SHREEJEE COMMERCE ACADEMY LLP (LLPIN: AAF-6032) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHREEJEE COMMERCE ACADEMY LLP are KAMLESH DEEPCHAND BOHRA, and MAHENDRA RAJ JOSHI.
SHREEJEE COMMERCE ACADEMY 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.
SHREEJEE COMMERCE ACADEMY LLP's LLP Identification Number is (LLPIN)AAF-6032. Its Email address is [email protected] and its registered address is 6/17, MALAD CHS. LTD., PODDAR ROAD, NR PODDAR PARK, MALAD (EAST), MUMBAI, Maharashtra, India - 400097
Current status of SHREEJEE COMMERCE ACADEMY LLP is - Strike Off.
| LLP Identification Number | AAF-6032 |
| Name | SHREEJEE COMMERCE ACADEMY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-01 |
| Age of Company | 9 years, 1 months, 12 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEJEE COMMERCE ACADEMY LLP |
| AAF-6032 |
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Get a list of all litigations SHREEJEE COMMERCE ACADEMY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEJEE COMMERCE ACADEMY. This report helps you understand the risk associated in dealing with SHREEJEE COMMERCE ACADEMY 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 SHREEJEE COMMERCE ACADEMY 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 |
|---|---|---|---|
| 07274053 | KAMLESH DEEPCHAND BOHRA | Designated Partner | 2016-02-01 |
| 07342292 | MAHENDRA RAJ JOSHI | Designated Partner | 2016-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLES DHANDHO ADVISORS LLP | AAF-2538 | Designated Partner | 2015-12-01 | Ongoing |
| SPARKLES DHANDHO ADVISORS PRIVATE LIMITED | U74140MH2008PTC186314 | Director | 2015-10-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U01100MH1997PLC105522 | SHRISTI FARM INVEST LIMITED | 8/35,MALAD CHS.LTD.PODDAR PARK MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U19202MH2019PTC332543 | BRILLAR FROST PRIVATE LIMITED | 404, Sai Ram Residency Chs Ltd Pimpripada Road, Nr. Swapnalok Tower , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAP-6428 | KLEVERWORK ADVISORS LLP | D-1,DHIRAJ APPT,PODDAR ROAD,MALAD EAST NEAR PODDAR PARK MUMBAI, Maharashtra, India - 400097 |
| AAG-5531 | ISB GIFTS LIMITED LIABILITY PARTNERSHIP | 25, MALAD ELEPHANTA CHS LTD, GAUSHALA LANE, B L MURARKA MARG, NR MALAD STATION, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U21010MH1982PTC027724 | FIBRO PAPER TUBE PVT LTD | Office No. 501, 5th Flr, Kosha Kommercial Komplex, Poddar Park Road, Bhd Laxminarayan Shopping Center, Malad E, , Malad East, Maharashtra, India - 400097 |
| ABZ-4673 | ZION FOOD AND BEVERAGES LLP | 101 AJAY APTS CHS LTD.,DAFTARY ROAD, BACHANI NAGAR ROAD NR KHODIYAAR MANDIR Malad East, Maharashtra, India - 400097 |
| U17309MH2018PTC309959 | FAILSTORE CLOTHING PRIVATE LIMITED | A2-2011,Jay Hind SRA CHS Ltd.,Off W.E Highway,Nr Santarao Talav, Kurar Village , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAE-8730 | MYCHEM DYES INDIA LLP | B-404, SHREE VALLABH YOG CHS LTD, DAFTARY ROAD, PUSHPA PARK, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24304MH2017PTC297297 | SHAURYAM LIFETECH PRIVATE LIMITED | C-1006, PRATAP NAGAR CHS LTD, DAFTARI ROAD, PUSHPA PARK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U24290MH2020PTC346199 | SKIN STORY PRIVATE LIMITED | SH 25, THE LAXMINARAYAN SHOPPING CENTRE, CHSL, PODDAR PARK ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U22219MH2011PTC212833 | BALAJI GRAPHICS ART PRIVATE LIMITED | A- 904, SHREE VALLABH YOG CHS LTD, PUSHPA PARK, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAO-5626 | AAROHAN HOSPITALITY LLP | SHOP NO. 1, INDRAPRASTHA CHS LTD, BLDG III, JITENDRA ROAD, NR. DEVCHAND SCHOOL, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U01120MH1995PTC088796 | VEDANTA AGRO PRIVATE LIMITED | 1012, 'D' WING, UPAVAN TOWER CHS LTD, UPPER GOVIND NAGAR, OPP. PODDAR SCHOOL, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAC-4154 | SWARA TRENDS LLP | GALA 101, BHAVANI CHAMBERS CHS LTD, KEDARMAL ROAD 456, 459, 460, OPP RAJESH PARK, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAQ-5194 | NANDU & MEHTA REALTORS LLP | A 504 SATYAM CHS LTD SHIVAJI CHOWK DAFTARY ROAD NR ROYAL MOTER DRIVING SCHOOL MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAL-1460 | DEGDA INDUSTRIAL SEWING MACHINES LLP | C - 19, RUIA CHS LTD, RANI SATI ROAD, BHADRAMAL RUIA MARG, NR RAMBA OFFICE MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABB-8853 | ANVAY PHARMA MACHINES LLP | Shop 25, Laxmi Narayan Shopping CentrePoddar Park Road Malad East, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAW-0933 | N. PAVITHRA TRADING LLP | B 23, Malad Pratik CHS LTD, Nivetia Road Nr Rani Sati Temple, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAJ-8134 | VARDH EXIM LLP | B 09 BASEMENTDHUKKA CHAMBERS PREMISES CHS LTD,NR GURUDWARA OFF PODAR ROAD Malad East, Maharashtra, India - 400097 |
| AAX-1601 | W3LEGAL LLP | SH NO 9 BUILDING NO 3 THE MALAD CHS LTD POODAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAH-6862 | HORIZON DIAGNOSTIC SOLUTIONS LLP | A-4, THE MALAD SHIVALAYA, CHS LTD, HAJI BAPU ROAD, OPP POST OFFICE, MALAD (EAST). MUMBAI, Maharashtra, India - 400097 |
| ABC-1994 | Thinking Hand Atelier LLP | 507, Dwarkadish, Poddar RoadMalad East Malad East, Maharashtra, India - 400097 |
| ACA-7438 | Rudra Bhavani Infracon LLP | B 902 SHREE VALLABH YOG CHS LTDPUSHPA PARK, OFF DAFTARY ROAD, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAW-3558 | SHREE SHIDHISAMARTH AGENCY LLP | C-1-B AMI DARSHAN CHS LTD, BEHIND BMC HOSPITAL,D. B. PATEL ROAD, GOVIND NAGAR, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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