Shreesainath (India) Private Limited
About Shreesainath (India) Private Limited
Data last updated:
Shreesainath (India) Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 01 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U63020JH2003PTC010366. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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 52% compared to the previous year. For the same year it recorded a net profit of ₹5.31 Lakh (net margin 1%) and EBITDA of ₹17.53 Lakh (EBITDA margin 3.4%).
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Shreesainath (India) Private Limited
Shreesainath (India) 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9G 9th Floor Ramsakhi Tower Plot No 623 Village Tupudana Ps Dhurwa, Ranchi, Jharkhand, India – 834001
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of Shreesainath (India) Private Limited
The main business activity of Shreesainath (India) is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shreesainath (India) Private Limited FY 2022 filings available
Shreesainath (India) Private Limited reported revenue of ₹5.12 Cr (down 52% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Shreesainath (India) Private Limited
Revenue fell 52% in the latest year. EBITDA fell 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shreesainath (India) Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹5.12 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹17.53 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹5.31 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shreesainath (India) Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 3.4% |
| Net Profit Margin | 1% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shreesainath (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shreesainath (India) Private Limited
Shreesainath (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Singh Rathore Also directs: Lambert Energy LLP, Chetak Dealmark Private Limited | Director | 10 Oct 2018 | 8 Years 0 Months | Current |
| Abhishek Singh | Director | 06 Nov 2015 | 10 Years 11 Months | Current |
Auditor Details of Shreesainath (India) Private Limited
Shreesainath (India) Private Limited is audited by R BANSAL & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreesainath (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreesainath (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Shreesainath (India) Private Limited
Shreesainath (India) Private Limited has 5 court cases on record: 1 filed by Shreesainath (India), 3 filed against it, 1 where it is another party. 3 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Revision petition | Filed against the company by an individual | Pending |
| High Court of Jharkhand | Court case (C.M.P.) | Filed against the company by an individual | Pending |
| High Court of Jharkhand | Court case (Cont.(Cvl)) | Company is another party | Pending |
| High Court of Jharkhand | Court case (C.M.P.) | Filed against the company by an individual | Disposed |
| High Court of Jharkhand | Court case (C.M.P.) | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shreesainath (India) Private Limited
Employment history and EPFO contributions of people linked to Shreesainath (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shreesainath (India) Private Limited
Shreesainath (India) Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Vikash Dhanuka ceased to be Director on 05 Dec 2018.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shreesainath (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shreesainath (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shreesainath (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shreesainath (India) Private Limited
Shreesainath (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreesainath (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreesainath (India) Private Limited
Shreesainath (India) is an active private limited company based in Ranchi, Jharkhand, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 01 October 2003 (23+ years old) and is registered under CIN U63020JH2003PTC010366.
Shreesainath (India) reported revenue of ₹5.12 Cr for FY 2015 (down 52% YoY).
Shreesainath (India) has 2 current directors:
- Pooja Singh Rathore - Director
- Abhishek Singh - Director
Shreesainath (India) reported a net profit of ₹5.31 Lakh (net margin 1%) and EBITDA of ₹17.53 Lakh (EBITDA margin 3.4%) for FY 2015, as per its filed financial statements.
No. Shreesainath (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreesainath (India) is U63020JH2003PTC010366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreesainath (India) has 5 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending.
Shreesainath (India) was incorporated on 01 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ranchi.
Vikash Dhanuka ceased to be Director on 05 Dec 2018. Pooja Singh Rathore was appointed as Director on 10 Oct 2018. Deepa Dhanuka ceased to be Director on 01 Aug 2017. Shreesainath (India) has 7 board changes on record in total.
The registered office of Shreesainath (India) is at 9G 9th Floor Ramsakhi Tower Plot No 623 Village Tupudana Ps Dhurwa, Ranchi, Jharkhand, India – 834001.