Shree Emati Investment Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Shree Emati Investment Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.41 M
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Shree Emati Investment
Shree Emati Investment Private Limited (SEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 1996 and has a history of 28 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.41 M, as per Ministry of Corporate Affairs (MCA) records.
Resham Hemdev, Bina Chhabria, Ritesh Shah, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1996PTC104751
- Company No.
104751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 1996
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Shree Emati Investment Private Limited
Explore comprehensive data for Shree Emati Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Emati Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Resham Hemdev  | Director | 05-Mar-2015 | Current |
| Bina Chhabria | Director | 14-Sep-2001 | Current |
| Ritesh Shah | Director | 17-Jul-2015 | Current |
| Ramesh Deshmukh | Director | 05-Mar-2015 | Current |
Financial Performance of Shree Emati Investment.
Shree Emati Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Emati Investment?
In 2017, Shree Emati Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Allied Blenders And Distillers LimitedResham Hemdev and Bina Chhabria are mutual person
- Royal Spirits Private Limited
Resham Hemdev, Ritesh Shah and 1 more are mutual person
- Oriental Radios Private Limited
Resham Hemdev and Ramesh Deshmukh are mutual person
- Benco Properties Private Limited
Resham Hemdev and Ritesh Shah are mutual person
- Woodpecker Properties Private Limited
Resham Hemdev and Ritesh Shah are mutual person
- Abd Estates Private Limited
Resham Hemdev, Bina Chhabria and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Emati Investment?
Unlock and access historical data on people associated with Shree Emati Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Emati Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Emati Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shree Emati Investment
Recent activity within the organization
- Annual General Meeting
Shree Emati Investment Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
- Balance Sheet
Shree Emati Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ritesh Ramniklal Shah was appointed as a Director was appointed as a Director on 17 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Resham Chhabria Jeetendra Hemdev was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 17 days .
- Director Appointment
Ramesh Bhailabhai Deshmukh was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 10 years 17 days .
- Director Appointment
Bina Kishore Chhabria was appointed as a Director was appointed as a Director on 14 Sep 2001 & has been associated with this company since 23 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Shree Emati Investment Private Limited?
Shree Emati Investment Private Limited was incorporated on 27 Dec 1996.
What is authorized share capital and paid-up capital of Shree Emati Investment Private Limited?
The authorized share capital of Shree Emati Investment Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.41 M.
Who are the current board members & directors of Shree Emati Investment Private Limited?
Currently 4 directors are associated with Shree Emati Investment Private Limited.
- Resham Chhabria Jeetendra Hemdev
- Bina Kishore Chhabria
- Ritesh Ramniklal Shah
- Ramesh Bhailabhai Deshmukh
What is the registered address of Shree Emati Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Emati Investment Private Limited is 394-C Lamington Chambers Road, India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Shree Emati Investment Private Limited?
The corporate identification number (CIN) of Shree Emati Investment Private Limited is U65990MH1996PTC104751 and the company number is 104751 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shree Emati Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Emati Investment Private Limited was filed with the ROC on 31 Mar 2023.
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