SHREEJI EXIM WORKS LLP (LLPIN: AAH-6742) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEJI EXIM WORKS LLP are FALGUNI SAMIR BHUTA, and SAMIR NARAYAN BHUTA.
SHREEJI EXIM WORKS 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 21 Dec 2024.
SHREEJI EXIM WORKS LLP's LLP Identification Number is (LLPIN)AAH-6742. Its Email address is [email protected] and its registered address is W103, TTC Industrial Estate, Floor 1, Village Pawane, Navi Mumbai, Maharashtra, India - 400710
Current status of SHREEJI EXIM WORKS LLP is - Active.
| LLP Identification Number | AAH-6742 |
| Name | SHREEJI EXIM WORKS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-24 |
| Age of Company | 8 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 EXIM WORKS LLP |
| SHREEJI GARMENTS EXPORTS LLP |
| AAH-6742 |
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Get a list of all litigations SHREEJI EXIM WORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEJI EXIM WORKS. This report helps you understand the risk associated in dealing with SHREEJI EXIM WORKS 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 SHREEJI EXIM WORKS 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 |
|---|---|---|---|
| 02359147 | FALGUNI SAMIR BHUTA | Designated Partner | 2016-10-24 |
| 00137662 | SAMIR NARAYAN BHUTA | Designated Partner | 2016-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29308MH2016PTC287743 | FORMAX ENGINEERING PRIVATE LIMITED | UNIT No.-5, GR FLOOR, Plot No-C-39/A, PAWANE GAMI INDUSTRIAL PARK, TTC Industrial Are a, MIDC , NAVI MUMBAI, Maharashtra, India - 400710 |
| AAF-1525 | KINAI INFOTECH LLP | UnitNo.5,Bldg.Q1,11th Floor,Aurum Platz IT Pvt.Ltd IT/ITES SEZ,Gen 4/1,MIDC,TTC IndustrialArea, Navi Mumbai, Maharashtra, India - 400710 |
| AAK-8729 | J & J BEAUTY SERVICES LLP | 1ST FLOOR, PLOT NO. A-192, KHAIRANE, MIDC, TTC INDUSTRIAL AREA, NAVI MUMBAI, Maharashtra, India - 400710 |
| U31900MH2022PTC388561 | TRIDEENT ENGINEERS PRIVATE LIMITED | Unit No-62, 2nd Floor, Plot No. C-39A Gami Industrial Park, TTC Pawane MIDC , NaviMumbai, Maharashtra, India - 400710 |
| U29100MH2021PTC357117 | AVANTREX INDUSTRIES PRIVATE LIMITED | #57, Hasti Industrial Estate, R798, TTC Industrial Area, Mahape , NaviMumbai, Maharashtra, India - 400710 |
| U24100MH1995PTC117141 | CRODA INDIA COMPANY PRIVATE LIMITED | PLOT NO.1/1 PART, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400710 |
| AAM-2173 | CERO CARE PRODUCTS LLP | A-205, TTC MIDC AREA, PAWANE, NEAR PAWANE WEIGH BRIDGE, OPP GAMI INDUSTRIAL PARK NAVI MUMBAI, Maharashtra, India - 400710 |
| AAF-9470 | MOZMOZ TOURISM LLP | Rupa Solitaire, Unit No. 602, 6th Floor, A-1, Sector1, Millennium Business Park T.T.C. Mahape, Navi Mumbai, Maharashtra, India - 400710 |
| U70109MH2021PTC416145 | GRAMERCY TECHPARK PRIVATE LIMITED | Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc Plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U31200MH1981PTC025505 | SELEC CONTROLS PRIVATE LIMITED | EL 27/1, ELECTRONIC ZONE, TTC INDUSTRIAL AREA, MIDC , NAVI MUMBAI, Maharashtra, India - 400710 |
| AAW-8079 | PRERNA AUTO LLP | Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli Navi Mumbai, Maharashtra, India - 400710 |
