Shreejee Investments Private Limited
About Shreejee Investments Private Limited
Data last updated:
Shreejee Investments 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1992PTC065170.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.01 Lakh.
Its last annual general meeting (AGM) was held on 27 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shreeji Compound Tata Road No. 2 Opp. Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.92 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded EBITDA of -₹10.42 Lakh (EBITDA margin -150.6%). Revenue has grown at a compounded annual rate (CAGR) of 641% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Shreejee Investments has one previous CIN (Corporate Identification Number): U65990MH1992PTC065170. The current CIN is U70100MH1992PTC065170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1992PTC065170 | Current |
| U65990MH1992PTC065170 | Previous |
Contact details
Shreejee Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShreeji Compound Tata Road No. 2 Opp. Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shreejee Investments 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
Business activity
The main business activity of Shreejee Investments is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Shreejee Investments Private Limited
FY 2019 filings availableShreejee Investments Private Limited reported revenue of ₹6.92 Lakh (up 11105% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 641% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹6.92 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹10.42 Lakh | |||
| 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 | ||||
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| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -150.6% | |||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| 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 Shreejee Investments Private Limited, buy the company report.
Board of directors of Shreejee Investments Private Limited
Shreejee Investments has 8 former directors on record and no current directors listed.
Auditor
Shreejee Investments Private Limited is audited by DHARMENDRA SHAH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMENDRA SHAH & CO | FY 2018 | 102475W |
Shareholding
The shareholding of Shreejee Investments Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shreejee Investments Private Limited, buy the company report.
Legal cases
Shreejee Investments Private Limited has 2 court cases on record: 2 filed by Shreejee Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms.Shree Ratmasagar Developers Ors. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Ms.Shree Ratmasagar Developers Ors. | Disposed |
To see the full case history of Shreejee Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreejee Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreejee Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreejee Investments Private Limited has 8 board changes on record since 2008: 0 appointments and 8 cessations. The latest: Jawahar Lallubhai Desai ceased to be Director on 03 Oct 2019.
Frequently asked questions
Shreejee Investments 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 Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 January 1992 and is registered under CIN U70100MH1992PTC065170. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreejee Investments is U70100MH1992PTC065170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreejee Investments was incorporated on 31 January 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shreejee Investments is at Shreeji Compound Tata Road No. 2 Opp. Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Shreejee Investments on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 June 2019. Year-wise statements from 2015 are in the company report.
Shreejee Investments operated in the real estate and construction industry, in the real estate builders and developers segment.
Shreejee Investments has 2 court cases on record: 2 filed by the company.
Jawahar Lallubhai Desai ceased to be Director on 03 Oct 2019. Malav Nilesh Parekh ceased to be Director on 03 Oct 2019. Nilesh Mahendra Parekh ceased to be Director on 01 Apr 2019. Shreejee Investments has 8 board changes on record in total.
The compliance status of Shreejee Investments is compliant as of 03 September 2026.
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