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      SHREENATHJI WEALTH MANAGEMENT IMF LLP

      LLPIN: AAK-8108 As on: 2026-07-13

      SHREENATHJI WEALTH MANAGEMENT IMF LLP (LLPIN: AAK-8108) is a Limited Liability Partnership firm incorporated on 10 Oct 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SHREENATHJI WEALTH MANAGEMENT IMF LLP are RAGINI ANKIT PACHCHIGAR, and DIPTI MEHUL CHOKSI.

      SHREENATHJI WEALTH MANAGEMENT IMF LLP's LLP Identification Number is (LLPIN)AAK-8108. Its Email address is [email protected] and its registered address is SHOP NO.U.G/30, ASCON PLAZA, B/H BHULKA BHAVAN,ANAND MAHAL ROAD SURAT, Gujarat, India - 395009

      Current status of SHREENATHJI WEALTH MANAGEMENT IMF 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 SHREENATHJI WEALTH MANAGEMENT IMF 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 SHREENATHJI WEALTH MANAGEMENT IMF
      DIN Director Name Designation Appointment Date
      07949205 RAGINI ANKIT PACHCHIGAR Designated Partner 2017-10-10
      07950246 DIPTI MEHUL CHOKSI Designated Partner 2017-10-10
      Past Directors & Key Managerial Personnel of SHREENATHJI WEALTH MANAGEMENT IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGINI ANKIT PACHCHIGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPTI MEHUL CHOKSI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72300GJ2009PTC058026 VIJYA COMPTECH PRIVATE LIMITED 39-40-41, ASCON PLAZA, B/H BHULKA BHAVAN SCHOOL ANAND MAHAL ROAD , SURAT, Gujarat, India - 395009
      U62011GJ2026OPC174501 REASONENGINE SYSTEMS (OPC) PRIVATE LIMITED B-805, FL -08, ASCON PLAZA, NR.BHULKA BHAVAN SCHOOL,ANAND MAHAL ROAD, SURAT, CHORYASI, GUJRAT,Choryasi,Surat,Gujarat,395009-India
      U72900GJ2021PTC120616 PATRIOTIQ SOLUTIONS PRIVATE LIMITED B704 Shreeji Arcade B/h Bhulka Bhavan Anand Mahal Road Adajan , SURAT, Gujarat, India - 395009
      U45200GJ1996PTC029995 SHREEM BUILDCON PRIVATE LIMITED UG 32 ASCON PLAZA, NR. BHULKA BHAVAN SCHOOL, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      U74999GJ2019PTC106096 VISHVESHWAR EXIM PRIVATE LIMITED B/2004, Ascon Plaza, Front Tower, Nr. Bhulka Bhavan School, Anand Mahal Rd , SURAT, Gujarat, India - 395009
      U55204GJ2010PTC063345 PAPPILON HOSPITALITY SERVICES PRIVATE LIMITED SHOP NO. M/85, SHREEJI ARCADE, BEHIND BHULKA BHAVAN SCHOOL, ANAND MAHAL ROAD, ADAJAN, , SURAT, Gujarat, India - 395009
      ACH-5868 SHREE SAINATH SNACKS STALL LLP Shop No. G-84, Shreeji Arcade,Anand Mahal Road,Surat City,Surat,Gujarat,India-395009
      U46596GJ2024PTC155823 SUGUJIN DIAGNOSTICS PRIVATE LIMITED SHOP NO UG 22, ASCON PLAZA,BEHIND BHULKA BHAVAN SCHOOL,Surat City,Surat,Gujarat,395009-India
      AAP-5705 SPS BUILDCON LLP B-3 UG 2, AKSHAR JYOT APT., NR. BHULKA BHAVAN SCHOOL, ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009
      U45201GJ1998PTC034247 BHARODIA CONSTRUCTION PRIVATE LIMITED A/4001, ASCON PLAZA, FRONT TOWER, NR BHULKA BHAVAN SCHOOL, ANAND MAHAL ROA D, , SURAT, Gujarat, India - 395009
      U52605GJ2011PTC064331 ONE UP TECHNIKAL SERVICES PRIVATE LIMITED SHOP NO.U-15,SILVER SPRING,ANAND MAHAL ROAD OPP.SHRIRAM PETROL PUMP,ADAJAN , SURAT, Gujarat, India - 395009
