Shreejee Cotton Mills Private Limited
About Shreejee Cotton Mills Private Limited
Data last updated:
Shreejee Cotton Mills Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the luggage handbags manufacturing segment of the leather and leather products sector. It was incorporated on 27 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U19100MH1996PTC098464.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.58 Lakh.
Its last annual general meeting (AGM) was held on 31 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 95 Cavel Street 2nd Floor Room No. 10 Kalbadevi, Mumbai, Maharashtra, India – 400002.
The company has 9 deals on record (5 secondary share transfers, 4 funding rounds), with disclosed funding of ₹1.09 Cr; the latest was in March 2009.
Company details
Contact details
Shreejee Cotton Mills Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address95 Cavel Street 2nd Floor Room No. 10 Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryLeather, Luggage Handbags Manufacturing, Tanning & Dressing Of Leather
To see the full contact details of Shreejee Cotton Mills Private Limited, buy the company report.
- 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 Shreejee Cotton Mills Private Limited
FY 2019 filings availableShreejee Cotton Mills Private Limited reported revenue of ₹9,280 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹9,280 | ||
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Financial Ratios
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To see the full financial statements and ratios of Shreejee Cotton Mills Private Limited, buy the company report.
Board of directors of Shreejee Cotton Mills Private Limited
Shreejee Cotton Mills has 4 former directors on record and no current directors listed.
Auditor
Shreejee Cotton Mills Private Limited is audited by S.PARAKH&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.PARAKH&ASSOCIATES | FY 2017 | 010640C |
Shareholding
The shareholding of Shreejee Cotton Mills Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shreejee Cotton Mills Private Limited, buy the company report.
Deals & funding
Shreejee Cotton Mills Private Limited has 9 deals on record (5 secondary share transfers, 4 funding rounds), with disclosed funding of ₹1.09 Cr; the latest was in March 2009.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Funding round | ₹27 Lakh | Investors: Siriyari Housing & Const. Private Limited, Delicious Securities Private Limited , Saboo Holding (Mumbai) Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: RPL Securities Private Limited , 3 individuals Seller: Siriyari Housing & Const. Private Limited, Giriraj Menufacturing Co Private Limited, Ms Mercantile Private Limited |
| May 2008 | Secondary share transfer | Undisclosed | Buyer: Giriraj Menufacturing Co Private Limited Seller: Evergreen Equity Research Private Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Giriraj Menufacturing Co Private Limited, Shreejee Enterprises, Chandraman Marketing Private Limited Seller: Re N Raga Media Private Limited , Saboo Holding (Mumbai) Private Limited |
| Mar 2008 | Funding round | ₹22 Lakh | Investors: Re N Raga Media Private Limited , Siriyari Housing & Const. Private Limited, Manoramya Realtors Private Limited |
To see the full deal history of Shreejee Cotton Mills Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Shreejee Cotton Mills 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 Shreejee Cotton Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shreejee Cotton Mills has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shreejee Cotton Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreejee Cotton Mills Private Limited has 4 board changes on record since 2009: 0 appointments and 4 cessations. The latest: Ratan Lal Lasod ceased to be Director on 17 Nov 2019.
Frequently asked questions
Shreejee Cotton Mills has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreejee Cotton Mills was a private limited company based in Mumbai, Maharashtra, India. The company worked in luggage handbags manufacturing, within the leather industry. It was incorporated on 27 March 1996 and is registered under CIN U19100MH1996PTC098464. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreejee Cotton Mills is U19100MH1996PTC098464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreejee Cotton Mills was incorporated on 27 March 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shreejee Cotton Mills is at 95 Cavel Street 2nd Floor Room No. 10 Kalbadevi, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Shreejee Cotton Mills on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 July 2019. Year-wise statements from 2015 are in the company report.
Shreejee Cotton Mills operated in the leather industry, in the luggage handbags manufacturing segment.
Shreejee Cotton Mills has 9 deals on record (5 secondary share transfers, 4 funding rounds), with disclosed funding of ₹1.09 Cr; the latest was in March 2009.
Ratan Lal Lasod ceased to be Director on 17 Nov 2019. Shilpa Jain ceased to be Director on 17 Nov 2019. Pawan Jain Kumar ceased to be Director on 25 May 2009. Shreejee Cotton Mills has 4 board changes on record in total.
The compliance status of Shreejee Cotton Mills is compliant as of 03 July 2026.
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