Industreet Project Private Limited - Company overview

Industreet Project Private Limited is shown as "Strike Off" in MCA records.

2012-02-14 Navi Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-22 18:08:45
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Industreet Project Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJSHREE PRAVEEN SANKPAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Industreet Project Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Industreet Project Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 February 2012 as a private limited company. The registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Praveen Tulsiram Sankpal and Rajshree Praveen Sankpal are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 18 other companies, including Aarush Hotels & Services Private Limited and Infra Projects Business Solutions (India) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1107, 11Th Floor, Real Tech Park, Plot No. 39/2, Sector No. 30A, Vashi,, Navi Mumbai, Maharashtra - 400705
Legal NameIndustreet Project Private Limited
CIN / LLPINU70102MH2012PTC226878
Company No.226878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Industreet Project Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Praveen Tulsiram Sankpal
Director | Since 2012-02-14 | DIN: 00628766
R
Rajshree Praveen Sankpal
Director | Since 2012-02-14 | DIN: 01530712

Companies With Common Directors Of Industreet Project Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarush Hotels & Services Private Limited 2 Shared Directors
Infra Projects Business Solutions (India) Private Limited 2 Shared Directors
Kinetic Infrastructure Private Limited 2 Shared Directors
Kohinoor Cargo & Industrial Park Private Limited 2 Shared Directors
Research4 Infotech Private Limited 2 Shared Directors
Shesha-Sai Infraprojects Private Limited 2 Shared Directors
Vihaan It Park Private Limited 2 Shared Directors
Vrisa Creation Private Limited 2 Shared Directors
Vrisa Infotech Private Limited 2 Shared Directors
Vrisa Logistics Park (India) Private Limited 2 Shared Directors
Amanyate Infra Projects Llp 1 Shared Director
Escotoonz Entertainment Private Limited 1 Shared Director
Hare Krishna Industrial & Logistics Parks Private Limited 1 Shared Director
Hare Krishna Industrial Infrastructure Llp 1 Shared Director
Hare Krishna Logistics Llp 1 Shared Director
Sharp Lifespaces Llp 1 Shared Director
Sri Sai Buildtech Private Limited 1 Shared Director
Sukh Hospitality Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Industreet Project Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Industreet Project Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Industreet Project Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Industreet Project Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Industreet Project Private Limited?
MCA does not publish an "owner" field. Industreet Project Private Limited is run by its directors, Praveen Tulsiram Sankpal and Rajshree Praveen Sankpal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Industreet Project Private Limited?
Industreet Project Private Limited has two current directors: Praveen Tulsiram Sankpal (since February 2012) and Rajshree Praveen Sankpal (since February 2012).
What is CIN of Industreet Project Private Limited?
The CIN of Industreet Project Private Limited is U70102MH2012PTC226878. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 226878 is its registration number.
When was Industreet Project Private Limited incorporated?
Industreet Project Private Limited was incorporated on 14 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Industreet Project Private Limited?
The registered office on MCA records is 1107, 11Th Floor, Real Tech Park, Plot No. 39/2, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra - 400705.
What is the current status of Industreet Project Private Limited?
MCA shows Industreet Project Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Industreet Project Private Limited?
You can post to its registered office at 1107, 11Th Floor, Real Tech Park, Plot No. 39/2, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Industreet Project Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Industreet Project Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Industreet Project Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Industreet Project Private Limited?
MCA shows no charges registered against Industreet Project Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Industreet Project Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Industreet Project Private Limited?
18 companies share directors with Industreet Project Private Limited. Among them are Aarush Hotels & Services Private Limited, Infra Projects Business Solutions (India) Private Limited, Kinetic Infrastructure Private Limited and 15 more.
How can I get the financial details of Industreet Project Private Limited?
No financial statements for Industreet Project Private Limited are on record with us yet.
Industreet Project Private Limited - is it listed or unlisted?
Industreet Project Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Industreet Project Private Limited?
Industreet Project Private Limited is registered with ROC Mumbai.
What is the company classification of Industreet Project Private Limited?
MCA classifies Industreet Project Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.