Shreeji Finvest Private Limited
About Shreeji Finvest Private Limited
Data last updated: 12 March 2026
Shreeji Finvest Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 April 1973, the company has been in operation for over 53 years.
Registered with ROC Uttar Pradesh under CIN U55107UP1973PTC003696.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors Madhu Jhunjhunwala and Uma Prakash Jhunjhunwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Moti Bhawancollectorganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹270, a decline of 66% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Moti Bhawancollectorganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Shreeji Finvest Private Limited
Shreeji Finvest 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 | Locked |
Business activity turnover details for Shreeji Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shreeji Finvest Private Limited
Shreeji Finvest Private Limited is audited by V AWASTHI AND ARVIND SHRISH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V AWASTHI AND ARVIND SHRISH | Locked | Locked | Locked |
Complete auditor history for Shreeji Finvest Private Limited
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Board of Directors of Shreeji Finvest Private Limited
Shreeji Finvest Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhu Jhunjhunwala
Also directs:
Shailja Properties Private Limited
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Director | 31 Mar 2016 | 10 Years 4 Months | Current |
| Uma Prakash Jhunjhunwala | Director | 10 Jun 2021 | 5 Years 2 Months | Current |
Financials of Shreeji Finvest Private Limited FY 2025 filings available
Shreeji Finvest Private Limited reported revenue of ₹270 (down 66.00% YoY) for FY 2025.
Ten-year financial statements for Shreeji Finvest Private Limited
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Ownership and Shareholding of Shreeji Finvest Private Limited
Shareholding and ownership data for Shreeji Finvest Private Limited
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Charges & Borrowings Shreeji Finvest Private Limited
Shreeji Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeji Finvest Private Limited
View historical data on people associated with Shreeji Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreeji Finvest Private Limited
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GST Compliance of Shreeji Finvest Private Limited
GST registrations and filing compliance for Shreeji Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Shreeji Finvest Private Limited
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MSME Payment Delays by Shreeji Finvest Private Limited
MSME payment history for Shreeji Finvest Private Limited
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Subsidiaries & Group Companies of Shreeji Finvest Private Limited
Corporate group structure for Shreeji Finvest Private Limited
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MCA Filings & Documents of Shreeji Finvest Private Limited
MCA filings and documents for Shreeji Finvest Private Limited
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Recent Activity on Shreeji Finvest Private Limited
Frequently Asked Questions about Shreeji Finvest Private Limited
Shreeji Finvest Private Limited is an active private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 18 April 1973 (53+ years old) and is registered under CIN U55107UP1973PTC003696.
Shreeji Finvest Private Limited reported revenue of ₹270 for FY 2025 (down 66.00% YoY).
The current directors of Shreeji Finvest Private Limited are:
- Madhu Jhunjhunwala - Director
- Uma Prakash Jhunjhunwala - Director
The primary industry of Shreeji Finvest Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Shreeji Finvest Private Limited can be reached at the registered office: 11 Moti Bhawancollectorganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.15 Cr.