SHREEJIKRUPA PROJECT LIMITED

SHREEJIKRUPA PROJECT LIMITED (CIN: U45200GJ2006PLC047509) is a Public company incorporated on 13 Jan 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 2532380.00.
SHREEJIKRUPA PROJECT LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHREEJIKRUPA PROJECT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREEJIKRUPA PROJECT LIMITED is Office-303, Iskon Mall, Nr. Big Bazar 150 Ft. Ring Road,,Rajkot,Rajkot,Gujarat,India,360001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200GJ2006PLC047509
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/13/2006
Date of AGM:	10/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office-303, Iskon Mall, Nr. Big Bazar 150 Ft. Ring Road,,Rajkot,Rajkot,Gujarat,India,360001

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	2532380
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREEJIKRUPA PROJECT LIMITED

Previous CIN

Previous CIN:

U45200GJ2006PLC047509

Regulatory Filings for SHREEJIKRUPA PROJECT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHREEJIKRUPA PROJECT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHREEJIKRUPA PROJECT LIMITED

Litigation Report for SHREEJIKRUPA PROJECT LIMITED

Obtain a detailed list of all legal cases that SHREEJIKRUPA PROJECT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREEJIKRUPA PROJECT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREEJIKRUPA PROJECT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHREEJIKRUPA PROJECT LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHREEJIKRUPA PROJECT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHREEJIKRUPA PROJECT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01562839	SANJAY KUMAR VARSANI	Whole-time director	2015-02-18
08752710	NARHARIBHAI DHANJIBHAI VIRANI	Director	2020-07-01
08406716	KEVIN KARSAN VARSANI	Director	2019-09-30
06948525	SAGARKUMAR GIRISHBHAI VARSANI	Director	2021-11-30
01562751	KARSAN BACHU VARSANI	Managing Director	2006-07-29
06377891	DEEPAK KUMAR PRADHAN	Additional Director	2024-10-21
07888792	ANIL KUMAR RAI	Additional Director	2024-10-21
	NIMISHA DINESHKUMAR HALANI	Company Secretary	2024-06-15
10466774	CHANDNI MAHENDRA MALAVIYA	Director	2024-01-29
10481266	RAMJIBHAI GADHIA	Director	2024-01-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101050240	Open	02/12/2025	No Data Available
101050239	Open	01/30/2025	No Data Available
101046849	Open	02/13/2025	No Data Available
101027571	Open	01/08/2025	No Data Available
101022443	Open	12/26/2024	No Data Available
100940768	Open	04/15/2024	No Data Available
100911746	Open	04/18/2024	No Data Available
100908476	Open	03/30/2024	No Data Available
100902317	Open	02/08/2024	No Data Available
100896081	Open	03/22/2024	No Data Available
100896078	Open	03/30/2024	No Data Available
100833815	Open	10/30/2023	No Data Available
100812379	Open	10/23/2023	No Data Available
100812373	Open	10/23/2023	No Data Available
100812369	Open	10/23/2023	No Data Available
100810498	Open	10/19/2023	No Data Available
100798920	Open	10/09/2023	No Data Available
100770774	Open	08/26/2023	No Data Available
100750422	Open	07/03/2023	No Data Available
100737023	Open	06/29/2023	No Data Available
100736949	Closed	06/22/2023	07/26/2024
100697786	Open	03/13/2023	No Data Available
100690243	Open	02/24/2023	No Data Available
100673382	Open	02/03/2023	No Data Available
100669167	Open	01/13/2023	No Data Available
100667176	Open	01/09/2023	No Data Available
100653054	Open	11/24/2022	No Data Available
100646681	Open	11/29/2022	No Data Available
100590653	Open	06/28/2022	No Data Available
100338743	Closed	05/18/2020	07/22/2022
100146300	Closed	12/23/2017	04/18/2022
100570878	Open	04/30/2022	No Data Available
100562692	Open	03/31/2022	No Data Available
100560127	Closed	04/19/2022	03/02/2024
100309261	Closed	12/05/2019	02/17/2022
100263561	Closed	04/02/2019	04/30/2022
100111085	Open	04/20/2017	No Data Available
100393975	Closed	12/10/2020	12/09/2022
100164008	Open	02/28/2018	No Data Available
100302484	Open	11/11/2019	No Data Available
100035096	Open	06/27/2016	No Data Available
10609158	Open	12/09/2015	No Data Available
100462599	Open	06/26/2021	No Data Available
100400369	Open	10/21/2020	No Data Available
10160109	Closed	03/30/2009	03/03/2010
10585662	Closed	06/24/2015	12/13/2022
10594296	Closed	09/11/2015	12/09/2022
10615273	Closed	10/31/2015	12/13/2022
10518274	Closed	05/27/2014	12/09/2022
10406672	Closed	02/04/2013	06/20/2013
10517320	Open	08/28/2014	No Data Available
10518270	Closed	06/11/2014	12/09/2022
10592010	Closed	08/05/2015	12/13/2022
10573860	Closed	06/11/2015	12/14/2022
100293905	Closed	09/22/2019	09/26/2024
10056761	Closed	04/26/2007	07/24/2009
10372785	Closed	07/14/2012	03/20/2021
10289540	Open	05/01/2011	No Data Available
10202759	Closed	01/22/2010	03/16/2016
10617356	Closed	01/15/2016	12/13/2022
10617347	Closed	12/01/2015	12/13/2022

Prosecution Details of SHREEJIKRUPA PROJECT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHREEJIKRUPA PROJECT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHREEJIKRUPA PROJECT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHREEJIKRUPA PROJECT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHREEJIKRUPA PROJECT LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHREEJIKRUPA PROJECT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office-303, Iskon Mall, Nr. Big Bazar 150 Ft. Ring Road,,Rajkot,Rajkot,Gujarat,India,360001

Auditors of SHREEJIKRUPA PROJECT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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