SHREE DEV POOJA ENTERPRISE LLP (LLPIN: ABZ-3399) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 800000.00.
Designated Partners of SHREE DEV POOJA ENTERPRISE LLP are VAIJAYANTIBEN SHAILESH MODHIA, UTSAV SHAILESHKUMAR MODI, and POOJA AJAYKUMAR GHARIWALA.
SHREE DEV POOJA ENTERPRISE 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 22 Dec 2024.
SHREE DEV POOJA ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABZ-3399. Its Email address is [email protected] and its registered address is 44B, WADIYA NAGAR SOC,COMMAN NAGARDAS HALL,ADAJAN Surat City, Gujarat, India - 395009
Current status of SHREE DEV POOJA ENTERPRISE LLP is - Active.
| LLP Identification Number | ABZ-3399 |
| Name | SHREE DEV POOJA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-06 |
| Age of Company | 2 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE DEV POOJA ENTERPRISE LLP |
| ABZ-3399 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHREE DEV POOJA ENTERPRISE in a way that was never possible before.
Get a list of all litigations SHREE DEV POOJA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE DEV POOJA ENTERPRISE. This report helps you understand the risk associated in dealing with SHREE DEV POOJA ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHREE DEV POOJA ENTERPRISE 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 |
|---|---|---|---|
| 02949070 | VAIJAYANTIBEN SHAILESH MODHIA | Designated Partner | 2022-12-06 |
| 10032137 | UTSAV SHAILESHKUMAR MODI | Designated Partner | 2022-12-06 |
| 10032138 | POOJA AJAYKUMAR GHARIWALA | Designated Partner | 2022-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRUNDAVAN PROCON PRIVATE LIMITED | U45201GJ2010PTC059896 | Director | 2010-03-16 | Ongoing |
| ATLANCE CLUB PRIVATE LIMITED | U93120GJ2023PTC142858 | Director | 2023-07-11 | Ongoing |
| GLEEKEY HOSPITALITY PRIVATE LIMITED | U55101GJ2023PTC142542 | Additional Director | 2024-04-06 | Ongoing |
| ATLANCE CLUB PRIVATE LIMITED | U93120GJ2023PTC142858 | Director | 2023-07-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6028 | ORANGEOVA SOFTSYS LLP | 403 City Square Comman, Ajarmar Chok,Adajan, Vill Surat M Corp OG Part, Tal Surat City Surat City, Gujarat, India - 395009 |
| ABB-6436 | STATELY FOODS LLP | 36 VADIA NAGAR 291066 ADAJAN RDVILLAGE SURAT M CORP OG PART SURAT CITY Surat City, Gujarat, India - 395009 |
| ABZ-9818 | AWWBEAT LLP | 403 City Square Comman,Ajarmar Chok, Adajan, Surat City, Gujarat, India - 395009 |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| ABZ-3151 | REST WING INN LLP | 88 SABANAM PARK PARKMORAR NAGAR, ADAJAN PATIYA Surat City, Gujarat, India - 395009 |
| ACC-2628 | LEOSTAR COLD STORAGE AND FROZEN FOOD LLP | 69, Jay Jalaram society,Near Ahura Nagar, Adajan, Surat City, Gujarat, India - 395009 |
| ABZ-5191 | VENUSCA GLOBAL EXIME LLP | 6, Maher nagar Society, Adajan Char RastaBehind Western Coridar Appartment Surat City, Gujarat, India - 395009 |
