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      • Complaints
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      SHREEJI SHARDA FONES LLP

      LLPIN: ABA-4057 As on: 2026-07-13

      SHREEJI SHARDA FONES LLP (LLPIN: ABA-4057) is a Limited Liability Partnership firm incorporated on 28 Jan 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SHREEJI SHARDA FONES LLP are ARVIND KHIMJI PUJARA, HEMENDRA MAVJI SHAH, and ANKIT HEMENDRA SHAH.

      SHREEJI SHARDA FONES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SHREEJI SHARDA FONES LLP's LLP Identification Number is (LLPIN)ABA-4057. Its Email address is [email protected] and its registered address is 103/104, Maithili CHS Ltd., Ravi Compound, Panch Pakhadi, Thane, Maharashtra, India - 400602

      Current status of SHREEJI SHARDA FONES 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 SHREEJI SHARDA FONES 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 SHREEJI SHARDA FONES
      DIN Director Name Designation Appointment Date
      09482907 ARVIND KHIMJI PUJARA Designated Partner 2022-01-28
      00048396 HEMENDRA MAVJI SHAH Designated Partner 2022-01-28
      03426044 ANKIT HEMENDRA SHAH Designated Partner 2022-01-28
      Past Directors & Key Managerial Personnel of SHREEJI SHARDA FONES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVIND KHIMJI PUJARA
      Company Name CIN Designation Appointment Date Cessation
      DHYANKRUPA REALTY PRIVATE LIMITED U68100MH2023PTC414219 Director 2023-11-22 Ongoing
      Other Directorships of HEMENDRA MAVJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHARDA VASTU NIRMITEE PROJECTS LLP AAU-3975 Designated Partner 2020-10-24 Ongoing
      SHARDA VASTU NIRMITEE PRIVATE LIMITED U45400MH2010PTC209309 Director 2010-10-22 Ongoing
      SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED U51399MH2001PTC130409 Director 2002-12-09 Ongoing
      SHARDA CONPRO MARKETING PRIVATE LIMITED U51900MH1997PTC105951 Director 1997-02-18 Ongoing
      KANDARP SHARES & STOCKS PRIVATE LIMITED (CN) U67120MH1994PTC078203 Director - 2011-06-10
      SHARDA LIFESPACE PRIVATE LIMITED U70102MH2012PTC238483 Director - 2021-06-02
      Other Directorships of ANKIT HEMENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHARDA VASTU NIRMITEE PROJECTS LLP AAU-3975 Designated Partner 2020-10-24 Ongoing
      SHARDA VASTU NIRMITEE PRIVATE LIMITED U45400MH2010PTC209309 Additional Director - 2012-09-28
      SHARDA VASTU NIRMITEE PRIVATE LIMITED U45400MH2010PTC209309 Director 2012-09-28 Ongoing
      SHARDA CONPRO MARKETING PRIVATE LIMITED U51900MH1997PTC105951 Additional Director - 2013-09-30
      SHARDA CONPRO MARKETING PRIVATE LIMITED U51900MH1997PTC105951 Director 2013-09-30 Ongoing
      SHARDA LIFESPACE PRIVATE LIMITED U70102MH2012PTC238483 Director - 2021-06-02

