Shree Venkatesh Enterprises Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Active
Shree Venkatesh Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 4.77 M
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Shree Venkatesh Enterprises
Shree Venkatesh Enterprises Pvt Ltd (SVEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 1996 and has a history of 28 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 4.77 M, as per Ministry of Corporate Affairs (MCA) records.
Mali Agarwal and Kailash Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15203WB1996PTC080833
- Company No.
080833
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Aug 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Shree Venkatesh Enterprises Pvt Ltd
Explore comprehensive data for Shree Venkatesh Enterprises Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Venkatesh Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mali Agarwal  | Whole-Time Director | 08-Aug-1996 | Current |
| Kailash Agarwal | Whole-Time Director | 08-Aug-1996 | Current |
Financial Performance of Shree Venkatesh Enterprises.
Shree Venkatesh Enterprises Pvt Ltd, 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 Venkatesh Enterprises?
In 2017, Shree Venkatesh Enterprises had a promoter holding of 4.26% and a public holding of 95.74%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Venkatesh Housing & Development Pvt Ltd
Mali Agarwal is a mutual person
- Shree Liladhar Traders Private Limited
Mali Agarwal is a mutual person
- Chakradhar Traders Private Limited
Mali Agarwal is a mutual person
- Trilokesh Traders Private Limited
Mali Agarwal is a mutual person
- Yashodha Traders Private Limited
Mali Agarwal is a mutual person
- Shree Pioneer Traders Pvt Ltd
Kailash Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Venkatesh Enterprises?
Unlock and access historical data on people associated with Shree Venkatesh Enterprises, 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 Venkatesh Enterprises, 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 Venkatesh Enterprises'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 Venkatesh Enterprises
Recent activity within the organization
- Annual General Meeting
Shree Venkatesh Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Venkatesh Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Mali Ram Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Aug 1996 & has been associated with this company since 28 years 8 months .
- Director Appointment
Kailash Kumar Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Aug 1996 & has been associated with this company since 28 years 8 months .
- Company Incorporation
Shree Venkatesh Enterprises Pvt Ltd was registered on 08 Aug 1996 with Roc Kolkata & aged 28 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Venkatesh Enterprises Pvt Ltd?
Shree Venkatesh Enterprises Pvt Ltd was incorporated on 08 Aug 1996.
What is authorized share capital and paid-up capital of Shree Venkatesh Enterprises Pvt Ltd?
The authorized share capital of Shree Venkatesh Enterprises Pvt Ltd is ₹ 5.50 M and paid-up capital is ₹ 4.77 M.
Who are the current board members & directors of Shree Venkatesh Enterprises Pvt Ltd?
Currently 2 directors are associated with Shree Venkatesh Enterprises Pvt Ltd.
- Mali Ram Agarwal
- Kailash Kumar Agarwal
What is the registered address of Shree Venkatesh Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Venkatesh Enterprises Pvt Ltd is 455 City Center, 19 Synagogue Street. India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Shree Venkatesh Enterprises Pvt Ltd?
The corporate identification number (CIN) of Shree Venkatesh Enterprises Pvt Ltd is U15203WB1996PTC080833 and the company number is 080833 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shree Venkatesh Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shree Venkatesh Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2024.
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