SHREE TECHFAB LLP (LLPIN: AAG-8792) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SHREE TECHFAB LLP are GIRISH SUDHAKAR MOOLEY, and ARUN DHONDIRAM TOMAKE.
SHREE TECHFAB 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 TECHFAB LLP's LLP Identification Number is (LLPIN)AAG-8792. Its Email address is [email protected] and its registered address is SR. NO- 1696 FLAT NO. 3, SANKET APARTMENT, SADASHIV PETH PUNE, Maharashtra, India - 411030
Current status of SHREE TECHFAB LLP is - Active.
| LLP Identification Number | AAG-8792 |
| Name | SHREE TECHFAB LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-08 |
| Age of Company | 8 years, 8 months, 5 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE TECHFAB LLP |
| AAG-8792 |
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Get a list of all litigations SHREE TECHFAB 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 TECHFAB. This report helps you understand the risk associated in dealing with SHREE TECHFAB 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 SHREE TECHFAB 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 |
|---|---|---|---|
| 07159415 | GIRISH SUDHAKAR MOOLEY | Designated Partner | 2016-07-08 |
| 07553958 | ARUN DHONDIRAM TOMAKE | Designated Partner | 2016-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINFOOT LIFESTYLE PRIVATE LIMITED | U52390PN2011PTC138839 | Additional Director | - | 2016-10-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6310 | ASPIRE SPACE DESIGNERS LLP | FLAT NO 3, SANKET CO OP HSGSOC H NO 1696 SADASHIV PETH Pune City, Maharashtra, India - 411030 |
| AAP-9492 | BYGONETIMES MEDIA LLP | Sr. No. 846 Sadasahiv Peth Flat No 302 3 Floor Rudra Apartment Near Dyanprab 411030 Pune, Maharashtra, India - 411030 |
| U25209PN2020PTC194449 | TECH ARCH AUTOCOMP PRIVATE LIMITED | FLAT NO. 3, ALLIANCE EXCELLENCY PLOT NO 720/14, SADASHIV PETH, NAVI PETH , PUNE, Maharashtra, India - 411030 |
| AAY-3730 | GLOBAL ROOTS PREMIUM GEOGRAPHICAL INDICA TION PRODUCTS LLP | FL. NO.4, ASHWINI HERITAGE, CTS NO. 2108, TPS NO. 3, F.P.NO. 32B/41, SADASHIV PETH, PUNE, Maharashtra, India - 411030 |
| U29199PN1993PTC071396 | SUYASH EQUIPMENTS PVT LTD | Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| AAS-3972 | PHP INFRA LLP | Flat No 3, Atharv Apartment, CTS No 521 Narayan Peth Pune, Maharashtra, India - 411030 |
| AAX-6824 | TAPDIYA TEXTILES LLP | FLAT NO. 12, SR. NO. 797, PATE CLASSIC, SADASHIV PETH, PUNE, Maharashtra, India - 411030 |
| AAK-1982 | SURVE CONSTRUCTION COMPANY LLP | FLAT NO. 201 & 202, VINI APARTMENT S. NO. 2093, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U15201PN2004PTC018967 | SHRIRAM NATURAL FOODS PRIVATE LIMITED | Flat No. 205, Janki Ramchandra Apartment, S. No. 1563, Sadashiv Peth, , Pune, Maharashtra, India - 411030 |
| U29100PN2022PTC213846 | PRAVI GRAIN MACHINERY PRIVATE LIMITED | SR. NO. 1479, FLAT NO. 405, STATUS POINT TILAK ROAD, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| AAI-4358 | VIVID ARTS LLP | SADASHIV PETH, S. NO.721/1,FLAT NO.3 PRASHANT SOC., D.M. RESIDENCY, PUNE, Maharashtra, India - 411030 |
