Shreem Holdings Private Limited
About Shreem Holdings Private Limited
Data last updated: 10 March 2026
Shreem Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 23 May 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U65923MH2013PTC243517.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.08 Lakh. It is led by directors including Geeta Sanjay Gupta and Sanjay Rajendraprasad Gupta.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 101 Og – Iii Oberoi Garden Thakur Village Off Western Express Highway Kandivali (, E), Mumbai, Maharashtra, India – 400101
-
IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
- 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
Auditor Details of Shreem Holdings Private Limited
Shreem Holdings Private Limited is audited by GIRDHARI GUPTA & ASSOCIATES 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 |
|---|---|---|---|
| GIRDHARI GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shreem Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreem Holdings Private Limited
Shreem Holdings Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Geeta Sanjay Gupta
Also directs:
Vindhyavasini Petroleum Private Limited, Vindhyavasini Steelstrips Private Limited, Unique Translog Private Limited and 1 more
|
Director | 01 Sep 2015 | 10 Years 10 Months | Current |
|
Sanjay Rajendraprasad Gupta
Also directs:
Vindhyavasini Petroleum Private Limited, Vindhyavasini Steelstrips Private Limited, Hindustan Megapower Limited and 2 more
|
Director | 01 Sep 2015 | 10 Years 10 Months | Current |
|
Jagdamba Madhusudan Pande
Also directs:
Vindhyavasini Petroleum Private Limited, Vindhyavasini Steelstrips Private Limited, V G Steel Concast Private Limited and 3 more
|
Additional Director | 18 Apr 2019 | 7 Years 3 Months | Current |
Financials of Shreem Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Shreem Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreem Holdings Private Limited
Shareholding and ownership data for Shreem Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shreem Holdings Private Limited
Shreem Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreem Holdings Private Limited
View historical data on people associated with Shreem Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreem Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreem Holdings Private Limited
GST registrations and filing compliance for Shreem Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreem Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Shreem Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shreem Holdings Private Limited
MSME payment history for Shreem Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shreem Holdings Private Limited
Corporate group structure for Shreem Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreem Holdings Private Limited
MCA filings and documents for Shreem Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreem Holdings Private Limited
Frequently Asked Questions about Shreem Holdings Private Limited
Shreem Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2013 (13+ years old) and is registered under CIN U65923MH2013PTC243517.
The current directors of Shreem Holdings Private Limited are:
- Geeta Sanjay Gupta - Director
- Sanjay Rajendraprasad Gupta - Director
- Jagdamba Madhusudan Pande - Additional Director
The primary industry of Shreem Holdings Private Limited is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Shreem Holdings Private Limited can be reached at the registered office: Flat No. 101 Og – Iii Oberoi Garden Thakur Village Off Western Express Highway Kandivali , E, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.08 Lakh.
The company has its registered office at Flat No. 101 Og – Iii Oberoi Garden Thakur Village Off Western Express Highway Kandivali , E, Mumbai, Maharashtra, India – 400101.