• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      STRATEGIC INVESTORS LLP

      LLPIN: AAF-3989 As on: 2026-07-13

      STRATEGIC INVESTORS LLP (LLPIN: AAF-3989) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of STRATEGIC INVESTORS LLP are SATISH SAMPATRAJ SHAH, CHIRAG SATISH SHAH, and KUSUM SATISH SHAH.

      STRATEGIC INVESTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      STRATEGIC INVESTORS LLP's LLP Identification Number is (LLPIN)AAF-3989. Its Email address is [email protected] and its registered address is 7, SUGAM BUNGALOWS PRAHLADNAGAR TEKRA, ANAND NAGAR, AHMEDABAD, Gujarat, India - 380059

      Current status of STRATEGIC INVESTORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 STRATEGIC INVESTORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of STRATEGIC INVESTORS
      DIN Director Name Designation Appointment Date
      00257121 SATISH SAMPATRAJ SHAH Designated Partner 2015-12-29
      02642152 CHIRAG SATISH SHAH Designated Partner 2015-12-29
      03276576 KUSUM SATISH SHAH Designated Partner 2015-12-29
      Past Directors & Key Managerial Personnel of STRATEGIC INVESTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATISH SAMPATRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      MARUDHAR INDUSTRIES LIMITED L91110GJ1983PLC022203 Additional Director - 2017-09-07
      MARUDHAR INDUSTRIES LIMITED L91110GJ1983PLC022203 Director - 2020-11-13
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Director 2019-01-01 Ongoing
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Managing Director - 2018-12-31
      CLAIRVOYANCE INDUSTRIES PRIVATE LIMITED U24100GJ2020PTC112136 Director 2020-01-17 Ongoing
      THE RANG UDHYOG PRIVATE LIMITED U24110GJ1992PTC017532 Director 1992-05-12 Ongoing
      CLAIRVOYANCE CHEMTECH PRIVATE LIMITED U24304GJ2018PTC102466 Director 2018-05-22 Ongoing
      KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director 2016-03-30 Ongoing
      Other Directorships of CHIRAG SATISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TITANIUM LOGISTICS & INDUSTRIAL PARK LLP AAE-2037 Designated Partner 2016-03-02 Ongoing
      REDSHIFT ENGINEERING LLP AAF-2755 Designated Partner 2015-12-07 Ongoing
      ENIGMA LOGISTICS AND WAREHOUSING LLP AAJ-5544 Designated Partner - 2022-09-08
      PROPELLORS ADVISORY LLP AAU-6516 Designated Partner - 2023-10-25
      HELICO VENTURES LLP AAU-6547 Designated Partner - 2023-09-02
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Director - 2019-01-01
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Managing Director 2019-01-01 Ongoing
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Whole-time director - 2017-11-27
      CLAIRVOYANCE INDUSTRIES PRIVATE LIMITED U24100GJ2020PTC112136 Director 2020-01-17 Ongoing
      THE RANG UDHYOG PRIVATE LIMITED U24110GJ1992PTC017532 Director 2012-12-01 Ongoing
      MIRASH INDUSTRIES PRIVATE LIMITED U24110GJ2016PTC094058 Director - 2017-03-30
      CLAIRVOYANCE CHEMTECH PRIVATE LIMITED U24304GJ2018PTC102466 Director 2018-05-22 Ongoing
      HELICO TECHNOLOGIES PRIVATE LIMITED U72900GJ2022PTC133452 Director - 2024-03-01
      Other Directorships of KUSUM SATISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      TITANIUM LOGISTICS & INDUSTRIAL PARK LLP AAE-2037 Partner - 2016-03-02
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Director 2017-11-27 Ongoing
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Director - 2011-07-01
      INDO COLCHEM LIMITED U24100GJ1986PLC009016 Whole-time director - 2017-11-27

