SHRESHTA CONSULTANCY LLP (LLPIN: AAL-2938) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of SHRESHTA CONSULTANCY LLP are JAYASHREE SURYANARAYANA ALLE, and RAVI SHANKAR.
SHRESHTA CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHRESHTA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAL-2938. Its Email address is [email protected] and its registered address is FLAT NO.21 2ND FLR, 53-B BRINDAVAN SOCIETY THANE WEST THANE, Maharashtra, India - 400601
Current status of SHRESHTA CONSULTANCY LLP is - Under process of striking off.
| LLP Identification Number | AAL-2938 |
| Name | SHRESHTA CONSULTANCY LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-03 |
| Age of Company | 7 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRESHTA CONSULTANCY LLP |
| AAL-2938 |
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Get a list of all litigations SHRESHTA CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRESHTA CONSULTANCY. This report helps you understand the risk associated in dealing with SHRESHTA CONSULTANCY 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 SHRESHTA CONSULTANCY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07959856 | JAYASHREE SURYANARAYANA ALLE | Designated Partner | 2017-12-03 |
| 07959853 | RAVI SHANKAR | Designated Partner | 2017-12-03 |
| 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 |
|---|---|---|
| ABA-8408 | AVITECH GLOBAL LLP | Bldg no.82/A,Flat no.13, Brindavan Society Opp Shrirang Society Thane West, Maharashtra, India - 400601 |
| U27310MH2012PTC228889 | SCHLETTER INDIA PRIVATE LIMITED | BUILDING NO 51-B, FLAT NO. 32, BRINDAVAN SOCIETY , THANE, Maharashtra, India - 400601 |
| AAC-6608 | BRAND TORQUE LLP | FLAT NO. 1503, 15TH FLR, ATHENE BUILDING, B WINGLODHA PARADISE, MAJIWADE, THANE WEST, Maharashtra, India - 400601 |
| U29150MH2011PTC225428 | DVG ENGINEERS PRIVATE LIMITED | Flat NO. 01/24A, Ground Floor, Rajdeep Brindavn Society, Brindavan Complex, Majiwade, , Thane west, Maharashtra, India - 400601 |
| AAP-8027 | MAGNOVA ENGINEERS LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| U27200MH2007PTC174792 | AMISHA ISPAT PRIVATE LIMITED | BUILDING NO.59B/32, BRINDAWAN SOCIETY, BRINDAWAN, NEAR SRIRANG SOCIETY, THANE ( WEST), , THANE, Maharashtra, India - 400601 |
| AAD-4150 | KK STAR AGRO EXPORTS LLP | FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAB-0356 | SARATHI MANUFACTURING LLP | Flat No.22, Bldg. No 88/A, Gokuldham Brindavan Co-op Housing Society Ltd.,Brindaban Complex, Thane Thane, Maharashtra, India - 400601 |
| AAG-2240 | CONNECT PUBLIC RELATIONS LLP | Flat No. 201 A/B 2nd Flr Manas Building Kharkar Ali Thane, Maharashtra, India - 400601 |
| ABZ-3913 | PPCONS AUTOMATIONS LLP | ACCURA B WING, NR VRUNDAVAN SOCIETY, RUSTOMJEE URBANIA, FLAT NO 603, THANE 400601 Thane, Maharashtra, India - 400601 |
| U15300MH1996PTC096653 | PATEL FROZEN FOODS PRIVATE LIMITED | FLAT NO 42 4TH FLOORBLDG NO.A-12 NEAR BRINDABAN SOCIETY , THANE WEST, Maharashtra, India - 400601 |
