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SHREERAJ REALTY LLP

As on: 2024-06-12

SHREERAJ REALTY LLP (LLPIN: AAA-1868) is a Limited Liability Partnership firm incorporated on 23 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SHREERAJ REALTY LLP are RAJESH GHEWARCHAND JAIN, ABHAY SHYAMSUNDER CHANDAK, GHEWARCHAND HAJARIMAL JAIN, and MUHAMMAD KHALIL KHALIL ESSA MEMON.

SHREERAJ REALTY 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 23 Dec 2024.

SHREERAJ REALTY LLP's LLP Identification Number is (LLPIN)AAA-1868. Its Email address is [email protected] and its registered address is G - 3, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, OAKLANE, F ORT MUMBAI, Maharashtra, India - 400023

Current status of SHREERAJ REALTY LLP is - Active.

Basic Information

LLP Identification Number AAA-1868
Name SHREERAJ REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 4
Date of Incorporation 2010-07-23
Age of Company 14 years, 7 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREERAJ REALTY LLP

Previous CINs

AAA-1868

Regulatory Filings of SHREERAJ REALTY

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Litigation Search Report of SHREERAJ REALTY

Get a list of all litigations SHREERAJ REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREERAJ REALTY. This report helps you understand the risk associated in dealing with SHREERAJ REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHREERAJ REALTY 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

