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      SHREY GLOBAL CONSULTANTS LLP

      LLPIN: AAB-9316 As on: 2026-07-13

      SHREY GLOBAL CONSULTANTS LLP (LLPIN: AAB-9316) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHREY GLOBAL CONSULTANTS LLP are SUNIL GUPTA, and POMILA GUPTA.

      SHREY GLOBAL CONSULTANTS 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 02 May 2024.

      SHREY GLOBAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-9316. Its Email address is [email protected] and its registered address is Flat No.-8, Third Floor, Gulistan37, cuffee parade MUMBAI, Maharashtra, India - 400005

      Current status of SHREY GLOBAL CONSULTANTS 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 SHREY GLOBAL CONSULTANTS 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 SHREY GLOBAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      07031535 SUNIL GUPTA Designated Partner 2015-04-01
      01689764 POMILA GUPTA Designated Partner 2013-12-16
      Past Directors & Key Managerial Personnel of SHREY GLOBAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      05007303 SHREYANS GUPTA Designated Partner - 2018-04-01
      01690643 RAMVATI GUPTA Designated Partner - 2015-04-01
      Other Directorships of SHREYANS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      P SQUARE TECHNOLOGY LLP AAA-4067 Designated Partner - 2013-05-23
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Additional Director - 2012-09-24
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Director - 2021-12-20
      DELIGHT SOFTECH PRIVATE LIMITED U72300MH2007PTC355090 Additional Director - 2018-09-29
      DELIGHT SOFTECH PRIVATE LIMITED U72300MH2007PTC355090 Director - 2021-12-20
      Other Directorships of SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Additional Director - 2018-09-29
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Director 2018-09-29 Ongoing
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2020-12-31
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director 2020-12-31 Ongoing
      DELIGHT SOFTECH PRIVATE LIMITED U72300MH2007PTC355090 Additional Director - 2016-09-30
      DELIGHT SOFTECH PRIVATE LIMITED U72300MH2007PTC355090 Director 2016-09-30 Ongoing
      IST MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC304236 Director - 2018-02-28
      Other Directorships of POMILA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Additional Director - 2014-09-29
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Director 2021-12-20 Ongoing
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Director - 2018-03-26
      AMIT CEMENT PRIVATE LIMITED U26943RJ1995PTC010222 Additional Director - 2008-09-30
      AMIT CEMENT PRIVATE LIMITED U26943RJ1995PTC010222 Director - 2010-05-24
      POMILA REALTECH PRIVATE LIMITED U45201RJ2008PTC027666 Director 2008-11-03 Ongoing
      PIONEER REALTECH PRIVATE LIMITED U55204DL2008PTC175341 Director - 2010-06-06
      DELIGHT SOFTECH PRIVATE LIMITED U72300MH2007PTC355090 Additional Director - 2022-09-30
      DELIGHT SOFTECH PRIVATE LIMITED U72300MH2007PTC355090 Director 2021-12-20 Ongoing
      Other Directorships of RAMVATI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Additional Director - 2012-09-24
      AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Director - 2018-01-15
      AMIT CEMENT PRIVATE LIMITED U26943RJ1995PTC010222 Director - 2010-05-24
      POMILA REALTECH PRIVATE LIMITED U45201RJ2008PTC027666 Director 2008-11-03 Ongoing

