Shreenathji Intermediaries Private Limited
About Shreenathji Intermediaries Private Limited
Data last updated: 07 March 2026
Shreenathji Intermediaries Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 June 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U24300MH1988PTC047878.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹67.5 Lakh. Formerly known as Shreenathji Synthetics Private Limited. It is led by directors Anand Tulsyan and Sindhuja Tulsyan.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat – 1801/1802A Girija Bldg Shivai Nagar Pok Rd – 2, Thane, Maharashtra, India – 400606.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.87 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat – 1801/1802A Girija Bldg Shivai Nagar Pok Rd – 2, Thane, Maharashtra, India – 400606
-
IndustryFinancial Services, Diversified Financial 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
Auditor Details of Shreenathji Intermediaries Private Limited
Shreenathji Intermediaries Private Limited is audited by M G M AND COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M G M AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Shreenathji Intermediaries 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 Shreenathji Intermediaries Private Limited
Shreenathji Intermediaries Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Anand Tulsyan
Also directs:
Jaidayal Packtech Private Limited, Neelkamal Polytex Industries Private Limited, Jai Dayal And Company Private Limited and 5 more
|
Director | 31 Aug 2022 | 3 Years 10 Months | Current |
|
Sindhuja Tulsyan
Also directs:
Cempack India Private Limited
|
Director | 24 Dec 2022 | 3 Years 6 Months | Current |
Financials of Shreenathji Intermediaries Private Limited FY 2025 filings available
Shreenathji Intermediaries Private Limited reported revenue of ₹3.87 Lakh for FY 2025.
Ten-year financial statements for Shreenathji Intermediaries 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 Shreenathji Intermediaries Private Limited
Shareholding and ownership data for Shreenathji Intermediaries 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 of Shreenathji Intermediaries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 1994 | Bank of India | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreenathji Intermediaries Private Limited
View historical data on people associated with Shreenathji Intermediaries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreenathji Intermediaries 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 Shreenathji Intermediaries Private Limited
GST registrations and filing compliance for Shreenathji Intermediaries 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 Shreenathji Intermediaries Private Limited
Credit ratings, litigation, and regulatory alerts for Shreenathji Intermediaries 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 Shreenathji Intermediaries Private Limited
MSME payment history for Shreenathji Intermediaries 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 Shreenathji Intermediaries Private Limited
Corporate group structure for Shreenathji Intermediaries 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 Shreenathji Intermediaries Private Limited
MCA filings and documents for Shreenathji Intermediaries 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 Shreenathji Intermediaries Private Limited
Frequently Asked Questions about Shreenathji Intermediaries Private Limited
Shreenathji Intermediaries Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 29 June 1988 (38+ years old) and is registered under CIN U24300MH1988PTC047878.
Shreenathji Intermediaries Private Limited reported revenue of ₹3.87 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Shreenathji Intermediaries Private Limited are:
- Anand Tulsyan - Director
- Sindhuja Tulsyan - Director
The primary industry of Shreenathji Intermediaries Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shreenathji Intermediaries Private Limited can be reached at the registered office: Flat – 18011802A Girija Bldg Shivai Nagar Pok Rd – 2, Thane, Maharashtra, India – 400606.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹67.5 Lakh.