| ABB-8908 | ZENVARA INFOTECH LLP | 5, KARTIK NAGAR SOCIETY, OPP. PATEL PRAKASH SOCIETY, ANAND MAHAL ROAD, ADAJAN Surat City, Gujarat, India - 395009 |
| AAW-3924 | GREEN CONWELL LLP | 30 SAIBABA SHRADHA NAGAR SOC, NR. CHOKSI WAI, NEW RANDER ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAD-6230 | RACHNA ACADEMY OF CAREER EDUCATION LLP | 701-702,7TH FLOOR,JOYOSHUB TOWN,ADAJAN BUSPORT,ADAJAN Surat City, Gujarat, India - 395009 |
| ACA-8522 | HEBE COSMETICS & SKINCARE LLP | 1115 ROYAL TRADE CENTEROPP STAR MALL HAZIRA ROAD ADAJAN SURAT Surat City, Gujarat, India - 395009 |
| U24239GJ2018PTC103868 | WEST WIND LIFE SCIENCES PRIVATE LIMITED | BL25, SAMARTH PARK SHAKTI, ADAJAN CHAR RASTA, VILLAGE: SURAT (M CORP), TALUKA: , SURAT CITY, Gujarat, India - 395009 |
| AAS-6828 | AARTI GOLD LLP | Shop U 303, Prim Appt, B/H Golden Park,Adajan, Vill: Surat M CorpOG Part,Tal: Surat City, Surat, Gujarat, India - 395009 |
| U29100GJ2009PTC058640 | D AND G MACHINES TECHNOLOGY PRIVATE LIMITED | B-602- MAHAVEER GREEN 51 TP 14 NR. GALAXY CIRCLE, PAL VILLAGE - SURAT(M CORP. OG) (PART), TALUKA CITY- SURAT CITY, , Surat City, Gujarat, India - 395009 |
| ACC-0408 | ATUL FABRICATORS LLP | 512-513, AHIRWASKHODIYAR NAGAR SOCIETY Surat City, Gujarat, India - 395009 |
| ACA-6536 | FlexoMile Logistics LLP | HNO 5140 BORADI VISTARBAPU NAGAR Surat City, Gujarat, India - 395009 |
| AAU-7090 | AAKARSH HOSPITALITY LLP | 17 VANDANA SOC,ADAJAN GAM PANINI TANKI ADAJAN SURAT, Gujarat, India - 395009 |
| ABZ-7281 | JSDC LLP | 60-NISHAT SOCIETY, ADAJAN PATIA, RANDER ROAD, Surat City, Gujarat, India - 395009 |
| ACA-9984 | SOFTIZO INFOTECH LLP | 911, VELOCITY, TGB ROADNR BALESHWAR PARK, ADAJAN Surat City, Gujarat, India - 395009 |
| ACB-0139 | NAROLA INFOTECH LLP | 105, Regent Square,Nr. Karan Park, Adajan, Surat City, Gujarat, India - 395009 |
| AAR-9010 | SOLNCE GREEN ENERGY LLP | 35, MAITRY SOCIETYOPP. PANI NI TANKI, ADAJAN Surat City, Gujarat, India - 395009 |
| U27209GJ2002PTC040502 | KUBER METALS PRIVATE LIMITED | 8 Ganeshkrupa Soc, Bh Sai Ashish Soc, Adajan , Surat, Gujarat, India - 395009 |
| ACC-1470 | NIYATI INFRAVENUE LLP | D-103, Center Point,Opp. Sagar Comp., Adajan Surat City, Gujarat, India - 395009 |
| ACC-4179 | VIJYA LAXMI ASSETS LLP | 401, VIJYA LAXMI HOUSEL P SAVANI ROAD, ADAJAN Surat City, Gujarat, India - 395009 |
| ACA-3675 | AADESH INFRAESTATE LLP | 313 WOODSQUARE NR VASUPUJY APTOPP TGB HOTEL, ADAJAN, Surat City, Gujarat, India - 395009 |
| AAS-8299 | SCUP HEALTH SERVICES LLP | 41 JOGANI NAGAR SOCIETY V1 NEAR KAILASH NAGAR ADAJAN SURAT, Gujarat, India - 395009 |
| L69590GJ1993PLC019764 | MARG TECHNO-PROJECTS LIMITED | 1206, ROYAL TRADE CENTRE, OPP STAR BAZAAR, ADAJAN, , Surat City, Gujarat, India - 395009 |
| ABZ-9506 | YOGREET GLOBAL LLP | 802, The Citadel,Opp. Star Bazzar, Jalaram Society, Adajan, Surat City, Gujarat, India - 395009 |
| ACB-0786 | SUVARNA LABDHI JEWEL LLP | BLD F-203,SAINTPARK CO OP., NR VISHAL NAGAR Surat City, Gujarat, India - 395009 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.