| AAB-9571 | G-2 SANTE SOIN LLP | Flat No. A-12, Third Floor, C.T.S No. 197, Shree Keshav Smruti Apartment, SadashivPeth, Pune, Maharashtra, India - 411030 |
| ABZ-9858 | BANANA SKY HOSPITALITY LLP | SR. NO. 2011 / 2059, FLAT NO. 405, WING B, AKRUTI SANKULNEAR S. P. COLLEGE, SADASHIV PETH, TILAK ROAD Pune City, Maharashtra, India - 411030 |
| AAV-5072 | VAAGYADNYA LLP | 2163/3, P. NO. 29/31/3 F. NO. - 3 SADASHIV PETH ASIM APT PUNE, Maharashtra, India - 411030 |
| AAP-4289 | B S A & ASSOCIATES LLP | CTS No. 518, Narayan Peth, Flat No. 102, Garud Apartment, Pune-411030 Pune, Maharashtra, India - 411030 |
| U22219PN2019PTC188259 | LEO9 ADVERTISING PRIVATE LIMITED | FLAT NO 202, ALLIANCE PRIMA CTC NO 96/13, FP NO 1002, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U24304PN2016PTC165684 | DIETICS HEALTHCARE AND NEUTRACEUTICALS PRIVATE LIMITED | FLAT NO - 02/A , ANAND APARTMENT 993/B , SADASHIV PETH , PUNE , PUNE, Maharashtra, India - 411030 |
| ABA-0688 | TOPPERS TRADING INSTITUTE LLP | S NO 723/1/3 PLOT NO 1002/3 SADASHIV PETH RAJENDRA NAGAR PUNE, Maharashtra, India - 411030 |
| AAR-5574 | PR & SOLUTIONS PRO SERVE LLP | FL NO 3, ATHARVA APARTMENT, CTS NO 521, NARAYAN PETH, PUNE PUNE, Maharashtra, India - 411030 |
| U24239PN2011PTC139705 | REGALIA LIFE SCIENCE PRIVATE LIMITED | OFFICE NO 203, VISHAL APARTMENT, H. NO. 1025, SADASHIV PETH, PUNE , PUNE, Maharashtra, India - 411030 |
| AAB-5542 | ITAP EDUCATION LLP | FLAT NO 7, 517, DNYANDA APARTMENT, SADASHIV PETH, PUNE, Maharashtra, India - 411030 |
| AAP-7659 | DA LICENSEWALA.COM LLP | Flat No. 2, Pinnacle Apartment, 1707, Sadashiv Peth, Pune, Maharashtra, India - 411030 |
| AAK-7529 | PENTACON INFRA LLP | 1866, SADASHIV PETH FLAT NO. 3 OPPOSITE DATEWADA PUNE, Maharashtra, India - 411030 |
| AAD-1770 | BHAKTAMAR REALITIES LLP | Flat No. 5, Ashirwad Apartment 1173, Sadashiv Peth MH, Limayewadi PUNE, Maharashtra, India - 411030 |
| AAI-6367 | PROTOUNISYS TECHNOLOGIES LLP | Flat No. 17, S-3, Rajdoot Society, 267, Sadashiv Peth, Pune, Maharashtra, India - 411030 |
| U01403PN2011PTC140373 | RAJ GREEN FIELDS PRIVATE LIMITED | 2101,WASAVI APARTMENT FLAT NO-9, VIJAYA NAGAR, SADASHIV PETH, , PUNE, Maharashtra, India - 411030 |
| U29299PN2007PTC130228 | FUSION SURFACE TECH PRIVATE LIMITED | 1825/3, SADASHIV PETH DESHMUKHWADI FLAT NO-13 SHAKUNTALA CO-OP HSG SOC , PUNE, Maharashtra, India - 411030 |
| AAP-7954 | LUONTO HOTELS AND RESORTS LLP | H.NO.1033, SADASHIV PETH, FLAT NO.04, NR.NAGANATHPAR, PUNE, Maharashtra, India - 411030 |
| AAC-0383 | MITTAL VASTU RACHANA LLP | CTS NO 2095, PLOT NO. 43 3 RD FLOOR,SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| 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 |
|---|---|---|---|---|---|---|
| 100113306 | 2017-07-11 | 2018-07-12 | - | 8,000,000.00 | INDIAN BANK, DECCAN GYMKHANA BRANCH |
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.
| 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 |
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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 |
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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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