Shreem Soil Development Private Limited

Shreem Soil Development Private Limited - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U45201GJ2010PTC060267 Incorporated 14 April 2010 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹90 Cr
Satisfied ₹1.5 Cr
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Shreem Soil Development Private Limited

Data last updated:

Shreem Soil Development Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 April 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2010PTC060267. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Vijaynarayan Rameshkumar Jaju and Anandkumar Hasmukhbhai Patel.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Solitaire Building 3rd Floor Opp. Bombay Garage Shahibaug, Ahmedabad, Gujarat, India – 380004.

As per MCA filings, the company has open charges of ₹90 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shreemdevelopers.com.

Company details

CIN U45201GJ2010PTC060267
Registration Number 060267
Incorporation Date 14 April 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Shreem Soil Development Private Limited's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    Solitaire Building 3rd Floor Opp. Bombay Garage Shahibaug, Ahmedabad, Gujarat, India – 380004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Shreem Soil Development Private Limited - one report that includes everything
  • 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
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Financials of Shreem Soil Development Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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Financial Ratios

MetricsFY 2013-14
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To see the full financial statements and ratios of Shreem Soil Development Private Limited, buy the company report.

Board of directors of Shreem Soil Development Private Limited

Shreem Soil Development has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijaynarayan Rameshkumar JajuDirector14 Apr 201016 Years 6 MonthsCurrent
Anandkumar Hasmukhbhai PatelDirector14 Apr 201016 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹90 Cr
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Central Bank of India₹80.00 Cr
Others₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Jun 201410520790Others₹10 CrOpen
11 Feb 201310434185Central Bank of India₹80 CrOpen
09 Apr 201210346687Kotak Mahindra Bank Limited₹1.5 CrSatisfied

To see the full charge records of Shreem Soil Development Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shreem Soil Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shreem Soil Development has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Shreem Soil Development Private Limited, buy the company report.

Recent activity

Shreem Soil Development Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Anandkumar Hasmukhbhai Patel was appointed as Director on 14 Apr 2010.

Charges
A charge with Others of Rs. 10.00 Cr registered on 23 Jun 2014 with Charge ID 10520790 was modified on 29 Dec 2017.
AGM
Shreem Soil Development Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 10520790 was registered on 23 Jun 2014.
Filing
Shreem Soil Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
Charges
A charge with Central Bank Of India amounted to Rs. 80.00 Cr with Charge ID 10434185 was registered on 11 Feb 2013.
Charges
A charge registered on 09 Apr 2012 via Charge ID 10346687 with Kotak Mahindra Bank Limited was fully satisfied on 11 Feb 2013.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10346687 was registered on 09 Apr 2012.
Appointed
Anandkumar Hasmukhbhai Patel was appointed as Director.
Appointed
Vijaynarayan Rameshkumar Jaju was appointed as Director.
Incorporation
14 Apr 2010
Shreem Soil Development Private Limited was registered on 14 Apr 2010 with Roc Ahmedabad & aged 16 years 6 months as per MCA records.

Frequently asked questions

Shreem Soil Development is an active private limited company based in Ahmedabad, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 April 2010 (16+ years old) and is registered under CIN U45201GJ2010PTC060267.

Shreem Soil Development has 2 current directors:

The latest financial statements of Shreem Soil Development on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

No. Shreem Soil Development has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Shreem Soil Development is U45201GJ2010PTC060267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shreem Soil Development has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.

Shreem Soil Development was incorporated on 14 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Anandkumar Hasmukhbhai Patel was appointed as Director on 14 Apr 2010. Vijaynarayan Rameshkumar Jaju was appointed as Director on 14 Apr 2010.

Shreem Soil Development can be reached through the website shreemdevelopers.com. Its registered office is in Ahmedabad, Gujarat, India.

The registered office of Shreem Soil Development is at Solitaire Building 3rd Floor Opp. Bombay Garage Shahibaug, Ahmedabad, Gujarat, India – 380004.