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  • Complaints
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SHREE CITY BUILDERS LLP

LLPIN: AAH-3357 As on: 2026-07-13

SHREE CITY BUILDERS LLP (LLPIN: AAH-3357) is a Limited Liability Partnership firm incorporated on 06 Sep 2016. It is registered at Registrar of Companies, RoC-Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREE CITY BUILDERS LLP are PIYUSH AGARWAL, and PURSHOTTAM AGARWAL.

SHREE CITY BUILDERS LLP's LLP Identification Number is (LLPIN)AAH-3357. Its Email address is [email protected] and its registered address is CHAMELI KUNJ 1,CHAMELI PARK NEAR GOYAL NAGAR NA Indore Indore Madhya Pradesh 452018

Current status of SHREE CITY BUILDERS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SHREE CITY BUILDERS 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.

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

Current Directors & Key Managerial Personnel of SHREE CITY BUILDERS
DIN Director Name Designation Appointment Date
00219304 PIYUSH AGARWAL Designated Partner 2016-09-06
00219315 PURSHOTTAM AGARWAL Designated Partner 2016-09-06
Past Directors & Key Managerial Personnel of SHREE CITY BUILDERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PIYUSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-05
PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Designated Partner 2020-05-02 Ongoing
PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Partner - 2020-05-01
PIYUSH AGARWAL FOREST AND ESTATE LLP AAC-4428 Designated Partner - 2020-08-05
ASPI REAL ESTATE LLP AAC-4482 Designated Partner 2020-08-05 Ongoing
PRAVEEN AGARWAL FARM AND ESTATE LLP AAC-4526 Designated Partner 2015-01-31 Ongoing
ISHAAN WAREHOUSING LLP AAD-9357 Designated Partner 2018-06-01 Ongoing
HORIZON FINVEST LLP AAE-8054 Designated Partner 2020-08-05 Ongoing
HIGHRISE FINCAP LLP AAE-8055 Designated Partner 2015-09-23 Ongoing
P.K.WORLDWIDE LLP AAF-9911 Partner 2016-03-18 Ongoing
CHAMELI DEVI WAREHOUSING LLP AAG-0498 Designated Partner - 2018-05-28
ASPI COLONISERS LLP AAH-3355 Designated Partner 2020-08-05 Ongoing
SHREE CITY REAL ESTATE LLP AAH-3358 Designated Partner - 2020-08-05
OUTSTANDING DEVELOPERS LLP AAH-3360 Designated Partner - 2020-08-05
SUSHILA WAREHOUSING CORPORATION LLP AAU-7633 Designated Partner - 2022-11-01
ASPI INFRA LLP ACB-9438 Designated Partner 2023-07-10 Ongoing
ASPI REALTY LLP ACE-2629 Designated Partner 2023-12-05 Ongoing
ASPI BUILDERS LLP ACE-2630 Designated Partner 2023-12-05 Ongoing
ASPI DEVELOPERS LLP ACE-2641 Designated Partner 2023-12-05 Ongoing
LBF SCHOOL GROWTH SYSTEM LLP ACF-0805 Designated Partner 2024-01-23 Ongoing
HIGHRISE FINCAP PRIVATE LIMITED U01122MP1991PTC006620 Director - 2010-03-15
POLYRAJ FABRICS PRIVATE LIMITED U17234MP1994PTC008745 Director - 2006-04-01
POLYRAJ FABRICS PRIVATE LIMITED U17234MP1994PTC008745 Whole-time director - 2019-12-16
LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director 2019-12-16 Ongoing
LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director - 2019-12-15
P.K.WORLDWIDE LIMITED U23101MP1989PLC015116 Director - 2010-03-25
OUTSTANDING DEVELOPERS PRIVATE LIMITED U45202MP2006PTC019074 Director 2006-11-23 Ongoing
SHREE CITY REAL ESTATE PRIVATE LIMITED U70102MP2008PTC020931 Director 2008-07-17 Ongoing
