SHREENATH CLOTHING LLP (LLPIN: AAE-4657) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREENATH CLOTHING LLP are RAJESH HARGOVINDDAS JOSHI, and MAHESH HARGOVINDDAS JOSHI.
SHREENATH CLOTHING 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 24 Dec 2024.
SHREENATH CLOTHING LLP's LLP Identification Number is (LLPIN)AAE-4657. Its Email address is [email protected] and its registered address is 1, High Tech Industrial Estate, Caves Road, Jogeshwari East Mumbai, Maharashtra, India - 400060
Current status of SHREENATH CLOTHING LLP is - Active.
| LLP Identification Number | AAE-4657 |
| Name | SHREENATH CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-29 |
| Age of Company | 9 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| SHREENATH CLOTHING LLP |
| AAE-4657 |
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Get a list of all litigations SHREENATH CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREENATH CLOTHING. This report helps you understand the risk associated in dealing with SHREENATH CLOTHING 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 SHREENATH CLOTHING 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 |
|---|---|---|---|
| 07173114 | RAJESH HARGOVINDDAS JOSHI | Designated Partner | 2015-07-29 |
| 09082300 | MAHESH HARGOVINDDAS JOSHI | Designated Partner | 2022-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHIRA ENTERTAINMENT LLP | AAW-0542 | Designated Partner | 2021-02-25 | Ongoing |
| KHIRA ENTERTAINMENT LLP | AAW-0542 | Designated Partner | 2021-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2012PTC226132 | SHUBH SURUCHI FOODS PRIVATE LIMITED | 216, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2002PTC137346 | SALIENT FASHIONS PRIVATE LIMITED | 202 HIGH TECH INDUSTRIAL ESTATE CAVES ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18109MH2007PTC174449 | LSD LIFESTYLES PRIVATE LIMITED | 118, HIGH TECH INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| AAY-1084 | KOLOSAL EXIM LLP | GALA NO. 2, HIGH TECH INDUSTRIAL ESTATE, CAVES RD, NEAR BANK OF BARODA, JOGESHWARI (EAST), MUMBAI, Maharashtra, India - 400060 |
| U02000MH2017NPL291312 | ENVIRO CREATORS FOUNDATION | 119, High Tech Industrial Centre,Caves Rd, , Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| AAA-5443 | ARAGONITE COMMERCIALS LLP | 307, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAB-8254 | HANGERS FASHION LLP | 115, PREMSONS INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U18101MH2006PLC164921 | SHAH ORIGINALS FASHION LIMITED | 115, HIGH TECH INDL.CENTRE, CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1983PTC030994 | HIGHLANDS GARMENTS PVT LTD | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1985PTC035098 | HIGHLANDS FASHIONS PRIVATE LIMITED | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| ABA-2454 | AEROMEN CLOTHING LLP | 301, HIGH TECH I E CHS. LTD. CAVES ROAD, MAJAS VLG, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAS-2110 | CRAFT ENTERPRISES CORPORATE GIFTING SOLU TIONS LLP | G 017 HIGH TECH INDSL CENTRE PREMISES COOP SOC LTD MAJAS VILLAGE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| U32204MH2013PTC248532 | V-TECH INTEGRAHOMES PRIVATE LIMITED | 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060 |
| U32102MH1992PTC067326 | CAPS (INDIA) PRIVATE LIMITED | 114, 1st FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD , Jogeshwari East, Maharashtra, India - 400060 |
| AAB-4858 | RAKSHA MERCANTILE LLP | 309, Pioneer Indl Estate, Subhaash RoadOpp. Caves Road, Near Jogeshwari Railway Station Jogeshwari East, Maharashtra, India - 400060 |
| ACB-5494 | HAPPY ECOM BRANDS LLP | HIGH TECH IND CENTER GALA NO 1181ST PLR CAVES RD JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| AAJ-4983 | AVI INFOTECH LLP | 314, PIONEER INDL ESTATE, SUBHASH ROAD,PIONEER EYELETS MFG CHS LTD, OPP. CAVES, JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| F04293 | COMERCIAL QUIMICA MASSO S.A. | 217, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U11100MH2012PTC226530 | ELIITOL OILS PRIVATE LIMITED | 22, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U17110MH1987PTC044583 | PALLAVI SYNTHETICS PVT LTD | 309, Pioneer Industrial Estate, Subhash Road Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U29268MH2009PTC190005 | CTRU PROCESS EQUIPMENTS PRIVATE LIMITED | 53 Satyam Industrial Estate, Subhash Road Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| F01688 | Y IKEMURA AND COMPANY LIMITED | 118 High Tech Indl.Centre, Caves Road Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| AAA-3163 | LE-SHARK GLOBAL LLP | 307, PREMSONS IND ESTATE, CAVES ROAD , JOGESHWARI(EAST) , MUMBAI, Maharashtra, India - 400060 |
| AAB-1365 | MANOJ SPORTS INDUSTRIES LLP | GALA NO. 67, PREM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U31900MH1986PTC041592 | SRICO MARKETING PRIVATE LIMITED | 9, HIGH TECH INDL. CENTRE, 5 CAVES ROAD, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| AAC-5489 | R-NEERSONS NIZHONI CLOTHINGS LIFESTYLE L LP | Unit No.19, Gr Flr, Interlink Industrial Premises Caves Road, Jogeshwari (East) Mumbai, Maharashtra, India - 400060 |
| U22219MH1988PTC047821 | KEMO GRAPHIC PRIVATE LIMITED | 113,HIGH TECH INDUSTRIAL CENTRE,CAVES ROAD JOGESWARI , , MUMBAI 400060, Maharashtra, India - 000000 |
| U25200MH2001PTC134201 | SUPERSTAR PLASTICS PRIVATE LIMITED | 4 AGHADI INDUSTRIAL ESTATE2ND FLOOR SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| 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 |
|---|---|---|---|---|---|---|
| 100204642 | 2018-05-21 | - | - | 25,500,000.00 | HDFC BANK LIMITED | |
| 100326724 | 2019-12-05 | - | - | 5,000,000.00 | The Malad Sahakari Bank Limited | |
| 100345065 | 2016-06-27 | 2021-09-29 | - | 32,070,000.00 | The Malad Sahakari Bank Limited | |
| 100666725 | 2022-12-21 | 2023-01-19 | - | 22,000,000.00 | The Malad Sahakari Bank Limited |
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 |
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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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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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