SHREE GIRIRAJ CLOTHING LLP (LLPIN: AAU-6638) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE GIRIRAJ CLOTHING LLP are KARSAN KHIMA GOYAL, and KAMLESH VALJI BALASHARA.
SHREE GIRIRAJ CLOTHING 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 16 Dec 2024.
SHREE GIRIRAJ CLOTHING LLP's LLP Identification Number is (LLPIN)AAU-6638. Its Email address is [email protected] and its registered address is Gala no.101, Square Industrial Park, Tungarphata, Near Nidhi Paradise, Sativali, Vasai E, Palghar, Maharashtra, India - 401208
Current status of SHREE GIRIRAJ CLOTHING LLP is - Active.
| LLP Identification Number | AAU-6638 |
| Name | SHREE GIRIRAJ CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-11 |
| Age of Company | 4 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| SHREE GIRIRAJ CLOTHING LLP |
| AAU-6638 |
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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 SHREE GIRIRAJ CLOTHING 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 |
|---|---|---|---|
| 07173117 | KARSAN KHIMA GOYAL | Designated Partner | 2020-11-11 |
| 07212043 | KAMLESH VALJI BALASHARA | Designated Partner | 2020-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-26 | |||
| - | 2022-08-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4295 | INNOVATIVE BIOCEUTICALS LLP | GALA NO 102, BUILDING NO 5, SRISHTI SQUARE IND PARK, S NO 23/24, SATIVALI, VASAI EAST PALGHAR, Maharashtra, India - 401208 |
| L33100MH1992PLC328367 | NEXUS SURGICAL AND MEDICARE LIMITED | Gala No. 4, Saarthak, Building No. 1, Square Industrial Park, Tungarphata, Vas ai (East), , Palghar, Maharashtra, India - 401208 |
| ABA-4864 | DNK EXCEL SYSTEM LLP | Gala No. 9, Building No. 2, Dias Industrial Estate Dhanya, Sativali Nagori, Satiwali Naka,Vasai (E), Palghar, Maharashtra, India - 401208 |
| U31909MH2006PTC162730 | AIRVISION TECHNOLOGIES PRIVATE LIMITED | Gala No.9 to16,Building No.1,Unico Industrial Park Tungareshwar Road,W.E. Highway,Vasai (Ea st) , Palghar, Maharashtra, India - 401208 |
| ABZ-5475 | PRANAV SIDDHI ENTERPRISES LLP | Gala 1A, Shubham, Square Industrial ParkTungareshwar Phata, Sativali, Vasai (E) Vasai, Maharashtra, India - 401208 |
| AAE-0251 | SDF BOTANICALS INDIA LLP | Gala No. 119 to 122, Nidhi Paradise Industrial Estate 2Behind Hotel Rudra Shelter International, Tungar Phata, Sativali, Vasai East Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U15136MH2019PTC330723 | DENKATSU PRODUCTS AND MARKETING PRIVATE LIMITED | GALA NO 116,1ST FLOOR, TRINITY INDUSTRIAL PARK BUILDING NO 3 (PT) ,VILLAGE BAPANE , VASAI PALGHAR, Maharashtra, India - 401208 |
| AAS-8314 | R-ESOLVE MOULD MANUFACTURING LLP | Gala No. 112, Survey No. 39, Sethia Industrial Park Co-op. Society Ltd., Opp. Sayali Petrol Pump Valiv Vasai East Palghar, Maharashtra, India - 401208 |
| U25209MH1994PTC079657 | AMARTEJ PLASTOTRADE PRIVATE LIMITED | Gala no.9 Plot no.2 Ambar Industrial Estate Premises CSL Sativali Road, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U29100MH2020PTC342817 | SAAK INDUSTRIES PRIVATE LIMITED | Gala No.26, Sethia Industrial Park, Survey No.39/1, W.E.H. No.8, Waliv, , Vasai, Maharashtra, India - 401208 |
| ABA-0029 | SHREE GANESH PHARMA AND SURGICAL LLP | Godown No.33, SarthakBldg No. 1, Square Industrial Park,2nd Floor,NH 48, Sativali, Vasai East Vasai, Maharashtra, India - 401208 |
