SHREEJAN VILLA LLP (LLPIN: AAD-7405) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEJAN VILLA LLP are KAMAL KISHORE AGRAWAL, MAMTA DEVI AGARWAL, BALARAM PRASAD AGARWAL, PAWAN AGRAWAL AGRAWAL, BIJAY KUMAR AGARWAL, VIKASH PARAKH, VEDANT AGRAWAL, RITESH AGRAWAL, NEETA AGRAWAL, ASHISH KUMAR JAIN, and VIVEK KUMAR AGRAWAL.
SHREEJAN VILLA 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 07 Dec 2024.
SHREEJAN VILLA LLP's LLP Identification Number is (LLPIN)AAD-7405. Its Email address is [email protected] and its registered address is FLAT NO. B-1 CHHOTAPARA, PUSHPAK APARTMENT RAIPUR, Chattisgarh, India - 492001
Current status of SHREEJAN VILLA LLP is - Active.
| LLP Identification Number | AAD-7405 |
| Name | SHREEJAN VILLA LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 11 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-09 |
| Age of Company | 9 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| SHREEJAN VILLA LLP |
| AAD-7405 |
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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 SHREEJAN VILLA 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 |
|---|---|---|---|
| 01928017 | KAMAL KISHORE AGRAWAL | Partner | 2020-04-01 |
| 01749125 | MAMTA DEVI AGARWAL | Partner | 2015-04-09 |
| 02119721 | BALARAM PRASAD AGARWAL | Designated Partner | 2015-04-09 |
| 00182984 | PAWAN AGRAWAL AGRAWAL | Partner | 2020-04-01 |
| 00787002 | BIJAY KUMAR AGARWAL | Partner | 2015-04-09 |
| 03073382 | VIKASH PARAKH | Designated Partner | 2015-04-09 |
| 08778253 | VEDANT AGRAWAL | Partner | 2020-04-01 |
| 01586450 | RITESH AGRAWAL | Partner | 2015-04-09 |
| 06955243 | NEETA AGRAWAL | Partner | 2024-06-12 |
| 01011584 | ASHISH KUMAR JAIN | Partner | 2015-04-09 |
| 01140729 | VIVEK KUMAR AGRAWAL | Partner | 2015-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00955188 | SUNIL KUMAR AGRAWAL | Designated Partner | - | 2020-04-01 |
| 00056974 | LAXMI DEVI AGRAWAL | Partner | - | 2024-05-07 |
| 02119721 | BALARAM PRASAD AGARWAL | Partner | - | 2023-04-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01120CT2022PTC013716 | GLOWSHINE FARM ORCHARDS PRIVATE LIMITED | A-1, 1st Floor, Pushpak Apartment Chhotapara , Raipur, Chattisgarh, India - 492001 |
| AAH-2033 | SHEOM COIR & SOLAR INDUSTRIES LLP | FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| U28990CT2022PTC013866 | KINELUX FORGING PRIVATE LIMITED | FLAT NO. 415, KUSUMVILLA APARTMENT, OPP. AIRTEL OFFICE, RING ROAD NO. 1, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| AAK-6821 | JAIN & TAWNIYA LLP | B-1, PUSHPAK APARTMENT, OPP. GOVT. HIGH SCHOOL CHHOTAPARA, Chattisgarh, India - 492001 |
| U15490CT2019PTC008991 | BARKAT AGRO FARMS PRIVATE LIMITED | Flat No B 1, Ashoka Tower Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2019PTC009664 | AGRASEN STEEL AND POWER PRIVATE LIMITED | Block-B, 4th Floor, Apartment No. B-402 Harshit Jewels, Ward No. 13, Tatibandh , RAIPUR, Chattisgarh, India - 492001 |
