SHREE ADI RAJ ENTERPRISES LLP

As on: 2024-06-13

SHREE ADI RAJ ENTERPRISES LLP (LLPIN: AAF-3445) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREE ADI RAJ ENTERPRISES LLP are GAUTAMCHAND SHRIMAL, BHARAT RAMESHCHANDRA BHANSALI, ASHOKKUMAR JUHARMAL JAIN, VIKRAM CHAMPALAL PAREKH, SURESHKUMAR CHAMPALAL JAIN, DEVENDRA MOTILAL NAGORI, DHIREN JAIN MAHENDRA, VIJAY JEEVAVAT, DILIP NAVRATAN MEHTA, KETAN CHIMANLAL TANK, BHUPENDRA MOHANLAL JAIN, ASHOK DEEPCHAND JAIN, PUSHPRAJ VIMALCHAND RATHOD, LEKHRAJ BHURMAL JAIN, HITESH CHAMPALAL PAREKH, PRITESH MAHENDRAKUMAR JAIN, PINKESH MAHENDRA JAIN, RAJESH CHAMPALAL JAIN, MANISH AGARWAL, HITENDRA BASTIMAL RATHOD, HEMENDRA KUMAR SHRISHRIMAL, RAMESHKUMAR JUHARMAL JAIN, and RAJ MAHENDRA SANGHVI.

SHREE ADI RAJ ENTERPRISES 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.

SHREE ADI RAJ ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-3445. Its Email address is [email protected] and its registered address is 21 Plague Chawl Agra Rd Thana, Maharashtra, India - 400099

Current status of SHREE ADI RAJ ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number	AAF-3445
Name	SHREE ADI RAJ ENTERPRISES LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	45
Principal Business Acitivity Description	CONSTRUCTION
Number of Partners	37
Number of Designated Partners	7
Date of Incorporation	2015-12-17
Age of Company	9 years, 2 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREE ADI RAJ ENTERPRISES LLP

Previous CINs

AAF-3445

Regulatory Filings of SHREE ADI RAJ ENTERPRISES

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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.

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Litigation Search Report of SHREE ADI RAJ ENTERPRISES

Get a list of all litigations SHREE ADI RAJ ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE ADI RAJ ENTERPRISES. This report helps you understand the risk associated in dealing with SHREE ADI RAJ ENTERPRISES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 SHREE ADI RAJ ENTERPRISES 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

Investor Complaints & Serious Complaints About SHREE ADI RAJ ENTERPRISES

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

Directors & Key Managerial Personnel of SHREE ADI RAJ ENTERPRISES

**Current Directors & Key Managerial Personnel of SHREE ADI RAJ ENTERPRISES**
DIN	Director Name	Designation	Appointment Date
02699983	GAUTAMCHAND SHRIMAL	Designated Partner	2015-12-17
05181589	BHARAT RAMESHCHANDRA BHANSALI	Partner	2015-12-17
05191815	ASHOKKUMAR JUHARMAL JAIN	Partner	2015-12-17
06815191	VIKRAM CHAMPALAL PAREKH	Designated Partner	2015-12-17
09697432	SURESHKUMAR CHAMPALAL JAIN	Partner	2015-12-17
07808724	DEVENDRA MOTILAL NAGORI	Partner	2015-12-17
08050059	DHIREN JAIN MAHENDRA	Partner	2015-12-17
01728215	VIJAY JEEVAVAT	Designated Partner	2015-12-17
02549947	DILIP NAVRATAN MEHTA	Partner	2015-12-17
03393152	KETAN CHIMANLAL TANK	Partner	2015-12-17
05183765	BHUPENDRA MOHANLAL JAIN	Partner	2015-12-17
06922880	ASHOK DEEPCHAND JAIN	Designated Partner	2015-12-17
02879788	PUSHPRAJ VIMALCHAND RATHOD	Partner	2015-12-17
03056438	LEKHRAJ BHURMAL JAIN	Designated Partner	2015-12-17
06815206	HITESH CHAMPALAL PAREKH	Partner	2015-12-17
06920497	PRITESH MAHENDRAKUMAR JAIN	Designated Partner	2015-12-17
09625545	PINKESH MAHENDRA JAIN	Partner	2015-12-17
10437481	RAJESH CHAMPALAL JAIN	Partner	2015-12-17
01196280	MANISH AGARWAL	Partner	2015-12-17
02071614	HITENDRA BASTIMAL RATHOD	Designated Partner	2015-12-17
02699923	HEMENDRA KUMAR SHRISHRIMAL	Partner	2015-12-17
05197541	RAMESHKUMAR JUHARMAL JAIN	Partner	2015-12-17
07143299	RAJ MAHENDRA SANGHVI	Partner	2015-12-17

