• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHREEMONEY ENTERPRISES LLP

      LLPIN: AAL-5835 As on: 2026-07-13

      SHREEMONEY ENTERPRISES LLP (LLPIN: AAL-5835) is a Limited Liability Partnership firm incorporated on 02 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREEMONEY ENTERPRISES LLP are GAUTAM JAYANTILAL CHAUHAN, JAYANTILAL CHUNILAL CHAUHAN, and JINESH ARVIND JAIN.

      SHREEMONEY ENTERPRISES 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 22 May 2024.

      SHREEMONEY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-5835. Its Email address is [email protected] and its registered address is B 1004, 10th Floor B Wing, Vijay Residency Dr. Babasaheb Ambedkar Road, Lalbaugh, Parel Mumbai, Maharashtra, India - 400012

      Current status of SHREEMONEY ENTERPRISES 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 SHREEMONEY ENTERPRISES 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 SHREEMONEY ENTERPRISES
      DIN Director Name Designation Appointment Date
      00153115 GAUTAM JAYANTILAL CHAUHAN Designated Partner 2018-01-02
      00153153 JAYANTILAL CHUNILAL CHAUHAN Designated Partner 2018-01-02
      08435269 JINESH ARVIND JAIN Designated Partner 2019-04-01
      Past Directors & Key Managerial Personnel of SHREEMONEY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00243491 FANCY JAYANTILAL CHAUHAN Designated Partner - 2019-03-31
      Other Directorships of GAUTAM JAYANTILAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      JAIN TECHNO SOLUTIONS PRIVATE LIMITED U51900MH1993PTC070254 Director - 2017-10-09
      CHAUHAN SECURITIES PRIVATE LIMITED U67120MH1995PTC091491 Director 1995-08-07 Ongoing
      Other Directorships of JAYANTILAL CHUNILAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      CHAUHAN SECURITIES PRIVATE LIMITED U67120MH1995PTC091491 Director 1995-08-07 Ongoing
      Other Directorships of FANCY JAYANTILAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      CHAUHAN SECURITIES PRIVATE LIMITED U67120MH1995PTC091491 Director 2003-08-06 Ongoing
      Other Directorships of JINESH ARVIND JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28999MH2016PTC287826 PURE ALUMINIUM WORKS PRIVATE LIMITED B-1204, 12th Floor, B Wing, Vijay Residency Dr Babasaheb Ambedkar Road, Chiwda Gully , Lalbaug, , Parel Mumbai, Maharashtra, India - 400012
      U17299MH2018PTC316910 RSSB TEXTILE MILLS PRIVATE LIMITED 1004, FLOOR-10, A AND B WING VARDHAMAN ESTATE, DR BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG PAREL , Mumbai, Maharashtra, India - 400012
      ABB-7977 LTC Surfaces LLP B-603, Floor 6th, B, Shantikamal CHS, Dr. BabaSaheb Ambedkar Road,Bawlawadi, Chinchpokli East, Parel, Mumbai Mumbai, Maharashtra, India - 400012
      AAQ-7101 SHTP TRAVELS AND ESTATE AGENCY LLP A-1, Floor- Grd, A wing, Vijay ResidencyDr. Babasaheb Ambedkar Road, Chiwda gully, Lalbaug, Parel, Mumbai Mumbai, Maharashtra, India - 400012
      AAL-9113 RATNARAJ BUILDERS AND DEVELOPERS LLP B-4,GROUND FLOOR,B WING,SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD, CHINCHPOKLI (E) MUMBAI, Maharashtra, India - 400012
      AAQ-2679 JETHMAL MOHANLAL EXIM LLP B 305/306, FLOOR 3, B WING, KAMAL KUNJ, DR.BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG MUMBAI, Maharashtra, India - 400012
      AAK-4254 RARE BUILDTECH LLP B-4 FLR-0 B WING SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD CHINCHPOKLI PAREL EAST MUMBAI, Maharashtra, India - 400012
      U01611MH2023PTC398948 SHTP FARMS PRIVATE LIMITED A-1,FLOOR-GRD,A WING,VIJAY RESIDENCY,DR BABASAHEB,AMBEDKAR ROAD,CHIWDA GULLY LALBAUG,PAR,Mumbai,Mumbai,Maharashtra,400012-India
      U52322MH1993PTC074886 GABBANA FASHIONS PRIVATE LIMITED 8-801,FLOOR-8 TH,PLOT-CS 777/778, B,RATAN CENTRAL, DR. BABASAHEB AMBEDKAR ROAD, PAREL, MUM BAI 400012 , MUMBAI, Maharashtra, India - 400012