ASPI FOUNDATION U85500MP2023NPL069060 Director 2023-12-22 Ongoing
Other Directorships of PURSHOTTAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
PURSHOTTAM AGARWAL AGRO & ESTATE LLP AAC-4380 Designated Partner 2014-07-08 Ongoing
PIYUSH AGARWAL FOREST AND ESTATE LLP AAC-4428 Partner - 2018-05-25
ASPI REAL ESTATE LLP AAC-4482 Partner - 2016-07-20
ISHAAN WAREHOUSING LLP AAD-9357 Designated Partner 2015-05-13 Ongoing
PROCEED FINVEST LLP AAD-9358 Designated Partner 2015-05-13 Ongoing
PRIORITY FINVEST LLP AAD-9359 Designated Partner 2015-05-13 Ongoing
HORIZON FINVEST LLP AAE-8054 Designated Partner - 2021-10-05
HIGHRISE FINCAP LLP AAE-8055 Designated Partner 2015-09-23 Ongoing
P.K.WORLDWIDE LLP AAF-9911 Designated Partner 2016-03-18 Ongoing
CHAMELI DEVI WAREHOUSING LLP AAG-0498 Designated Partner - 2020-08-05
CHAMELI DEVI WAREHOUSING LLP AAG-0498 Partner - 2017-10-10
VALLEY RICH REAL ESTATE LLP AAH-3354 Designated Partner 2016-09-06 Ongoing
ASPI COLONISERS LLP AAH-3355 Designated Partner - 2021-10-05
SHREE CITY DEVELOPERS LLP AAH-3356 Designated Partner - 2021-10-05
SHREE CITY REAL ESTATE LLP AAH-3358 Designated Partner - 2020-08-05
OUTSTANDING DEVELOPERS LLP AAH-3360 Designated Partner - 2021-10-05
SUSHILA WAREHOUSING CORPORATION LLP AAU-7633 Designated Partner 2021-07-20 Ongoing
SUSHILA WAREHOUSING CORPORATION LLP AAU-7633 Partner - 2023-04-05
P4 REAL INFRA LLP AAV-3741 Designated Partner 2021-01-07 Ongoing
SDA REAL INFRA LLP AAV-8263 Designated Partner 2021-02-10 Ongoing
S4 REALINFRA LLP ABZ-0345 Designated Partner 2022-11-14 Ongoing
P4 GRANDSONS INFRA LLP ABZ-1621 Designated Partner 2022-11-22 Ongoing
PURSHOTTAM K SONS & GRANDSONS LLP ABZ-1927 Designated Partner 2022-11-24 Ongoing
P4 GRANDSONS INFRA PRIVATE LIMITED U01100MP2022PTC061053 Managing Director 2022-05-25 Ongoing
HIGHRISE FINCAP PRIVATE LIMITED U01122MP1991PTC006620 Additional Director 2015-02-25 Ongoing
HORIZON FINVEST PRIVATE LIMITED U02001MP1991PTC006610 Director 2015-02-25 Ongoing
HORIZON FINVEST PRIVATE LIMITED U02001MP1991PTC006610 Director - 2010-03-15
POLYRAJ FABRICS PRIVATE LIMITED U17234MP1994PTC008745 Managing Director - 2016-12-22
LBF PUBLICATIONS PRIVATE LIMITED U22219MP2006PTC019083 Director - 2016-12-19
P.K.WORLDWIDE LIMITED U23101MP1989PLC015116 Director 2015-03-16 Ongoing
P.K.WORLDWIDE LIMITED U23101MP1989PLC015116 Managing Director - 2010-03-25
VALLEY RICH REAL ESTATE PRIVATE LIMITED U45200MP2006PTC019047 Director 2006-11-07 Ongoing
OUTSTANDING DEVELOPERS PRIVATE LIMITED U45202MP2006PTC019074 Additional Director - 2012-09-29
OUTSTANDING DEVELOPERS PRIVATE LIMITED U45202MP2006PTC019074 Director 2012-09-29 Ongoing
PRIORITY FINVEST PRIVATE LIMITED U65990MP1996PTC011505 Additional Director - 2012-09-29
PRIORITY FINVEST PRIVATE LIMITED U65990MP1996PTC011505 Director 2012-09-29 Ongoing
PATRON FINVEST PRIVATE LIMITED U65990MP1996PTC011506 Additional Director 2015-02-25 Ongoing
PATRON FINVEST PRIVATE LIMITED U65990MP1996PTC011506 Director - 2010-04-26
PROCEED FINVEST PRIVATE LIMITED U65990MP1996PTC011507 Additional Director 2015-02-25 Ongoing
SHREE CITY COLONISERS PRIVATE LIMITED U70102MP2008PTC020929 Director 2008-07-17 Ongoing
SHREE CITY DEVELOPERS PRIVATE LIMITED U70102MP2008PTC020932 Director 2008-07-17 Ongoing