      CIN Company Name Company Address
      AAH-2827 FURNITA PROJECTS LLP C/310, Dev Auram, Anand Nagar Cross Road Prahladnagar Road, Vejalpur Ahmedabad, Gujarat, India - 380059
      U51900GJ2014PTC081048 SHRUSHTI MULTITRADE PRIVATE LIMITED A/ 8, TULSI PARK-7 NR. SHALIN BUNGALOWS, THALTEJ , AHMEDABAD, Gujarat, India - 380059
      AAI-0504 SARVASHVA DEVELOPERS LLP BLOCK-A, OFFICE NO.202, DEV AURAM, ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD, AHMEDABAD, Gujarat, India - 380015
      ACN-8490 NEW MARK REALTY LLP 7 VENETIAN VILLAS,DASKROI,AHMEDABAD,GUJARAT,Daskroi,Ahmedabad,Gujarat,India-380059
      U51909GJ2021PTC119603 ANTELOPE INFRA PRIVATE LIMITED 1, SHRIDHAR VILLA BUNGALOWS, NR ROYAL KADAM BUNGALOWS, THALTEJ, , AHMEDABAD, Gujarat, India - 380059
      ACW-8809 YASHVEE MAAHI LLP 7 Asopalav bunglows,Ahmedabad,Daskroi,Ahmedabad,Gujarat,India-380059
      U46900GJ2020PTC116582 KHODIYAR PRODUCTS PRIVATE LIMITED SHOP NO - 20 & 21, S. G. MALL, NEAR BHAIKAKA NAGAR, THALTEJ,,AHMEDABAD,Ahmedabad,Gujarat,380059-India
      U72900GJ2020PTC115806 CLIQBUZZ TECHNOLOGIES PRIVATE LIMITED B 06, ANANYA RESIDENCY, OPP. ARYAMAN BUNGALOWS, THALTEJ SHILAJ ROAD, SHILAJ, AHMEDABAD , AHMEDABAD, Gujarat, India - 380059
      U63030GJ2022PTC132039 ABROAD STEP PRIVATE LIMITED S.F - 7, I THE ADDRESS, NR. SOLA OVER BRIDGE, SOLA ROAD, S.G. HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,380059-India
      U62090GJ2024PTC151266 BACANCY DATAPROPHETS PRIVATE LIMITED 805, Times Square Arcade, Thaltej-Shilaj Road,,Thaltej, Daskroi, Ahmedabad, Gujarat, India, 380059,Daskroi,Ahmedabad,Gujarat,380059-India
      U26109GJ2026PTC177949 PIXORA INKE PRIVATE LIMITED 17 SHIKSHAPATRI BUNGALOWS,SOLA,Daskroi,Ahmedabad,Gujarat,380059-India
      ACR-9739 VALLABH HOME ESSENTIALS LLP 21, Aadit Bungalows,Shilaj Road,Daskroi,Ahmedabad,Gujarat,India-380059
      U28939GJ1997PTC031919 FIELD WORTHY EQUIPMENTS PRIVATE LIMITED 402 AAWAS APARTMENTSBHAIKAKA NAGAR THALTEJ , AHMEDABAD, Gujarat, India - 380059
      AAD-9313 SHALIN REALTY LLP 7, Shalin Bunglows, Thaltej, Shilaj Road, Ahmedabad, Gujarat, India - 380059
      ACF-0096 FARMFLEET INTERNATIONAL LLP FP 164, ANAND,,NR SHRIDARSHAN BUNGLOWS,,Daskroi,Ahmedabad,Gujarat,India-380059
      ACQ-6976 VRUGASHI FOODS LLP 12, PADMAVATI BUNGALOWS,NEAR BHAVIN SCHOOL,Daskroi,Ahmedabad,Gujarat,India-380059
      ACR-0915 SHILLY CRAVINGS LLP 12, Padmavati Bungalows,Near Bhavin School,,Daskroi,Ahmedabad,Gujarat,India-380059
      U62013GJ2025PTC168749 AIEON TECHNOLOGIES PRIVATE LIMITED FP 164 ANAND,NR SHRIDARSHAN BUNGLOWS,Daskroi,Ahmedabad,Gujarat,380059-India
      ACW-0146 LASER CRAFT LLP 7, Prime Street,,B/h. Ayna Complex,,Daskroi,Ahmedabad,Gujarat,India-380059
      ACE-8063 AD & KP INTERNATIONAL LLP F.P-164, ANAND,NR. SHRIDARSHAN BUNGLOWS,Daskroi,Ahmedabad,Gujarat,India-380059
      ACD-4175 HIGHSPIRIT CREATIONS LLP B 02 ANANYA RESIDENCY,OPP.ARYAMAN BUNGALOWS,Daskroi,Ahmedabad,Gujarat,India-380059
      AAM-0803 RED BITE FOODS LLP 2, SATYAM APPARTMENT, BHAI KAKA NAGAR, THALTEJ, AHMEDABAD, Gujarat, India - 380059
      ACK-4570 SATYAARTH BUILDCON LLP 28, VENETIAN VILLAS,,OPP ANAND NIKETAN SCHOOL,,Daskroi,Ahmedabad,Gujarat,India-380059
      U45201GJ1995PTC026168 HESTER COATINGS PRIVATE LIMITED 15, Vaibhavshri, 54, Bhaikaka Nagar, Thaltej, , Ahmedabad, Gujarat, India - 380059
      U17097GJ2023PTC144250 SCHOOLCAT SOLUTIONS PRIVATE LIMITED 03: Krupakant Appartment,Part 2, 78,Bhaikaka Nagar,Daskroi,Ahmedabad,Gujarat,380059-India
      U15490GJ2011PTC067127 BAY LEAF SPICES PRIVATE LIMITED B/12, SUKIRT APPTS, BHAIKAKA NAGAR, THALTEJ, , AHMEDABAD, Gujarat, India - 380059
      ACF-9534 KRIISHIV DIAGNOSTIC LLP SHOP NO 7 FIRST FLOOR AASHRAY ARISE,SHILAJ,Daskroi,Ahmedabad,Gujarat,India-380059
      AAL-6042 EPC BUILDCON LLP F-7 MUKTIDHAM APARTMENT OPP. JAIN DERASAR, THALTEJ AHMEDABAD, Gujarat, India - 380059
      ACN-2943 MARILINK EXPORTS LLP C-301 REAL LUXURIA,NR ANAND NIKETAN SCHOOL,,Daskroi,Ahmedabad,Gujarat,India-380059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      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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