| U21000MH2018PTC305513 | SCHOELLER INDIA INDUSTRIES PRIVATE LIMITED | Plot No. W-141 TTC Industrial Area, MIDC, Village Khair ane , Navi Mumbai, Maharashtra, India - 400710 |
| U24999MH1963PTC012625 | INOX AIR PRODUCTS PRIVATE LIMITED | A - 2 TTC Industrial Area, Off Thane Belapur Road Pawane , Navi Mumbai, Maharashtra, India - 400710 |
| U32100MH1971PTC015271 | SETO TEKNOLOG PRIVATE LIMITED | EL-79, GROUND FLOOR TTC INDUSTRIAL AREA, MIDC ELECTRONIC ZONE, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| AAW-7518 | FAIREVER TRADERS AND CONSULTANTS LLP | Aurum House, Plot No, Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumbai, Maharashtra, India - 400710 |
| AAX-1802 | SOFTNET TRADERS AND CONSULTANTS LLP | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road,Ghansoli, Navi Mumbai, Maharashtra, India - 400710 |
| U74999MH2013PTC242874 | STERIMAX INDIA PRIVATE LIMITED | PLOT NO. A-606/1B, TTC INDUSTRIAL AREA, NEAR MILLENIUM BUSINESS PARK, MIDC, MAHA PE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U15549MH2018PTC308523 | TEMPUS FRUITS PROCESSING PRIVATE LIMITED | 2nd Floor, Plot No. A-656, MIDC Khairane, TTC Industrial Area, Near Ramnath Solar Bus Stop , Navi Mumbai, Maharashtra, India - 400710 |
| U31500MH2004PTC146823 | EPI ELECTRICALS PRIVATE LIMITED | EL-103, TTC Industrial Area, MIDC-Mahape, NAVI MUMBAI-400710 , NAVI MUMBAI, Maharashtra, India - 400710 |
| U29253MH2008PTC235854 | BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED | Aurum Q Parc, Unit No. 2002/Q2,Level 16, Flr 20, Gen-4/1,TTC Industrial Area,Thane Belapu r Rd , Ghansoli Navi Mumbai, Maharashtra, India - 400710 |
| U28991MH1997PTC396443 | EJEYES COMPONENTS PRIVATE LIMITED | W-123/A, TTC Industrial Area, MIDC Khairne, Near Fire Brigade, Navi Mumbai- 400710 , Navi Mumbai, Maharashtra, India - 400710 |
| U72900MH2015PTC268960 | TECH 4 LOGIC PRIVATE LIMITED | OFFICE NO. A1/209, 2ND FLOOR, BUILDING NO. 1, RUPA SOLITAIRE, SECTOR-1, MBP, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U15122MH2013PTC246909 | MAGNETIC AQUA PRIVATE LIMITED | EL-180, TTC Industrial Area, Mahape, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710 |
| AAT-7019 | TRIPTI CRYO GASES LLP | Plot no 57,MIDC, TTC Industrial Area, Mahape Navi Mumbai Navi Mumbai, Maharashtra, India - 400710 |
| U25199MH2016PTC283082 | DOMO ENGINEERING PLASTICS INDIA PRIVATE LIMITED | EL-172, TTC INDUSTRIAL AREA MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U19129MH1985PTC037032 | RAM FASHION EXPORTS PRIVATE LIMITED | PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U19115MH2014PTC251958 | FEET-FIRST EXIM PRIVATE LIMITED | PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U31401MH2007PLC167669 | IDEAFORGE TECHNOLOGY LIMITED | El-146, TTC Industrial Area, Electronic Zone MIDC, Mahape, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710 |
| U24100MH2005PTC153030 | PAR SPECIALTY POLYMERS PRIVATE LIMITED | Unit No.309 Plot No.C-56/1; Turbhe Ind. Park TTC Ind. Area T Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100675319 | 2022-12-20 | - | - | 19,900,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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