Company Overview
Status of registration:
Active
Business activities:
Investment in Industrial Enterprises & Management
Investment in Commercial Enterprises & Management
Holding Company
Registered Number:
2905
Registered offices:
Unit S1403 , Level 14, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 184278, United Arab Emirates
Company Information
Name:
SHREE INTERNATIONAL HOLDING LTD
Trading Name:
SHREE INTERNATIONAL HOLDING LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 Jun 2018
Commercial License Validity Date:
27 Jun 2021
Directors:
VIJAY KUMAR SOMANI
Benu Gopal Bangur
SANJIV KRISHNAJI SHELGIKAR
Shareholders:
SHREE ENTERPRISES MANAGEMENT LTD
SHREE GLOBAL FZE
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Mahendra Asher & Co.
Class of Issued Shares:
A
B
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Number of Issued Shares:
5,000,000.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
identity details (passport copies, ID) of directors, employees, company secretaries and shareholders.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Former Properties
Company Secretary:
Shyam Sunder Khandelwal until 03 January 2019
