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      SHREEJAN VILLA LLP

      LLPIN: AAD-7405 As on: 2024-06-13

      SHREEJAN VILLA LLP (LLPIN: AAD-7405) is a Limited Liability Partnership firm incorporated on 09 Apr 2015. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREEJAN VILLA LLP are VIVEK KUMAR AGRAWAL, KAMAL KISHORE AGRAWAL, VIKASH PARAKH, NEETA AGRAWAL, VEDANT AGRAWAL, PAWAN AGRAWAL AGRAWAL, BIJAY KUMAR AGARWAL, ASHISH KUMAR JAIN, RITESH AGRAWAL, MAMTA DEVI AGARWAL, and BALARAM PRASAD AGARWAL.

      SHREEJAN VILLA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      SHREEJAN VILLA LLP's LLP Identification Number is (LLPIN)AAD-7405. Its Email address is [email protected] and its registered address is FLAT NO. B-1 CHHOTAPARA, PUSHPAK APARTMENT RAIPUR, Chattisgarh, India - 492001

      Current status of SHREEJAN VILLA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHREEJAN VILLA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREEJAN VILLA
      DIN Director Name Designation Appointment Date
      01140729 VIVEK KUMAR AGRAWAL Partner 2015-04-09
      01928017 KAMAL KISHORE AGRAWAL Partner 2020-04-01
      03073382 VIKASH PARAKH Designated Partner 2015-04-09
      06955243 NEETA AGRAWAL Partner 2024-06-12
      08778253 VEDANT AGRAWAL Partner 2020-04-01
      00182984 PAWAN AGRAWAL AGRAWAL Partner 2020-04-01
      00787002 BIJAY KUMAR AGARWAL Partner 2015-04-09
      01011584 ASHISH KUMAR JAIN Partner 2015-04-09
      01586450 RITESH AGRAWAL Partner 2015-04-09
      01749125 MAMTA DEVI AGARWAL Partner 2015-04-09
      02119721 BALARAM PRASAD AGARWAL Designated Partner 2015-04-09
      Past Directors & Key Managerial Personnel of SHREEJAN VILLA
      DIN Director Name Designation Appointment Date Cessation
      00056974 LAXMI DEVI AGRAWAL Partner - 2024-05-07
      00955188 SUNIL KUMAR AGRAWAL Designated Partner - 2020-04-01
      02119721 BALARAM PRASAD AGARWAL Partner - 2023-04-19
      Other Directorships of LAXMI DEVI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SUDARSAN ISPAT PRIVATE LIMITED U27107CT2003PTC016244 Director - 2010-01-29
      Other Directorships of VIVEK KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHHAPARIA ENTERPRISES LLP AAY-0289 Designated Partner 2021-08-03 Ongoing
      CHHAPARIA AGROTECH PRIVATE LIMITED U07010CT2005PTC018197 Director - 2021-08-02
      GRAVITY METAL PRIVATE LIMITED U27100CT2022PTC013579 Director 2024-03-08 Ongoing
      Other Directorships of KAMAL KISHORE AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTI GREEN ENERGY PRIVATE LIMITED U23200CT2022PTC012937 Director 2022-03-25 Ongoing
      Other Directorships of VIKASH PARAKH
      Company Name CIN Designation Appointment Date Cessation
      SHIVANK DEVELOPERS PRIVATE LIMITED U24111CT2007PTC020206 Director 2016-02-06 Ongoing
      VV TOWNSHIP PRIVATE LIMITED U45200CT2010PTC021852 Director 2010-05-24 Ongoing
      VV RESIDENCIES PRIVATE LIMITED U45201CT2010PTC021851 Director 2010-05-24 Ongoing
      SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED U45203CT1999PTC020826 Director - 2012-02-10
      SATABDI VINCOM PRIVATE LIMITED U51109WB2007PTC116810 Director 2010-06-21 Ongoing
      V3 BUILDCON PRIVATE LIMITED U70101CT2013PTC000756 Director 2013-03-20 Ongoing
      SHREEJAN VILLA PRIVATE LIMITED U70102CT2013PTC000769 Director 2013-03-25 Ongoing
