Shreem Ventures Private Limited
About Shreem Ventures Private Limited
Data last updated: 26 July 2025
Shreem Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 11 June 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC244284.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Geeta Sanjay Gupta and Sanjay Rajendraprasad Gupta.
Last AGM: 25 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address11Th Floor Solaris C – 3 S V Road Opp L&T Gate No 6 Andheri (E), ., Mumbai, Maharashtra, India – 400072
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Shreem Ventures Private Limited
Shreem Ventures Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Geeta Sanjay Gupta
Also directs:
Vindhyavasini Petroleum Private Limited, Vindhyavasini Steelstrips Private Limited, Unique Translog Private Limited and 2 more
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Director | 01 Sep 2015 | 10 Years 10 Months | As last reported |
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Sanjay Rajendraprasad Gupta
Also directs:
Vindhyavasini Petroleum Private Limited, Vindhyavasini Steelstrips Private Limited, Hindustan Megapower Limited and 3 more
|
Director | 01 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Shreem Ventures Private Limited FY 2016 filings available
Ten-year financial statements for Shreem Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shreem Ventures Private Limited
Shreem Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreem Ventures Private Limited
View historical data on people associated with Shreem Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreem Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Shreem Ventures Private Limited
GST registrations and filing compliance for Shreem Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Shreem Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Shreem Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shreem Ventures Private Limited
MSME payment history for Shreem Ventures 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
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Subsidiaries & Group Companies of Shreem Ventures Private Limited
Corporate group structure for Shreem Ventures Private Limited
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MCA Filings & Documents of Shreem Ventures Private Limited
MCA filings and documents for Shreem Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shreem Ventures Private Limited
Frequently Asked Questions about Shreem Ventures Private Limited
Shreem Ventures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreem Ventures Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 2013 and is registered under CIN U74120MH2013PTC244284. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreem Ventures Private Limited are:
- Geeta Sanjay Gupta - Director
- Sanjay Rajendraprasad Gupta - Director
The CIN (Corporate Identification Number) of Shreem Ventures Private Limited is U74120MH2013PTC244284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shreem Ventures Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 11Th Floor Solaris C – 3 S V Road Opp L&T Gate No 6 Andheri E, ., Mumbai, Maharashtra, India – 400072.