Sreemaya Holdings Pvt Ltd
About Sreemaya Holdings Pvt Ltd
Data last updated: 24 July 2025
Sreemaya Holdings Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 January 1996.
Registered with ROC Delhi under CIN U65993DL1996PTC196691.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.89 Cr. It was led by directors Ram Sewak and Anita Sunar.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Flat No. 909 9Th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 909 9Th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sreemaya Holdings Pvt Ltd
Sreemaya Holdings Pvt Ltd has one previous CIN (Corporate Identification Number): U65993WB1996PTC076489. The current CIN is U65993DL1996PTC196691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1996PTC196691 | Current |
| U65993WB1996PTC076489 | Previous |
Board of Directors of Sreemaya Holdings Pvt Ltd
Sreemaya Holdings Pvt Ltd 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 |
|---|---|---|---|---|
|
Ram Sewak
Also directs:
Amarjyoti Vyapaar Limited
|
Additional Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
|
Anita Sunar
Also directs:
Amarjyoti Vyapaar Limited, Via Earth Films Private Limited
|
Additional Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Sreemaya Holdings Pvt Ltd FY 2011 filings available
Ten-year financial statements for Sreemaya Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sreemaya Holdings Pvt Ltd
Sreemaya Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sreemaya Holdings Pvt Ltd
View historical data on people associated with Sreemaya Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sreemaya Holdings Pvt Ltd
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GST Compliance of Sreemaya Holdings Pvt Ltd
GST registrations and filing compliance for Sreemaya Holdings Pvt Ltd
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 Sreemaya Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sreemaya Holdings Pvt Ltd
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MSME Payment Delays by Sreemaya Holdings Pvt Ltd
MSME payment history for Sreemaya Holdings Pvt Ltd
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Subsidiaries & Group Companies of Sreemaya Holdings Pvt Ltd
Corporate group structure for Sreemaya Holdings Pvt Ltd
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MCA Filings & Documents of Sreemaya Holdings Pvt Ltd
MCA filings and documents for Sreemaya Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sreemaya Holdings Pvt Ltd
Frequently Asked Questions about Sreemaya Holdings Pvt Ltd
Sreemaya Holdings Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sreemaya Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 January 1996 and is registered under CIN U65993DL1996PTC196691. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sreemaya Holdings Pvt Ltd are:
- Ram Sewak - Additional Director
- Anita Sunar - Additional Director
The CIN (Corporate Identification Number) of Sreemaya Holdings Pvt Ltd is U65993DL1996PTC196691. 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 Sreemaya Holdings Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 909 9Th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.