Shreenathji Dwellings Private Limited
About Shreenathji Dwellings Private Limited
Data last updated:
Shreenathji Dwellings Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 November 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2004PTC029243. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Sarvesh Kumar Agrawal and Abhishek Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D.59/44 Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
Company details
Contact details
Shreenathji Dwellings Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD.59/44 Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shreenathji Dwellings Private Limited, buy the company report.
- 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
Financials of Shreenathji Dwellings Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreenathji Dwellings Private Limited, buy the company report.
Board of directors of Shreenathji Dwellings Private Limited
Shreenathji Dwellings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Kumar Agrawal | Director | 19 Nov 2004 | 21 Years 11 Months | As last reported |
| Abhishek Agrawal | Director | 19 Nov 2004 | 21 Years 11 Months | As last reported |
| Apeksha Siddartha Gupta | Director | 27 Aug 2011 | 15 Years 2 Months | As last reported |
Auditor
Shreenathji Dwellings Private Limited is audited by SHAH MUKUL KUMAR & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH MUKUL KUMAR & ASSOCIATES | FY 2015 | 006070C |
Shareholding
The shareholding of Shreenathji Dwellings Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shreenathji Dwellings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2013 | 10475689 | Canara Bank | ₹20 Cr | Satisfied |
To see the full charge records of Shreenathji Dwellings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shreenathji Dwellings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Shreenathji Dwellings Private Limited was last rated by Icra on 02 Nov 2015.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 02 Nov 2015 |
To see the full credit ratings and regulatory alerts of Shreenathji Dwellings Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreenathji Dwellings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shreenathji Dwellings has 1 subsidiary company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ashutosh Strips Pvt Ltd | U27209WB1988PTC044244 |
To see the full group structure of Shreenathji Dwellings Private Limited, buy the company report.
GST
Shreenathji Dwellings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shreenathji Dwellings Private Limited, buy the company report.
Recent activity
Shreenathji Dwellings Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Sushma Agrawal ceased to be Director on 12 Jun 2013.
Frequently asked questions
Shreenathji Dwellings has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreenathji Dwellings was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 November 2004 and is registered under CIN U45201UP2004PTC029243. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreenathji Dwellings is U45201UP2004PTC029243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreenathji Dwellings had 3 directors:
- Sarvesh Kumar Agrawal - Director
- Abhishek Agrawal - Director
- Apeksha Siddartha Gupta - Director
Shreenathji Dwellings was incorporated on 19 November 2004. It is registered with the Registrar of Companies, Kanpur.
The registered office of Shreenathji Dwellings is at D.5944 Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
The latest financial statements of Shreenathji Dwellings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Shreenathji Dwellings has 1 GST registration on record and it is cancelled or inactive.
Shreenathji Dwellings operated in the real estate and construction industry, in the real estate builders and developers segment.
Sushma Agrawal ceased to be Director on 12 Jun 2013. Apeksha Siddartha Gupta was appointed as Director on 27 Aug 2011. Abhishek Agrawal was appointed as Director on 19 Nov 2004. Shreenathji Dwellings has 4 board changes on record in total.
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