SHRI FLORA LLP (LLPIN: AAM-0629) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1300000.00.
Designated Partners of SHRI FLORA LLP are ANKIT PODDAR, SURESH CHAND PODDAR, and SHASHI KANT SARRAF.
SHRI FLORA 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 06 Dec 2024.
SHRI FLORA LLP's LLP Identification Number is (LLPIN)AAM-0629. Its Email address is [email protected] and its registered address is 1407, MALIWARA NAI SARAK NEW DELHI, Delhi, India - 110006
Current status of SHRI FLORA LLP is - Active.
| LLP Identification Number | AAM-0629 |
| Name | SHRI FLORA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-21 |
| Age of Company | 7 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI FLORA LLP |
| AAM-0629 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHRI FLORA in a way that was never possible before.
Get a list of all litigations SHRI FLORA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI FLORA. This report helps you understand the risk associated in dealing with SHRI FLORA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHRI FLORA 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 |
|---|---|---|---|
| 00805443 | ANKIT PODDAR | Designated Partner | 2018-02-21 |
| 00805447 | SURESH CHAND PODDAR | Designated Partner | 2018-02-21 |
| 00869167 | SHASHI KANT SARRAF | Partner | 2018-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01261925 | SUBHASH CHAND SHOREWALA | Partner | - | 2018-03-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTZZI BITES LLP | AAM-0880 | Designated Partner | 2018-02-23 | Ongoing |
| NUTZZI BITES LLP | AAM-0880 | Partner | - | 2024-03-09 |
| SHRI FLORA LIMITED | U74899DL1995PLC067898 | Director | - | 2018-02-20 |
| NUTZZI BITES LLP | AAM-0880 | Designated Partner | 2018-02-23 | Ongoing |
| ARTEE EXPORTS (INDIA) PRIVATE LTD | U51909DL1986PTC023572 | Director | - | 2018-02-22 |
| SHRI FLORA LIMITED | U74899DL1995PLC067898 | Director | - | 2018-02-20 |
| NUTZZI BITES LLP | AAM-0880 | Partner | - | 2024-03-10 |
| SHRINIWAS TIN INDUSTRIES PVT LTD | U74899DL1982PTC013521 | Director | 2001-06-12 | Ongoing |
| SHRI FLORA LIMITED | U74899DL1995PLC067898 | Director | - | 2018-02-20 |
| SHOREWALA AND COMPANY PRIVATE LIMITED | U65923DL1997PTC091263 | Director | - | 2020-06-24 |
| CLEAN FINANCE AND INVESTMENT LIMITED | U65993DL1990PLC041166 | Director | - | 2019-11-09 |
| MVD ESTATES PRIVATE LIMITED | U68200DL1999PTC100399 | Director | - | 2019-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17118DL1997PTC086080 | RAJAN SAREE CENTRE PRIVATE LIMITED | 946 MALIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U17295DL1997PTC086808 | DARSHAN LAL AND SONS PRIVATE LIMITED | 1410, MALIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| AAK-4347 | HOSHIYAR SINGH SURESH CHANDRA FASHIONS L LP | 1421, Gali Kishan Dutt Maliwara, Nai Sarak, Chandni Chowk New Delhi, Delhi, India - 110006 |
| AAE-1440 | JUNKEYS MARKETING LLP | 4226, Chhatta Gausain Nai Sarak New Delhi, Delhi, India - 110006 |
| AAE-2658 | VVP EXIM LLP | 2649, ROSHAN PURA NAI SARAK NEW DELHI, Delhi, India - 110006 |
| U17111DL1996PTC083492 | HV RAJ SAREES PRIVATE LIMITED | 4291, JOGIWARA, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| AAV-6267 | PREM COLLECTIONS & PRINTS LLP | 5542, KATRA RATHI, NAI SARAK NEW DELHI, Delhi, India - 110006 |
| U17111DL2006PTC148517 | J.S.U. FASHION SAREES PRIVATE LIMITED. | 5732, NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18109DL1996PTC080497 | GARBHA SAREES PRIVATE LIMITED | 898, FIRST FLOOR NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U24299DL1986PTC025874 | SETT POLYMERS AND ADHESIVES PRIVATE LIMITED | 1622,MARBARI KATRA NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U21090DL2006PTC383107 | ALANKAR STATIONARY MART PVT LTD | 2604 G/F Nai Sarak , New Delhi, Delhi, India - 110006 |
| U18101DL1999PTC098948 | SUPER COLLECTIONS PRIVATE LIMITED | 5644 KATRA ANUP SINGH NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U18101DL2004PTC131478 | ROOPLAXMI SAREES PRIVATE LIMITED | 4247 PATLI GALI CHOWKJOGIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U18101DL2004PTC128721 | SHRI GIRIRAJ GARMENTS PRIVATE LIMITED | 712/13 KATRA HARDAYAL,NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U22200DL1993PTC055716 | BEAUTY ART PRINT INDIA PRIVATE LIMITED | 5835 JOGINWARA NAI SARAK CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U22110DL2005PTC132638 | R.P. AGGARWAL BOOKS PUPLICATIONS PVT. LTD | 4091 IST FLOORAGGARWAL BHAWAN NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U22219DL2019PTC344361 | POPULAR BOOK STORE PRIVATE LIMITED | 1680/15-16 MEHTA MARKET, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U01403DL2008PTC172348 | VOLGAA AGRO PRODUCTS (INDIA) PRIVATE LIMITED | 1722, Ward No V, Cheera Khan, Nai Sarak , New Delhi, Delhi, India - 110006 |
| U18101DL1994PTC058157 | SURYA JARI PRODUCTS PRIVATE LIMITED | H.NO.4200, DAROGA STREET, JOGIWARA, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U22190DL1996PTC078813 | ALL TRADE PROMOTION SERVICES PRIVATE LIMITED | V-1704-A, PUBLISHERS & BOOKSMARKET NAI SARAK, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC053157 | PREM TEX (INDIA) PRIVATE LIMITED | 693 LAL KATRA, DCM CITY SHOP BUILDING, NAI SARAK, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U18204DL2007PTC159759 | UNI CREATIONS PRIVATE LIMITED | 4225/221, IIND FLOOR, TEXTILE MARKET JOGIWARA, NAI SARAK, CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAM-0880 | NUTZZI BITES LLP | 1407, MALIWADA NAI SARAK DELHI, Delhi, India - 110006 |
| U17121DL2006ULT153204 | DEEPIKA SAREES PRIVATE LIMITED | 1009, GALI LADEWALI, MALIWARA, NAI SARAK, , DELHI, Delhi, India - 110006 |
| U18109DL2006PTC153572 | SHRI BANKAY BIHARI SAREES PRIVATE LIMITED | 938/18, SANTOSH MARKET, MALIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC269583 | KARIGARI DESIGN PRIVATE LIMITED | 931, Gali Pattal Wali Maliwara, Nai Sarak , Delhi, Delhi, India - 110006 |
| U18101DL2006PTC147292 | BRIJ RAJ FASHION PRIVATE LIMITED | 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24290DL2022PTC402841 | ORPLIS PHARMACEUTICAL PRIVATE LIMITED | S NO 830 KT, MAHESH DASS NAI SARAK NEAR NAI SARAK , DELHI, Delhi, India - 110006 |
| AAG-0006 | SUGHRA LEATHERS AND EXPORTS LLP | Shop No- 4395, F/F, Nai Sarak, Delhi-110006. Delhi, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.