Shreenath Ji Portfolio Private Limited
About Shreenath Ji Portfolio Private Limited
Data last updated: 22 July 2025
Shreenath Ji Portfolio Private Limited was a private limited company based in New Delhi, Delhi, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 August 2005.
Registered with ROC Delhi under CIN U67120DL2005PTC139377.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Anita Garg and Shiv Kumar Garg.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Y – 14 Ist Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.6 Lakh.
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 AddressY – 14 Ist Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Shreenath Ji Portfolio Private Limited
Shreenath Ji Portfolio Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shreenath Ji Portfolio Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shreenath Ji Portfolio Private Limited
Shreenath Ji Portfolio Private Limited is audited by ADY&CO. 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 |
|---|---|---|---|
| ADY&CO. | Locked | Locked | Locked |
Complete auditor history for Shreenath Ji Portfolio 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
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Board of Directors of Shreenath Ji Portfolio Private Limited
Shreenath Ji Portfolio 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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Anita Garg
Also directs:
Anurag Steels Private Limited
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Director | 24 Jan 2014 | 12 Years 5 Months | As last reported |
| Shiv Kumar Garg | Director | 24 Jan 2014 | 12 Years 5 Months | As last reported |
Financials of Shreenath Ji Portfolio Private Limited FY 2018 filings available
Shreenath Ji Portfolio Private Limited reported revenue of ₹2.6 Lakh for FY 2017.
Ten-year financial statements for Shreenath Ji Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shreenath Ji Portfolio Private Limited
Shareholding and ownership data for Shreenath Ji Portfolio 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 Shreenath Ji Portfolio Private Limited
Shreenath Ji Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreenath Ji Portfolio Private Limited
View historical data on people associated with Shreenath Ji Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreenath Ji Portfolio 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
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GST Compliance of Shreenath Ji Portfolio Private Limited
GST registrations and filing compliance for Shreenath Ji Portfolio 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 Shreenath Ji Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Shreenath Ji Portfolio 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 Shreenath Ji Portfolio Private Limited
MSME payment history for Shreenath Ji Portfolio 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
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Subsidiaries & Group Companies of Shreenath Ji Portfolio Private Limited
Corporate group structure for Shreenath Ji Portfolio 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
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MCA Filings & Documents of Shreenath Ji Portfolio Private Limited
MCA filings and documents for Shreenath Ji Portfolio 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 Shreenath Ji Portfolio Private Limited
Frequently Asked Questions about Shreenath Ji Portfolio Private Limited
Shreenath Ji Portfolio 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.
Shreenath Ji Portfolio Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2005 and is registered under CIN U67120DL2005PTC139377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreenath Ji Portfolio Private Limited are:
- Anita Garg - Director
- Shiv Kumar Garg - Director
The CIN (Corporate Identification Number) of Shreenath Ji Portfolio Private Limited is U67120DL2005PTC139377. 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 Shreenath Ji Portfolio Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Y – 14 Ist Floor Loha Mandi Naraina, New Delhi, Delhi, India – 110028.