SHREE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

OVERVIEW - SHREE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Shree Investment And Trading Company Private Limited was an unlisted private company incorporated on 23 August, 1985. It is classified as a private limited company and is located in , Rajasthan. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Shree Investment And Trading Company Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Shree Investment And Trading Company Private Limited, per our records, was held on 11 June, 2011.

The Corporate Identification Number (CIN) of Shree Investment And Trading Company Private Limited is U70109RJ1985PTC003387. The registered office of Shree Investment And Trading Company Private Limited was at 313 A OLD AMER ROAD JAIPUR Jaipur , Rajasthan. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SHREE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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Directors - SHREE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Mukesh Agrawal who was appointed on 20 December, 1995. Mukesh Agrawal has been on the board for more than 28 years. The most recently appointed directors are Manoj Kumar Agrawal and Dinesh Kumar Agrawal, who were appointed on 15 February, 2000.

Mukesh Agrawal has the largest number of other directorships with a seat at a total of 53 companies. In total, the company is connected to 53 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR AGRAWAL	Director	15 February, 2000	Other directorships - MAYFARE BUILDCON LLP,  DIAMOND BUILDCON LLP,  SARAF BUILDCON LLP,  SARAF SILVER ESTATE LLP,  SARAF FINE GEMS LLP,  SARVOTTAM APARTMENT LLP,  SARAF DEVELOPERS LLP,  SARVODAY APARTMENTS LLP,  SATISFACTION HOMES LLP,  MARUTI BUILDCON LLP,  SPACE SHAGUN PROPERTIES LLP,  SWAROOP PROPERTIES LLP,  SUKH SAMRIDHI DEVELOPERS LLP,  RIVER SIDE FARMS LLP,  SHREE INVESTMENT AND TRADING COMPANY LLP,  SUNLINE BUILDERS LLP,  PINKLINE PROPERTIES LLP,  SUN CITY COLONIZERS LLP,  SPRING CREATIONS LLP,  SWAPNLOK REAL ESTATE LLP,  GOLD STAR PROPERTIES LLP,  SUN SOURCE BUILDHOME LLP,  SUDHA BUILDCON LLP,  SWAGAT BUILDCON LLP,  CROMWELL GARDENS LLP,  SURYADEEP APARTMENTS LLP,  SUN CITY COLONIZERS PRIVATE LIMITED,  SATISFACTION HOMES PVT. LTD,  RIVER SIDE FARMS PVT.LTD.,  MAYFARE BUILDCON PRIVATE LIMITED,  SPRING CREATIONS PRIVATE LIMITED,  SARAF DEVELOPERS PRIVATE LIMITED,  SARVOTTAM APARTMENT PRIVATE LIMITED,  SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED,  SUDHA BUILDCON PRIVATE LIMITED,  CROMWELL GARDENS PRIVATE LIMITED,  RAVI CHAMBERS PRIVATE LIMITED,  DIAMOND BUILDCON PRIVATE LIMITED,  SARAF SILVER ESTATE PRIVATE LIMITED,  SPACE SHAGUN PROPERTIES PRIVATE LIMITED,  SARVODAY APARTMENTS PRIVATE LIMITED,  SARAF BUILDCON PRIVATE LIMITED,  SUN SOURCE BUILDHOME PRIVATE LIMITED,  GOLD STAR PROPERTIES PVT LTD,  SWAPNLOK APARTMENTS PRIVATE LIMITED,  SHOWTIME ENTERTAINMENT PRIVATE LIMITED,  SWAGAT BUILDCON PRIVATE LIMITED,  PINKLINE PROPERTIES PRIVATE LIMITED,  SUNLINE BUILDERS PRIVATE LIMITED,  RAVI CHAMBERS LLP,
