Shreeji Upscale Private Limited
About Shreeji Upscale Private Limited
Data last updated:
Shreeji Upscale Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 11 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC191636.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anish Shah Jitendra and Jitendra Natvarlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 39 Matruchaya S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 39 Matruchaya S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- 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
- One PDF report, delivered after checkout
Financials of Shreeji Upscale Private Limited FY 2013 filings available
Financial Statement Summary of Shreeji Upscale Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| 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 | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shreeji Upscale Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shreeji Upscale are in the company report.
Financial statements from 2015
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.
Board of Directors of Shreeji Upscale Private Limited
Shreeji Upscale has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Shah Jitendra | Director | 11 Apr 2009 | 17 Years 6 Months | Current |
| Jitendra Natvarlal Shah | Director | 11 Apr 2009 | 17 Years 6 Months | Current |
Charges & Borrowings of Shreeji Upscale Private Limited
Shreeji Upscale Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shreeji Upscale Private Limited
Shreeji Upscale Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shreeji Upscale Private Limited
Employment history and EPFO contributions of people linked to Shreeji Upscale.
Employee and EPFO history
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.
Recent Activity on Shreeji Upscale Private Limited
Shreeji Upscale Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Anish Shah Jitendra was appointed as Director on 11 Apr 2009.
Credit Ratings, Litigation & Regulatory Alerts for Shreeji Upscale Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shreeji Upscale Private Limited
MSME payment history
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 Shreeji Upscale Private Limited
Corporate group structure
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.
GST Compliance of Shreeji Upscale Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shreeji Upscale Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shreeji Upscale Private Limited
Shreeji Upscale is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 11 April 2009 (17+ years old) and is registered under CIN U45202MH2009PTC191636.
Shreeji Upscale has 2 current directors:
- Anish Shah Jitendra - Director
- Jitendra Natvarlal Shah - Director
The CIN (Corporate Identification Number) of Shreeji Upscale is U45202MH2009PTC191636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Upscale has 1 court case on record.
Shreeji Upscale was incorporated on 11 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Anish Shah Jitendra was appointed as Director on 11 Apr 2009. Jitendra Natvarlal Shah was appointed as Director on 11 Apr 2009.
The registered office of Shreeji Upscale is at B – 39 Matruchaya S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Shreeji Upscale has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shreeji Upscale operates in the construction industry, in the civil engineering segment.
No. Shreeji Upscale is not listed on any stock exchange. It is an unlisted company.