      CIN Company Name Company Address
      AAU-3975 SHARDA VASTU NIRMITEE PROJECTS LLP FLAT NO. 103, 104, MAITHILI CHS, RAVI COMPOUND, THANE, Maharashtra, India - 400602
      U45400MH2010PTC209309 SHARDA VASTU NIRMITEE PRIVATE LIMITED Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602
      U51399MH2001PTC130409 SILVER SHINE IMPEX (INDIA) PRIVATE LIMITED Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602
      U51900MH1997PTC105951 SHARDA CONPRO MARKETING PRIVATE LIMITED Flat No. 103, 104, Maithili CHS Ravi Compound, Panchpakhadi , Thane, Maharashtra, India - 400602
      U45400MH2008PTC179481 SONU CONTRACTORS & DEVELOPERS PRIVATE LIMITED 1, GROUND FLOOR, AMRUT SIDDHI CHS LTD., RAVI INDUSTRIAL COMPOUND, PANCH PAKHADI, , THANE WEST, Maharashtra, India - 400602
      U93030MH2011PTC216438 SONU AUTOMOTIVE INDIA PRIVATE LIMITED 1, Ground Floor, Amrut Siddhi CHS Ltd, Ravi Industrial Compound, Panch Pakhadi, , Thane West, Maharashtra, India - 400602
      U45203MH2007PTC174496 SONU INFRASTRUCTURES PRIVATE LIMITED 1 - 3, GROUND FLOOR, AMRUT SIDDHI CHS LTD., RAVI INDUSTRIAL COMPOUND, PANCH PAKHADI, , THANE WEST, Maharashtra, India - 400602
      U24233MH2007PTC167546 T & T PHARMACARE PRIVATE LIMITED T & T HOUSE, DEV-RISHI CHS LTD. PANCH PAKHADI , THANE, Maharashtra, India - 400602
      U24232MH2008PTC178540 VARIO PHARMA PRIVATE LIMITED T & T HOUSE, DEV-RISHI CHS LTD. PANCH PAKHADI , THANE, Maharashtra, India - 400602
      U72900MH2022PTC391843 INSIGHTSCRUX GLOBAL PRIVATE LIMITED A/4 KRISHNA KUNJ, RAVI IND COMPOUND, M DHINGRA MARG, PANCH PAKHADI , THANE, Maharashtra, India - 400602
      U74120MH2013PTC244507 T & T MANAGEMENT SERVICES PRIVATE LIMITED T & T HOUSE, PLOT NO. 1, DEV-RISHI CHS LTD. PANCH PAKHADI , THANE, Maharashtra, India - 400602
      ACO-3526 SHIC WELLNESS LLP Flat No 103, Maithili CHS,Panchpakhadi,Thane,Thane,Maharashtra,India-400602
      U14292MH2011PTC216645 IHA MINING AND LOGISTICS PRIVATE LIMITED 14, INDRAPURI CHS, RAVI INDUSTRIES COMPOUND, PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602
      ACI-1905 AVN PROFESSIONAL QUALITY LLP C-104, NEW SHIVALAYA CO-OP HSG LTD,GAWKAR COMPOUND PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602
      U47912MH2024PTC429429 BYTEBURSTS ECOMM PRIVATE LIMITED DEEN DAYAL CHS SHOP NO.3 OPP,GURUKUL SOCIETY PANCH PAKHADI,Thane,Thane,Maharashtra,400602-India
      U74120MH2011PTC223459 SOUNDTECH AUDISSEY PRIVATE LIMITED B/18, Dev Prayag Chs. Ltd.,Opp. Thanawala Garage, Panck Pakhadi, Thane (West) , Thane, Maharashtra, India - 400602
      AAS-1895 FINARCH SOLUTIONS LLP 1, Navomkar CHS, Opp SES School, Panch Pakhadi, Thane, Maharashtra, India - 400602
      U24120MH2000PTC127255 TANSA ORGANICS PRIVATE LIMITED 102/103, Gautam CHS Ltd., TMC office, Panchpkhadi, , Thane, Maharashtra, India - 400602
      AAQ-7059 MAPAN IOT LLP 102/103, GAUTAM CHS LTD NEAR TMC OFFICE, PANCHPKHADI THANE, Maharashtra, India - 400602
      U55101MH1997PTC105789 ANUSHREE HOLIDAYS PRIVATE LIMITED 102/103, Gautam CHS Ltd., TMC office, Panchpkhadi, , Thane, Maharashtra, India - 400602
      AAH-4376 SHIMMER YOU BOUTIQUE LLP 404, Monalisa Chs Lbs Marg, Hari Niwas Circle Panch Pakhadi, Thane, Maharashtra, India - 400602
      AAU-6736 PORT OF DESIGNS LLP 1, Nav Omkar CHS, Opposite SES High School, Panch Pakhadi Thane, Maharashtra, India - 400602
      U51909MH2019PTC326158 MYWAY LIFESTYLE INDIA PRIVATE LIMITED B-7, RAJANIGANDHA CHS, OPP. VANDANA CINEMA, AGRA ROAD, PANCH PAKHADI, , THANE WEST, Maharashtra, India - 400602
      U74120MH2015PTC269833 CT LAB INDIA PRIVATE LIMITED Flat No. 104, Giri Heaven CHS Ltd, Near Harinivas Circle, Naupada, , Thane West, Maharashtra, India - 400602
      U24233MH2013PTC247436 PURV INDUSTRIES PRIVATE LIMITED D/39, INDRAPURI CO-OP. HOUSING SOCIETY LTD. RAVI INDUSTRIAL COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602
      U63013MH2000PTC129446 SONU CARGO MOVERS (INDIA) PRIVATE LIMITED G-1, Grd Flr, Amrut Siddhi Chs Ltd, Ravi Industrial Estate, Panchpakhadi,Tha ne West , Thane, Maharashtra, India - 400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U72900MH2010PTC209968 MIDAS TOUCH NETWORKS PRIVATE LIMITED 103, SHIVANANDA CHS, ABOVE TIMES OF INDIA OFFICE, BHASKAR COLONY, M.G.ROAD, THANE(WEST) , THANE, Maharashtra, India - 400602
      U68200MH2023PTC399879 BABA GURUSTAR SUPERSTRUCTURES PRIVATE LIMITED B-202, SITA VIHAR CHS LTD, DAMANI ESTATE, LBS MARG,,THANE WEST,Thane,Thane,Maharashtra,400602-India
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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
      Download Audited Financials
      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

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      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

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      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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