SHREEVENK PROPERTIES LLP (LLPIN: AAB-5706) is a Limited Liability Partnership firm incorporated on 06 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEVENK PROPERTIES LLP are VIJAY BIYANI, RENU VIJAY BIYANI, and DEVENDRA PURSHOTTAM HEDA.
SHREEVENK PROPERTIES 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.
SHREEVENK PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-5706. Its Email address is [email protected] and its registered address is Office No. 504 G, B- Wing, Sumit Samarth Arcade,Tatya Tope Nagar, Aarey Road, Goregaon (West) Mumbai, Maharashtra, India - 400062
Current status of SHREEVENK PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-5706 |
| Name | SHREEVENK PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-06-06 |
| Age of Company | 11 years, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEVENK PROPERTIES LLP |
| AAB-5706 |
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Get a list of all litigations SHREEVENK PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEVENK PROPERTIES. This report helps you understand the risk associated in dealing with SHREEVENK PROPERTIES 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 SHREEVENK PROPERTIES 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 |
|---|---|---|---|
| 00331068 | VIJAY BIYANI | Designated Partner | 2017-01-01 |
| 00331214 | RENU VIJAY BIYANI | Partner | 2013-06-06 |
| 00341801 | DEVENDRA PURSHOTTAM HEDA | Designated Partner | 2013-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00331068 | VIJAY BIYANI | Partner | - | 2017-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111MH2017PTC297287 | DEESHANT POLSON INDIA PRIVATE LIMITED | 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U74120MH2016PTC273873 | GLENDALE BIOMED PRIVATE LIMITED | 204-E, B-WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, AAREY ROAD, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U29120MH1991PTC064626 | PANCHVATI VALVES AND FLANGES PVT LTD | 503A-B, B WING, SUMIT SAMARTH ARCADE, TATYA TO CTS 862, AAREY ROAD, NEAR STATION, GOREG AON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAH-7914 | AAR WEALTH CONSULTANCY LLP | 504/F, B-WING, SUMIT SAMARTH ARCADE, ARRAY ROAD, NEAR JAIN TEMPLE, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U67120MH1996PTC097364 | TIRUPATI CORPORATE SERVICES PRIVATE LIMITED | 504-G, B wing, Sumit Samarth Arcade Tatya Tope Nagar, Goregaon (West) Mumbai Mumbai City MH 400062 IN |
| U74120MH2013PTC250103 | FIRST SPARK INDIA VENTURES PRIVATE LIMITED | 104-D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, AAREY ROAD, GOREGAON (WEST) MUMBAI Mumbai City MH 400062 IN |
| U74994MH2018PTC311494 | SUNNYISH GOLD & FOREX PRIVATE LIMITED | OFFICE No. B/504, SUMIT SAMARTH ARCADE, TATYA TOPE NAGARAAREY ROAD, GOREGAON WEST, MUMBAI - 400062 Goregaon East MH 400063 IN |
| AAE-8267 | INSPIRE UP TECHNOLOGIES LLP | ROOM NO-14, SHARDA BLDG, PLOT NO-93/94, L.T. NAGAR ROAD NO-05, M.G. ROAD, GOREGAON WEST Mumbai, Maharashtra, India - 400062 |
| ACA-8022 | ETERNAL FILMS PRODUCTION LLP | OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062 |
| AAC-8341 | ART ENTERPRISES LLP | 385, Shivaji Nagar Bldg. No. B-5, 3rd Floor, M. G. Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| AAJ-2458 | DRISHA ENTERPRISES LLP | A/302, MAMTA APARTMENT, PLOT NO.46, L. T. NAGAR, ROAD NO. 3, M G ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAY-9980 | GOLDEN BRICK CONSULTANTS LLP | Office No. 104, Sahakar Niwas, Plot No. 160/161 Road No. 2, Jawahar Nagar, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAW-9642 | MR METICULOUS LLP | B 250/1994,First Floor,Motilal Nagar No 1,Road Opp Billa Bong School,Goregaon West,Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| U17291MH2007PTC169545 | NABIL EXPORT (INDIA) PRIVATE LIMITED | MOTILAL NAGAR NO 2, M. G. ROAD, PLOT NO.374/3000, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAI-3411 | S-CUBE HR SOLUTIONS LLP | 504, A WING, VISHWA MANGAL CHS , BUILDING NO.4, SIDDHARTH NAGAR NO. 02, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018OPC311737 | BHARBHIDIAHIRA CONSULTANTS (OPC) PRIVATE LIMITED | Room No 105, Part of Pahadi,M G Road, CTS NO 43A, Unnat Nagar,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAR-7700 | BALWAS CHEMTECH LLP | Flat no. 1502, 5th Floor, B Wing, Madina Tower CTS S. V. Road, Sunder Nagar Gate No. 1, Goregaon W MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC307589 | TEAM IDEAL PRIVATE LIMITED | Office no 204-H B Wing 2nd Floor Sumit Samarth Arcade Tatya Ngr CHSL Aarey Rd GOREGAON Mumbai City MH 400062 IN |
| ACA-0686 | NAMAH MEDICAL & SUPERSTORE LLP | Shop No 4/B,DLH Udaka HeightsCTS No.26(PT),Siddharth Nagar,Goregaon (W) Mumbai Goregaon West, Maharashtra, India - 400062 |
| AAC-5565 | POCKETJOINT FILMS LLP | Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| AAU-5451 | SKYMET INFRA REALTY LLP | B/22, 4, MITHA NAGAR, M. G. ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAY-8606 | DREAMSPARK MOVIES LLP | FLT NO 1104 B WING IMPERIAL HEIGHTS, BEST NAGAR, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAY-8160 | DREAMSPARK MUSIC LLP | FLT NO 1104 B WING IMPERIAL HEIGHTS, BEST NAGAR, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAZ-7083 | ACCURATE CORPORATE SOLUTIONS LLP | Shop no. 25, Ground Floor B Wing, Rolex Shopping, Station Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAH-0261 | KASHVI IMMITATION LLP | 17, PLOT NO 63, DEVDOOT, SHRI NAGAR SOCIETY M G ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U30007MH2003PTC138937 | ASK ME SOFTWARE SYSTEMS (INDIA ) PRIVATE LIMITED | I/27 NARAYAN NIWASTILAK NAGAR NO 2 M G ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAQ-2437 | JAJOO ORGANICS LLP | 301/2396, FIRST FLOOR, MOTILAL NAGAR NO. 2 OFF M.G. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAN-8712 | NEXTEC DRYCON LLP | B-701, RAHEJA SOLITAIRE, PLOT NO-5, OFF S.V. ROAD UDOYG NAGAR, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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