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SHREENATHJI AGREEGATE LLP

As on: 2024-06-14

SHREENATHJI AGREEGATE LLP (LLPIN: AAL-7500) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of SHREENATHJI AGREEGATE LLP are MAHESH GUPTA, KUNJ BEHARI RUNGTA, and SITA RAM AGARWAL.

SHREENATHJI AGREEGATE 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 09 Dec 2024.

SHREENATHJI AGREEGATE LLP's LLP Identification Number is (LLPIN)AAL-7500. Its Email address is [email protected] and its registered address is C-5, KRISHNA BALRAM, MALVIYA NAGAR , JAIPUR JAIPUR, Rajasthan, India - 302017

Current status of SHREENATHJI AGREEGATE LLP is - Active.

Basic Information

LLP Identification Number AAL-7500
Name SHREENATHJI AGREEGATE LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 2
Number of Designated Partners 3
Date of Incorporation 2018-01-18
Age of Company 7 years, 1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREENATHJI AGREEGATE LLP

Previous CINs

AAL-7500

Regulatory Filings of SHREENATHJI AGREEGATE

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Litigation Search Report of SHREENATHJI AGREEGATE

Get a list of all litigations SHREENATHJI AGREEGATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREENATHJI AGREEGATE. This report helps you understand the risk associated in dealing with SHREENATHJI AGREEGATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AGREEGATE 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

