Shreesainath (India) Private Limited

Shreesainath (India) Private Limited - transport and logistics in Ranchi, Jharkhand, India. FY 2026 financials and compliance.
CIN U63020JH2003PTC010366 Incorporated 01 October 2003 ROC Ranchi HQ Ranchi, Jharkhand, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2015
₹5.12 Cr
▼ 51.95% YoY
EBITDA · FY 2015
Locked
In full report
Net profit · FY 2015
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹29 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2.5 Cr
Company age
23 yrs
Est. 2003
Last financials
Mar 2022
Balance sheet date

About Shreesainath (India) Private Limited

Data last updated: 24 February 2026

Shreesainath (India) Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 01 October 2003, the company has been in operation for over 23 years.

Registered with ROC Ranchi under CIN U63020JH2003PTC010366.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹29 Lakh. It is led by directors Pooja Singh Rathore and Abhishek Singh.

Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: 9G 9Th Floor Ramsakhi Tower Plot No 623 Village Tupudana Ps Dhurwa, Ranchi, Jharkhand, India – 834001.

As per the financials filed for FY 2015, the company reported a revenue of ₹5.12 Cr, a decline of 51.95% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shreesainath (India) Private Limited
CIN U63020JH2003PTC010366
Registration Number 010366
Incorporation Date 01 October 2003
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Pooja Singh Rathore Director Abhishek Singh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    9G 9Th Floor Ramsakhi Tower Plot No 623 Village Tupudana Ps Dhurwa, Ranchi, Jharkhand, India – 834001
  • Industry
    Transport and Logistics, Carriers Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Shreesainath (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Shreesainath (India) Private Limited

Shreesainath (India) Private Limited has one previous CIN (Corporate Identification Number): U00074BR2003PTC010366. The current CIN is U63020JH2003PTC010366, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U63020JH2003PTC010366 Current
U00074BR2003PTC010366 Previous

Business Activity of Shreesainath (India) Private Limited

Shreesainath (India) Private Limited operates primarily in the trade and transport and storage sectors. The company has 2 registered business activity segments, 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
Locked Transport and storage Locked Land Transport via Road Locked
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Auditor Details of Shreesainath (India) Private Limited

Shreesainath (India) Private Limited is audited by R BANSAL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R BANSAL & ASSOCIATES Locked Locked Locked
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Board of Directors of Shreesainath (India) Private Limited

Shreesainath (India) 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.

Current Directors
Name Designation Appointment Date Tenure Status
Pooja Singh Rathore
Also directs: Lambert Energy Llp, Chetak Dealmark Private Limited
Director 10 Oct 2018 7 Years 10 Months Current
Abhishek Singh
Also directs: Rajputs Ventures Private Limited, Rajputs Business Solutions Private Limited
Director 06 Nov 2015 10 Years 9 Months Current
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Financials of Shreesainath (India) Private Limited FY 2022 filings available

Shreesainath (India) Private Limited reported revenue of ₹5.12 Cr (down 51.95% YoY) for FY 2015.

Revenue · FY 2015
₹5.12 Cr ▼ 51.95%
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Ten-year financial statements for Shreesainath (India) Private Limited

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Ownership and Shareholding of Shreesainath (India) Private Limited

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Shareholding and ownership data for Shreesainath (India) Private Limited

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Charges & Borrowings of Shreesainath (India) Private Limited

Open charges
₹0
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Punjab and Sind Bank₹1.50 Cr
Axis Bank Limited₹1.00 Cr
Latest charge details
DateLenderAmountStatus
05 Mar 2016 Axis Bank Limited ₹1 Cr Satisfied
09 Jun 2012 Punjab and Sind Bank ₹1.5 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Shreesainath (India) Private Limited

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Employee and EPFO history for Shreesainath (India) Private Limited

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GST Compliance of Shreesainath (India) Private Limited

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GST registrations and filing compliance for Shreesainath (India) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Shreesainath (India) Private Limited

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Credit ratings, litigation, and regulatory alerts for Shreesainath (India) Private Limited

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MSME Payment Delays by Shreesainath (India) Private Limited

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MSME payment history for Shreesainath (India) Private Limited

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Subsidiaries & Group Companies of Shreesainath (India) Private Limited

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Corporate group structure for Shreesainath (India) Private Limited

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MCA Filings & Documents of Shreesainath (India) Private Limited

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MCA filings and documents for Shreesainath (India) Private Limited

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Recent Activity on Shreesainath (India) Private Limited

Activity
28 Sep 2022
Shreesainath (India) Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Shreesainath (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ranchi.
Directors
10 Oct 2018
Pooja Singh Rathore was appointed as a Director on 10 Oct 2018 & has been associated with this company since 7 years 10 months.
Charges
02 Nov 2017
A charge registered on 05 Mar 2016 via Charge ID 100017706 with Axis Bank Limited was fully satisfied on 02 Nov 2017.
Charges
05 Mar 2016
A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100017706 was registered on 05 Mar 2016.
Charges
02 Mar 2016
A charge registered on 09 Jun 2012 via Charge ID 10364554 with Punjab And Sind Bank was fully satisfied on 02 Mar 2016.

Frequently Asked Questions about Shreesainath (India) Private Limited

Shreesainath (India) Private Limited is an active private limited company in the transport and logistics sector based in Ranchi, Jharkhand, India. It was incorporated on 01 October 2003 (23+ years old) and is registered under CIN U63020JH2003PTC010366.

Shreesainath (India) Private Limited reported revenue of ₹5.12 Cr for FY 2015 (down 51.95% YoY).

The current directors of Shreesainath (India) Private Limited are:

The primary industry of Shreesainath (India) Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.

Shreesainath (India) Private Limited can be reached at the registered office: 9G 9Th Floor Ramsakhi Tower Plot No 623 Village Tupudana Ps Dhurwa, Ranchi, Jharkhand, India – 834001.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹29 Lakh.

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