      CIN Company Name Company Address
      U99999MH1985PLC035477 VARAHI DIAMONDS AND FINANCE LIMITED SUN FLOWER BUILDING,13TH FLOOR, FLAT NO.4,CUFFEE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74999MH2016PTC273462 PSS PROPERTY SERVICES PRIVATE LIMITED Flat No.115, Floor-11, Jolly Maker Apartment No.3 119, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      AAD-9444 ALPHA CAPITAL FINANCIAL CONSULTANTS LLP Flat No. 8, 3rd floor, Plot No. 6 2, Brady House, Sorab Bharucha Road, Colaba Mumbai, Maharashtra, India - 400005
      U67120MH1996PTC103571 REGAL FINVEST PRIVATE LIMITED JOLLY MAKER APARTMENTS NO 1FLAT NO 202 TOWER A 20TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U51109MH1997PTC104842 RAY REALTORS PRIVATE LIMITED Flat No. B-2, 2nd Floor, Plot No.159 Cuffe Castle, G D Somani Marg, Opp Hotel President, Cu ffe Parade , Mumbai, Maharashtra, India - 400005
      U74900MH1973PTC175813 DIYA INVESTO - CONSULTANCY PRIVATE LIMITED FlatNo.163,16thFloor,Basant,CuffeParade, , Mumbai, Maharashtra, India - 400005
      U27100MH2005PTC153331 STAHLKRAFT ENTERPRISES PRIVATE LIMITED MAKER TOWER LCUFFE PARADE FLAT NO 91 9TH FLOOR , MUMBAI, Maharashtra, India - 400005
      U72900MH2019PTC319559 PLATIVE CONSULTING PRIVATE LIMITED Flat no. 1, 4th Floor Basant Building, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAW-9679 PV AND SN TRADERS LLP FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAK-3621 K.D. VENTURES LLP 23, KANWAL MANSION, FLAT NO 2, GROUND FLOOR CUFFEE PRADE, COLABA MUMBAI, Maharashtra, India - 400005
      U80902MH2020PTC340979 LEARNING TRANSFORMATION SERVICES PRIVATE LIMITED Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U80904MH2020NPL341571 INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U99999MH1985PLC035475 SARVESHWARI DIAMONDS AND FINANCE LIMITED SUNFLOWER BUILDING, 13TH FLOOR, FLAT NO 9, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U25110MH2000PTC281147 LEELA TUBES PRIVATE LIMITED FLAT NO.64, 6TH FLOOR, PERSEPOLIS BLDG. 100 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U25119MH2000PTC281146 KALIKUND TUBES PRIVATE LIMITED FLAT NO.64, 6TH FLOOR PERSEPOLIS BLDG. 100 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      AAA-5548 LAMAR LIFESCIENCES LLP FLAT NO.131, 13TH FLOOR, MAKER TOWER - L, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAQ-0054 SATISHCHANDRA & SONS EXIM LLP 1ST FLOOR, FLAT NO 3, SEA LORD B BUILDING CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U65903MH1996PLC102711 DILIGENT INVESTMENT LIMITED FLAT NO.155, MAKER TOWER, J15TH FLOOR, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74999MH2015OPC264652 WIZZIT TECHNOLOGIES OPC PRIVATE LIMITED FLAT NO 24, HASSA MAHAL,DALAMAL PARK CHSL 89 CUFFEE PARADE , MUMBAI, Maharashtra, India - 400005
      U93000MH2016PTC282059 FIRSTEAGLE ADVISORS PRIVATE LIMITED Shop No. 7 & 8, Ground Floor, Maker Arcade, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAD-7683 ANAND MUSIC AND MOVIES LIMITED LIABILITY PARTNERSHIP FLAT NO-33, 3RD FLOOR, A-WING SEA LORD BLDG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U74900MH2013PTC243936 SHAH LAXMINARAYAN SATISHCHANDRA EXIM PRIVATE LIMITED 1ST FLOOR, FLAT NO. 3, SEA LORD B BUILDING, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U74110MH2002PTC138342 SATISHCHANDRA & SONS EXIM PRIVATE LIMITED 1ST FLOOR FLAT NO 3SEA LORD B-BUILDING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U74999MH2014PTC301441 BASILTREE CONSULTING PRIVATE LIMITED Flat No. N-1, 14th Floor, Palm Springs 104, Cuffe Parade , Mumbai, Maharashtra, India - 400005
      F04517 TAIPEI WORLD TRADE CENTER Center 1, 11th Floor, Unit No.8 World Trade Center,Cuffe Parade , MUMBAI, Maharashtra, India - 400005
      U74140MH1999PTC121233 CORESHELL CONSULTING PRIVATE LIMITED FLAT NO 16 3RD FLOOR SUNITABLDG G D SOMANI RD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      AAO-7680 EVOSPORTS GOLF LLP Flat No. 4, Floor-11, Plot-117, B Wing, SEA LORD, G D SOMANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005
      U65990MH1980ULT023129 JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,Cuff e Parade, , Mumbai, Maharashtra, India - 400005
      U67120MH1980ULT023191 PANCHAM INVESTMENTS COMPANY (A PRIVATE COMPANY) MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,Cuff e Parade, , Mumbai, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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