SHREENATH REALITY LLP (LLPIN: AAK-7747) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SHREENATH REALITY LLP are RAJKUMAR BANSILAL SONI, and DEEPAK SONI.
SHREENATH REALITY 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.
SHREENATH REALITY LLP's LLP Identification Number is (LLPIN)AAK-7747. Its Email address is [email protected] and its registered address is B 902, Shree Vallabh Yog CHS Ltd, Off Daftary Road, Pushpa Park, Malad(E) MUMBAI, Maharashtra, India - 400097
Current status of SHREENATH REALITY LLP is - Active.
| LLP Identification Number | AAK-7747 |
| Name | SHREENATH REALITY 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 | 2 |
| Date of Incorporation | 2017-10-06 |
| Age of Company | 7 years, 5 months, 7 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 | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREENATH REALITY LLP |
| AAK-7747 |
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Get a list of all litigations SHREENATH REALITY 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 REALITY. This report helps you understand the risk associated in dealing with SHREENATH REALITY 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 REALITY 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 |
|---|---|---|---|
| 05225767 | RAJKUMAR BANSILAL SONI | Designated Partner | 2017-10-06 |
| 10904128 | DEEPAK SONI | Designated Partner | 2025-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05227378 | GHANSHYAM BANSHILAL SONI | Designated Partner | - | 2023-07-01 |
| 06556656 | JAYANTILAL MAHYAVANSHI VALLABHBHAI | Designated Partner | - | 2021-02-16 |
| 07877982 | ROSHANLAL MOHANLAL SONI | Designated Partner | - | 2021-02-16 |
| 07901612 | SANGEETA SONI | Designated Partner | - | 2025-01-16 |
| 07878009 | SAGAR ROSHANLAL SONI | Designated Partner | - | 2021-02-16 |
| 05225756 | SHIVNARAYAN BANSHILAL SONI | Designated Partner | - | 2023-07-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8730 | MYCHEM DYES INDIA LLP | B-404, SHREE VALLABH YOG CHS LTD, DAFTARY ROAD, PUSHPA PARK, MALAD EAST MUMBAI, 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 |
| U22219MH2011PTC212833 | BALAJI GRAPHICS ART PRIVATE LIMITED | A- 904, SHREE VALLABH YOG CHS LTD, PUSHPA PARK, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45309MH2021PTC364818 | SHREENATHJI INFRACON BUILD PRIVATE LIMITED | B-902, SHREE VALLABH YOG CHS LTD, MALAD EAST, OFF DAFTARY RD PUSHPA PARK MUMBAI Mumbai City MH 400097 IN |
| AAX-5380 | LAYDAN GLOBAL LLP | 404,D BLDG,PRATAP NAGAR NO 1 CHS LTD, DAFTARY ROAD,PUSHPA PARK,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U74999MH2014PTC260260 | JAYESH FOREX PRIVATE LIMITED | B/101, SHREE VALLABH YOG CHS LTD., PUSHPA PARK DAFTARY ROAD, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| AAO-3950 | KRA CORPORATE ADVISORS LLP | B2/27, The Bachani Nagar Chs Ltd Off. Daftary Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAZ-5396 | 3ACCESS-US VENTURES LLP | B2 27, The Bachani Nagar Chs Ltd Off. Daftary Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAE-4243 | S H GLOBAL REALTY LLP | 8,SHREE ASHISH APTS CHS LTD, KOKANI PADA ROAD KURAR VILLAGE, WESTERN EXPRESS HIGHWAY B, MALAD E 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 |
| AAZ-7845 | CRAFTING FORTUNE LLP | Flat no. 621 B Wing, Chitravani CHS Ltd, Pimpri Pada Gen Akv Road, Off G M Link Road, Malad Mumbai, Maharashtra, India - 400097 |
| AAN-3461 | V K DEVELOPERS LLP | B/5, Jai Pragati CHS Ltd. Daftary Road Junction, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAL-4610 | S K CIVIL AND CONSTRUCTION LLP | FLAT NO. B1, SUNANDA CHS LTD, DAFTARY ROAD, SUBHAS LANE, 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 |
| ABA-8491 | DEJI MARKETING LLP | B/603, GARDENIA VASANT VALLEY RAGHUKUL CHS LTD, VASANT VALLEY COMPLEX, DINDOSHI ROAD, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| AAM-0475 | TAG ADVANCE SAFETY SOLUTIONS LLP | Room No.15, Dattatray Niwas, Pushpa Park, Daftary Road, Near Vageshwari Mandir, Bandongri, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U29253MH2012PTC228512 | SHEARLINE MACHINES PRIVATE LIMITED | B-6, RUPAL CO-OP HSG SOC LTD SHIVAJI CHOWK, DAFTARY ROAD, MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAY-2995 | SWOT MARKETING LLP | FLAT NO 901, FLOOR NO 9, WING A, MATRU DARSHAN SRA CHSL, PUSHPA PARK, DAFTARY ROAD, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAJ-9504 | ASM CLOTHINGS LLP | 701/B, VENUS VASANT VALLEY CHS LTD, FILM CITY ROAD GEN.A.K.VAIDYA MARG,VASANT VALLEY PHASEII,MALAD-E MUMBAI, Maharashtra, India - 400097 |
| AAI-5674 | BLUE JET IMPEX LLP | A/4, NEW MOTHER INDIA CHS LTD, DAFTARY ROAD, MALAD EAST, MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAG-4737 | SAYURI TRADING LLP | B-401/402, SANGAM CHS LTD, SUCHIDHAM FILM CITY ROAD, MALAD (EAST) MUMBAI MH 400097 IN Mumbai, Maharashtra, India - 400097 |
| AAF-6032 | SHREEJEE COMMERCE ACADEMY LLP | 6/17, MALAD CHS. LTD., PODDAR ROAD, NR PODDAR PARK, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAJ-0498 | WORLD EDUCARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097 |
| AAJ-0499 | ASSIGNMENT CARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, 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 |
| U24110MH1994PTC080123 | REMINSTONE CHEMICALS (INDIA) PRIVATE LIMITED | 6, SHREE SADAN, HAWA HIRAMAHAL, PUSHPA PARK DUFTARY RD MALAD (E), MUMBAI 97 , MUMBAI-400097, Maharashtra, India - 000000 |
| AAO-6573 | PUPILS HUB LLP | PLOT NO.53, PUSHPA PARK, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U01100MH1996PLC096687 | TRIKONE AGRO PLANTATION LIMITED | PLOT NO.64,PUSHPA PARK,DAFTARY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAT-7894 | PLITVICE CONSULTANTS LLP | B 3/31,Bachani Nagar Chs Ltd, Daftary Road, Malad East, Maharashtra, India - 400097 |
| 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 |
|---|---|---|---|---|---|---|
| 100760422 | 2023-07-30 | - | - | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100861732 | 2024-01-24 | - | - | 7,500,000.00 | AXIS FINANCE 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.
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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 |
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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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