SHREEPATI MULTI VENTURE LLP (LLPIN: AAD-5690) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEPATI MULTI VENTURE LLP are RAJESH DEVAJI GOHIL, and MAHESH JORUBHAI GOHIL.
SHREEPATI MULTI VENTURE 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.
SHREEPATI MULTI VENTURE LLP's LLP Identification Number is (LLPIN)AAD-5690. Its Email address is [email protected] and its registered address is SHOP NO. 1, GROUND FLOOR, INDRAPRASTHA-III JITENDRA ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400064
Current status of SHREEPATI MULTI VENTURE LLP is - Active.
| LLP Identification Number | AAD-5690 |
| Name | SHREEPATI MULTI VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-18 |
| Age of Company | 10 years, -1 months, 25 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 |
| SHREEPATI MULTI VENTURE LLP |
| AAD-5690 |
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Get a list of all litigations SHREEPATI MULTI VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEPATI MULTI VENTURE. This report helps you understand the risk associated in dealing with SHREEPATI MULTI VENTURE and its Directors better.
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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 SHREEPATI MULTI VENTURE 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 |
|---|---|---|---|
| 05306086 | RAJESH DEVAJI GOHIL | Designated Partner | 2015-03-18 |
| 07074079 | MAHESH JORUBHAI GOHIL | Designated Partner | 2015-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAROHAN HOSPITALITY LLP | AAO-5626 | Designated Partner | 2019-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAL-1138 | GENERIX MEDLIFE LLP | Shop No. 1, Ground Floor, Kothari Apartment CHSL Mamlatdar Wadi, S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| AAP-2165 | SPE EVENTIVATION LLP | SHOP NO. 55, UPPER LEVEL GROUND FLOOR MINDSPACE, LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-7330 | BRIZEAL ENTERPRISES LLP | Shop No. 7 Ground Floor Krishna Kunj S.V.Road Malad (west) Mumbai, Maharashtra, India - 400064 |
| AAP-8650 | ASVI SUPER STORE LLP | SHOP NO. B/05, GROUND FLOOR SANGHVI JEWEL, UNDERRAI ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U24240MH2020PTC337669 | HARBICO NATURAL PRIVATE LIMITED | Shop No 04 Ground Floor, Kothari Mileston, S V Road Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U22190MH2013PTC246492 | VISHWAKARMA ENTERTAINMENT PRIVATE LIMITED | Shop no 34, Evershine Mall, Ground Floor, Chincholi Road, Malad West , , Mumbai, Maharashtra, India - 400064 |
| U24290MH2020PTC336734 | AUXILIO HEALTHCARE PRIVATE LIMITED | Shop No 04 Ground Floor, Kothari Mileston, S V Road Malad West, , MUMBAI, Maharashtra, India - 400064 |
| AAZ-4524 | TFG ADVISORY LLP | Shop No.21,Ground Floor,Meenakshi C.H.S Marve Road, Orlem, Malad West Mumbai, Maharashtra, India - 400064 |
| U22210MH2003PTC140686 | MODERN YOGA PUBLICATIONS PRIVATE LIMITED | SHOP NO 9 1ST FLOOR TULSISHOPPING CENTRE VIJAYKARWADI ANAND ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAD-9008 | CHEMSPAAC GLOBAL LLP | Shop No.3012, 1st Floor, Rustomjees Eaze Zone, Goregaon Mulund Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAV-3254 | OTIOR HOSPITALITY LLP | Shop No. 201, 2nd Floor, Solitaire 1 Off New Link Road, Opp Infinity Mall, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAZ-0210 | MAKE WAY FURNITURE LLP | Shop No. 42, Ground Floor, Evershine Mall, Chincholi Bunder, Malad West, Mumbai 400064 MUMBAI, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| AAD-4617 | KAIZEN INNOVE INTERIOR SOLUTIONS LLP | Shop No.68, Ground Floor, Evershine Mall Premises, Chincholi Bunder, Malad Link Road, Malad (West). Malad, Maharashtra, India - 400064 |
| AAV-1079 | TECHNOFREEZ HVAC INNOVATIONS LLP | 135, 1st FLOOR, NEW SONALI IND EST BUILDING NO 1, KANCHPADA LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAT-3109 | AUTORACE AUTOMOTIVE LLP | GROUND FLOOR CTS NO 1086 A2 VILLAGE MALAD LINK ROAD NR. SHAKTI YAMAHA SHOWROOM MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAE-0860 | VARTIS TECHNOLOGIES LLP | FLAT NO 201, 2ND FLOOR, SPECTRA APARTMENT, NADIADWALA COLONY NO 1, S V ROAD, MALAD- WEST, MUMBAI, Maharashtra, India - 400064 |
| AAY-3905 | V HAP REALTORS LLP | SHOP NO.1, CTS 7/A, NEAR FLAG PARTY HALL, LIBERTY GARDEN ROAD NO.4, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAN-3406 | NIVAANGI PRODUCTS LLP | Gala No.29,1st Floor,Aditya Ind Estate Premises, Plot No. 444, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAS-7383 | HICKSOPUS INTERIOR SOLUTIONS LLP | SHOP NO.12, BHOOMI PARK 1 CHSL, WING D, PHASE 1, OFF MARVE ROAD, MALAD WEST, BAFIRA NAGAR, MUMBAI, Maharashtra, India - 400064 |
| U22219MH2021PTC361418 | TORSTAR MEDIA PRIVATE LIMITED | 1ST FLOOR, SHOP NO 3021, EAZE ZONE MALL, CTS NO 1214, OFF LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400064 |
| U21090MH2011PTC218821 | SHVENI IMPORT & EXPORT PRIVATE LIMITED | Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064 |
| ABA-1102 | SUBURBAN FIRST LEADERS LLP | SHOP NO. 114, 1ST FLOOR, LINKWAY INDUSTRIAL ESTATENEW LINK ROAD CTS NO.1093, NEXT TO SHAKTI MOTORS, OPP. GARDEN VIEW Malad West, Maharashtra, India - 400064 |
| ABZ-2713 | Sejal Real Estate Ventures LLP | Shop No 7, Ground Floor, Krishna KunjS.V.Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0591 | ALCHEMI REALTY DEVELOPERS LLP | Shop No. 7, Ground floor, Krishna KunjS.V.Road, Malad (west) Malad West, Maharashtra, India - 400064 |
| AAD-2590 | PRO DESTINATION TRAVELS LLP | 1st floor, shop 105, Ijmima Complex, BehindInfinity Mall, Link road, Malad West, Mumbai Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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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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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