SHREEJI SAGAR IMPEX LLP (LLPIN: AAL-0748) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SHREEJI SAGAR IMPEX LLP are JATIN PRAJAPATI BHARATBHAI, and KETANKUMAR RAGHAJIBHAI CHAUDHARY.
SHREEJI SAGAR IMPEX 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 03 Dec 2024.
SHREEJI SAGAR IMPEX LLP's LLP Identification Number is (LLPIN)AAL-0748. Its Email address is [email protected] and its registered address is 32, 2nd Floor, Gokul Meridian Near Tahuko Party Plot Mehsana, Gujarat, India - 384002
Current status of SHREEJI SAGAR IMPEX LLP is - Active.
| LLP Identification Number | AAL-0748 |
| Name | SHREEJI SAGAR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-08 |
| Age of Company | 7 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEJI SAGAR IMPEX LLP |
| AAL-0748 |
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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 SAGAR IMPEX 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 |
|---|---|---|---|
| 07969063 | JATIN PRAJAPATI BHARATBHAI | Designated Partner | 2017-11-08 |
| 07969040 | KETANKUMAR RAGHAJIBHAI CHAUDHARY | Designated Partner | 2017-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07969049 | GAURAV KANAIYALAL PATEL | Designated Partner | - | 2019-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299GJ2018PTC103114 | SAVGIRI CHEMICALS PRIVATE LIMITED | Opp.Tahuko Party Plot, Shop No.12, At. Nagalpur , MEHSANA, Gujarat, India - 384002 |
| U26922GJ2010PTC061002 | ROYAL CRUCIBLE PRIVATE LIMITED | 'ROYAL HOUSE' 2ND FLOOR RADHANPUR ROAD , MEHSANA, Gujarat, India - 384002 |
| U28110GJ2017PTC099269 | AONYX METAL INDIA PRIVATE LIMITED | 24, VRAJBHUMI BUNGLOWS B/H. AVSAR PARTY PLOT , MEHSANA, Gujarat, India - 384002 |
| U29296GJ2015PTC084518 | ABLE INDUSTRIES PRIVATE LIMITED | A/40, RADHE AXOTIKA, BEHIND AVSAR PARTY PLOT, , MEHSANA, Gujarat, India - 384002 |
| AAP-2381 | CAREER CLUB HR MANAGEMENT LLP | SF 27 ASOPALAV MARKET NR VIMAL PARTY PLOT, MODHERA ROAD MEHSANA, Gujarat, India - 384002 |
| ABA-2093 | ESTONCUBE LLP | S 18, Pletinum Plaza, Opp. Umnag Party Plot, Radhanpur Road, Panchot, Mehsana, Gujarat, India - 384002 |
| U15120GJ2018OPC104461 | ACTOVIS NUTRI FOODS (OPC) PRIVATE LIMITED | 21, VRAJBHUMI, B/H, AVSAR PARTY PLOT, MODERA ROAD-3, , MEHSANA, Gujarat, India - 384002 |
| AAT-4676 | MAHALAXMI QUARRY WORKS LLP | J 110 1 DWARKAPURI FLAT NR VARAHI PARTY PLOT OPP LAXMI NARAYAN MEHSANA, Gujarat, India - 384002 |
| AAR-8417 | ANANTA CIVIL SOLUTIONS LLP | T 13 TO 17, 3RD FLOOR, ORBIT BUSINESS HUB NEAR DENA BANK, RADHANPUR ROAD MEHSANA, Gujarat, India - 384002 |
| U24230GJ2015PTC083118 | LUMEN PHARMACHEM PRIVATE LIMITED | 31,Shyam Vihar Bunglows Part-1, Opp. Avsar Party Plot, Modhera Road, Nag alpur, , MEHSANA, Gujarat, India - 384002 |
