SHREEJI INTERBUILT LLP (LLPIN: AAA-3166) is a Limited Liability Partnership firm incorporated on 22 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEJI INTERBUILT LLP are VIPUL SHARAD PAREKH, NILESH SHARADKUMAR PAREKH, and CHIRAG SHARADKUMAR PAREKH.
SHREEJI INTERBUILT 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 08 Dec 2024.
SHREEJI INTERBUILT LLP's LLP Identification Number is (LLPIN)AAA-3166. Its Email address is [email protected] and its registered address is K-2, NATIONAL SILK MILL COMPOUND S.V. ROAD , DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068
Current status of SHREEJI INTERBUILT LLP is - Active.
| LLP Identification Number | AAA-3166 |
| Name | SHREEJI INTERBUILT 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 | 2010-12-22 |
| Age of Company | 14 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEJI INTERBUILT LLP |
| AAA-3166 |
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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 SHREEJI INTERBUILT 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 |
|---|---|---|---|
| 00283113 | VIPUL SHARAD PAREKH | Designated Partner | 2010-12-22 |
| 01767438 | NILESH SHARADKUMAR PAREKH | Designated Partner | 2010-12-22 |
| 01782479 | CHIRAG SHARADKUMAR PAREKH | Designated Partner | 2010-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI TIMBER TECHNIQUE AND ENGINEERING LLP | AAC-7100 | Designated Partner | 2014-09-15 | Ongoing |
| SHREEJI WOODCRAFT PRIVATE LIMITED | U36102MH2007PTC175260 | Director | 2007-10-22 | Ongoing |
| SHREEJI TIMBER TECHNIQUE AND ENGINEERING PRIVATE LIMITED | U51431MH1995PTC087810 | Director | 1995-07-27 | Ongoing |
| SPACE INFRACON LLP | AAE-8473 | Partner | 2015-10-01 | Ongoing |
| JAK SHREEJI INFRA LLP | ABZ-0403 | Designated Partner | 2022-11-14 | Ongoing |
| SHREEJI WOODCRAFT PRIVATE LIMITED | U36102MH2007PTC175260 | Director | 2007-10-22 | Ongoing |
| RIDDHISH DEVELOPERS LLP | AAK-2366 | Designated Partner | 2017-08-07 | Ongoing |
| SHREEJI WOODCRAFT PRIVATE LIMITED | U36102MH2007PTC175260 | Director | 2007-10-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2015PTC269851 | STUDIO CAST GLASS PRIVATE LIMITED | 1, NATIONAL SILK MILL COMPOUND S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U17124MH2008PTC186378 | BHAIRAV CREATIONS PRIVATE LIMITED | Gala No. 3, National Silk Mill Compound S.V. Road, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U01403MH2011PLC221900 | AATHARV4U INFRA AND AGRO LIMITED | 208, 2ND FL00R, DIAMODA,NOVELTY SILK MILL COMPOUND NEAR PETROL PUMP, S. V. ROAD, DAHISAR-(W EST) , MUMBAI, Maharashtra, India - 400068 |
| AAI-4973 | FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 Mumbai, Maharashtra, India - 400068 |
| U25206MH1988PTC048137 | GLASSO PACK PRIVATE LIMITED | A-1, National Compound, S. V. Road, Near H.P. Petrol Pump, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| U28900MH2020PTC336662 | NEELKANTH SCREWS PRIVATE LIMITED | Gala No. 7/A, Gr. Floor, Hitex Ind. Est. Vardhman Ind. Compound, S. V. Road, , DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| AAR-5668 | SPL FINLIT ACADEMY LLP | 1 2 POURNIMA NIWAS S K ROAD KOKNIPADA NERA BAJRANG HOTEL, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U31908MH2010PTC209541 | S2 ELECTRONICS PRIVATE LIMITED | 209, 2ND FLOOR, B-WING, DIAMODA, S.V. ROAD DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U31908MH2011PTC218481 | RACE ELECTRONICS PRIVATE LIMITED | 209/B Wing, 2nd Floor, Diamoda, S.V.Road, Dahisar (East), , MUMBAI, Maharashtra, India - 400068 |