      Other Directorships of NEETA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED U04010CT2004PTC017135 Director 2018-05-28 Ongoing
      GOLD STAR STEELS PRIVATE LIMITED U27106CT1992PTC006941 Director - 2020-11-30
      ASU IMPEX PVT LTD U51109WB1995PTC075360 Director 2014-09-11 Ongoing
      Other Directorships of VEDANT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VANDANA OVERSEAS PVT LTD U01406CT1996PTC007428 Director 2020-07-10 Ongoing
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Director 2021-03-30 Ongoing
      GOLD STAR STEELS PRIVATE LIMITED U27106CT1992PTC006941 Director 2020-11-25 Ongoing
      OCAI STEELS PRIVATE LIMITED U27106CT2000PTC014189 Director 2020-07-10 Ongoing
      AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director 2020-07-10 Ongoing
      Other Directorships of PAWAN AGRAWAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AGRO EQUIP PVT LTD U02921CT1990PTC005762 Director 1990-04-02 Ongoing
      SHREE HANUMAN LOHA PRIVATE LIMITED U27106CT1985PTC002989 Director 2006-02-02 Ongoing
      BALAJEE SPONGE AND POWER PRIVATE LIMITED U27310CT2020PTC010807 Director 2020-10-26 Ongoing
      JINDAL WAREHOUSE PRIVATE LIMITED U63020CT2004PTC016340 Director 2005-01-19 Ongoing
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      B.K.BUILD TECH LLP ABC-9028 Designated Partner 2022-11-02 Ongoing
      SHREE B.K. GLASS (I) PRIVATE LIMITED U26100CT2008PTC020866 Director - 2012-10-04
      B.K.ROLLING MILLS PRIVATE LIMITED U27104CT2004PTC017059 Director 2004-10-20 Ongoing
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIN BRICKS PVT LTD U26921CT1992PTC006989 Director - 2018-08-23
      S. AGRAWAL IRON PRIVATE LIMITED U27100CT2000PTC014142 Director 2000-03-29 Ongoing
      NATH TECHNO INDUSTRIAL CONSTRUCTION PRIVATE LIMITED U45203GJ2014PTC080016 Additional Director 2022-11-09 Ongoing
      RISE EARTH INFRACON PRIVATE LIMITED U45303CT2022PTC013016 Director 2022-04-06 Ongoing
      SHREEJAN VILLA PRIVATE LIMITED U70102CT2013PTC000769 Director 2013-03-25 Ongoing
      Other Directorships of ASHISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PALMS RAIL SOLUTIONS LLP AAD-2541 Designated Partner 2015-01-23 Ongoing
      Other Directorships of RITESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GOYAL ENERGY AND STEEL PRIVATE LIMITED U04010CT2004PTC017211 Director 2007-06-21 Ongoing
      GOYAL GLOBAL LIMITED U27100CT2010PLC021647 Director 2010-03-11 Ongoing
      GOYAL METALLICS PRIVATE LIMITED U27100CT2010PTC021646 Director 2021-08-16 Ongoing
      GOYAL METALLICS PRIVATE LIMITED U27100CT2010PTC021646 Director - 2017-07-25
      GOYAL INFRAVENTURES PRIVATE LIMITED U45200CT2010PTC021682 Director 2010-03-24 Ongoing
      Other Directorships of MAMTA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN MINES & MINERALS PRIVATE LIMITED U14107CT2008PTC020580 Director 2008-02-25 Ongoing
      ASA IMPEX PRIVATE LIMITED U27101CT2004PTC017021 Director 2007-03-05 Ongoing
      Other Directorships of BALARAM PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN MINES & MINERALS PRIVATE LIMITED U14107CT2008PTC020580 Additional Director - 2008-12-01
      HANUMAN MINES & MINERALS PRIVATE LIMITED U14107CT2008PTC020580 Director 2019-03-28 Ongoing
      HANUMAN MINES & MINERALS PRIVATE LIMITED U14107CT2008PTC020580 Director - 2019-03-27
      ASA IMPEX PRIVATE LIMITED U27101CT2004PTC017021 Director 2004-10-08 Ongoing

