SHM REALTY LLP (LLPIN: AAB-3749) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHM REALTY LLP are NEERAJA SUMIRAN MEHTA, SUMIRAN HAMIR MEHTA, and APARNA MEHTA.
SHM REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
SHM REALTY LLP's LLP Identification Number is (LLPIN)AAB-3749. Its Email address is [email protected] and its registered address is 403/A, Sanghavi Majestic, Manmala Tank Road, Matunga Mumbai, Maharashtra, India - 400016
Current status of SHM REALTY LLP is - Active.
| LLP Identification Number | AAB-3749 |
| Name | SHM REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-03-11 |
| Age of Company | 12 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHM REALTY LLP |
| AAB-3749 |
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Get a list of all litigations SHM REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHM REALTY. This report helps you understand the risk associated in dealing with SHM REALTY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHM REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06926806 | NEERAJA SUMIRAN MEHTA | Designated Partner | 2015-10-01 |
| 02873780 | SUMIRAN HAMIR MEHTA | Designated Partner | 2021-09-01 |
| 06926782 | APARNA MEHTA | Designated Partner | 2015-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01562509 | HEMA HAMIR MEHTA | Designated Partner | - | 2015-10-01 |
| 02873780 | SUMIRAN HAMIR MEHTA | Designated Partner | - | 2014-08-21 |
| 05248923 | AASHUTOSH SUBHASHCHANDRA KATRE | Designated Partner | - | 2021-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4913 | FOUR OAKS SECURE IT LLP | FLAT NO. 403/A SANGHAVI MAJESTIC MANMALA TANK ROAD MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAD-5808 | UNIQARE PRODUCTS LLP | 1402, RAHEJA MAJESTIC, 161 TPS III MANMALA TANK ROAD, MATUNGA (WEST), MUMBAI, Maharashtra, India - 400016 |
| U70101MH2013PTC242125 | S&O REALTORS PRIVATE LIMITED | 403/A, Sanghavi Majestic, Manmala Tank Road, Matunga (West), Mumbai Mumbai City MH 400016 IN |
| U31900MH2021PTC368700 | SYAMANTAK INDUSTRIES PRIVATE LIMITED | A-Gala No. 9A, Floor-2, 119, Vimal Udyog Bhavan, Manmala Tank Road, , Mumbai, Maharashtra, India - 400016 |
| U28920MH1995PTC095022 | HARSHAMIT ENGINEERING PRIVATE LIMITED | 301,Sanghvi Majestic, Manmala Tank Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| U22219MH1994PTC079933 | NIGAMS PRINTS AND PACKS PRIVATE LIMITED | 403-C RADHA KUNJ HOUSING SOCLTD MANMALA TANK ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAT-9244 | OM ARCH REALTY LLP | C1 C2 1ST FLOOR, GOVARDHAN BAUG, MANMALA TANK ROAD, MATUNGA WEST MUMBAI, Maharashtra, India - 400016 |
| AAK-9375 | DHARMAYUG THERAPEUTICS LLP | Nanak Society, Room no. 1, Manmala Tank road Near Star City Theatre, Matunga west, Mahim Mumbai, Maharashtra, India - 400016 |
| AAG-0411 | SAKAKA ENTERPRISES LLP | FLAT NO.504, 5TH FLOOR, A-WING, GOVERDHAN BAUG MANMALA TANK ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| AAW-4486 | KHASWAD KHAJINA LLP | Room No. 17, Floor 1, Plot 41A, Devkiwadi Manmala Tank Road, Opp. Yashwant Natya Gruha Mumbai, Maharashtra, India - 400016 |
| AAB-7922 | M AND M TECHNICAL SOLUTIONS LLP | B- 403, FLOOR 4, PLOT 158, SANGHIVI MAJISTIC APT MANMALA TANK ROAD, NR. STARCITY CINEMA,MAHIM (W) MUMBAI, Maharashtra, India - 400016 |
