SHREE MULTIVENTURES LLP (LLPIN: AAI-0112) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 550000.00.
Designated Partners of SHREE MULTIVENTURES LLP are RAJESH ANNA MALI, VICKY PRAKASH MUKADAM, and YUVRAJ GURUNATH MAHTRE.
SHREE MULTIVENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHREE MULTIVENTURES LLP's LLP Identification Number is (LLPIN)AAI-0112. Its Email address is [email protected] and its registered address is H. NO. 681/4, NEAR WATER TANK, PIMPALAS, BHIWANDI BHIWANDI, Maharashtra, India - 421301
Current status of SHREE MULTIVENTURES LLP is - Active.
| LLP Identification Number | AAI-0112 |
| Name | SHREE MULTIVENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-14 |
| Age of Company | 8 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 550,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE MULTIVENTURES LLP |
| AAI-0112 |
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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 MULTIVENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08982470 | RAJESH ANNA MALI | Partner | 2016-12-14 |
| 07638087 | VICKY PRAKASH MUKADAM | Designated Partner | 2016-12-14 |
| 07638735 | YUVRAJ GURUNATH MAHTRE | Designated Partner | 2016-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANRASA ASSOCIATE LLP | AAU-6391 | Partner | 2020-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2019PTC332850 | BRUNSANS PHARMA PRIVATE LIMITED | S. No. 12, H.No. 4, Plot No. 5, Near Birla School, 1st Floor, Kalayan -W , THANE, Maharashtra, India - 421301 |
| ABZ-8300 | SKMG Cutting & Packing LLP | H. NO. 163/4, NEAR OLD GRAMPANCHAYAT OFFICE KONGOAN Kalyan, Maharashtra, India - 421301 |
| U23200MH2021PTC357513 | SHREE DURGADI GREEN ENERGY PRIVATE LIMITED | H.NO.1283/2, SANDHYA COMPLEX, KALYAN BHIWANDI ROAD, NR PETROL PUMP, KON , KONGAON, Maharashtra, India - 421301 |
| AAS-7531 | ANADI BUILDERS & DEVELOPERS LLP | Room No 1, Sadguru Krupa Phase 1 CHS, Near water Tank, Mharal Pada, Post Varap Kalyan, Maharashtra, India - 421301 |
| U20299MH2021PTC356148 | MBROTHERS PRIVATE LIMITED | SHOP NO.06,GAYTRI APARTMENT,HIGHWAY, KON, , BHIWANDI, Maharashtra, India - 421301 |
| U21094MH2019PTC332787 | OCTAGOS PACKAGING AND PRINTING PRIVATE LIMITED | Hs No 2311,G14,Rajlakshmi Sulzer Park, Compund,Sonale Village,Nr Kripa Ind Est. , BHIWANDI, Maharashtra, India - 421301 |
| AAO-7281 | AAYNA DESIGNS LLP | S.No.182, Shivkripa Complex Plot No.510, Gala No.6 To 11 Kalyan Bhiwandi Rd MUMBAI, Maharashtra, India - 421301 |
| U24299MH2023PTC396777 | COMFORT CARE PADS PRIVATE LIMITED | OM SAI DHAM BLDG NO 4 FLAT NO 5 NO 6/2 PIPE LINE ROAD NEAR MANGESHI SHRUSHTI , KALYAN, Maharashtra, India - 421301 |
| U24299MH2021PTC364545 | WELLFINO PHARMACEUTICAL PRIVATE LIMITED | Shop No 3 and 4, Jadhav Gadh Building No 1 Godrej Hill Road, Near shani Mandir, Khadakpada , Kalyan, Maharashtra, India - 421301 |
| U36103MH2010PTC205859 | SHREEJI'S BLESS FURNITURE PRIVATE LIMITED | UNIT NO- H, GALA NO. 03, CHAMUNDA COMPLEX, NEAR KASHELI BRIDGE, THANE BHIWANDI ROAD BHIWANDI MH 421301 IN |
