SHREEPATI RISE ESTATE LLP (LLPIN: AAC-0481) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SHREEPATI RISE ESTATE LLP are RAJENDRA RAMESHCHANDRA CHATURVEDI, ABHISHEK TEJRAJ DOSHI, JAYESH TARACHAND KOTHARI, BHAVESH MAHENDRA MEHTA, and MAHENDRA LALLUBHAI MEHTA.
SHREEPATI RISE ESTATE 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 29 Dec 2024.
SHREEPATI RISE ESTATE LLP's LLP Identification Number is (LLPIN)AAC-0481. Its Email address is [email protected] and its registered address is 401, SHREEPATI ARCADE, A. K . MARG, NANA CHOWK, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036
Current status of SHREEPATI RISE ESTATE LLP is - Active.
| LLP Identification Number | AAC-0481 |
| Name | SHREEPATI RISE ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2014-01-31 |
| Age of Company | 11 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEPATI RISE ESTATE LLP |
| AAC-0481 |
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Get a list of all litigations SHREEPATI RISE ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEPATI RISE ESTATE. This report helps you understand the risk associated in dealing with SHREEPATI RISE ESTATE 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 SHREEPATI RISE ESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00205602 | RAJENDRA RAMESHCHANDRA CHATURVEDI | Designated Partner | 2014-01-31 |
| 03188983 | ABHISHEK TEJRAJ DOSHI | Designated Partner | 2014-01-31 |
| 03191665 | JAYESH TARACHAND KOTHARI | Designated Partner | 2014-01-31 |
| 06785446 | BHAVESH MAHENDRA MEHTA | Designated Partner | 2014-01-31 |
| 06785657 | MAHENDRA LALLUBHAI MEHTA | Designated Partner | 2014-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17214MH2006PTC159810 | RELIANT VINIYOG PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| AAA-5923 | SHREEPATI REAL VENTURES LLP | PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036 |
| U28900MH1996PTC104507 | NAYVAD ENGINEERS PRIVATE LIMITED | 502, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| AAA-6007 | SHREEPATI ZAOBA HOUSING LLP | SHREEPATI ARCADE, PREMISES NO. 401, 4TH FLOOR, A.K MARG, NA NA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAM-2936 | HARAN GLOBAL LLP | A - 5 & 6, Floor - 26, Plot - 1A, Shreepati Arcade August Kranti Marg, Nana Chowk Mumbai, Maharashtra, India - 400036 |
| AAJ-8412 | CREDENCE EDUTECH LLP | 1A-1, 38th FLOOR, SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAA-1721 | UNITY INTERNATIONAL LLP | 501, 5TH FLOOR, DHAVALGIRI, PAPNASWADI NEAR GOLDEN CROWN HO TEL, A. K. MARG, GRANT ROAD (WEST) MUMBAI, Maharashtra, India - 400036 |
| U72200MH2008PTC188675 | SHREEPATI INFOTECH PRIVATE LIMITED | 401,SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK, GRANT ROAD (WEST) MUMBAI MH 400036 IN |
| AAT-4464 | PRAMAN INNOVATION LAB LLP | 402, Shreepati Arcade, 4th Floor, August Kranti Marg, Nana Chowk, MUMBAI, Maharashtra, India - 400036 |
| AAK-0076 | BLOK BUSTER CREATIONS LLP | 2/3 Shreepati Arcade, Annexe - 3 August Kranti Marg, Nana Chowk Mumbai, Maharashtra, India - 400036 |
| U74994MH2006PTC159500 | VIRGO TEXTILES PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK MUMBAI Mumbai City MH 400036 IN |
| U51900MH2006PTC159574 | AIM MERCHANTS PRIVATE LIMITED | 401, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK MUMBAI Mumbai City MH 400036 IN |
| U99999MH1987PTC042568 | PATSAN CONSULTANT PVT LTD | 401, 4th floor, shreepati arcade, nana chowk, august kranti marg, grant road mumbai Mumbai City MH 400036 IN |
| AAC-2376 | KISMAT HARDWARE LLP | A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| L27203MH1994PLC080732 | PAREKH ALUMINEX LIMITED | 601 AUTO COMMERCE CENTREKENNEDY BRIDGE NANA CHOWK GRANT ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAH-9326 | NICAF LLP | 11/12 LAXMI MAHAL B PETIT ROAD, A.K. MARG MUMBAI, Maharashtra, India - 400036 |
| U22100MH1949PTC007014 | D A NADKARNI AND COMPANY PRIVATE LIMITED | SHOP NO 2 SHREEPATI ARCADEAUGUST KRANTI MARG NANA CHOWK , MUMBAI, Maharashtra, India - 400036 |
| AAQ-7554 | GUDIYA FILMS PRODUCTION LLP | 7&8, 30th Floor, Shreepati Arcade, August Kranti Mrg, Nana Chowk, Mumbai, Maharashtra, India - 400036 |
| ABB-6984 | Glorfindel LLP | 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036 |
| AAI-6407 | ASM PROPERTIES LLP | II A OM CHAMBERS, A.K. MARG MUMBAI, Maharashtra, India - 400036 |
| U70100MH2011PTC221323 | PROPERTYFEAST PRIVATE LIMITED | 93-A EMPIRE ESTATE BLVD A K MARG GOANDEVI , MUMBAI, Maharashtra, India - 400036 |
| U29309MH2020PTC341436 | MILLENNIUM RED DOT PRIVATE LIMITED | 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| U70102MH2006PTC166431 | PUROHIT LUXURY HOMES PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, MUMBAI MH 400036 IN |
| U51900MH1996PTC103446 | NAYVAD TRADING PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, MUMBAI MH 400036 IN |
| U36910MH1996PTC099724 | NAYVAD EXPORTS PRIVATE LIMITED | 402, SHREEPATI ARCADE, A. K. MARG, NANA CHOWK, MUMBAI MH 400036 IN |
| U45201MH2006PTC166465 | PRAVESH RESIDENCY PRIVATE LIMITED | 502, SHREEPATI ARCADE, A.K. MARG, NANA CHOWK, MUMBAI MH 400036 IN |
| U70102MH2008PTC188228 | PRAMAN DEVELOPERS PRIVATE LIMITED | 402, SHREEPATI ARCADE, A.K. MARG, NANA CHOWK, MUMBAI MH 400036 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100914925 | 2024-05-09 | - | - | 100,000,000.00 | INDUSIND BANK LTD |
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 |
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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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