DINESH KUMAR AGRAWAL	Director	15 February, 2000	Other directorships - MAYFARE BUILDCON LLP,  DIAMOND BUILDCON LLP,  SARAF BUILDCON LLP,  SARAF SILVER ESTATE LLP,  SARVOTTAM APARTMENT LLP,  SARAF DEVELOPERS LLP,  SARVODAY APARTMENTS LLP,  SATISFACTION HOMES LLP,  SARAF CARPET AND TEXTILES LLP,  MARUTI BUILDCON LLP,  SPACE SHAGUN PROPERTIES LLP,  SUKH SAMRIDHI DEVELOPERS LLP,  SHREE INVESTMENT AND TRADING COMPANY LLP,  SUNLINE BUILDERS LLP,  PINKLINE PROPERTIES LLP,  SUN CITY COLONIZERS LLP,  SWAPNLOK REAL ESTATE LLP,  GOLD STAR PROPERTIES LLP,  SUN SOURCE BUILDHOME LLP,  SUDHA BUILDCON LLP,  SWAGAT BUILDCON LLP,  CROMWELL GARDENS LLP,  SURYADEEP APARTMENTS LLP,  SUN CITY COLONIZERS PRIVATE LIMITED,  SATISFACTION HOMES PVT. LTD,  RIVER SIDE FARMS PVT.LTD.,  MAYFARE BUILDCON PRIVATE LIMITED,  SPRING CREATIONS PRIVATE LIMITED,  SARAF DEVELOPERS PRIVATE LIMITED,  SARVOTTAM APARTMENT PRIVATE LIMITED,  SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED,  SUDHA BUILDCON PRIVATE LIMITED,  CROMWELL GARDENS PRIVATE LIMITED,  RAVI CHAMBERS PRIVATE LIMITED,  DIAMOND BUILDCON PRIVATE LIMITED,  SARAF SILVER ESTATE PRIVATE LIMITED,  SPACE SHAGUN PROPERTIES PRIVATE LIMITED,  SARVODAY APARTMENTS PRIVATE LIMITED,  SARAF BUILDCON PRIVATE LIMITED,  SUN SOURCE BUILDHOME PRIVATE LIMITED,  GOLD STAR PROPERTIES PVT LTD,  SWAPNLOK APARTMENTS PRIVATE LIMITED,  SWAGAT BUILDCON PRIVATE LIMITED,  SARAF CARPET PRIVATE LIMITED,  PINKLINE PROPERTIES PRIVATE LIMITED,  SUNLINE BUILDERS PRIVATE LIMITED,  RAVI CHAMBERS LLP,
MUKESH AGRAWAL	Director	20 December, 1995	Other directorships - MAYFARE BUILDCON LLP,  DIAMOND BUILDCON LLP,  SARAF BUILDCON LLP,  SARAF SILVER ESTATE LLP,  SARAF FINE GEMS LLP,  SARVOTTAM APARTMENT LLP,  SARAF DEVELOPERS LLP,  SARVODAY APARTMENTS LLP,  SATISFACTION HOMES LLP,  SARAF CARPET AND TEXTILES LLP,  MARUTI BUILDCON LLP,  SPACE SHAGUN PROPERTIES LLP,  SWAROOP PROPERTIES LLP,  SUKH SAMRIDHI DEVELOPERS LLP,  RIVER SIDE FARMS LLP,  SHREE INVESTMENT AND TRADING COMPANY LLP,  SUNLINE BUILDERS LLP,  PINKLINE PROPERTIES LLP,  SUN CITY COLONIZERS LLP,  SPRING CREATIONS LLP,  SWAPNLOK REAL ESTATE LLP,  GOLD STAR PROPERTIES LLP,  SUN SOURCE BUILDHOME LLP,  SUDHA BUILDCON LLP,  SWAGAT BUILDCON LLP,  CROMWELL GARDENS LLP,  SURYADEEP APARTMENTS LLP,  SUN CITY COLONIZERS PRIVATE LIMITED,  SATISFACTION HOMES PVT. LTD,  RIVER SIDE FARMS PVT.LTD.,  MAYFARE BUILDCON PRIVATE LIMITED,  SPRING CREATIONS PRIVATE LIMITED,  SARAF DEVELOPERS PRIVATE LIMITED,  SARVOTTAM APARTMENT PRIVATE LIMITED,  SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED,  SUDHA BUILDCON PRIVATE LIMITED,  CROMWELL GARDENS PRIVATE LIMITED,  RAVI CHAMBERS PRIVATE LIMITED,  DIAMOND BUILDCON PRIVATE LIMITED,  SARAF SILVER ESTATE PRIVATE LIMITED,  SPACE SHAGUN PROPERTIES PRIVATE LIMITED,  JAS PROPERTIES PVT LTD,  SARVODAY APARTMENTS PRIVATE LIMITED,  SARAF BUILDCON PRIVATE LIMITED,  SUN SOURCE BUILDHOME PRIVATE LIMITED,  GOLD STAR PROPERTIES PVT LTD,  SWAPNLOK APARTMENTS PRIVATE