Shrey Industries Limited
About Shrey Industries Limited
Data last updated: 27 July 2025
Shrey Industries Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 28 August 1996.
Registered with ROC Delhi under CIN U74100DL1996PLC148276.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹12.38 Cr. It was led by directors including Kiran Gupta and Shrey Gupta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 138 – 139 Main Road Near Bharat Petrol Pump Shahdara Ghazipur, Delhi, Delhi, India – 110096.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address138 – 139 Main Road Near Bharat Petrol Pump Shahdara Ghazipur, Delhi, Delhi, India – 110096
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IndustryProfessional Services, Tax Consultant, Accounting
- 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
CIN History of Shrey Industries Limited
Shrey Industries Limited has one previous CIN (Corporate Identification Number): U74100DL1996PTC148276. The current CIN is U74100DL1996PLC148276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74100DL1996PLC148276 | Current |
| U74100DL1996PTC148276 | Previous |
Board of Directors of Shrey Industries Limited
Shrey Industries Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Kiran Gupta | Director | 25 Oct 1999 | 26 Years 9 Months | As last reported |
|
Shrey Gupta
Also directs:
Rotographics (India) Limited, Nivedan Fin-Invest-Lease Limited, Rsk Foundation and 1 more
|
Director | 15 Feb 2010 | 16 Years 6 Months | As last reported |
|
Rajpal Agnihotri
Also directs:
Metenere (Global) Limited
|
Director | 01 Apr 2011 | 15 Years 4 Months | As last reported |
| Raman Gupta | Director | 25 Oct 1999 | 26 Years 9 Months | As last reported |
Financials of Shrey Industries Limited FY 2012 filings available
Ten-year financial statements for Shrey Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Shrey Industries Limited
Shrey Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrey Industries Limited
View historical data on people associated with Shrey Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shrey Industries 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 Shrey Industries Limited
GST registrations and filing compliance for Shrey Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Shrey Industries Limited
Credit ratings, litigation, and regulatory alerts for Shrey Industries 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 Shrey Industries Limited
MSME payment history for Shrey Industries 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
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Subsidiaries & Group Companies of Shrey Industries Limited
Corporate group structure for Shrey Industries 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
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MCA Filings & Documents of Shrey Industries Limited
MCA filings and documents for Shrey Industries 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 Shrey Industries Limited
Frequently Asked Questions about Shrey Industries Limited
Shrey Industries Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shrey Industries Limited is a amalgamated public limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 28 August 1996 and is registered under CIN U74100DL1996PLC148276. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shrey Industries Limited was incorporated on 28 August 1996. Registered with ROC Delhi.
The current directors of Shrey Industries Limited are:
- Kiran Gupta - Director
- Shrey Gupta - Director
- Rajpal Agnihotri - Director
- Raman Gupta - Director
The CIN (Corporate Identification Number) of Shrey Industries Limited is U74100DL1996PLC148276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shrey Industries Limited is professional services. The company specifically operates in tax consultant.