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      • Complaints
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      SHREE EQUITY CONSULTANTS LLP

      LLPIN: AAJ-3218

      SHREE EQUITY CONSULTANTS LLP (LLPIN: AAJ-3218) is a Limited Liability Partnership firm incorporated on 03 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE EQUITY CONSULTANTS LLP are YATIN SHANTILAL SHAH, and BAKULESH MUGATLAL JOSHI.

      SHREE EQUITY CONSULTANTS 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 15 Apr 2024.

      SHREE EQUITY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAJ-3218. Its Email address is [email protected] and its registered address is 4-B, 4th Floor, Andheri Shatrunjay Lallubhai Park, Andheri (W) Mumbai, Maharashtra, India - 400058

      Current status of SHREE EQUITY CONSULTANTS 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 SHREE EQUITY CONSULTANTS 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 EQUITY CONSULTANTS
      DIN Director Name Designation Appointment Date
      07777937 YATIN SHANTILAL SHAH Designated Partner 2017-05-03
      07780508 BAKULESH MUGATLAL JOSHI Designated Partner 2017-05-03
      Past Directors & Key Managerial Personnel of SHREE EQUITY CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07777948 MANOJ DEVCHAND SHAH Designated Partner - 2019-02-26
      Other Directorships of YATIN SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ DEVCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAKULESH MUGATLAL JOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45202MH2010PTC206561 SKYLARK BUILDCON PRIVATE LIMITED 54-B, Sagar Avenue, 402, 4th Floor,SV Road, Lallubhai Park Road, Andheri West, , MUMBAI, Maharashtra, India - 400058
      U45201MH2022PTC392660 MOON RAYS REALTY PRIVATE LIMITED 54-B, Sagar Avenue, 402, 4th Floor, SV Road, Lallubhai Park Road, Andheri West , Mumbai, Maharashtra, India - 400058
      U51900MH1991PTC061463 SOBIL IMPEX PRIVATE LIMITED 706, KINGSTON BLDG, 7TH FLOOR,B BLOCK SHASTRI NAGAR, OFF 4 BUNGLOWS, ANDHERI ( W) ANDHERI EAST, MUMBAI-59 , MUMBAI-400058, Maharashtra, India - 000000
      AAJ-1016 MAXILLARIA REALTY LLP 54-B, 402, SAGARAVENUE, 5TH FLOOR JUNCTION OF SV RD, LALLUBHAI PARK ROAD,ANDHERI(W) MUMBAI, Maharashtra, India - 400058
      AAA-2283 GULMARG REALTORS LLP 54-B, 402, SAGAR AVENUE, 5TH FLOOR, JUNCTION OF SV RD, LALLUBHAI PARK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      AAA-2340 ALSTONE REALTORS LLP 54-B, 402, SAGAR AVENUE, 5TH FLOOR JUNCTION OF SV RD, LALLUBHAI PARK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      U45200MH1995PTC094995 HARMONY DEVELOPERS PRIVATE LIMITED 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road, Andheri west , Mumbai, Maharashtra, India - 400058
      U64201MH2011PTC219796 SKYLARK TECHNO PROJECTS PRIVATE LIMITED 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058
      U70102MH2016PTC272437 MATOLIA REALTORS PRIVATE LIMITED 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058
      U45201MH2013PTC245581 VARIJA CONSTRUCTIONS PRIVATE LIMITED 54-B, 402, Sagar Avenue, 4th Floor, Junction of Lallubhai Park Rd.,S.V. Rd,A ndheri (w) , Mumbai, Maharashtra, India - 400058
      U62099MH2023PTC398901 DBAK ANALYTICS PRIVATE LIMITED 401, 4TH FLOOR, RAJ KAILASH, PLOT B 5, FIDAAI BAGH,,V P ROAD, ANDHERI, MUMBAI,Mumbai,Mumbai,Maharashtra,400058-India
      ACI-1823 MATCHBOX PICTURES PRODUCTIONS LLP 404 4TH FLOOR PLOT NO B9 LANDMARK,NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      U31904MH2017PTC298330 NISHWA ELECTRICAL AND ELECTRONICS INDIA PRIVATE LIMITED 2ND FLOOR WING B-2,FLAT NO. 204,OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY , ANDHERI(W), MUMBAI, Maharashtra, India - 400058
      AAO-9181 ENTRUSTMENT TRADING INDIA LLP BLOCK NO. 401, 4TH FLOOR, WING-D, REMI BIZ COURT VEERA DESAI ROAD, INDUSTRIAL ESTATE, ANDHERI (W) ANDHERI, Maharashtra, India - 400058
      AAF-6847 KRRISH INFRASPACE LLP 401, 4TH FLOOR, BUSINESS PARK, PALIRAM ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058
      U01711MH2009PTC194667 SRI SIDDHI NATURAL FIBERS PRIVATE LIMITED 2/B,SHATRUNJAY 16, LALUBHAI PARK ROAD,ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
      U45200MH2008PTC185962 SUHAN DWELLERS PRIVATE LIMITED 4TH FLOOR, SAGAR AVENUE, S V ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U24299MH2018PTC312895 NISS HEALTHCARE PRIVATE LIMITED 401, 4th Floor, Sai Park CHS Jai Bhavani Mata Road, Andheri (West) , MUMBAI, Maharashtra, India - 400058
      U74999MH2014PTC258697 PIXEL-D POST PRIVATE LIMITED 4th Floor, Nimbus Centre Off, New Link Road, Oberoi Complex, Andheri (W) , MUMBAI, Maharashtra, India - 400058
      U68100MH2008PTC184021 PEGASUS LIFE SPACES PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI, (W),MUMBAI,Maharashtra,400058-India
      U72200MH2005PTC151174 E PROCESS INDIA PRIVATE LIMITED 4TH FLOOR, TURNING POINT BLDG., JNC. OF BHARDAWADI, J. P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U22122MH2013PTC249663 TIME ADS ENTERTAINMENT (INDIA) PRIVATE LIMITED FLAT NO. 402, 4TH FLOOR, POONAM PEARLS, JUHU LANE, C. D. BARFIWALA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U67190MH2005PTC152290 LIBOR FINANCIALS SERVICES PRIVATE LIMITED 402 4TH FLOOR SEA PEARL CO OPLTD BON BON LANE 7 BUNGLOWS ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U65999MH2022PTC394654 MAEL FINANCIAL & INVESTMENT INDIA PRIVATE LIMITED 402, B-Wing, 4th Floor, New Sangam CHS Juhu Versova Link Rd, Andheri West , Mumbai, Maharashtra, India - 400058
      U70100MH2005PTC154403 SAHANA PROPERTIES AND RESORTS PRIVATE LIMITED 54 B 402 SAGAR AVENUEJUNCTION OF S V ROAD & LALLUBHAI PARK ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U74999MH2017PTC296661 SWARAA GEMS PRIVATE LIMITED B- 65/66, 6th Floor, Vaikunth society Lallubhai park, L.S Rd, Andheri West , Mumbai, Maharashtra, India - 400058
      U92110MH2005PTC153524 SAHANA FILMS PRIVATE LIMITED 54-B 402 SAGAR AVENUE JN.OFS V ROAD & LALLUBHAI PARK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U28939MH2012PTC233390 VIVIN ENGINEERING CO. PRIVATE LIMITED 27A, Hillrock, Flat No. 20, 4th Floor, Sainiknagar Off Veera Desai Road, Andheri (w) , Mumbai, Maharashtra, India - 400058
      U26100MH2009PTC191977 GLUGG GLASS PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
      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

      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

      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

      As on: 2026-07-13

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