      U74210GJ2008PTC054172 FACILE MAVEN PRIVATE LIMITED A-7002, ASCON PLAZA OFFICE COMPLEX B/H. BHULKA BHAVAN SCHOOL, ANANDMAHAL RO AD, ADAJAN , SURAT, Gujarat, India - 395009
      AAQ-7462 ENNOBL CAREER MANAGEMENT SERVICES LLP C/o BHARATBHAI J. JANI, B/h. SHRI RAM PETROL PUMP 404 SILVER PLAZA, ADAJAN ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009
      U32111GJ2024PTC151311 LUCKY DIAM TRADE PRIVATE LIMITED Shop No-29, Ground Floor, Sovereign Shoppers,,Anand Mahal Road, Adajan Surat,Surat City,Surat,Gujarat,395009-India
      U35117GJ2008PTC055469 SHARMA MARINE PRIVATE LIMITED SHOP NO. 9, SHIKHAR APARTMENT, BEHIND GANGESHWAR MAHADEV TEMPLE, ANAND MAHAL ROAD, RANDER ROAD, , SURAT, Gujarat, India - 395009
      ACS-1085 DMLK INDUSTRIES LLP SHOP NO. G-31 ASCON PLAZA,NEAR BHULKABHAVAN,Surat City,Surat,Gujarat,India-395009
      ACJ-6474 HOSTBEE HOTEL LLP Shop no M-52 to 55,Shreeji Arcade, Anand Mahal Road,Surat City,Surat,Gujarat,India-395009
      U47711GJ2023PTC143608 JELLY AND GERRY INTIMATE PRIVATE LIMITED 236 G, SHOP PRIME ARCED, ANAND MAHAL ROAD,SURAT , Surat City, Gujarat, India - 395009
      U62091GJ2023PTC145357 ENGIWARE SOFTWARES PRIVATE LIMITED SHOP NO. 418, SAHAJ ICON,,NEAR PRIME ARCADE, ANAND MAHAL ROAD, ADAJAN,,Surat City,Surat,Gujarat,395009-India
      ACN-0277 QUIRKBEES TECHNOLOGIES LLP Office No. 426, 4th Floor, Sovereign Shoppers,B/s. Sindhu Seva Samiti School, Near Gangeshwar Mahadev Temple, Anand Mahal Road,Surat City,Surat,Gujarat,India-395009
      AAZ-8958 BEGC VENTURE LLP SHOP NO 103 JAY COMPLEX, ANAND MAHAL ROAD SURAT, Gujarat, India - 395009
      AAU-0889 SIXTH LAYER DESIGNS LLP Ascon Plaza Shop No.UG 22, Behind Bhulka Bhvn School, Surat, Gujarat, India - 395009
      U74120GJ2015PTC083429 DD BRANDING SOLUTIONS PRIVATE LIMITED SHOP G 70, SILVER SPRING, ANAND MAHAL ROAD ADAJAN , SURAT, Gujarat, India - 395009
      ACJ-5329 CARTPE SHOPPING SERVICES LLP SHOP NO. G/11, GROUND FLOOR, A-TOWER, VIVANTA ICON,L.P.SAVANI ROAD, T.P.NO.31, F.P. NO. 78,Surat City,Surat,Gujarat,India-395009
      U24100GJ2021PTC123036 BETANZAM CHEMICALS PRIVATE LIMITED Shop No. U G 14-22, Sargam Complex, Adajan Road, , Surat, Gujarat, India - 395009
      U60210GJ2004PTC043493 BRAVURA LOGISTICS PRIVATE LIMITED 101, SARITA SAGAR APPARTMENT, NEAR BHULKA BHAVAN, ANAND MAHAL ROAD, , SURAT, Gujarat, India - 395009
      U55100GJ2011PTC065836 ESTRELA HOTELS & RESORTS PRIVATE LIMITED 201, Anand Mahal Tower 1, Near Bhulka Bhavan, Adajan Road, , Surat, Gujarat, India - 395009
      U55101GJ2010PTC063182 ESTRELA DO MAR BEACH RESORTS N HOTELS PRIVATE LIMITED 201, Anand Mahal Tower 1, Near Bhulka Bhavan, Adajan Road, , SURAT, Gujarat, India - 395009
      U74999GJ2017PTC095071 MAN AND MONETA EXPERTS PRIVATE LIMITED SHOP NO G 7, SARGAM APPARTMENT NR BHULKA BHAVAN ADAJAN , SURAT, Gujarat, India - 395009
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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
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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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