| ACA-9999 | Ananta Nexgen Pharmacie LLP | GALA NO. 33, SARTHAK SQUARE INDUSTRIAL ESTATE, BLDG NO. 1, 2ND FLOOR,N H 48, SATIVALI, VASAI EAST, Vasai, Maharashtra, India - 401208 |
| U18109MH2021PLC364225 | YAARON FASHION LIMITED | Bldg No. 05, Gala No. 201 to 204 & 301, Shripal Industrial Estate, Virar City, Vasai (E), Palghar , Vasai, Maharashtra, India - 401208 |
| ABA-3486 | 3M GOLD ELECTRICAL LLP | B.S.NO.09 H.NO.1A 1B 1C GALA NO.106 ARIHANT INDUSTRIAL PARK OPP KT PARK WALIV VASAI VASAI, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U15400MH2022PTC390538 | BELEGEND SUPPLEMENTS PRIVATE LIMITED | Gala No. 6, Shagun, Building No. 4, Square Industrial Park, , Vasai, Maharashtra, India - 401208 |
| U24231MH2020PTC351427 | ZIRCONIA REFRATECH PRIVATE LIMITED | GALA NO 103, TRINITY IND PARK, BUILDING NO 3, VILLA, PALGHAR, NAIGAON E , VASAI, Maharashtra, India - 401208 |
| U31909MH2020PTC346324 | KETSOL PRIVATE LIMITED | Gala No 20 21 Lusy Industrial Estate Near BlueChip Industrial Estate Sativali , Palghar, Maharashtra, India - 401208 |
| U24290MH2022PTC392964 | INCENSE COLLECTIVE PRIVATE LIMITED | GALA NO. 1-6, BUILDING NO. 2, GROUND FLOOR, REGAL INDUSTRIAL ESTATE,VASAI (E) , PALGHAR, Maharashtra, India - 401208 |
| U29308PN2020PTC192435 | LUMILO LIGHTS PRIVATE LIMITED | Gala No. 19, 1st Floor, Saarthak, Building No. 1 Square Industrial Estate, Sativali, , Vasai, Maharashtra, India - 401208 |
| U17299MH2006PTC164899 | BHAIRAV CLOTHING COMPANY PRIVATE LIMITED | Gala No 20, Bldg No 1, Sapphire , Solitaire Highway, Sativali -I, Vasai Road (E), Va sai , Palghar, Maharashtra, India - 401208 |
| U15122MH2012PTC232636 | SAMANK CONSUMER PRODUCTS PRIVATE LIMITED | Gala No23,1st flr, Rajprabha Landmark Industrial Estate, Bldg No6, Gokhiware-I, Boidapada , Vasai E , Palghar, Maharashtra, India - 401208 |
| ACA-0231 | INAYA LIGHTING SOLUTIONS LLP | Gala No 16, Bokadia Industrial EstateSativali Road, Vasai Virar City M Corp, Palghar Vasai, Maharashtra, India - 401208 |
| AAL-4569 | SUVI FIBRES LLP | Gala No. B-4A, 1st Floor, Lusi Industrial Estate, Sativali road, Vasai East, Palghar, Vasai, Maharashtra, India - 401208 |
| AAG-8889 | CAREVEDA HERBAL LLP | Gala No 7, S No 23/2, Shubham Building No 1, Square Ind. Park, Sativali, Vasai Road (East) Thane, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| AAR-9610 | NYVANA WELLNESS CLINIC LLP | GALA NO 7 BLDG NO 1 RAJPRABHA LANDMARK INDL ESTATE S NO 33 42/1 43/1 BHOIDAPADA SATIVALI RD GOKHIVARE VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| U29304MH2022PTC388171 | DIVOLCA ELECTRICAL INDIA PRIVATE LIMITED | Gala No 15, Aman Paradise, Building No 1 S No 40, Vasai Palghar , Palghar, Maharashtra, India - 401208 |
| 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 |
|---|---|---|---|---|---|---|
| 100609602 | 2022-09-15 | - | - | 22,500,000.00 | The Malad Sahakari Bank Limited |
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.
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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.
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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 |
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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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