About Shreekaviraj Enterprises Private Limited
Data last updated: 06 March 2026
Shreekaviraj Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 31 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51100MH1997PTC105554.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.69 Cr. Formerly known as Kaviraj Finstock Private Limited. It is led by directors including Vipul Jamnalal Jain and Rajkumar Jamnalal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R No.10 232/A V. P. Road Jain Bhavan 2Nd Floor Prathna Samaj, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.36 Lakh, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agroindiaimpex.com.
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Registered AddressR No.10 232/A V. P. Road Jain Bhavan 2Nd Floor Prathna Samaj, Mumbai, Maharashtra, India – 400004
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shreekaviraj Enterprises Private Limited
Shreekaviraj Enterprises Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH1997PTC105554, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1997PTC105554 | Current |
| U65910MH1997PTC105554 | Previous |
| U65910MH2004PTC105554 | Previous |
Business Activity of Shreekaviraj Enterprises Private Limited
Shreekaviraj Enterprises 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 Shreekaviraj Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shreekaviraj Enterprises Private Limited
Shreekaviraj Enterprises Private Limited is audited by MEHTA DOSHI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA DOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreekaviraj Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shreekaviraj Enterprises Private Limited
Shreekaviraj Enterprises Private Limited is currently managed by 5 directors, with 3 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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Vipul Jamnalal Jain
Also directs:
Shreekanta Earth Minerals Llp, Shreekaviraj Enterprises Private Limited, Shree Infra Concrete Solutions Llp and 5 more
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Director | 01 Jul 2011 | 15 Years 1 Months | Current |
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Rajkumar Jamnalal Jain
Also directs:
Shreekaviraj Enterprises Private Limited, Guj Waste Handling Llp, Dhasma Llp and 4 more
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Director | 01 Jan 2023 | 3 Years 7 Months | Current |
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Kamlesh Jamnalal Jain
Also directs:
Shreekanta Earth Minerals Llp, Shreekaviraj Enterprises Private Limited, Shree Infra Concrete Solutions Llp and 5 more
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Director | 31 Jan 1997 | 29 Years 6 Months | Current |
| Jamnalal Nathulal Jain | Director | 01 Jan 2023 | 3 Years 7 Months | Current |
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Laxmidevi Jamnalal Jain
Also directs:
Shreekaviraj Enterprises Private Limited, Guj Waste Handling Llp, Dhasma Llp and 5 more
|
Director | 01 Jan 2003 | 23 Years 7 Months | Current |
Financials of Shreekaviraj Enterprises Private Limited FY 2025 filings available
Shreekaviraj Enterprises Private Limited reported revenue of ₹12.36 Lakh (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Shreekaviraj Enterprises Private Limited
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Ownership and Shareholding of Shreekaviraj Enterprises Private Limited
Shareholding and ownership data for Shreekaviraj Enterprises Private Limited
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Group Structure of Shreekaviraj Enterprises Private Limited
Shreekaviraj Enterprises Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Shreekaviraj Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Shreekaviraj Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2015 | The South Indian Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreekaviraj Enterprises Private Limited
View historical data on people associated with Shreekaviraj Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreekaviraj Enterprises Private Limited
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GST Compliance of Shreekaviraj Enterprises Private Limited
GST registrations and filing compliance for Shreekaviraj Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreekaviraj Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shreekaviraj Enterprises Private Limited
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MSME Payment Delays by Shreekaviraj Enterprises Private Limited
MSME payment history for Shreekaviraj Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shreekaviraj Enterprises Private Limited
Corporate group structure for Shreekaviraj Enterprises Private Limited
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MCA Filings & Documents of Shreekaviraj Enterprises Private Limited
MCA filings and documents for Shreekaviraj Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shreekaviraj Enterprises Private Limited
Frequently Asked Questions about Shreekaviraj Enterprises Private Limited
Shreekaviraj Enterprises Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 1997 (29+ years old) and is registered under CIN U51100MH1997PTC105554.
Shreekaviraj Enterprises Private Limited reported revenue of ₹12.36 Lakh for FY 2025 (down 10.00% YoY).
The current directors of Shreekaviraj Enterprises Private Limited are:
- Vipul Jamnalal Jain - Director
- Rajkumar Jamnalal Jain - Director
- Kamlesh Jamnalal Jain - Director
- Jamnalal Nathulal Jain - Director
- Laxmidevi Jamnalal Jain - Director
The primary industry of Shreekaviraj Enterprises Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Shreekaviraj Enterprises Private Limited can be reached at the registered office: R No.10 232A V. P. Road Jain Bhavan 2Nd Floor Prathna Samaj, Mumbai, Maharashtra, India – 400004, or through the website agroindiaimpex.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.69 Cr.