Shreejee Builders and Developers Private Limited
About Shreejee Builders and Developers Private Limited
Data last updated:
Shreejee Builders and Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 20 July 2010.
Registered with ROC Delhi under CIN U45200DL2010PTC206102.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devraj Sharma and Rahul Kant Sharma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ta – 121 2Nd Floor Tughlakabad Extn. Main Okhla Road, New Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTa – 121 2Nd Floor Tughlakabad Extn. Main Okhla Road, New Delhi, Delhi, India – 110019
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Auditor Details of Shreejee Builders and Developers
Shreejee Builders and Developers Private Limited is audited by RAJESH SINGI AND ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SINGI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreejee Builders and Developers 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 Shreejee Builders and Developers Private Limited
Shreejee Builders and Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devraj Sharma Also directs: S.K. Interiortech Private Limited | Director | 20 Jul 2010 | 16 Years 2 Months | As last reported |
| Rahul Kant Sharma | Director | 10 May 2019 | 7 Years 4 Months | As last reported |
Financials of Shreejee Builders and Developers Private Limited FY 2018 filings available
Ten-year financial statements for Shreejee Builders and Developers 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 Shreejee Builders and Developers
Shareholding and ownership data for Shreejee Builders and Developers 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 Shreejee Builders and Developers
Shreejee Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreejee Builders and Developers
Employment history and EPFO contributions of people linked to Shreejee Builders and Developers.
Employee and EPFO history for Shreejee Builders and Developers 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 Shreejee Builders and Developers
GST registrations and filing compliance for Shreejee Builders and Developers 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 Shreejee Builders and Developers
Credit ratings, litigation, and regulatory alerts for Shreejee Builders and Developers 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 Shreejee Builders and Developers
MSME payment history for Shreejee Builders and Developers 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 Shreejee Builders and Developers
Corporate group structure for Shreejee Builders and Developers 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 Shreejee Builders and Developers
MCA filings and documents for Shreejee Builders and Developers 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 Shreejee Builders and Developers
Frequently Asked Questions about Shreejee Builders and Developers Private Limited
Shreejee Builders and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreejee Builders and Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 20 July 2010 and is registered under CIN U45200DL2010PTC206102. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreejee Builders and Developers are:
- Devraj Sharma - Director
- Rahul Kant Sharma - Director
The CIN (Corporate Identification Number) of Shreejee Builders and Developers is U45200DL2010PTC206102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shreejee Builders and Developers is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Ta – 121 2Nd Floor Tughlakabad Extn. Main Okhla Road, New Delhi, Delhi, India – 110019.