LIMITED,  SHOWTIME ENTERTAINMENT PRIVATE LIMITED,  SWAGAT BUILDCON PRIVATE LIMITED,  PINKLINE PROPERTIES PRIVATE LIMITED,  SUNLINE BUILDERS PRIVATE LIMITED,  RAVI CHAMBERS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR AGRAWAL	Director	15 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYFARE BUILDCON LLP Designated Partner 13 February, 2015 Real estate activities DIAMOND BUILDCON LLP Designated Partner 14 December, 2012 Construction SARAF BUILDCON LLP Designated Partner 16 January, 2015 Real estate activities SARAF SILVER ESTATE LLP Designated Partner 16 January, 2015 Real estate activities SARAF FINE GEMS LLP Designated Partner 04 March, 2014 Manufacture of furniture; manufacturing N.E.C. SARVOTTAM APARTMENT LLP Designated Partner 01 February, 2013 Construction SARAF DEVELOPERS LLP Designated Partner 27 December, 2012 Construction SARVODAY APARTMENTS LLP Designated Partner 13 February, 2015 Real estate activities SATISFACTION HOMES LLP Designated Partner 19 January, 2015 Real estate activities MARUTI BUILDCON LLP Designated Partner 20 January, 2015 Real estate activities SPACE SHAGUN PROPERTIES LLP Designated Partner 10 December, 2013 Real estate activities SWAROOP PROPERTIES LLP Designated Partner 18 February, 2015 Real estate activities SUKH SAMRIDHI DEVELOPERS LLP Designated Partner 24 February, 2015 Real estate activities RIVER SIDE FARMS LLP Designated Partner 13 September, 2011 Activities Agriculture, Hunting and related Service activities SHREE INVESTMENT AND TRADING COMPANY LLP Designated Partner 30 June, 2011 Real estate activities SUNLINE BUILDERS LLP Designated Partner 17 December, 2012 Construction PINKLINE PROPERTIES LLP Designated Partner 27 December, 2012 Construction SUN CITY COLONIZERS LLP Designated Partner 14 December, 2012 Real estate activities SPRING CREATIONS LLP Designated Partner 25 March, 2015 Manufacture of textiles SWAPNLOK REAL ESTATE LLP Designated Partner 26 September, 2014 Real estate activities GOLD STAR PROPERTIES LLP Designated Partner 17 December, 2012 Construction SUN SOURCE BUILDHOME LLP Designated Partner 16 January, 2015 Real estate activities SUDHA BUILDCON LLP Designated Partner 13 February, 2015 Real estate activities SWAGAT BUILDCON LLP Designated Partner 27 March, 2014 Real estate activities CROMWELL GARDENS LLP Designated Partner 25 March, 2015 Real estate activities SURYADEEP APARTMENTS LLP Director 31 March, 2019 Real estate activities SUN CITY COLONIZERS PRIVATE LIMITED Director 12 October, 2004 Real Estate and Renting SATISFACTION HOMES PVT. LTD Director 18 December, 1997 Construction RIVER SIDE FARMS PVT.LTD. Director 27 March, 1997 Real Estate and Renting MAYFARE BUILDCON PRIVATE LIMITED Director 02 March, 2005 Real Estate and Renting SPRING CREATIONS PRIVATE LIMITED Director 25 August, 2003 Business Services SARAF DEVELOPERS PRIVATE LIMITED Director 28 April, 2008 Construction SARVOTTAM APARTMENT PRIVATE LIMITED Director 18 July, 2006 Construction SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED Director 07 