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  • Complaints
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SHREE MORYA DEVELOPERS LLP

LLPIN: AAL-4226 As on: 2026-07-13

SHREE MORYA DEVELOPERS LLP (LLPIN: AAL-4226) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SHREE MORYA DEVELOPERS LLP are NIMESH RASIKLAL BHANUSHALI, and CHIRAG JAYESH BHANUSHALI.

SHREE MORYA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAL-4226. Its Email address is [email protected] and its registered address is FLAT NO B-903, ASHFORD CORPORATION, VIKAS PARADISE MULUND WEST MUMBAI, Maharashtra, India - 400080

Current status of SHREE MORYA DEVELOPERS LLP is - Strike Off.

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 MORYA DEVELOPERS 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 MORYA DEVELOPERS
DIN Director Name Designation Appointment Date
00045048 NIMESH RASIKLAL BHANUSHALI Designated Partner 2017-12-15
07993707 CHIRAG JAYESH BHANUSHALI Designated Partner 2017-12-15
Past Directors & Key Managerial Personnel of SHREE MORYA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIMESH RASIKLAL BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
UNIIWISH OVERSEAS LLP ACI-0348 Designated Partner 2024-06-26 Ongoing
UNNATI SHIPING AGENCY PRIVATE LIMITED U63000MH2006PTC159186 Director 2006-01-23 Ongoing
Other Directorships of CHIRAG JAYESH BHANUSHALI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32109MH1994PTC083726 SWAPNA ELECTRONICS PRIVATE LIMITED FLAT NO.B-1201, TOWER NO.3, VIKAS PARADISE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U72900MH2020PTC348727 MYSKILLS TECHNOLOGIES PRIVATE LIMITED Flat No. B-303, Ashford Corp Oration Vikas Paradise, Mulund W , Mumbai, Maharashtra, India - 400080
U65990MH2020PTC349406 PROSPERE CAPITAL PRIVATE LIMITED FLAT NO A-1501, TOWER-3 VIKAS PARADISE, ASHFORD CORPORATION, LBS MARG, MULUND W , MUMBAI, Maharashtra, India - 400080
U29253MH2014PTC255826 ZION PRECISION PRIVATE LIMITED B-102, VIKAS PARADISE, TOWER NO. 1, L.B.S. MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
ABZ-8874 Purnata Solutions LLP Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080
U74110MH2011PTC222543 TRADECK VENTURES PRIVATE LIMITED FLAT NO. 201, FLOOR NO. 2, WING A, VIKAS PARADISE TOWER 3, L.B.S. MARG, MUL UND (WEST) , MUMBAI, Maharashtra, India - 400080
ACF-0862 AD HOC LEGAL AND INDUSTRIAL RESERCH LLP F NO B 1602 ASHFORD COR,VIKAS PARADISE MULUND W,Mumbai,Mumbai,Maharashtra,India-400080
AAJ-2184 SYONA GOLD LLP OFFICE NO. 116, VIKAS PARADISE, L.B.S MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
U45201MH2019PTC333134 JEELO INFRASTRUCTURE PRIVATE LIMITED Flat No 1004 b Wing 10th Flr Maple Heights Vaishali Nagar Ghati Pada Road , MULUND WEST MUMBAI, Maharashtra, India - 400080
ACP-5216 CELLCARE DIAGNOSTIC LLP Flat No. B-1001, Maple,B R Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
AAP-7677 ESSENZA LIFESTYLE PRODUCTS LLP Flat No B-1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, Mumbai, Maharashtra, India - 400080
U72900MH2019PTC327581 ROCKET EXPRESS PRIVATE LIMITED Flat No B - 1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, , MUMBAI, Maharashtra, India - 400080
ACA-4206 ARttmeTech Creative Labs LLP Tower 1 , Flat No. 402 , Vikas ParadiseLBS Marg , Mumbai , Mulund 400080 Mumbai, Maharashtra, India - 400080
ABB-4425 Aarti Diagnostic Centre LLP FLAT NO 101 GALA MANOR N S B ROAD, MULUND WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080
ACJ-0011 ARKA INFOSECURE LLP Flat No. 803, Sai Madhuban R H B Road,Above Manis Cafe Mulund West, Mumbai Suburban,Mumbai,Mumbai,Maharashtra,India-400080
ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
U15492MH2014PTC251963 KESAR SPICES PRIVATE LIMITED FLAT NO. B - 903, DAIVAT CHS, KALP NAGARI B R ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAM-1558 SHREEJI JEWELS LLP BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAG-3670 GREENLEAF PACKAGING LLP FLAT NO.1204, 'B' WING, SAGAR GARDEN CO-OP HOUSING SOCIETY LTD, 161, L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAF-2216 VLB AGROBASE LLP FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
AAV-4001 LEVELUP LOGISTICS LLP FLAT NO 201, FLOOR 2 , WING B, NEW SILVER OAKS MULUND WEST , VASANT GARDEN, L.B.S MARG MUMBAI, Maharashtra, India - 400080
U20111MH2025PTC447296 AERO FLOWS SPECIALTY PRIVATE LIMITED FLAT NO A- 802, VIKAS PARADISE,,LBS ROAD, MULUND.,Mumbai,Mumbai,Maharashtra,400080-India
ACE-8174 AD VENTURES PAPERPLAY INDIA LLP B/902, Vikas Paradise,LBS Road , Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
ACV-7149 FORTUNETEX WEAVING INDUSTRIES LLP Flat No. B 802, Tower 1,,Vikas Paradise, LBS Marg,,Mumbai,Mumbai,Maharashtra,India-400080
U52291MH2023PTC402274 BULLISH MEDIATECH PRIVATE LIMITED Flat No. 303, Neela CHSL,R H B Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U64990MH2023PTC399771 MEHEK FINMART PRIVATE LIMITED Flat No.103, B-Wing, Shivshakti Apt. Dr.R.P.Road,,Mulund (west),Mumbai,Mumbai,Maharashtra,400080-India
ACJ-4881 KIDZZOJUNCTION LLP UNIT NO. 201, SECOND FLOOR, VIKAS PARADISE, NEW COMMERCIAL WING,,LBS ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
ACN-4758 JSN INDUSTRIAL SOLUTIONS LLP Tower 3-B Wing 1002, Vikas paradise, Opp. Balrajeswar Temple,,LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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