• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      SHREEJI EXIM WORKS LLP

      LLPIN: AAH-6742 As on: 2026-07-13

      SHREEJI EXIM WORKS LLP (LLPIN: AAH-6742) is a Limited Liability Partnership firm incorporated on 24 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREEJI EXIM WORKS LLP are SAMIR NARAYAN BHUTA, and FALGUNI SAMIR BHUTA.

      SHREEJI EXIM WORKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 SHREEJI EXIM WORKS
      DIN Director Name Designation Appointment Date
      00137662 SAMIR NARAYAN BHUTA Designated Partner 2016-10-24
      02359147 FALGUNI SAMIR BHUTA Designated Partner 2016-10-24
      Past Directors & Key Managerial Personnel of SHREEJI EXIM WORKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMIR NARAYAN BHUTA
      Company Name CIN Designation Appointment Date Cessation
      V A TEXTILES LLP AAH-7387 Designated Partner 2016-11-03 Ongoing
      AARJE TEXWORK LLP ABA-4992 Designated Partner 2022-02-03 Ongoing
      V A TEXTILES PRIVATE LIMITED U17100MH2003PTC139499 Director - 2016-11-02
      VJSONS TEXTILES PRIVATE LIMITED U17110MH1999PTC121802 Director 2005-04-03 Ongoing
      CYCLO FINANCIAL INVESTMENTS PRIVATE LIMITED U65100MH2006PTC165431 Director - 2014-06-07
      TROY PROPERTY PRIVATE LIMITED U70100MH2014PTC256860 Director 2014-08-04 Ongoing
      OCTO PROPERTY PRIVATE LIMITED U70109MH2014PTC255704 Director 2014-06-26 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2021-08-14
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2022-09-01 Ongoing
      Other Directorships of FALGUNI SAMIR BHUTA
      Company Name CIN Designation Appointment Date Cessation
      V A TEXTILES LLP AAH-7387 Designated Partner 2016-11-03 Ongoing
      V A TEXTILES PRIVATE LIMITED U17100MH2003PTC139499 Director - 2016-11-02
      CYCLO FINANCIAL INVESTMENTS PRIVATE LIMITED U65100MH2006PTC165431 Director - 2014-06-07
      OCTO FINVEST PRIVATE LIMITED U65990MH2023PTC397218 Director 2023-01-09 Ongoing
      TROY PROPERTY PRIVATE LIMITED U70100MH2014PTC256860 Director 2014-08-04 Ongoing
      OCTO PROPERTY PRIVATE LIMITED U70109MH2014PTC255704 Director 2014-06-26 Ongoing

      CIN Company Name Company Address
      U72300MH2012PTC229354 CREATIF TECHNOLOGIES PRIVATE LIMITED A-Wing, Unit No.7B, 1st Floor, Electronic Sadan- Building No.1, Plot No.1 TTC Industrial Area, MIDC , Mahape Navi Mumbai, Maharashtra, India - 400710
      U72900MH2015PTC262069 WEBREACH MEDIA PRIVATE LIMITED 52, 3RD FLOOR, PLOT NO C-39A GAMI INDUSTRIAL PARK, TTC INDUSTRIAL ARE A, PAWANE , NAVI MUMBAI, Maharashtra, India - 400710
      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
      U74999MH2017FTC292450 MOMENTUM SERVICES PRIVATE LIMITED Unit 13, 12th floor, Q1, Q-parc, Gen 4/1 TTC Industrial Area Thane Belapu r road, , NaviMumbai, 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
      U74999MH2009PTC197214 PORTA FINESTRA DESIGN INDIA PRIVATE LIMITED plot No A-823, 1st Floor, TTC MIDC Industrial Area Thane Belapur road, khairne , Navi Mumbai, Maharashtra, India - 400710
      U72900MH2014PTC252303 SHUHARIAGILE CONSULTING PRIVATE LIMITED Unit No 711, 7th Floor, Rupa solitaire, A-1, TTC Industrial Area, MBP, 2 Mahape , Navi Mumbai, Maharashtra, India - 400710
      U74999MH2014PTC258924 ADITYARAJ IMPEX PRIVATE LIMITED 4/5/6, 1st Floor, Plot No. A-200, MBP, TTC Industrial Area, Mhape-Khairane, , 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
      U74120MH2013FTC241274 FIRSTRAND SERVICES PRIVATE LIMITED Unit 9 And 10, 17th Floor, Building Q1, TTC Industrial Area, Thane Belapur Road, Ghansoli , Navi Mumbai, Maharashtra, India - 400710
      U74900MH2011PTC217390 BENDER INDIA PRIVATE LIMITED 805 B Wing 8th Floor Technocity Plot No. X-4 /1 & X-4/2, MIDC, TTC Industrial Area Ma hape , 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
      U33100MH2010PTC210627 KEITA PHARMA PRIVATE LIMITED Office No.B/401,Technocity,Plot No.X-4/1 & X-4/2 4th Floor, MIDC TTC Industrial Area,Maha pe , Navi Mumbai, Maharashtra, India - 400710
      U20236MH2024OPC435234 TEVNAI MANUFACTURERS (OPC) PRIVATE LIMITED office No A, Unit No 53, 2nd Floor,,Gami Industrial Park, Plot no C-39A, MIDC, TTC Industrial Area, Pawane, Thane, Navi Mumbai-400710,Thane,Thane,Maharashtra,400710-India
      U51101MH2006PTC165591 VICHI AGRO PRODUCTS PRIVATE LIMITED First floor, A-355, TTC Industrial Area, MIDC,Mahape,Navi Mumbai , Navi Mumbai, 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
      U01119MH2003PTC310308 INTEGRATED COATING AND SEED TECHNOLOGY INDIA PRIVATE LIMITED Plot No. 1/1, Part TTC Industrial Area Thane Belapur Road, Koparkhairne , Navi Mumbai, Maharashtra, India - 400710
      U72100MH1976PTC019199 ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED Plot No. 1/1, TTC Industrial Area, Thane Belapur Road, Kopar Khairane , 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
      U85100MH2020PTC343990 HYGGE WELLNESS PRIVATE LIMITED Unit No. 312, Turbhe Industrial Park Plot No. C56/1, TTC Industrial Area , NaviMumbai, Maharashtra, India - 400710
      U72200MH2006PTC158729 QUALITY KIOSK SOFTWARE PRIVATE LIMITED Unit No.419, Building No.1,Sector-1,Rupa Solitaire MBP, T.T.C Industrial Area, Mahape , 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
      U72900MH2000PTC127584 QUALITYKIOSK TECHNOLOGIES PRIVATE LIMITED Unit 419-A,Bldg 1,Sec-1,Rupa Solitaire Millennium, Business Park T.T.C Industrial Area,Maha pe , Navi Mumbai, Maharashtra, India - 400710
      U45200MH2004PTC148766 FLIGHT STATION INDIA PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U50103MH2000PTC147525 PRERNA AUTO PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U51909MH2002PTC147416 SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U51909MH2002PTC147417 FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U64201MH2008PTC213158 AURUM PARKS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
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      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

      • Email ID
      • Website
      • 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
      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

      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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      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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      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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