**Past Directors & Key Managerial Personnel of SHREE ADI RAJ ENTERPRISES**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of GAUTAMCHAND SHRIMAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHARAT RAMESHCHANDRA BHANSALI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOKKUMAR JUHARMAL JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIKRAM CHAMPALAL PAREKH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURESHKUMAR CHAMPALAL JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DEVENDRA MOTILAL NAGORI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DHIREN JAIN MAHENDRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
DEM CONSTRUCTIONS LLP	AAR-2369	Designated Partner	2020-09-04	Ongoing
S.L.S. INDIA GRANITES PRIVATE LIMITED	U14102AP2005PTC046897	Director	-	2008-01-04
ELEMENTS INFRADEVELOPMENT PRIVATE LIMITED	U70101RJ2011PTC037455	Director	2012-04-16	Ongoing
ECLAT REALTY VENTURES LLP	AAC-5555	Designated Partner	2014-08-07	Ongoing
ALSCAPES ARCHITECTURAL SYSTEMS PRIVATE LIMITED	U51392MH2006PTC163054	Director	2006-07-12	Ongoing
SHREE KK INFRADEVELOPERS PRIVATE LIMITED	U70109MH2014PTC251848	Director	2014-01-08	Ongoing
ARHAM AND P K DEVELOPERS LLP	AAB-3772	Designated Partner	2013-03-11	Ongoing
SANGHVI ARHAM BUILDERS LLP	AAB-7826	Designated Partner	2013-09-24	Ongoing
SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP	AAB-8240	Designated Partner	2013-10-17	Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP	AAF-4273	Designated Partner	-	2018-04-03
SANGHVI PARSSSVA ENTERPRISE LLP	AAH-1977	Designated Partner	-	2018-02-07
MEGHA GOLD PRIVATE LIMITED	U36911MH2008PTC186892	Director	-	2020-09-10
SAFFRON REFINERY PRIVATE LIMITED	U36994GJ2020PTC118355	Additional Director	2024-05-10	Ongoing
REGAL COASTAL LIFESPACES LLP	ACH-3941	Designated Partner	2024-05-27	Ongoing
REGAL TOWN PLANNERS PRIVATE LIMITED	U45200MH2007PTC169226	Director	2007-03-27	Ongoing
REGALNX SMARTCON PRIVATE LIMITED	U45309MH2018PTC307272	Director	2018-03-28	Ongoing
UNIVERSAL INFRA LANDMARK LLP	AAC-5097	Partner	2014-07-26	Ongoing
AVAADH INSIGNIA HOUSING LLP	AAV-9176	Designated Partner	2021-02-16	Ongoing
UNIVERSAL INFRA LANDMARK LLP	AAC-5097	Partner	2014-07-26	Ongoing
KAPIL LANDMARK LLP	AAW-0096	Designated Partner	2021-02-23	Ongoing
KAPIL LIFESPACES LLP	AAW-3509	Designated Partner	2021-03-17	Ongoing
TANMAY APARTMENTS PRIVATE LIMITED	U70100MH1996PTC101523	Additional Director	-	2022-09-21
CERAMICSKART LLP	AAJ-9012	Designated Partner	2017-07-05	Ongoing
MIRACLE GOLD PRIVATE LIMITED	U36999MH2022PTC379012	Director	2022-03-24	Ongoing
MIRACLE GOLD PRIVATE LIMITED	U36999MH2022PTC379012	Director	2022-03-24	Ongoing
SANGHVI BRICKS LLP	AAH-8000	Designated Partner	2021-01-14	Ongoing
DESIGN STUDIO NX LLP	AAL-0980	Designated Partner	2017-11-10	Ongoing
AMBIAANCE INTERIO LLP	ABA-0350	Designated Partner	2021-12-27	Ongoing
JAINAM ENTERPRISES LLP	ABZ-2894	Designated Partner	2022-12-01	Ongoing
SANGHVI BRICKS LLP	AAH-8000	Designated Partner	2021-01-14	Ongoing
ANANTH SHREE TRADE VISION LLP	AAJ-7066	Designated Partner	2017-06-14	Ongoing
VELLORA JEWELS PRIVATE LIMITED	U36996MH2022PTC383805	Director	2022-05-31	Ongoing
ANANT JEWELMART LLP	AAK-7957	Designated Partner	2017-10-09	Ongoing
ANANT JEWELMART LLP	AAK-7957	Partner	-	2023-01-04
PR RATNA LLP	ACE-5122	Designated Partner	2023-12-26	Ongoing

**Other Directorships of VIJAY JEEVAVAT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DILIP NAVRATAN MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KETAN CHIMANLAL TANK**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHUPENDRA MOHANLAL JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOK DEEPCHAND JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PUSHPRAJ VIMALCHAND RATHOD**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of LEKHRAJ BHURMAL JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HITESH CHAMPALAL PAREKH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRITESH MAHENDRAKUMAR JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PINKESH MAHENDRA JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJESH CHAMPALAL JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANISH AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HITENDRA BASTIMAL RATHOD**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HEMENDRA KUMAR SHRISHRIMAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAMESHKUMAR JUHARMAL JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJ MAHENDRA SANGHVI**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of SHREE ADI RAJ ENTERPRISES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SHREE ADI RAJ ENTERPRISES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SHREE ADI RAJ ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 21 Plague Chawl Agra Rd Thana, Maharashtra, India - 400099

Principal Products & Services of SHREE ADI RAJ ENTERPRISES

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

Balance Sheet of SHREE ADI RAJ ENTERPRISES

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

Profit & Loss Statement of SHREE ADI RAJ ENTERPRISES

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

Share Holders & Investors of SHREE ADI RAJ ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of SHREE ADI RAJ ENTERPRISES

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

Board Meetings of SHREE ADI RAJ ENTERPRISES

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

Auditors of SHREE ADI RAJ ENTERPRISES

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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