SHREYANSH ASSOCIATES LLP (LLPIN: AAC-2584) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREYANSH ASSOCIATES LLP are NISARG PRADIP SHAH, SHREY MANISH LAKHANI, and VIJAY VASANTRAI MITHANI.
SHREYANSH ASSOCIATES 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.
SHREYANSH ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-2584. Its Email address is [email protected] and its registered address is 9/2, UDAYWADI NO 2, MANPADA ROAD, OPP JAIN MANDIR PANDURANG WADI, DOMBIVLI EAST THANE, Maharashtra, India - 421201
Current status of SHREYANSH ASSOCIATES LLP is - Active.
| LLP Identification Number | AAC-2584 |
| Name | SHREYANSH ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-15 |
| Age of Company | 10 years, 10 months, 28 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 |
| SHREYANSH ASSOCIATES LLP |
| AAC-2584 |
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 SHREYANSH ASSOCIATES in a way that was never possible before.
Get a list of all litigations SHREYANSH ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREYANSH ASSOCIATES. This report helps you understand the risk associated in dealing with SHREYANSH ASSOCIATES 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 SHREYANSH ASSOCIATES 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 |
|---|---|---|---|
| 07254822 | NISARG PRADIP SHAH | Designated Partner | 2015-08-06 |
| 07254829 | SHREY MANISH LAKHANI | Designated Partner | 2015-08-06 |
| 00285332 | VIJAY VASANTRAI MITHANI | Partner | 2017-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06797086 | CHANDRAKANT VIRCHAND LAKHANI | Designated Partner | - | 2015-08-06 |
| 06925876 | ANIS HUMAYUN CHANDIWALA | Partner | - | 2017-04-01 |
| 07254822 | NISARG PRADIP SHAH | Partner | - | 2015-08-05 |
| 00503551 | RAJESH BHAGWANDAS MEHTA | Partner | - | 2019-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5467 | KAILASH FINSTOCK LLP | Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201 |
| AAM-5478 | KALASH FINSTOCK LLP | Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201 |
| AAM-7135 | ASHWAMEGH ENTERPRISE LLP | Room No-3, 2nd Floor Sangeetawadi, Building No-2 Shiv Mandir Road, Matru Mandir Hall, Dombivli East Thane, Maharashtra, India - 421201 |
| AAF-7136 | EM PRESS TODAY MARKETING LLP | SHOP NO.2, SAROJ SMRUTI, SANGITAWADI, RAM NAGAR, SHIV MANDIR ROAD, DOMBIVLI (EAST), THANE, Maharashtra, India - 421201 |
| U29253MH2014PTC255051 | ARKAYA SOLAR ENERGY SOLUTIONS PRIVATE LIMITED | A-03/ MALHAR PALACE NO.2 CO.OP. SOC. OPP. KASTURI PLAZA, MANPADA ROAD, DOMBIV LI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| AAN-7383 | MAULI CHEMIST LLP | FLAT NO.158, D-2, FIRST FLOOR, KASTURI PLAZA CHS LIMITED, MANPADA ROAD, DOMBIVLI EAST, Maharashtra, India - 421201 |
| U26999MH2016PTC283607 | RAPICON TECHNOLOGIES PRIVATE LIMITED | ALOK BUNGLOW,BEHIND NEW AUDUMBAR CHS PANDURANG WADI,LANE NO.2, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAJ-2837 | JAI CHAMUNDA ELECTRONICS LLP | Shop No.9, Ramchandra Niwas, Manpada Road, Dombivli (East) Thane, Maharashtra, India - 421201 |
| AAH-8536 | AMYZILL LOGISTICS LLP | 404 Saptarishi Anand Nagar Building No. 2 Manpada Road Gaondevi Dombivali East Thane, Maharashtra, India - 421201 |