| AAM-5426 | REVOLUCE HEALTHCARE LLP | Office No. 201, Diamoda Gold, Diamond Compound Tanvi Complex, S V Road, Dahisar East, Mumbai, Maharashtra, India - 400068 |
| U15136MH2019PLC319237 | BAIJAY INDUSTRIES LIMITED | C / 2,3,4,5, BELIRAM INDUSTRIAL ESTATE, S.V. ROAD, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U24239MH2019PTC327280 | MEDI-FUDI PRIVATE LIMITED | Office No. 202, Diamoda Gold, Diamond Compound, Tanvi Complex, S V Road, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U28999MH2021PTC363473 | SANTOSH POWDER COATING PRIVATE LIMITED | Room 02 Patil Nagar Chaudhary Compound S.M.Road Ghartan Pada No-2 Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAF-6821 | DEWSOFT SOLUTIONS LLP | DUDHAIYA INDUSTRIAL ESTATES V ROAD S.V.ROAD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC254952 | MERAKI GLOBAL LIFESTYLE PRIVATE LIMITED | 1, NATIONAL SILK MILL COMPOUND S. V. ROAD, DAHISAR (EAST) MUMBAI Mumbai City MH 400068 IN |
| U63090MH2013PTC243435 | AATHARV4U TOURS AND TRANSPORT PRIVATE LIMITED | 208 2 ND FLOOR ,TANVI DIAMODA, S.V.ROAD NOVELTY SILK MILL COMPOUND ,NEAT PETROL PUMP DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
| AAY-0342 | RAMNIYATI INFRA-CON LLP | 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| ABZ-7730 | NEW AGE POLYMERS LLP | 302 TIRUPATI CHS LTD, WING A2, RAJENDRA COMPLEXC S ROAD NO 5, OFF CS LINK ROAD FLYOVER, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| AAP-0614 | RUTVI CREATIVE STUDIOS LLP | D-32, DAHISAR PAVITRA CHS, S. V. ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAM-2182 | STAR UNIVERSAL MENTORS LLP | 1301, GIRNAR TOWER, OPP DAHISAR POLICE STATION S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAC-1345 | VASTU SANTOSH LLP | 103, JAMUNA, 1ST FLR, DAHISAR GANGA JAMUNA CHS. NAVYUG NAGAR, S. V. ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAH-1205 | ELIXIR PLASTICS LLP | F/401, DAHISAR KANCHAN CO-OP HSG LTD, C S C ROAD NO 2, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAO-5222 | ERDE AGROTECH LLP | Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068 |
| AAW-2108 | KAVERI SHINE BUILDERS AND DEVELOPERS LLP | OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAC-8019 | FORTUNE LIFESPACE LLP | 702, KRISHNA TOWER, S.V. ROAD, DAHISAR(EAST), MUMBAI MUMBAI, Maharashtra, India - 400068 |
| AAB-2556 | VEDA LIFESPACES LLP | SHOP NO.4 & 5, RANI TOWER, S. V. ROAD, DAHISAR EAST, MUMBAI MUMBAI, Maharashtra, India - 400068 |
| AAH-1129 | SKINDIGLO LLP | 22, Wing C, Sheetal Complex CHS Ltd., S V Road, Behind Maharashtra Bank, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAF-5549 | MUMBAI PSYCHIATRY CLINICS LLP | A-2/001,RMMS C.S.ROAD.OPP.VIJAYA BANK ANAND NAGAR, DAHISAR EAST MUMBAI MUMBAI, Maharashtra, India - 400068 |
| 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 |
|---|---|---|---|---|---|---|
| 100089275 | 2017-02-16 | - | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100788849 | 2023-10-06 | - | - | 27,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100913589 | 2024-01-31 | - | - | 160,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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