Shreeji Phosphate Limited
About Shreeji Phosphate Limited
Data last updated:
Shreeji Phosphate Limited is a public limited company based in Vadodara, Gujarat, India. It operates in the fertilizers and soil enhancers segment of the agriculture sector. It was incorporated on 16 March 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L99999GJ1984PLC006817. It is recorded as listed by MCA, but its shares were delisted from BSE on 23 Aug 2017 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹11.5 Cr and a paid-up capital of ₹11.39 Cr.
The registered office is at 202/A – B Vyavasae Iind Floor Nrverai Mata Temple Urmi Dinesh Mill Road Akota Vadodara., Gujarat, India – 390007.
As per MCA filings, the company has open charges of ₹3.8 Cr on record. Court records list 4 cases involving the company, including 4 filed against it. The company has 4 deals on record (4 market trades); the latest was in December 2004.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shreeji Phosphate has one previous CIN (Corporate Identification Number): U99999GJ1984PLC006817. The current CIN is L99999GJ1984PLC006817, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L99999GJ1984PLC006817 | Current |
| U99999GJ1984PLC006817 | Previous |
Contact details
Shreeji Phosphate Limited's registered office is in Vadodara, Gujarat.
- Registered Address202/A – B Vyavasae Iind Floor Nrverai Mata Temple Urmi Dinesh Mill Road Akota Vadodara., Gujarat, India – 390007
- IndustryAgriculture, Fertilizers & Soil Enhancers
- 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 Shreeji Phosphate Limited
Year-wise financial statements and ratios of Shreeji Phosphate Limited are in the company report Buy the company report.
Board of directors of Shreeji Phosphate Limited
No directors are listed for Shreeji Phosphate in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 1998 | 90102659 | Sicom Limited | ₹3.8 Cr | Open |
To see the full charge records of Shreeji Phosphate Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Shreeji Phosphate Limited has 4 deals on record (4 market trades); the latest was in December 2004.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2004 | Market trade | ₹50,000 | Seller: Pace Securities |
| Nov 2004 | Market trade | ₹90,000 | Seller: an individual |
| Nov 2004 | Market trade | ₹60,000 | Buyer: an individual |
| Nov 2004 | Market trade | ₹50,000 | Buyer: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shreeji Phosphate Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Sicom Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Sicom Ltd., | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Shreeji Phosphate 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 Shreeji Phosphate 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 Shreeji Phosphate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shreeji Phosphate is an active public limited company based in Vadodara, Gujarat, India. The company works in fertilizers and soil enhancers, within the agriculture industry. It was incorporated on 16 March 1984 (42+ years old) and is registered under CIN L99999GJ1984PLC006817.
The CIN (Corporate Identification Number) of Shreeji Phosphate is L99999GJ1984PLC006817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Phosphate is recorded as a listed company by MCA, but its shares were delisted from BSE on 23 Aug 2017 · compulsory delisting, and no longer trade on a stock exchange.
Shreeji Phosphate has 4 court cases on record: 4 filed against it.
Shreeji Phosphate was incorporated on 16 March 1984, making it 42+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Shreeji Phosphate has 4 deals on record (4 market trades); the latest was in December 2004.
The registered office of Shreeji Phosphate is at 202A – B Vyavasae Iind Floor Nrverai Mata Temple Urmi Dinesh Mill Road Akota Vadodara., Gujarat, India – 390007.
Shreeji Phosphate operates in the agriculture industry, in the fertilizers and soil enhancers segment.
Shreeji Phosphate has open charges of ₹3.8 Cr and no satisfied charges on record as per latest MCA filings.
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