CIN Company Name Company Address
U52599MP2014PTC032918 KENKRE BROTHERS TRADEMART PRIVATE LIMITED 11/1 GOYAL NAGAR NEAR CHAMELI PARK , INDORE, Madhya Pradesh, India - 452018
ACE-1727 AGIT PROFESSIONALS LLP G-1 SAKAR KUNJ, 3 SAHNTI,NAGAR, SHRI NAGAR EXTEN.,Indore,Indore,Madhya Pradesh,India-452018
U52590MP2011PTC026704 SAATHI DEVELOPMENT AND MARKETING PRIVATE LIMITED Flat No. 105, Gangotri Apartment C-1, Goyal Nagar, Near Bangali Chouraha , Indore, Madhya Pradesh, India - 452018
U85500MP2024PTC071229 IIAMAC ACADEMY PRIVATE LIMITED 158-159 GOYAL NAGAR,,G-1 SHAKTI TOWER,,Indore,Indore,Madhya Pradesh,452018-India
U42200MP2025PTC080069 M2K REALTY VENTURES PRIVATE LIMITED 171, ANOOP NAGAR LIG SQUARE,NEAR SINGAPORE BUSINESS PARK,Indore,Indore,Madhya Pradesh,452018-India
U74999MP2021PTC056109 COMRADES IT SOLUTIONS PRIVATE LIMITED 1- A ,Swarnvatika, Pipliyabag, Near Vandana Nagar, Indore , Indore, Madhya Pradesh, India - 452018
ACO-6800 PRSM STUDIOS LLP 91, Girdhar nagar near,Tilak nagar Indore,Indore,Indore,Madhya Pradesh,India-452018
AAO-9692 ICCM OVERSEAS LLP 366 GOYAL NAGAR, KANADIA ROAD NEAR BANK OF BARODA, TILAK NAGAR INDORE, Madhya Pradesh, India - 452018
U01122MP1996PLC011393 ICCM OVERSEAS LIMITED 366, GOYAL NAGAR, KANADIA ROAD NEAR BANK OF BARODA, TILAK NAGAR , INDORE, Madhya Pradesh, India - 452018
U55101MP2021PTC058972 PACHA MAMA LIVINGS PRIVATE LIMITED Office No. C-1, Goyal Nagar, F. No. M - 1, , Indore, Madhya Pradesh, India - 452018
U62099MP2024PTC073102 TEN XD IT SOLUTIONS PRIVATE LIMITED 5 C GOYAL NAGAR,MAIN INDORE,Indore,Indore,Madhya Pradesh,452018-India
U10100MP2011PTC026778 SHREE REVA COAL (INDORE) PRIVATE LIMITED G-1, 361-362, Goyal Nagar, , Indore, Madhya Pradesh, India - 452018
U18101MP2009PTC022661 KUDOS KIDS UTILITIES PRIVATE LIMITED G-1, SWAPNIL APARTMENTS, 435, GOYAL NAGAR, , INDORE, Madhya Pradesh, India - 452018
U27100MP2007PTC019635 SHREE REVA METALS (INDORE) PRIVATE LIMITED G - 1, 361 - 362, GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452018
U15490MP2018PTC047208 AEU FOODS PRIVATE LIMITED 407-A , GOYAL NAGAR, NEAR SHAKUNTALA DEVI HOSPITAL,KANODIA ROAD , INDORE, Madhya Pradesh, India - 452018
U67190MP2020PTC052530 ROKADAA CONSULTING PRIVATE LIMITED C S 4 P SKEYAR 350 GOYAL NAGAR INDORE MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452018
U63120MP2025PTC077616 FYNDWORKS SOLUTIONS PRIVATE LIMITED GF-2, Shri Nagar Main,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452018-India
ACK-5525 AQISTA UNIFY (MP) LLP 133 E BAKHTAWARRAM NAGAR TILAKNAGAR,DIST INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452018
U72900MP2018PTC046458 INTRED SERVICES PRIVATE LIMITED Shilp 16-C, Sainath Colony, Near Tilak Nagar, Near Mahaveer Nagar Water Tank, , INDORE, Madhya Pradesh, India - 452018
U46593MP2026PTC082940 PRIMUS AKASH VENTURES PRIVATE LIMITED 171 Goyal Nagar,,Indore,Indore,Madhya Pradesh,452018-India
U70200MP2024PTC072713 M G D BUSINESS CONSULTANCY PRIVATE LIMITED 28,Goyal Nagar,Indore,Indore,Madhya Pradesh,452018-India
U71100MP2023PTC066089 ECOMIND STUDIO PRIVATE LIMITED 87/1 SHRI NAGAR,Indore,Indore,Madhya Pradesh,452018-India
U82200MP2024PTC073322 DISHANAVI SOLUTIONS PRIVATE LIMITED 163 B Goyal Nagar,Indore,Indore,Madhya Pradesh,452018-India
ACQ-2263 FUTURE DROLIA LLP 32, Mahavir Nagar,Near Garden,Indore,Indore,Madhya Pradesh,India-452018
U46309MP2025PTC075597 TRUVEST HORIZONS PRIVATE LIMITED 167/1,Tilak Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India
U72200MP2022PTC061430 DEEPNEURAL TECHNOLOGIES PRIVATE LIMITED 31, GOYAL NAGAR KANADIA ROAD,INDORE,Indore,Madhya Pradesh,452018-India
U80900MP2022PTC060687 NOF EDTECH PRIVATE LIMITED G1 108 SAKET NAGAR,INDORE,Indore,Madhya Pradesh,452018-India
ACW-1141 NARESH YADAV & ASSOCIATES LLP 49, Vinoba Nagar,Near PWD Office,Indore,Indore,Madhya Pradesh,India-452018
ABB-0759 Sohar Enterprises LLP FLAT .NO. 301, 1 RAVI NAGAR,Indore,Indore,Madhya Pradesh,India-452018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • Address

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
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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
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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

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