August, 2006 Construction SUDHA BUILDCON PRIVATE LIMITED Director 30 June, 2001 Construction CROMWELL GARDENS PRIVATE LIMITED Director 02 March, 2005 Real Estate and Renting RAVI CHAMBERS PRIVATE LIMITED Director 05 April, 1997 Real Estate and Renting DIAMOND BUILDCON PRIVATE LIMITED Director 05 April, 1997 Construction SARAF SILVER ESTATE PRIVATE LIMITED Director 29 July, 2005 Real Estate and Renting SPACE SHAGUN PROPERTIES PRIVATE LIMITED Director 10 April, 2003 Construction SARVODAY APARTMENTS PRIVATE LIMITED Director 04 October, 2004 Construction SARAF BUILDCON PRIVATE LIMITED Director 16 March, 2009 Construction SUN SOURCE BUILDHOME PRIVATE LIMITED Director 13 October, 2005 Construction GOLD STAR PROPERTIES PVT LTD Director 05 April, 1997 Construction SWAPNLOK APARTMENTS PRIVATE LIMITED Director 17 September, 2007 Construction SHOWTIME ENTERTAINMENT PRIVATE LIMITED Director 16 January, 2001 Recreational, cultural and sporting activities SWAGAT BUILDCON PRIVATE LIMITED Director 12 July, 2000 Construction PINKLINE PROPERTIES PRIVATE LIMITED Director 01 March, 2005 Construction SUNLINE BUILDERS PRIVATE LIMITED Director 05 April, 1997 Construction RAVI CHAMBERS LLP Director 14 December, 2012
DINESH KUMAR AGRAWAL	Director	15 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYFARE BUILDCON LLP Designated Partner 13 February, 2015 Real estate activities DIAMOND BUILDCON LLP Designated Partner 14 December, 2012 Construction SARAF BUILDCON LLP Designated Partner 16 January, 2015 Real estate activities SARAF SILVER ESTATE LLP Designated Partner 16 January, 2015 Real estate activities SARVOTTAM APARTMENT LLP Designated Partner 01 February, 2013 Construction SARAF DEVELOPERS LLP Designated Partner 27 December, 2012 Construction SARVODAY APARTMENTS LLP Designated Partner 13 February, 2015 Real estate activities SATISFACTION HOMES LLP Designated Partner 19 January, 2015 Real estate activities SARAF CARPET AND TEXTILES LLP Designated Partner 01 February, 2013 Manufacture of textiles MARUTI BUILDCON LLP Designated Partner 20 January, 2015 Real estate activities SPACE SHAGUN PROPERTIES LLP Designated Partner 10 December, 2013 Real estate activities SUKH SAMRIDHI DEVELOPERS LLP Designated Partner 24 February, 2015 Real estate activities SHREE INVESTMENT AND TRADING COMPANY LLP Director 30 June, 2011 Real estate activities SUNLINE BUILDERS LLP Designated Partner 17 December, 2012 Construction PINKLINE PROPERTIES LLP Designated Partner 27 December, 2012 Construction SUN CITY COLONIZERS LLP Designated Partner 14 December, 2012 Real estate activities SWAPNLOK REAL ESTATE LLP Designated Partner 26 September, 2014 Real estate activities GOLD STAR PROPERTIES LLP Designated Partner 17 December, 2012 Construction SUN SOURCE BUILDHOME LLP Designated Partner 16 January, 2015 Real estate activities SUDHA BUILDCON LLP Designated Partner 13 February, 2015 Real estate activities SWAGAT BUILDCON LLP Designated Partner 27 March, 2014 Real estate activities CROMWELL GARDENS LLP Designated Partner 25 March, 