      ABC-7006 STYLELOFT FASHION AND ART LLP 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012
      U60100MH2022PTC381937 RAJLAXMI BULK LOGISTICS PRIVATE LIMITED Flat No 65, Wing B, Floor 6, Kalpataru Habitat-B, Dr. S S Rao Road, Parel,,Mumbai,Mumbai City,Maharashtra,400012-India
      AAI-3163 GENESYS GREENINFRA LLP 550,GRD Floor, Plot-120,B,Krishna Nagar, DR Babasaheb Ambedkar Road, Parel, Mumbai, Maharashtra, India - 400012
      AAZ-0370 ACUMEN AGRO FOODS LLP 17B FLOOR GRD 273 DADABHAI CHAWL DR BABASAHEB AMBEDKAR ROAD NR PREMIER CINEMA PAREL MUMBAI, Maharashtra, India - 400012
      U45400MH2011PTC222273 MORESHWAR INFRASTRUCTURE PRIVATE LIMITED 550,Ground Floor, Plot No 120-B, Krushna Nagar, Dr Babasaheb Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012
      U70100MH2012PTC236649 RARE REALTORS PRIVATE LIMITED R 4, B WING, SHREE DATTAKRUPA CHS, CHINCHPOKLI (E) DR. BABASAHEB AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      AAQ-8109 OPTIONPLUS AFFILIATE MARKETING LLP B 25, FLOOR 1, PLOT 490, 1, JAM MILL BUILDING DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012
      U67120MH1991PTC059648 DHANASTRA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED 1501/1502 B Wing, Shanti Kamal CHS, Bawlawadi Dr. Babasaheb Ambedkar Road, Chinchpokli (E),Parel , Mumbai, Maharashtra, India - 400012
      U70101MH2014PTC256785 SAWANT BROTHERS INFRAPROJECTS PRIVATE LIMITED 323, FLOOR - 3, 2B, VRINDAVAN BUILDING DR BABASAHEB AMBEDKAR ROAD CHINCHPOKLI ( E), PAREL, , MUMBAI, Maharashtra, India - 400012
      AAH-9096 SARAL ADVISORS LLP B 1001, 10th Floor, Ashok Towers, Dr.B A Road, Parel, Mumbai, Maharashtra, India - 400012
      U45400MH2012PTC232838 KPL REAL ESTATE PRIVATE LIMITED 805, Ashok Tower, B-Wing, Dr. B.R. Ambedkar Road, Parel , Mumbai, Maharashtra, India - 400012
      U85300MH2021NPL368813 SMJYM CHARITABLE FOUNDATION B-1505,FLR-15TH,B,SHANTIKAMAL CHS, DR.BABASAHEB AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U70109MH2022PLC385473 PRANAMI NEEV REALTY LIMITED Flat 2207,Floor 22, Wing B,Ashok Tower-B Dr. S.S. Rao Road,MD College,Parel East, , Mumbai, Maharashtra, India - 400012
      U72900MH2018PTC306094 SWIPRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-101, Floor 1st, Plot-56/B, 74, Amogh CHS Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel , Mumbai, Maharashtra, India - 400012
      U74999MH2020PTC347497 ROPO SERVICES AND ADVERTISING INDIA PRIVATE LIMITED A-7 Floor-GRD, Plot 260/260B, B Wing Kuka Sadan Dr. Baba Saheb Ambedkar Rd, Parel , Mumbai, Maharashtra, India - 400012
      AAD-1882 ETHYX CORPORATE SERVICES LLP B-B/205, Flr-2 Plot-4, B Wing, Lalbaugcha Raja CHS Babasaheb Ambedkar Rd, Ganesh Nagar, Lalbaug Parel Mumbai, Maharashtra, India - 400012
      U45200MH2008PTC178619 JANHAVI HOUSING DEVELOPERS PRIVATE LIMITED B-4, Floor- Ground, Plot 77/79, B, Saat Aasara CHS Dr. S.S. Rao Road, Parel, Mumbai-400012 , Mumbai, Maharashtra, India - 400012
      ABC-4899 Rawsteen LLP PLOT-CS 777/778, B, RATAN CENTRAL,,DR. BABASAHEB AMBEDKAR ROAD, PAREL,Mumbai,Mumbai,Maharashtra,India-400012
      ACM-6963 MYTHCREATES LLP 503, 5th Floor, 2B, Shree Ganesh Nagar CHS,,Dr. Babasaheb Ambedkar Road, Ganesh Nagar, Lalbaug,Mumbai,Mumbai,Maharashtra,India-400012
      ABA-9267 AXLER WOODWORKS LLP A 2001 FLOOR 20TH PLOT 4/50 A,ROYAL RESIDENCY DR BABASAHEB AMBEDKAR ROAD CHIWDA GULLY LALBAUG PAREL,Mumbai,Mumbai,Maharashtra,India-400012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100386739 2018-08-06 - - 15,000,000.00 Indian Overseas Bank

      • 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

      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

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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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