| U14200GJ2012PTC070419 | KUTCH CONSTRUCTION AND MINING PRIVATE LIMITED | SECOND FLOOR - 5, SIGMA OASSIS, STATE HIGHWAY, NEAR MODHERA CROSS ROADS, ADJ PRABHU COM PLEX, , MEHSANA, Gujarat, India - 384002 |
| U11202GJ2021PTC127736 | MEROL ENERGY SERVICES PRIVATE LIMITED | 4, GOKUL HOMES BH AVSAR PARTY PLOT , MAHESANA, Gujarat, India - 384002 |
| U52599GJ2020PTC112013 | TNF PHARMACEUTICALS PRIVATE LIMITED | T-36, Gokul Meridian Nr Tahuko Party, Plot Modhera Road MEHSANA Mahesana GJ 384002 IN |
| U29220GJ2008PTC054501 | METALTEC PRODUCTS PRIVATE LIMITED | Plot No. 222 GIDC Estate II, Modhera Road, Dediyasan, Ta. Mehsana , Mehsana, Gujarat, India - 384002 |
| AAU-5377 | APPARENT POWER LLP | SHOP NO.G/F/90, AAKAR AVENUA, NEAR D MART PANCHOT CIRCLE,PANCHOT.MEHSANA MEHSANA, Gujarat, India - 384002 |
| U24232GJ2007PTC050029 | GOSOKA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 329, 15, SHREE GAMBHIRA PARSHWANATH ESTATE, GIDC 2, DEDIYASA, DIST. MEHSANA, , MEHSANA, Gujarat, India - 384002 |
| AAJ-1943 | ALAP VYAPTI MEDIA LLP | 27 Panchvati Society Near Dairy Mehsana, Gujarat, India - 384002 |
| AAW-1026 | RUCHA MOTORS LLP | Sahkar Chamber C/o. Gokul Tractor Mehsana, Gujarat, India - 384002 |
| U26930GJ1986PLC008685 | RONAK CERAMIC INDUSTRIES LTD | VIJAPUR ROAD, NEAR RAILWAY CROSSING, , MEHSANA, Gujarat, India - 384002 |
| U29224GJ1987PLC010044 | JOHN ENERGY LIMITED | PLOT NO 220 GIDC ESTATE , MEHSANA, Gujarat, India - 384002 |
| U29300GJ2018PTC105548 | ASTECH INFRATECH PRIVATE LIMITED | PLOT NO 15 AT DEDIYASAN GIDC , MEHSANA, Gujarat, India - 384002 |
| U30009GJ1999PTC035951 | AMPLE CIRCUIT PRIVATE LIMITED | PLOT NO 114 GIDC 11 DEDIYASAN , MEHSANA, Gujarat, India - 384002 |
| AAI-0812 | HARSH COMMUNICATION LLP | HUB TOWN, NEAR NEW S.T DIVISION OFFICE MEHSANA, Gujarat, India - 384002 |
| U26990GJ2021PTC127687 | BURLY SINKS PRIVATE LIMITED | PLOT 10/23, AT DITASAN POST JAGUDAN , MEHSANA, Gujarat, India - 384002 |
| AAU-4961 | MY FRESH INDOEXO BASKET LLP | T 8 ORBIT , NEAR DENA BANK RADHANPUR ROAD, MEHSANA, Gujarat, India - 384002 |
| U14100GJ1987PTC010092 | SUNRISE TECHNOLOGIES PRIVATE LIMITED | Plot No. 213, 214, 215 GIDC Estate, State Highway , Mehsana, Gujarat, India - 384002 |
| AAF-8862 | MANNRAAG ENTERPRISE LLP | 1st Floor, Parag Shopping Centre Nr. B. K. Cinema, Mehsana, Gujarat, India - 384002 |
| U26990GJ2022PTC133638 | MGI MINERALS PRIVATE LIMITED | Plot No. 126, Nr. Water Tank, Dediyasan GIDC-2 , Mehsana, Gujarat, India - 384002 |
| U26999GJ2022PTC133944 | MGI CRUCIBLES PRIVATE LIMITED | Plot No. 126, Nr. Water Tank, Dediyasan GIDC-2, , Mehsana, Gujarat, India - 384002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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