| AAP-6248 | PLUTUS AND HERMES LLP | FLAT NUMBER 203, FLOOR NO 2, WING B, WESTGATE-B LUXURIA, LODHA PARADISE, MAJIWADA Thane West, Maharashtra, India - 400601 |
| AAP-4532 | PJS BUILDCON LLP | Flat No. 1, Manish CHS, Near Hanuman Temple, Brindavan Society, Thane (W) Thane, Maharashtra, India - 400601 |
| AAX-8308 | FORESIGHT SHIPPING VENTURES LLP | 62A, FLAT NO.41, GOPIKRISHNA CHS LTD BRUNDAVAN SOCIETY, THANE WEST THANE, Maharashtra, India - 400601 |
| ACA-2120 | MW CHAVAN AND PARTNERS LLP | Flat No. 601, Nakshatra Heritage, Hindu Colony,B Cabin road, Naupada, Thane west Thane, Maharashtra, India - 400601 |
| U24232MH2007PTC176400 | HELMED PHARMA PRIVATE LIMITED | 22B, VRINDAVAN SOCIETY, ROOM NO 22 2ND FLOOR THANE (W) , THANE, Maharashtra, India - 400601 |
| AAE-6739 | RED AMIGOS TRADING LLP | Flat no 21 Floor 2 Wing A, Krishnalaya CHSL, Brindaban, N. G Road, Thane West Thane, Maharashtra, India - 400601 |
| AAQ-2695 | PERCH FISHERIES LLP | Flat 5, Brindavan Park, 37 Brindavan Park CHSL, Brindavan, N.G.Road, Brindavan, Thane West Thane, Maharashtra, India - 400601 |
| ABA-4738 | RICHNROYAL DIGITAL MARKETPLACE LLP | Flat No. 42,Floor 4,Wing A,Ganga Sai Baba Bldg 15A Brindavan, N.G. Road, Thane (West) Thane, Maharashtra, India - 400601 |
| U27100MH1999PTC119258 | VIDYUT ISPAT PRIVATE LIMITED | BLDG.NO 86B FLAT NO 41VRINDAVAN SOCIETY THANE WEST , MUMBAI, Maharashtra, India - 400601 |
| ABA-7959 | FORTUNEXUS CONSULTANCY LLP | 27 B / 31 BRINDAVAN SOCIETY THANE WEST, Maharashtra, India - 400601 |
| U30007MH1999PTC117922 | B C L SOFTWARE (INDIA) PRIVATE LIMITED | 73-B/42BRINDAVAN SOCIETY , THANE WEST, Maharashtra, India - 400601 |
| AAB-7062 | INCREMENTAL SOLUTIONS LLP | FLAT NO. 2, BUILDING NO. 67-B, VRINDAVAN SOCIETY THANE, Maharashtra, India - 400601 |
| AAC-5094 | SAGE GOVERNANCE ADVISORY LLP | Flat No. 26, 2nd Floor, Building No. 10, Brindavan, Thane, Maharashtra, India - 400601 |
| U01100MH2005PTC157308 | AADISAR ENTERPRISES PRIVATE LIMITED | Flat No. 32, 3rd Floor, Building No. 52B Vandanvan CHS, Brindavan Complex , Thane, Maharashtra, India - 400601 |
| AAY-3281 | JOSHI & AVADHOOT DEVELOPERS LLP | JOSHI ENTERPRISES, GANESH KUTI, 1ST, 2ND & 3RD FLR C S NO. 95/B, TIKA NO. 16, NEAR DR. BEDEKAR HOSP. THANE, Maharashtra, India - 400601 |
| AAY-3687 | MAKE SPACE ENTERPRISES LLP | JOSHI ENTERPRISES, GANESH KUTI, 1ST, 2ND & 3RD FLR C S NO. 95/B, TIKA NO. 16, NEAR DR. BEDEKAR HOSP. Thane, Maharashtra, India - 400601 |
| ABZ-3386 | REVA REALTY DEVELOPERS LLP | B-101 Shree Balaji Co-operative Housing SocietyNear Makhmali Talao, Thane West Maharashtra 400601 Thane, Maharashtra, India - 400601 |
| AAV-1733 | NAMASYA HOSPITALITY LLP | Flat No 401, Mahashweta Society, Thane Thane (M Corp) Thane, Maharashtra, India - 400601 |
| 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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