2015 Real estate activities SURYADEEP APARTMENTS LLP Director 31 March, 2019 Real estate activities SUN CITY COLONIZERS PRIVATE LIMITED Director 12 October, 2004 Real Estate and Renting SATISFACTION HOMES PVT. LTD Director 29 July, 1999 Construction RIVER SIDE FARMS PVT.LTD. Director 15 October, 1999 Real Estate and Renting MAYFARE BUILDCON PRIVATE LIMITED Director 02 March, 2005 Real Estate and Renting SPRING CREATIONS PRIVATE LIMITED Director 16 March, 2009 Business Services SARAF DEVELOPERS PRIVATE LIMITED Director 28 April, 2008 Construction SARVOTTAM APARTMENT PRIVATE LIMITED Director 18 July, 2006 Construction SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED Director 07 August, 2006 Construction SUDHA BUILDCON PRIVATE LIMITED Director 30 June, 2001 Construction CROMWELL GARDENS PRIVATE LIMITED Director 02 March, 2005 Real Estate and Renting RAVI CHAMBERS PRIVATE LIMITED Director 29 July, 1999 Real Estate and Renting DIAMOND BUILDCON PRIVATE LIMITED Director 29 July, 1999 Construction SARAF SILVER ESTATE PRIVATE LIMITED Director 29 July, 2005 Real Estate and Renting SPACE SHAGUN PROPERTIES PRIVATE LIMITED Director 10 April, 2003 Construction SARVODAY APARTMENTS PRIVATE LIMITED Director 04 October, 2004 Construction SARAF BUILDCON PRIVATE LIMITED Director 19 December, 2001 Construction SUN SOURCE BUILDHOME PRIVATE LIMITED Director 29 September, 2012 Construction GOLD STAR PROPERTIES PVT LTD Director 29 July, 1999 Construction SWAPNLOK APARTMENTS PRIVATE LIMITED Director 17 September, 2007 Construction SWAGAT BUILDCON PRIVATE LIMITED Director 12 July, 2000 Construction SARAF CARPET PRIVATE LIMITED Director 06 November, 2003 Manufacture of textiles PINKLINE PROPERTIES PRIVATE LIMITED Director 01 March, 2005 Construction SUNLINE BUILDERS PRIVATE LIMITED Director 29 July, 1999 Construction RAVI CHAMBERS LLP Director 14 December, 2012
MUKESH AGRAWAL	Director	20 December, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYFARE BUILDCON LLP Designated Partner 13 February, 2015 Real estate activities DIAMOND BUILDCON LLP Designated Partner 14 December, 2012 Construction SARAF BUILDCON LLP Designated Partner 16 January, 2015 Real estate activities SARAF SILVER ESTATE LLP Designated Partner 16 January, 2015 Real estate activities SARAF FINE GEMS LLP Designated Partner 04 March, 2014 Manufacture of furniture; manufacturing N.E.C. SARVOTTAM APARTMENT LLP Designated Partner 01 February, 2013 Construction SARAF DEVELOPERS LLP Designated Partner 27 December, 2012 Construction SARVODAY APARTMENTS LLP Designated Partner 13 February, 2015 Real estate activities SATISFACTION HOMES LLP Designated Partner 19 January, 2015 Real estate activities SARAF CARPET AND TEXTILES LLP Director 01 April, 2015 Manufacture of textiles MARUTI BUILDCON LLP Designated Partner 20 January, 2015 Real estate activities SPACE SHAGUN PROPERTIES LLP Designated Partner 10 December, 2013 Real estate activities SWAROOP PROPERTIES LLP Designated Partner 18 February, 2015 Real estate activities SUKH SAMRIDHI