprises Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shreeja Enterprises Private Limited

Activity
30 Sep 2025
Shreeja Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shreeja Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Charges
12 Sep 2024
A charge with Canara Bank amounted to Rs. 60.00 Lakh with Charge ID 100983974 was registered on 12 Sep 2024.
Charges
15 Apr 2024
A charge registered on 01 Nov 2021 via Charge ID 100500440 with Canara Bank was fully satisfied on 15 Apr 2024.
Charges
01 Nov 2021
A charge with Canara Bank amounted to Rs. 10.00 Lakh with Charge ID 100500440 was registered on 01 Nov 2021.
Directors
02 Nov 2020
Pawan Agrawal was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 8 months.

Frequently Asked Questions about Shreeja Enterprises Private Limited

Shreeja Enterprises Private Limited is an active private limited company in the financial services sector based in Rourkela, Orissa, India. It was incorporated on 10 February 2009 (17+ years old) and is registered under CIN U51101OR2009PTC031842. The company has 6 employees.

Shreeja Enterprises Private Limited reported revenue of ₹56.22 Lakh for FY 2024 (up 2.00% YoY).

The current directors of Shreeja Enterprises Private Limited are:

The primary industry of Shreeja Enterprises Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Yes, Shreeja Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Shreeja Enterprises Private Limited can be reached at the registered office: Balaji Niwas Kacheri Road, Rourkela, Orissa, India – 769012.

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