SHREEJI INFRASPACE PRIVATE LIMITED

SHREEJI INFRASPACE PRIVATE LIMITED (CIN: U45201GJ2012PTC071124) is a Private company incorporated on 13 Jul 2012. 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. 320000000.00 and its paid-up capital is Rs. 96382980.00.
SHREEJI INFRASPACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHREEJI INFRASPACE PRIVATE LIMITED's NIC code is 45201. As per the NIC code, it is involved in 0.
The registered address of SHREEJI INFRASPACE PRIVATE LIMITED is 104/105, SAUMYA SQUARE, NR. GOVERDHAN PARTY PLOT, OPP. KAPADIA HIGH SCHOOL, THALTEJ GAM,AHMEDABAD,Gujarat,India,380059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201GJ2012PTC071124
ROC Code:	ROC Ahmedabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/13/2012
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	104/105, SAUMYA SQUARE, NR. GOVERDHAN PARTY PLOT, OPP. KAPADIA HIGH SCHOOL, THALTEJ GAM,AHMEDABAD,Gujarat,India,380059

Key Numbers

Authorised Capital:	320000000
Paid up Capital:	96382980
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	45201

Previous Name

Previous Company Name:

SHREEJI INFRASPACE PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201GJ2012PTC071124

Regulatory Filings for SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SHREEJI INFRASPACE PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHREEJI INFRASPACE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREEJI INFRASPACE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE 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
00025441	JIGAR SHAILESHKUMAR PATEL	Managing Director	2014-04-01
05289631	AMIT SHAILESHKUMAR PATEL	Whole-time director	2014-04-01
03041973	SHASHIKANT PATEL	Director	2016-10-01
07151385	SHAILESHKUMAR JAYANTILAL PATEL	Director	2016-10-01
09401663	JENIL JIGAR PATEL	Whole-time director	2022-07-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100955581	Open	07/29/2024	No Data Available
100932438	Open	06/10/2024	No Data Available
100889704	Open	03/24/2024	No Data Available
100875387	Open	02/28/2024	No Data Available
100860274	Open	02/01/2024	No Data Available
100835192	Open	11/06/2023	No Data Available
100799300	Open	09/21/2023	No Data Available
100664413	Open	08/29/2022	No Data Available
100294028	Closed	10/03/2019	06/23/2022
100331087	Open	02/19/2020	No Data Available
100596728	Open	06/04/2022	No Data Available
100547035	Open	02/21/2022	No Data Available
100573247	Open	04/30/2022	No Data Available
100563266	Open	03/30/2022	No Data Available
100547032	Open	03/02/2022	No Data Available
10553827	Closed	02/27/2015	06/04/2022
100547040	Open	03/02/2022	No Data Available
100294027	Closed	09/20/2019	12/24/2021
100292619	Closed	09/20/2019	09/22/2021
100292618	Closed	09/20/2019	09/22/2021
100375543	Closed	08/21/2020	07/26/2021
100084081	Closed	02/28/2017	03/22/2019
100367702	Closed	08/11/2020	06/04/2021
100068711	Closed	12/26/2016	06/17/2021
100065501	Closed	10/26/2016	12/04/2019
100063496	Closed	11/07/2016	06/17/2021
100063467	Closed	11/07/2016	12/21/2020
100056973	Closed	10/04/2016	12/04/2020
10398815	Closed	01/17/2013	05/06/2015
10392549	Closed	10/27/2012	02/07/2017
100039430	Closed	06/24/2016	02/22/2021
100026521	Closed	04/18/2016	02/12/2020
100412502	Open	01/01/2021	No Data Available
100408597	Open	12/17/2020	No Data Available
100401037	Closed	11/06/2020	11/09/2024
100385815	Closed	11/02/2020	05/21/2021
100104121	Closed	05/17/2017	07/23/2021
100134432	Closed	11/16/2017	02/12/2020
100154021	Closed	02/03/2018	02/12/2020
100231537	Closed	01/08/2019	04/05/2019
100357569	Closed	07/31/2020	09/09/2024
100330700	Closed	02/20/2020	06/22/2020
10548028	Closed	01/29/2015	03/22/2019
10619431	Closed	11/07/2015	12/12/2019
10421278	Closed	03/01/2013	09/07/2017
10586581	Closed	07/30/2015	07/29/2019
10411280	Closed	03/11/2013	07/20/2017
10603235	Closed	10/29/2015	08/06/2020
10408572	Closed	02/25/2013	02/22/2016
10605102	Closed	11/25/2015	09/22/2020
10605702	Closed	10/31/2015	02/12/2020
10404926	Closed	01/29/2013	07/11/2017
10607896	Closed	10/20/2015	02/19/2020
10609272	Closed	11/10/2015	02/12/2020
10611101	Closed	12/11/2015	12/12/2019
10401586	Closed	01/01/2013	03/23/2017
100020866	Closed	03/10/2016	12/09/2020
10613847	Closed	12/05/2015	02/12/2020
10401585	Closed	01/03/2013	02/28/2017
10400525	Closed	12/22/2012	02/28/2017
10619655	Closed	01/31/2016	02/12/2020
10619652	Closed	01/31/2016	02/19/2020
10615414	Closed	11/27/2015	12/04/2019
10611623	Closed	12/15/2015	08/06/2020
10611158	Closed	12/16/2015	08/06/2020
10606766	Closed	11/16/2015	08/06/2020
10603428	Closed	10/20/2015	12/12/2019
10603161	Closed	10/23/2015	10/03/2019
10555953	Closed	02/25/2015	03/12/2019
10537669	Closed	12/04/2014	01/03/2019
10535585	Closed	11/29/2014	01/04/2019
10443015	Closed	08/08/2013	09/19/2017
10625097	Closed	01/29/2016	12/04/2019
10400145	Closed	11/30/2012	05/19/2016
10390984	Closed	11/22/2012	02/28/2017
10389802	Closed	11/27/2012	03/01/2017
10387611	Closed	11/01/2012	02/28/2017
10400533	Closed	11/30/2012	03/23/2017

Prosecution Details of SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE 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 SHREEJI INFRASPACE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	104/105, SAUMYA SQUARE, NR. GOVERDHAN PARTY PLOT, OPP. KAPADIA HIGH SCHOOL, THALTEJ GAM,AHMEDABAD,Gujarat,India,380059

Auditors of SHREEJI INFRASPACE PRIVATE 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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