DEVELOPERS LLP Designated Partner 24 February, 2015 Real estate activities RIVER SIDE FARMS LLP Designated Partner 13 September, 2011 Activities Agriculture, Hunting and related Service activities SHREE INVESTMENT AND TRADING COMPANY LLP Designated Partner 30 June, 2011 Real estate activities SUNLINE BUILDERS LLP Designated Partner 17 December, 2012 Construction PINKLINE PROPERTIES LLP Designated Partner 27 December, 2012 Construction SUN CITY COLONIZERS LLP Designated Partner 14 December, 2012 Real estate activities SPRING CREATIONS LLP Designated Partner 25 March, 2015 Manufacture of textiles SWAPNLOK REAL ESTATE LLP Designated Partner 26 September, 2014 Real estate activities GOLD STAR PROPERTIES LLP Designated Partner 17 December, 2012 Construction SUN SOURCE BUILDHOME LLP Designated Partner 16 January, 2015 Real estate activities SUDHA BUILDCON LLP Designated Partner 13 February, 2015 Real estate activities SWAGAT BUILDCON LLP Designated Partner 27 March, 2014 Real estate activities CROMWELL GARDENS LLP Designated Partner 25 March, 2015 Real estate activities SURYADEEP APARTMENTS LLP Director 31 March, 2019 Real estate activities SUN CITY COLONIZERS PRIVATE LIMITED Director 12 October, 2004 Real Estate and Renting SATISFACTION HOMES PVT. LTD Director 18 December, 1997 Construction RIVER SIDE FARMS PVT.LTD. Director 27 March, 1997 Real Estate and Renting MAYFARE BUILDCON PRIVATE LIMITED Director 02 March, 2005 Real Estate and Renting SPRING CREATIONS PRIVATE LIMITED Director 16 March, 2009 Business Services SARAF DEVELOPERS PRIVATE LIMITED Director 28 April, 2008 Construction SARVOTTAM APARTMENT PRIVATE LIMITED Director 18 July, 2006 Construction SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED Director 07 August, 2006 Construction SUDHA BUILDCON PRIVATE LIMITED Director 30 June, 2001 Construction CROMWELL GARDENS PRIVATE LIMITED Director 02 March, 2005 Real Estate and Renting RAVI CHAMBERS PRIVATE LIMITED Director 05 April, 1997 Real Estate and Renting DIAMOND BUILDCON PRIVATE LIMITED Director 05 April, 1997 Construction SARAF SILVER ESTATE PRIVATE LIMITED Director 29 July, 2005 Real Estate and Renting SPACE SHAGUN PROPERTIES PRIVATE LIMITED Director 10 April, 2003 Construction JAS PROPERTIES PVT LTD Director 08 March, 1997 Real Estate and Renting SARVODAY APARTMENTS PRIVATE LIMITED Director 04 October, 2004 Construction SARAF BUILDCON PRIVATE LIMITED Director 16 March, 2009 Construction SUN SOURCE BUILDHOME PRIVATE LIMITED Director 13 October, 2005 Construction GOLD STAR PROPERTIES PVT LTD Director 05 April, 1997 Construction SWAPNLOK APARTMENTS PRIVATE LIMITED Director 17 September, 2007 Construction SHOWTIME ENTERTAINMENT PRIVATE LIMITED Director 16 January, 2001 Recreational, cultural and sporting activities SWAGAT BUILDCON PRIVATE LIMITED Director 12 July, 2000 Construction PINKLINE PROPERTIES PRIVATE LIMITED Director 01 March, 2005 Construction SUNLINE BUILDERS PRIVATE LIMITED Director 05 April, 1997 Construction RAVI CHAMBERS LLP Director 14 December, 2012