| U24230MH2006PTC159480 | MITRA HERBALS PRIVATE LIMITED | 4 GIRISH CO OP HOUSING SOCIETYGOJPALNAGAR LANE NO 2 KALYAN ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| U24110MH1996PTC099382 | PRATISTHA CHEM TRADE PRIVATE LIMITED | 241, B 2, KASTURI PLAZA, MANPADA ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAQ-7007 | AVIDA LIFESTYLE LLP | 204, SHRI BHAGWATI KRUPA, ROAD NO. 2, PENDSE NAGAR, DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24297MH2019PTC325300 | DAPMANS PEST MANAGEMENT PRIVATE LIMITED | B-1/2, COMMERCIAL COMPLEX, MAHAVIR NAGAR, MANPADA ROAD , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAQ-2448 | LANDSEARCH SOLUTIONS LLP | A 3, Anuja Co op Hsg Soc, Pandurang Wadi, Manpada Road Dombivli East, Maharashtra, India - 421201 |
| U01114MH2020PTC336518 | YUVA SAHAKAR AGRI PRIVATE LIMITED | JAGANNATH PALACE, BL NO. 06 MANPADA ROAD, TALUKA-KALYAN, DIST-THANE , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U17120MH2005PTC156404 | GALA AND SAIYA GARMENTS PRIVATE LIMITED | Room No. 3, Pundalik Krupa Building, Gopal Nagar No. 2, Dombivli - East. , Thane, Maharashtra, India - 421201 |
| AAQ-6641 | ATHARVA SPORTS SERVICES LLP | FLAT NO.2, DATTA BHUWAN, NR KARWA HOSPITAL TILAK ROAD, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| U24299MH2021PTC362408 | DNS DRUGS & PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 2, 1ST FLOOR, VITHAL KRUPA BHAGATSINGH ROAD, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U13204MH2011PTC212289 | GOODWIN JEWELLERS PRIVATE LIMITED | Unit Nos. 1,2,3,4 & 5, 1st Floor, Panhalgad, Shiv Market, Manpada Road, Dombivli (East), , Dombivli, Maharashtra, India - 421201 |
| U67190MH2021PTC371587 | KALASH AVENUES PRIVATE LIMITED | 9/2, UDAYWADI NO.2, PANDURANG WADI MANPADAROAD DOMBIVLI Thane MH 421201 IN |
| AAR-9624 | SAMANVAY ENTERPRISES LLP | A/16, Ramkrupa CHS, Building No. 2 Rajaji Path, 2nd Cross Lane Dombivli East, Maharashtra, India - 421201 |
| U27200MH1997PTC104911 | NALAX ENGINEERS PRIVATE LIMITED | 8-J SITA NIWAS 2ND FLOORPATKAR ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| AAT-8239 | FAMO ORGANIC FARM LLP | Flat No 701, building no 2, Asha Park, Pandurang Wadi, Dombivali East Dombivali, Maharashtra, India - 421201 |
| AAH-2423 | SK'S LIVESTOCK AND AGRO PRODUCTS LIMITED LIABILITY PARTNERSHIP | A Wing 2/9, Navnilambari, Plot No RH131 Azade Gaon , Dombivli THANE, Maharashtra, India - 421201 |
| AAZ-1477 | OPTICARE PHARMACEUTICAL LLP | JAMUNA BLDG, SHOP NO 2, KASHI COMPLEX, NR. HOLY ANGELS SCHOOL, NANDIVILI, DOMBIVLI EAST. THANE, Maharashtra, India - 421201 |
| U15400MH2009PTC191725 | PATISSERIE FOOD SERVICES PRIVATE LIMITED | 2ND FLOOR, VIRA MANSION, OPP RLY STN, NEAR TILAK TALKIES, DOMBIVLI (EAST), , THANE, Maharashtra, India - 421201 |
| AAB-1392 | EDESIA ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | OFFICE NO.04, GR. FLOOR, NEW DHANASHREE PLAZA, BEHIND GANESH MANDIR, GYMKHANA ROAD, DOMBIVLI EAST THANE, Maharashtra, India - 421201 |
| AAI-1582 | GENESICS ENTERPRISES LLP | ROOM NO 204, A WING, SAI POOJA COMPLEX, DAWADI ROAD, NEAR RAM MANDIR, DOMBIVLI EAST, THANE, Maharashtra, India - 421201 |
| AAX-1057 | SERVEMILES LLP | R. NO 8108 BLDG NO. 8 NAVJEEVAN SO.,STAR COLONY MANPADA ROAD DOMBIVLI EAST, Maharashtra, India - 421201 |
| 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.