Shreepati Enterprises Private Limited
About Shreepati Enterprises Private Limited
Data last updated: 25 February 2026
Shreepati Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC127420.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors Jignesh Ramesh Mody and Nikhil Rameshchandra Mody.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.89 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 A Floor 2 Plot 380/382 Nana Shankar Sheth Smruti, Jagannath Shankarsheth Marg Thakurdwar, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Shreepati Enterprises Private Limited
Shreepati Enterprises Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shreepati Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shreepati Enterprises Private Limited
Shreepati Enterprises Private Limited is audited by OMPRAKASH DUBEY & 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 |
|---|---|---|---|
| OMPRAKASH DUBEY & CO | Locked | Locked | Locked |
Complete auditor history for Shreepati Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shreepati Enterprises Private Limited
Shreepati Enterprises Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Jignesh Ramesh Mody | Director | 27 Jun 2000 | 26 Years 1 Months | Current |
| Nikhil Rameshchandra Mody | Director | 27 Jun 2000 | 26 Years 1 Months | Current |
Financials of Shreepati Enterprises Private Limited FY 2025 filings available
Shreepati Enterprises Private Limited reported revenue of ₹9.89 Lakh for FY 2017.
Ten-year financial statements for Shreepati Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shreepati Enterprises Private Limited
Shareholding and ownership data for Shreepati Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shreepati Enterprises Private Limited
Shreepati Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreepati Enterprises Private Limited
View historical data on people associated with Shreepati Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreepati Enterprises 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 Shreepati Enterprises Private Limited
GST registrations and filing compliance for Shreepati Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shreepati Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shreepati Enterprises 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
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MSME Payment Delays by Shreepati Enterprises Private Limited
MSME payment history for Shreepati Enterprises 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 Shreepati Enterprises Private Limited
Corporate group structure for Shreepati Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shreepati Enterprises Private Limited
MCA filings and documents for Shreepati Enterprises 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
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Recent Activity on Shreepati Enterprises Private Limited
Frequently Asked Questions about Shreepati Enterprises Private Limited
Shreepati Enterprises Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2000 (26+ years old) and is registered under CIN U51900MH2000PTC127420.
Shreepati Enterprises Private Limited reported revenue of ₹9.89 Lakh for FY 2017.
The current directors of Shreepati Enterprises Private Limited are:
- Jignesh Ramesh Mody - Director
- Nikhil Rameshchandra Mody - Director
The primary industry of Shreepati Enterprises Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shreepati Enterprises Private Limited can be reached at the registered office: 23 A Floor 2 Plot 380382 Nana Shankar Sheth Smruti, Jagannath Shankarsheth Marg Thakurdwar, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹2.4 Lakh.