The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sugirtharanjan, Yathavan
    Company Director born in January 1997
    Individual (4 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Yathavan Sugirtharanjan
    Born in January 1997
    Individual (4 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Agarwal, Mukeshkumar Vinodkumar
    Company Director born in November 1978
    Individual (5 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Mukeshkumar Vinodkumar Agarwal
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHRI MINAKSHI INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
156,993 GBP2024-04-30
156,993 GBP2023-04-30
Fixed Assets
156,993 GBP2024-04-30
156,993 GBP2023-04-30
Debtors
8,015 GBP2024-04-30
-1,985 GBP2023-04-30
Cash at bank and in hand
11,812 GBP2024-04-30
31,772 GBP2023-04-30
Current Assets
19,827 GBP2024-04-30
29,787 GBP2023-04-30
Creditors
-194,022 GBP2024-04-30
-204,022 GBP2023-04-30
Net Current Assets/Liabilities
-174,195 GBP2024-04-30
-174,235 GBP2023-04-30
Total Assets Less Current Liabilities
-17,202 GBP2024-04-30
-17,242 GBP2023-04-30
Net Assets/Liabilities
-17,202 GBP2024-04-30
-17,242 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-17,302 GBP2024-04-30
-17,342 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
156,993 GBP2024-04-30
156,993 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
156,993 GBP2024-04-30
156,993 GBP2023-04-30
Other Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Amounts owed by directors
Current
10,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
103,522 GBP2024-04-30
103,522 GBP2023-04-30
Amounts owed to directors
Current
90,500 GBP2024-04-30
100,500 GBP2023-04-30
Creditors
Current
194,022 GBP2024-04-30
204,022 GBP2023-04-30

  • SHRI MINAKSHI INVESTMENTS LTD
    Info
    Registered number 14033688
    9 Consfield Avenue, New Malden KT3 6HB
    Private Limited Company incorporated on 2022-04-07 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.