Investor Complaints & Serious Complaints About SHREERAJ REALTY

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

Directors & Key Managerial Personnel of SHREERAJ REALTY

Current Directors & Key Managerial Personnel of SHREERAJ REALTY
DIN Director Name Designation Appointment Date
00172719 RAJESH GHEWARCHAND JAIN Designated Partner 2010-07-23
00181044 ABHAY SHYAMSUNDER CHANDAK Designated Partner 2010-11-01
00229580 GHEWARCHAND HAJARIMAL JAIN Partner 2010-07-23
02468805 MUHAMMAD KHALIL KHALIL ESSA MEMON Partner 2010-11-01
Past Directors & Key Managerial Personnel of SHREERAJ REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2016-04-26 Ongoing
ODDS & ENDS REALTY LLP AAA-1841 Designated Partner - 2016-06-20
SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2010-10-07
DLPL INFRASTRUCTURE LLP AAA-1869 Designated Partner 2011-07-01 Ongoing
NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
PARLESHWAR BUILDERS LLP AAA-3813 Designated Partner 2011-02-15 Ongoing
PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2018-10-31 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
SHREE RAJ LIFESPACES LLP AAC-8477 Designated Partner 2014-10-27 Ongoing
PETRA ASSOCIATES LLP AAM-6964 Designated Partner 2018-05-24 Ongoing
NEUMEC CLOUD KITCHEN LLP AAZ-1684 Designated Partner 2021-10-23 Ongoing
NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director 2002-10-28 Ongoing
NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Managing Director 2005-10-20 Ongoing
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Additional Director - 2009-09-22
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director 2009-09-22 Ongoing
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2007-11-15
NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Additional Director - 2008-09-20
NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director - 2015-01-16
GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
NIRMAL SAHANA BUILDERS PRIVATE LIMITED U45202MH2010PTC208860 Director 2010-10-11 Ongoing
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director 2008-02-01 Ongoing
DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director 2012-03-20 Ongoing
MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director 2008-12-01 Ongoing
NIRMAL RESIDENCY PRIVATE LIMITED U45400MH2009PTC196611 Director 2009-10-22 Ongoing
SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director 2011-12-05 Ongoing
DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director - 2012-09-22
DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2015-02-16
NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Additional Director - 2015-09-30
NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director 2015-09-30 Ongoing
NEUMEC BUILDERS PRIVATE LIMITED U70102MH2004PTC149536 Director - 2015-03-04
NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Managing Director 2000-09-01 Ongoing
ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2011-09-30 Ongoing
MORPHOSIS REALTORS (INDIA) PRIVATE LIMITED U74999MH2010PTC202113 Director - 2015-01-14
SAAHAS MEDICAL AND EDUCATIONAL FOUNDATION U85300MH2021NPL361010 Director 2021-05-25 Ongoing
SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner 2018-01-01 Ongoing
SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2018-01-01
DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
MERU PARADISE VILLA LLP AAA-2810 Designated Partner 2023-06-22 Ongoing
NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner 2015-10-14 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2015-01-31
AFFINITY GROUP PROPERTIES LLP AAB-1946 Designated Partner 2012-10-31 Ongoing
MORPHOSIS & CHANDAK REALTORS LLP AAB-4824 Designated Partner 2013-04-25 Ongoing
SAROJ LANDMARK REALTY LLP AAC-9407 Designated Partner 2014-11-19 Ongoing
CHANDAK LANDMARK LLP AAD-4373 Designated Partner 2015-02-24 Ongoing
GUARDIANS REAL ESTATE ADVISORY LLP AAJ-0489 Partner 2018-05-18 Ongoing
MAN CHANDAK REALTY LLP AAK-8502 Designated Partner 2017-10-13 Ongoing
MICL PROPERTIES LLP AAX-6413 Designated Partner 2023-05-22 Ongoing
ARHAN HOMES LLP ABA-0131 Designated Partner 2023-12-07 Ongoing
ARHAN HOMES LLP ABA-0131 Designated Partner - 2023-12-07
ELEMENTS LIVABLE LLP ACD-1126 Designated Partner 2023-09-18 Ongoing
ATMOSPHERE HOMES LLP ACF-3598 Designated Partner 2024-02-06 Ongoing
O2 FACILITY MANAGEMENT SERVICES LLP ACH-0290 Designated Partner 2024-05-06 Ongoing
SAROJ REALTY VENTURES PRIVATE LIMITED U43900MH2023PTC401516 Director 2023-04-24 Ongoing
SAROJ HOME MARKERS AND FINANCE LIMITED U45200MH1995PLC088632 Additional Director - 2011-09-30
SAROJ HOME MARKERS AND FINANCE LIMITED U45200MH1995PLC088632 Director 2011-09-30 Ongoing
CHANDAK REALTORS PRIVATE LIMITED U45201MH2006PTC165932 Director 2006-12-01 Ongoing
DESERVE CHANDAK PRIVATE LIMITED U45309MH2022PTC374910 Director 2022-01-14 Ongoing
ADITYA HOUSING FINANCE PRIVATE LIMITED U65922MH1992PTC069643 Director 2005-07-15 Ongoing
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2011-06-16
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director 2011-06-16 Ongoing
ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2011-09-30 Ongoing
SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION U85300MH2019NPL332689 Director 2019-11-07 Ongoing
NEUMEC ESTATE DEVELOPER LLP AAA-0685 Designated Partner 2010-02-04 Ongoing
ODDS & ENDS REALTY LLP AAA-1841 Designated Partner 2016-06-21 Ongoing
SHREERAJ DEVELOPER LLP AAA-1843 Designated Partner - 2018-04-01
NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner - 2015-12-18
PARLE DEVELOPMENT CORPORATION LLP AAA-5407 Designated Partner 2011-07-01 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
SAARTHI DEVELOPERS LLP AAB-1125 Designated Partner 2012-09-11 Ongoing
NEUMEC BUILDCON LLP AAB-3457 Designated Partner 2013-02-04 Ongoing
OSTWAL & NEUMEC DEVELOPERS LLP AAB-4849 Designated Partner - 2016-02-10
NEUMEC DEVELOPERS LLP AAB-9696 Designated Partner 2013-12-31 Ongoing
EMPRESS HAMMER REALTY LLP AAP-1665 Designated Partner 2019-05-02 Ongoing
NARAYAN PUBLICATION PRIVATE LIMITED U22212MH2011PTC218773 Director - 2018-01-16
NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Director 2013-09-28 Ongoing
NEW SIGHT BUILDERS P LTD U45200MH1994PTC077862 Managing Director - 2013-09-28
NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director - 2015-03-27
NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Additional Director - 2012-09-27
NEUMEC RESIDENCY PRIVATE LIMITED U45200MH2005PTC156902 Director - 2015-03-27
SHREERAJ BUILDCON DEV. PRIVATE LIMITED U45200MH2007PTC172239 Director - 2015-03-18
NEUMEC DEVELOPMENT & ALLIED SERVICES PRIVATE LIMITED U45201MH2007PTC173574 Director 2007-08-28 Ongoing
GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Additional Director - 2011-10-15
GUARDIAN ESTATE PRIVATE LIMITED U45201MH2010PTC207215 Director - 2012-03-22
PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Additional Director - 2011-09-29
PRARTHANA BUILDERS PRIVATE LIMITED U45202MH2006PTC162482 Director 2011-09-29 Ongoing
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Additional Director - 2014-09-26
TRACK ESTATES PRIVATE LIMITED U45203MH2007PTC172827 Director - 2015-03-04
DIYUG CONSTRUCTION PRIVATE LIMITED U45203MH2012PTC228517 Director - 2016-02-16
MOSS REALTORS PRIVATE LIMITED U45400MH2008PTC177949 Director - 2015-03-18
SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director - 2015-03-27
NEUMEC PROPERTIES P.LTD. U70101MH1994PTC076801 Director 1994-02-25 Ongoing
DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Additional Director - 2012-09-22
DELUXE LABORATORIES PRIVATE LIMITED U70102MH2000PTC128345 Director - 2015-01-16
NEUMEC LANDMARK PRIVATE LIMITED U70102MH2011PTC223931 Director 2011-11-15 Ongoing
Kaifak Chemicals LLP ACE-0083 Designated Partner 2023-11-20 Ongoing
KAIFAK CHEMICALS PRIVATE LIMITED U00032MH1991PTC061101 Additional Director - 2023-09-29
KAIFAK CHEMICALS PRIVATE LIMITED U00032MH1991PTC061101 Director 2023-07-27 Ongoing
KAIFAK CHEMICALS PRIVATE LIMITED U00032MH1991PTC061101 Director - 2019-04-01
STAPLE COMMODITY TRADERS PRIVATE LIMITED U01100MH2004PTC145296 Additional Director 2024-04-06 Ongoing
STAPLE COMMODITY TRADERS PRIVATE LIMITED U01100MH2004PTC145296 Director - 2019-04-01
MAPLE RETAIL PRIVATE LIMITED U52100MH2009PTC194347 Director 2009-07-24 Ongoing
HOSAGIRI HUMAN RESOURCES PRIVATE LIMITED U74900MH1992PTC069213 Director - 2011-08-02
SKF DIAGNOSTICS PRIVATE LIMITED U74900MH2007PTC171138 Director - 2019-04-01
KAIFAK MEDICARE PRIVATE LIMITED U85100MH1998PTC115576 Additional Director - 2023-09-29
KAIFAK MEDICARE PRIVATE LIMITED U85100MH1998PTC115576 Director 2023-07-27 Ongoing
KAIFAK MEDICARE PRIVATE LIMITED U85100MH1998PTC115576 Director - 2018-12-31
Other Directorships of RAJESH GHEWARCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY SHYAMSUNDER CHANDAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHEWARCHAND HAJARIMAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMAD KHALIL KHALIL ESSA MEMON
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHREERAJ REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHREERAJ REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHREERAJ REALTY

Email ID: [email protected] Website: Not Available Address: G - 3, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, OAKLANE, F ORT MUMBAI, Maharashtra, India - 400023

Principal Products & Services of SHREERAJ REALTY

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

Balance Sheet of SHREERAJ REALTY

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

Profit & Loss Statement of SHREERAJ REALTY

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

Share Holders & Investors of SHREERAJ REALTY

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

Subsidiaries, Associate Companies & Join Ventures of SHREERAJ REALTY

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

Board Meetings of SHREERAJ REALTY

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

Auditors of SHREERAJ REALTY

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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