| U14100CT2013PTC000677 | ATHARV MINERALS PRIVATE LIMITED | BLOCK - NO - 1, FLAT NO - 1E, FIRST FLOOR SINGAPORE CITY, KOTA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2016PTC002083 | AGROHA STRIPS PRIVATE LIMITED | FLAT NO.K-1 (884/1) SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U24299CT2019PTC009485 | EUGENE BIOTECH PRIVATE LIMITED | Apartment No -203, Block-B, 2nd Floor, Magneto Signature Homes -II Apartment, LABHANDIH , Raipur, Chattisgarh, India - 492001 |
| U27109CT1991PTC006305 | SANGAM ISPAT (INDIA) PRIVATE LIMITED | Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001 |
| U29309CT2019PTC009755 | SANGAM FABRICATORS PRIVATE LIMITED | Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011657 | BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| ACC-1708 | ZOOMERS EXIM LLP | Flat No. B-706,Palm Bellagio, Khamhardhi Raipur, Chattisgarh, India - 492001 |
| U24110CT2016PTC007377 | CG FERTILIZERS PRIVATE LIMITED | Shop No. B-1, Parasnagar, Devendranagar , Raipur, Chattisgarh, India - 492001 |
| U27102CT2011PTC022449 | J.M.D. INSTRUMENTS PRIVATE LIMITED | Flat No. 408, Maruti Heritage Apartment, Lalpur , Raipur, Chattisgarh, India - 492001 |
| ABD-0841 | GCJAIN BONDINGS LLP | FLAT NO. B/106, SUDHARM JAIN VIHARDAWADA COLONY, LALPUR Raipur, Chattisgarh, India - 492001 |
| AAN-5235 | NANOTRENDS LLP | FLAT NO. 207, BLOCK-B BANYAN TREE ENCLAVE, KHAMARDIH RAIPUR, Chattisgarh, India - 492001 |
| AAG-1861 | SMART MACHINEHIRE SERVICES LLP | Flat No 302, F block, Ashoka Heights Apartment Mowa Raipur, Chattisgarh, India - 492001 |
| AAG-2479 | AMV PARTNERS & CONSULTING LLP | FLAT NO - 8, NATHANI APARTMENT NEW SHANTI NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U29220CT2014PTC001432 | ABY BHARTI ENGITECH PRIVATE LIMITED | FLAT NO 603 BLOCK-B VARAN APPARTMENT AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U31900CT2020PTC010889 | DIVELECTRO PRIVATE LIMITED | Flat No 504, Shivaji Apartment Avanti Bai Chowk , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL009884 | NAVODAYA'S SHIWALIK FOUNDATION | H. No. B/1-2H, Krishna Nagar, Gudhiyari, , RAIPUR, Chattisgarh, India - 492001 |
| U10305CT2023PTC014953 | KHANNA CONDIMENTS PRIVATE LIMITED | C2B Flat No. 404, Golden tower, Amlidih , Raipur, Chattisgarh, India - 492001 |
| AAG-3515 | GREEN GOLD JEWELLERY WORKS LLP | OPP. GOVT. HIGH SCHOOL, GROUND FLOOR BESIDE PUSHPAK APARTMENT, CHHOTAPARA RAIPUR, Chattisgarh, India - 492001 |
| U15110CT2021PTC011573 | A-1 UNIQUE BEVERAGES PRIVATE LIMITED | Flat No 306, Wing 1, Capital Palace, Avanti Vihar, , Raipur, Chattisgarh, India - 492001 |
| AAO-5832 | BARBARIK LAND TRADERS AND DEVELOPERS LLP | Flat No. 12, Wing -III, Capital Palace Sector 1, Kavita Nagar Raipur, Chattisgarh, India - 492001 |
| U31909CT2021PTC012129 | DUROSHIELD INDUSTRIES PRIVATE LIMITED | Flat No. B 303 Jainam Height Behind Jainam Vihar, Lalpur , Raipur, Chattisgarh, India - 492001 |
| U14200CT2010PTC022114 | ANNAPURNA MINERALS & TRADERS (INDIA) PRIVATE LIMITED | FLAT NO.15 , 1ST FLR, ASARA PARISAR, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U14200CT2012PTC000631 | LAKSHYA MINERALS PRIVATE LIMITED | FLAT NO. 105, 1ST FLOOR, EXOTICA GRAND TOWER SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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