| AAE-0485 | MIRIS FRAGRANCE INTERNATIONAL LLP | 15, PINEWOOD, 4TH FLOOR, ORCHID RESIDENCY CHARNIPADA, RANHAL, BHIWANDI THANE, Maharashtra, India - 421301 |
| U93098MH2016PTC280980 | TREKLIFE INDIA PRIVATE LIMITED | SHOP NO. 4, OM SAI RADHE, GOVIND CHS, NEAR HLY CROS SCHOOL, CHIKANGHAR, KALYAN WEST , THANE, Maharashtra, India - 421301 |
| AAZ-9909 | KALYAN FOOD CARNIVAL LLP | Shop no. 1,2,3,4,5, Behind KM Agrawal College, Near Mangala Co. Housing Society, Kalyan, Maharashtra, India - 421301 |
| U52100MH2013PTC246052 | PHARMACON BIOTECH PRIVATE LIMITED | ROOM NO.01,HOUSE NO.05,SURVEY NO.62, HISSA NO.5 NEAR AMBIVALI STATION, PATIL NAGAR , KALYAN, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| AAX-2587 | 14 PLEXUS LLP | Flat No.401, Samadhan Co Op Soc, H No.449, S No 3030, A/1/1, KALYAN, Maharashtra, India - 421301 |
| U31909MH2022OPC389506 | KRI-8 DESIGNS (OPC) PRIVATE LIMITED | SHOP NO.1, CHAWL NO 9,SURVE NO.4, RADHAKRISHNA NAGARI,KALYAN,MHARAL BK(CT) , THANE, Maharashtra, India - 421301 |
| U24110MH2019PTC331597 | NIBATEK CHEMICALS PRIVATE LIMITED | FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301 |
| U24229MH2001PTC130261 | NIMMIT PHARMACEUTICALS PRIVATE LIMITED | Flat No. 12, Bldg No. E-431, Shivleela C.H.S. Ltd. Gopal Nagar RoadNo.1, Off.Kalyan Road,Do mbivali(E) , THANE, Maharashtra, India - 421301 |
| AAB-9388 | VANTAGE CHEMICALS LLP | SHOP NO-4, GRAMPANCHAYAT GHAR NO.380 MHARALPADA, P.O.VARAP KALYAN, Maharashtra, India - 421301 |
| AAL-9600 | PARILOGIC AUTOMATION LLP | Flat No. A-301, L No.4, Shankeshwar PalaceChikanghar Rambaug Kalyan, Maharashtra, India - 421301 |
| AAG-9842 | LIVEPCCARE LLP | FLAT NO. 101 A WING RAMKRISHNA APARTMENT RAMBAUG LANE NO. 4 KALYAN, Maharashtra, India - 421301 |
| AAU-4042 | KREENNOVATION REAL ESTATE ADVISORY LLP | H NO. 1 S. NO. 192, MOHANE ROAD SHAHAD, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U24239MH2018PTC314218 | SOLEY PHARMACEUTICAL PRIVATE LIMITED | H NO 44, LANE NO 11, HAMAL WADI BUNDER ROAD , KALYAN, Maharashtra, India - 421301 |
| AAP-1422 | SWAYAMSIDDHA CONSTRUCTIONS LLP | Building No. 6, Block No. 104 Goverdhan Enclave, Near RTO Kalyan west, Maharashtra, India - 421301 |
| U29100MH2021PTC362209 | HFS BUILDING SOLUTIONS PRIVATE LIMITED | FLAT NO. 10, KANKAVATI APARTMENT KALYAN ROAD, RAMBAUG LANE NO. 4 , KALYAN, Maharashtra, India - 421301 |
| AAB-4624 | PLACID ADVISORS LLP | Ashtvinayak Colony, Chawl No. 7, R.No.4, Thankar Pada, Kalyan - West, Thane, Maharashtra, India - 421301 |
| AAP-3604 | MILESTONE SPACE INDIA LLP | Spring Avenue, Second Floor S. No. 61 H. No. 1 (PT), Village Barave Kalyan, Maharashtra, India - 421301 |
| U15490MH2014PTC256752 | CHAVDAAR FOODS PRIVATE LIMITED | FLAT NO.402, C WING, OM PRATIBHA APARTMENT RAMBAUG, LANE NO.4 , KALYAN, Maharashtra, India - 421301 |
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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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