      CIN Company Name Company Address
      U45209CT2020PTC010852 B AND C BROTHERS PRIVATE LIMITED Flat No. A-1 Pushpak Apartment, Chhotapara , RAIPUR, Chattisgarh, India - 492001
      U70103CT2021OPC011457 RURAL ASPIRE (OPC) PRIVATE LIMITED FLAT NO A1 CHHOTAPARA PUSHPAK APARTMENT , RAIPUR, Chattisgarh, India - 492001
      U74999CT2020PTC010322 WONPOINT SOLUTION PRIVATE LIMITED Flat No. A-1 Pushpak Apartment Chhotapara , Raipur, Chattisgarh, India - 492001
      U74999CT2020PTC010592 SUCCESSFUL KIARA PRIVATE LIMITED Flat No. A-1 Pushpak Apartment Chhotapara , Raipur, Chattisgarh, India - 492001
      U85110CT2007PTC020347 UDAYA HEALTHCARE CENTRE PRIVATE LIMITED FLAT NO. A-1 PUSHPAK APARTMENT,CHHOTAPARA , RAIPUR, Chattisgarh, India - 492001
      U74999CT2020PTC010430 INSIGHT APEX PRIVATE LIMITED Flat No. A-1 Pushpak Apartment , Chhotapara, Chattisgarh, India - 492001
      U01120CT2022PTC013716 GLOWSHINE FARM ORCHARDS PRIVATE LIMITED A-1, 1st Floor, Pushpak Apartment Chhotapara , Raipur, Chattisgarh, India - 492001
      AAH-2033 SHEOM COIR & SOLAR INDUSTRIES LLP FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001
      U28990CT2022PTC013866 KINELUX FORGING PRIVATE LIMITED FLAT NO. 415, KUSUMVILLA APARTMENT, OPP. AIRTEL OFFICE, RING ROAD NO. 1, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001
      U80904CT2020NPL010696 EESH MAJESTY FOUNDATION A-1 Pushpak Apartment, Chhotapara , Raipur, Chattisgarh, India - 492001
      AAK-6821 JAIN & TAWNIYA LLP B-1, PUSHPAK APARTMENT, OPP. GOVT. HIGH SCHOOL CHHOTAPARA, Chattisgarh, India - 492001
      U15490CT2019PTC008991 BARKAT AGRO FARMS PRIVATE LIMITED Flat No B 1, Ashoka Tower Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
      U63030CT2022OPC012729 PROTOSTEEL LAB (OPC) PRIVATE LIMITED FLAT NO-B-302, NILAYA APARTMENT V.I.P. ROAD, PURENA , RAIPUR, Chattisgarh, India - 492001
      U45204CT2015PTC001865 BASUKINATH TELEINFRA PRIVATE LIMITED FLAT NO. B-303, GOLDEN SKY APARTMENT VIP ROAD, OPP HOTEL GRAND IMPERIA , RAIPUR, Chattisgarh, India - 492001
      U27310CT2019PTC009664 AGRASEN STEEL AND POWER PRIVATE LIMITED Block-B, 4th Floor, Apartment No. B-402 Harshit Jewels, Ward No. 13, Tatibandh , RAIPUR, Chattisgarh, India - 492001
      U14100CT2013PTC000677 ATHARV MINERALS PRIVATE LIMITED BLOCK - NO - 1, FLAT NO - 1E, FIRST FLOOR SINGAPORE CITY, KOTA ROAD , RAIPUR, Chattisgarh, India - 492001
      U27310CT2016PTC002083 AGROHA STRIPS PRIVATE LIMITED FLAT NO.K-1 (884/1) SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008923 SNITI SALES PRIVATE LIMITED BLOCK No. 1, L Flat No. SINGAPUR CITY KOTA , RAIPUR, Chattisgarh, India - 492001
      U72200CT2014PTC001302 SIRMOR SOFTWARE SOLUTION PRIVATE LIMITED FLAT NO. 203, DIDWANIYA REDENCY RING ROAD NO. 1, RAIPURA , RAIPUR, Chattisgarh, India - 492001
      U51109CT2006PTC015414 CHANDIKA VANIJYA PVT LTD Flat No. B- 102, Block B, Mapple Tree Behind Gurudwara Mowa , Raipur, Chattisgarh, India - 492001
      U24299CT2019PTC009485 EUGENE BIOTECH PRIVATE LIMITED Apartment No -203, Block-B, 2nd Floor, Magneto Signature Homes -II Apartment, LABHANDIH , Raipur, Chattisgarh, India - 492001
      U27109CT1991PTC006305 SANGAM ISPAT (INDIA) PRIVATE LIMITED Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001
      U29309CT2019PTC009755 SANGAM FABRICATORS PRIVATE LIMITED Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001
      U45200CT2011PTC022293 VAIBHAV JAISHREE BUILDERS INDIA PRIVATE LIMITED Flat No 508B, 509A & B, 5TH FLOOR RAVI BHAWAN, NEAR JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U70109CT2022PTC013466 EASTA COMMERCE PRIVATE LIMITED Flat No.B-102, E-2 Building, Devpuri, Raipur , Raipur, Chattisgarh, India - 492001
      U45201CT1988PTC004684 CHINMOY BUILDERS PRIVATE LIMITED 8, PUSHPAK APARTMENT CHHOTAPARA , RAIPUR, Chattisgarh, India - 492001
      U70102CT2008PTC020922 C. P. TOWNSHIP AND DEVELOPERS PRIVATE LIMITED D-1, PUSHPAK APPARTMENT, CHHOTAPARA, , RAIPUR, Chattisgarh, India - 492001
      U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
      ACC-1708 ZOOMERS EXIM LLP Flat No. B-706,Palm Bellagio, Khamhardhi Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
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      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

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