SHREE RATAN ENTERPRISE LLP (LLPIN: AAI-1737) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2400000.00.
Designated Partners of SHREE RATAN ENTERPRISE LLP are DUNGERSHI TOKARSHI VIKMANI, HEMANG MAHENDRA HARIA, and MAYANK MANILAL HARIA.
SHREE RATAN 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 RATAN ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAI-1737. Its Email address is [email protected] and its registered address is 120, 1st Floor, Gala Complex Premises, Pt. Dindaya Upadhyaya Marg, Mulund West MUMBAI, Maharashtra, India - 400080
Current status of SHREE RATAN ENTERPRISE LLP is - Active.
| LLP Identification Number | AAI-1737 |
| Name | SHREE RATAN ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-01-04 |
| Age of Company | 8 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE RATAN ENTERPRISE LLP |
| AAI-1737 |
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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 RATAN 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 |
|---|---|---|---|
| 01541548 | DUNGERSHI TOKARSHI VIKMANI | Designated Partner | 2017-01-04 |
| 06792514 | HEMANG MAHENDRA HARIA | Designated Partner | 2017-01-04 |
| 06792520 | MAYANK MANILAL HARIA | Designated Partner | 2017-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VDRS PROPERTIES LLP | ABZ-4769 | Partner | 2022-12-16 | Ongoing |
| ROYAL STRIPS PRIVATE LIMITED | U27100MH2007PTC172384 | Director | 2007-07-16 | Ongoing |
| VDRS PROPERTIES LLP | ABZ-4769 | Designated Partner | 2022-12-16 | Ongoing |
| ROYAL STRIPS PRIVATE LIMITED | U27100MH2007PTC172384 | Director | 2014-01-06 | Ongoing |
| VDRS PROPERTIES LLP | ABZ-4769 | Designated Partner | 2022-12-16 | Ongoing |
| ROYAL STRIPS PRIVATE LIMITED | U27100MH2007PTC172384 | Director | 2014-01-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4769 | VDRS PROPERTIES LLP | 120, 1ST FLOOR, GALA COMPLEX PREMISES,GALA INDUSTRIAL ESTATE, PT. DINDAYAL UPADHYAYA MARG, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U27100MH2007PTC172384 | ROYAL STRIPS PRIVATE LIMITED | 120, 1ST FLOOR, GALA COMPLEX PREMISES BLDG. GALA INDUSTRIAL ESTATE, PT. DINDAYAL UPADHYAY A MARG, , MULUND WEST, Maharashtra, India - 400080 |
| U24296MH2016PTC273687 | EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED | 231, 2nd Floor, Gala Complex Premises Co-op Soc Ltd. Deendayal Upadhyay Marg, Gala Industrial Estate, Mulund- west , Mumbai, Maharashtra, India - 400080 |
| U24100MH2011PTC219601 | TRANSCHEM IMPEX PRIVATE LIMITED | 123 GALA COMPLEX 1st FLOOR DINDAYAL UPPADHYA MARG, DUMPING ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U28129MH1994PTC076922 | MITSU POLYCONTAINERS PRIVATE LIMITED | 329, 3RD FLOOR, GALA COMPLEX, DIN DAYAL UPADHYAY MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24297MH2021PTC354301 | ALCHEMIE INTERMEDIATES PRIVATE LIMITED | GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2003PTC141443 | SAFECHEM ENTERPRISES PRIVATE LIMITED | Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAE-5310 | CRL EXPRESS LOGISTICS (INDIA) LLP | GALA NO 228, 2ND FLOOR, GALA COMPLEX PREMISE SOCY, D D UPADHYAY ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAC-4013 | NIRMAL EPM SERVICES LLP | SAMRUDHI BUILDING, 1ST FLOOR, LBS MARG, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAY-5273 | KDS VENTURES LLP | 305, GALA COMPLEX, DIN DAYAL UPADHYAY MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U11100MH2009PTC189450 | NIRMAL AVINASH GAS CONTROLS PRIVATE LIMI TED | Samrudhi Bldg., 1st Floor LBS Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U29253MH2013PTC244602 | MESURA NIRMAL GAS CONTROLS PRIVATE LIMITED | SAMRUDHI BUILDING, 1ST FLOOR, LBS MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U72300MH2009PTC193216 | FLYING CURSOR INTERACTIVE PRIVATE LIMITED | 336, GALA COMPLEX, 3RD FLOOR, DUMPING ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| L25111MH1988PLC048925 | MITSU CHEM PLAST LIMITED | 329, GALA COMPLEX, 3RD FLOOR, DIN DAYAL UPADHYAY MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAR-5764 | CAPITAL CLEARING & FORWARDING SERVICES L LP | Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| ABZ-4926 | DELTA FINANCIAL ADVISORY LLP | SHOP NO.53, 1st FLOOR, ECSTASY BUSINESS PARK, JATA SHANKAR MARG,MULUND(WEST) Mumbai, Maharashtra, India - 400080 |
| AAO-3892 | DHWANI XPERT LLP | OFFICE NO 104, 1ST FLOOR, HALL MARK, VASANT OSCAR LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-4999 | ANTRIKSH DIGITAL SOLUTION LLP | Office no. 107, 1st floor, Hall Mark Vasant Oscar, LBS marg, Mulund West MUMBAI, Maharashtra, India - 400080 |
| U25209MH2020PTC338032 | GBC PACKAGING PRIVATE LIMITED | Office No.203, 2nd Floor, Vikas Commercial Complex LBS Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U31909MH1996PTC104485 | FORWARD ELECTRICALS PRIVATE LIMITED | 211 GALA COMPLEX CHS LTD2ND FLOOR DIN DAYAL UPADHYA ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAM-6452 | TRINITY HOUSING PROJECTS LLP | Shop-123, 1st Floor, Small Shop Paradise, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAI-4548 | NIPA CONSULTANCY SERVICES LLP | SHOP NO. 4, RUNWAL COMMERCIAL COMPLEX CO-OP. SOC. PREMISES LTD., L. B. S. MARG, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAM-4168 | SURE AND PURE AGRO PRODUCTS LLP | 105-106,Shobha Suman CHS Ltd.,1st Floor,Pt. M. M. Malviya Marg,Opp. MTNL Exchange,Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U01409MH2019PTC324233 | EATA FARMING PRIVATE LIMITED | 21/22, NAHUR UDYOG PREMISES, LBS MARG, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|---|
| 100510858 | 2021-11-20 | - | - | 32,800,000.00 | HDFC 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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