| AAC-1333 | M AND M INFRASPACE LLP | B-403 FLOOR 4 PLOT 158 SANGHIVI MAJISTIC APARTMENT MANMALA TANK ROAD, NR. STARCITY CINEMA MAHIM (W) MUMBAI, Maharashtra, India - 400016 |
| AAD-0687 | ARN DELICACY LLP | B-403 FLOOR 4 PLOT 158 SANGHIVI MAJISTIC APARTMENT MANMALA TANK ROAD, NR. STARCITY CINEMA MAHIM (W) MUMBAI, Maharashtra, India - 400016 |
| AAP-7962 | LIVING FORCE HEALTHCARE LLP | A-7 , Floor - 3rd, 119 Vimal Udyog Bhavan Manmala Tank Road, Yashwant Natya Gruha Mumbai, Maharashtra, India - 400016 |
| AAB-7869 | M AND M ALUMINIUM AND ENGINEERING LLP | B 403,Floor 4,Plot 158,Sanghivi Majistic Apartment Manmala Tank Road, Nr. StarCity Cinema Mahim (w) Mumbai, Maharashtra, India - 400016 |
| U27310MH2013PTC246868 | OJAS ALUMINIUM & ENGINEERING PRODUCTS PRIVATE LIMITED | B 403,Floor 4,Plot 158,Sanghivi Majistic Apartment Manmala Tank Road, Nr. StarCity Cinema M ahim (w) , Mumbai, Maharashtra, India - 400016 |
| U22212MH1996PTC099707 | QUARTETTE BOOKS DISTRIBUTORS PRIVATE LIMITED | 9th FLOOR GRD-B NEW UNITED HOUSE MANMALA TANK ROAD NR STARCITY CINEMA,MAHIM MUMBAI-400016 , MUMBAI, Maharashtra, India - 400016 |
| U32309MH2008PTC181927 | LOOP TOWER HOLDINGS PRIVATE LIMITED | 127, MANMALA TANK ROAD, TAIKALWADI , MUMBAI, Maharashtra, India - 400016 |
| AAF-6505 | RANGEIN DHAGEY FASHION LLP | 120, MANMALA TANK ROAD OPP. STARCITY CINEMA MUMBAI, Maharashtra, India - 400016 |
| AAA-4880 | HATCH BUSINESS INCUBATION SERVICES LLP | D 48, GOODWILL BUILDING, MANMALA TANK ROAD, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAB-0422 | BIZVAL DECISION CONSULTING LLP | D-48,GOODWILL BUILDING,MANMALA TANK ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAB-0300 | KAN KAN FILM VENTURES LLP | D-48,GOODWILL BUILDING,MANMALA TANK ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U29299MH1975PLC193684 | LOOP MOBILE (INDIA) LIMITED | 127,MANMALA TANK ROAD, TAIKALWADI, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| ABA-6434 | MVJ ENTERPRISES LLP | 09,2nd Floor, Goodwill Assurance Manmala Tank Road Mahim Mumbai, Maharashtra, India - 400016 |
| AAB-2948 | SIMPLICITY COMMUNICATIONS LLP | 3/4, Mahalaxmi Hsg. Socy., 120, Manmala Tank Rd., Matunga W R Mumbai, Maharashtra, India - 400016 |
| AAG-1645 | NEHA GOLD & DIAMOND JEWELLERY LLP | A / 2, SHIV NIWAS, SENAPATI BAPAT MARG, MATUNGA ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| U24100MH1985PTC037505 | TRI-CHEM ENTERPRISES (BOMBAY) PVT LTD | UNIT 9A, BASEMENT, VIMAL UDYOG BHAVAN, 119, TAIKALWADI ROAD, MATUNGA (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAF-5560 | UNITED KOKAN TOURISM LLP | 34, Floor 2, Plot 4, Laxmi Villa, Manmala Tank Road, Nr. Starcity Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| U22222MH2010PTC200385 | JAIN BROTHERS MEDIA & TECHNOLOGIES PRIVATE LIMITED | A-2, VIMAL UDYOG BHAVAN TAIKALWADI ROAD OPP STARCITY CINEMA, MATUNGA - WEST , MUMBAI, Maharashtra, India - 400016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100299980 | 2019-10-24 | - | - | 58,200,000.00 | YES BANK LTD |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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