SHREEJI IRRON IMPEX LLP (LLPIN: AAD-6822) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEJI IRRON IMPEX LLP are NILESH JUTHANI HARSHADRAI, HARSH NILESH JUTHANI, and NITA NILESH JUTHANI.
SHREEJI IRRON IMPEX 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 30 Dec 2024.
SHREEJI IRRON IMPEX LLP's LLP Identification Number is (LLPIN)AAD-6822. Its Email address is [email protected] and its registered address is 305 PLATINUM COMMERCIAL PREMISES 3RD FLOOR JAWAHAR ROAD GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
Current status of SHREEJI IRRON IMPEX LLP is - Active.
| LLP Identification Number | AAD-6822 |
| Name | SHREEJI IRRON IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-03-31 |
| Age of Company | 10 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEJI IRRON IMPEX LLP |
| AAD-6822 |
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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 SHREEJI IRRON IMPEX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06908952 | NILESH JUTHANI HARSHADRAI | Designated Partner | 2015-03-31 |
| 07190356 | HARSH NILESH JUTHANI | Designated Partner | 2015-08-01 |
| 06902565 | NITA NILESH JUTHANI | Designated Partner | 2015-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKOLAA TECH LLP | AAE-3100 | Designated Partner | 2018-03-30 | Ongoing |
| TRIKOLAA TECH LLP | AAE-3100 | Designated Partner | 2015-07-02 | Ongoing |
| PROTOMONT TECHNOLOGIES LLP | AAR-1806 | Designated Partner | 2019-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3100 | TRIKOLAA TECH LLP | Office No 305, 3rd Floor, Platinum Mall Jawahar Road, Ghatkopar-East Mumbai, Maharashtra, India - 400077 |
| AAG-2302 | KK VENTURA CONSULTANCY LLP | 204, Platinum Mall, Jawahar Road, Opp. Ghatkopar Station, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U51109MH2009PTC197161 | COLORSHINE COATED PRIVATE LIMITED | 304, PLATINUM, JAWAHAR ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U01403MH2012PTC229434 | SAVITRI AGROTECH PRIVATE LIMITED | 501, PLATINUM, JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U27104MH2002PTC135533 | ABHAY ISPAT (INDIA) PRIVATE LIMITED | 304, PLATINUM, JAWAHAR ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U28999MH2021PTC365913 | COLORSHINE INDIA PRIVATE LIMITED | 304, PLATINUM, JAWAHAR ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| ABA-8554 | MEDIDENT EDUCARE LLP | 1st Floor, 102, RNJ Corporate, Jawahar Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U15122MH2011PTC213146 | AVNI FOODS PRIVATE LIMITED | TN01/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U20232MH2009PTC191088 | VAJRA PLYBOO PRIVATE LIMITED | TN08/501, SFC PLATINUM JAWAHAR ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAQ-0117 | AVS HOUSING AND CONSTRUCTION LLP | 309, SAI INFOTECH, 3RD FLOOR R. B. MEHTA ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U17291MH2012PTC234926 | AVNI COTTON PRIVATE LIMITED | SHOP NO.8, PLATINUM, JAWAHAR ROAD, OPP. RAILWAY STATION, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| AAG-5846 | SHAH AND SAVLA LLP | OFFICE NO 201, 2ND FLOOR, RNJ CORPORATE BLDG JAWAHAR ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U29309MH2020PTC335591 | JICON TECHNOLOGIES PRIVATE LIMITED | 502, Fifth Floor, G-Square,Jawahar Road, Near BMC Office, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| AAQ-8749 | DNK DEVELOPERS LLP | Flat No. 308, Third Floor, Atlantic Premises C R. B.Mehta Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAS-3988 | SPERON GLOBAL CONSULTING SERVICES LLP | FLAT NO. B 12, 3RD FLOOR, PARAS DARSHAN M G ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAX-1641 | DNK DEVELOPERS - KA LLP | FLAT NO.308, THIRD FLOOR, ATLANTIC PREMISES C, R.B MEHTA ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABA-1849 | MACROACTIVE IMPEX LLP | Office No.303 3rd Floor, Zest Business Spaces 16, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAO-1579 | PUSHYAM DEVELOPMENTS LLP | 303,SAPHIRE ARCADE PREMISES, 3RD FLOOR,ABOVE SEJAL JEWELLERS, M.G. RD, RAJAWADI, GHATKOPAR, EAST MUMBAI, Maharashtra, India - 400077 |
| AAH-9426 | SURESH JAIN INDUSTRIES LLP | FLAT NO B 12, 3RD FLOOR, PARAS DARSHAN M G ROAD, NEAR TITAN SHOWROOM, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U28910MH1982PTC026086 | JAYPEE FORGE PRIVATE LIMITED | OFF1106 G SQUARE PREMISES CO-OP SOCIETY LTD NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U24110MH1995PTC089812 | BHAKTI CHEMICALS PRIVATE LIMITED | Office No.707, 'G-Square',7th Floor, Jawahar Road, Near BMC Office, , Ghatkopar East, Maharashtra, India - 400077 |
| L51100MH1985PLC036708 | GANON PRODUCTS LIMITED | Office No. 304, 3rd Floor Khodal Chamber, R.B. Mehta Road, Near Su dha Park , Ghatkopar East, Maharashtra, India - 400077 |
| AAX-1598 | UPTURN PROPERTIES LLP | Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAB-9352 | RUPA DEVELOPERS LLP | 401, RUPA PLAZA,JAWAHAR ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAE-9230 | RUPA FOUNDATION LLP | 401, RUPA PLAZA, JAWAHAR ROAD GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| 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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