Investor Complaints & Serious Complaints About SHREENATHJI AGREEGATE

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

Directors & Key Managerial Personnel of SHREENATHJI AGREEGATE

Current Directors & Key Managerial Personnel of SHREENATHJI AGREEGATE
DIN Director Name Designation Appointment Date
00828033 MAHESH GUPTA Designated Partner 2018-01-18
01557429 KUNJ BEHARI RUNGTA Designated Partner 2018-01-18
07574148 SITA RAM AGARWAL Designated Partner 2018-01-18
Past Directors & Key Managerial Personnel of SHREENATHJI AGREEGATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YASHDHAN ENTERPRISES LLP AAA-8690 Designated Partner 2021-04-22 Ongoing
ULTRA PROCESSORS LLP AAD-9388 Designated Partner 2015-05-14 Ongoing
RUDRA MINTECH LLP AAE-3922 Designated Partner 2015-07-15 Ongoing
GUNESH ENTERPRISES LLP AAG-9850 Designated Partner 2016-07-21 Ongoing
GUNIN INFRASTRUCTURES LLP AAL-0828 Designated Partner 2017-11-09 Ongoing
YASHOBHOOMI HOSPITALITY LLP AAO-8262 Designated Partner 2019-04-09 Ongoing
SHIVAM READYMIX PRIVATE LIMITED U14106RJ2007PTC024773 Director 2007-07-23 Ongoing
GUNESH READYMIX CONCRETE PRIVATE LIMITED U14106RJ2007PTC024778 Director 2007-07-23 Ongoing
SHAGUN CONCRETES PRIVATE LIMITED U14107MP2012PTC027543 Director 2012-10-31 Ongoing
SHAGUN CONCRETES PRIVATE LIMITED U14107MP2012PTC027543 Director - 2012-03-03
ALFAMAX PACKAGING SOLUTIONS PRIVATE LIMITED U25209RJ2013PTC043604 Director 2013-08-28 Ongoing
TULIP CEMENT PRIVATE LIMITED U26942RJ2008PTC027408 Director 2008-09-17 Ongoing
BLUE DIAMOND READYMIX PRIVATE LIMITED U26956RJ2008PTC027639 Director 2008-10-24 Ongoing
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2017-09-21
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2018-05-21
BRENTFORD CONSTRUCTION PRIVATE LIMITED U45200DL2011PTC225657 Director - 2018-02-28
GUNIN INFRASTRUCTURES PRIVATE LIMITED U45201MP2010PTC024462 Managing Director - 2017-11-08
YASHOBHOOMI HOSPITALITY PRIVATE LIMITED U55101MH2014PTC255648 Additional Director - 2015-12-21
YASHOBHOOMI HOSPITALITY PRIVATE LIMITED U55101MH2014PTC255648 Director - 2019-04-08
DHANDEEP LOGISTICS PRIVATE LIMITED U60231RJ2004PTC020033 Director 2004-12-17 Ongoing
GT REALESTATE PRIVATE LIMITED U70100MP2016PTC041313 Director 2016-08-11 Ongoing
GUNESH INFRADEVELOPERS PRIVATE LIMITED U70101MP2011PTC027379 Director 2011-12-27 Ongoing
MANGLAM LANDCON PRIVATE LIMITED U70101RJ2005PTC020471 Additional Director - 2011-09-30
MANGLAM LANDCON PRIVATE LIMITED U70101RJ2005PTC020471 Director 2011-09-30 Ongoing
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2017-12-20
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2018-02-23
DYNAMIC HEALTHSTAFF PRIVATE LIMITED U74899MH1989PTC302621 Director - 2015-10-26
GUNESH (INDIA) PRIVATE LIMITED U74999MP1996PTC031544 Director - 2020-04-01
GUNESH (INDIA) PRIVATE LIMITED U74999MP1996PTC031544 Whole-time director 2020-04-01 Ongoing
CHULGIRI TRADERS PRIVATE LIMITED U74999RJ2019PTC065235 Director 2019-07-17 Ongoing
CHULGIRI ENTERPRISES PRIVATE LIMITED U74999RJ2020PTC068419 Director - 2020-03-17
CHULGIRI ENTERPRISES PRIVATE LIMITED U74999RJ2020PTC068419 Whole-time director 2020-03-17 Ongoing
MODERN EMERGENCY SERVICES JV PRIVATE LIMITED U85100RJ2021PTC073788 Director 2021-03-03 Ongoing
MODERN MVUS SERVICES PRIVATE LIMITED U86909RJ2023PTC091294 Director 2023-11-24 Ongoing
AONE BUILDHOME LLP AAB-4190 Partner 2019-08-23 Ongoing
RUDRA MINTECH LLP AAE-3922 Designated Partner 2015-07-15 Ongoing
SHREE KUNJ MINTRADE LLP AAI-1918 Designated Partner 2017-01-05 Ongoing
SHREE BALAJI DEVDASHRATH GRANITE LLP AAI-5117 Designated Partner - 2019-05-17
SHREE BALAJI DEVDASHRATH GRANITE LLP AAI-5117 Partner - 2019-05-18
GUNIN INFRASTRUCTURES LLP AAL-0828 Designated Partner 2018-07-04 Ongoing
GUNIN INFRASTRUCTURES LLP AAL-0828 Designated Partner - 2018-03-27
RASHLEELA INFRAPROJECTS LLP AAL-7851 Designated Partner - 2019-10-23
RASH STONE INDUSTRIES LLP AAN-6675 Designated Partner 2018-12-07 Ongoing
STEADFAST INFRATECH LLP ABA-9159 Designated Partner 2022-04-29 Ongoing
CAMARO MARKETING PVT LTD U15491WB1991PTC052547 Director 2011-11-26 Ongoing
ROADCO (INDIA) LIMITED U24100RJ1994PLC009130 Director 2000-01-15 Ongoing
RMC MED LIMITED U24232RJ1983PLC004581 Director 2000-01-15 Ongoing
DHARNI PHARMA PVT LTD U24232RJ1996PTC011445 Director 1996-01-19 Ongoing
CHOON MOON TRADING & FINANCE PVT LTD U27109WB1990PTC049530 Director 2011-11-26 Ongoing
CAMARO PROJECTS PVT LTD U28113WB1991PTC052548 Director 2011-11-26 Ongoing
SRI KALINGA BHARATI REAL INFRATECH PRIVATE LIMITED U45200OR2013PTC016667 Director - 2016-02-24
RASHLEELA REALTORS PRIVATE LIMITED U45201RJ2009PTC030151 Director 2009-10-29 Ongoing
GOLDIAM REALHOME PRIVATE LIMITED U45201RJ2010PTC031814 Director 2010-05-14 Ongoing
THIRD EYE INFRATECH PRIVATE LIMITED U45201RJ2010PTC031859 Director 2010-05-19 Ongoing
AMBER COMMERCIAL PVT LTD U51101WB1988PTC044973 Director 2011-11-26 Ongoing
COCETRA MERCHANTS PVT LTD U51109RJ1995PTC062183 Additional Director - 2010-09-21
COCETRA MERCHANTS PVT LTD U51109RJ1995PTC062183 Director 2010-09-21 Ongoing
ROSY COMMERCIAL PVT.LTD. U51109WB1990PTC049566 Director 2012-01-05 Ongoing
RAJA TRADE & CREDIT PVT LTD U51420WB1990PTC049531 Director 2011-11-26 Ongoing
RASHLEELA ENTERPRISES PRIVATE LIMITED U60231RJ2006PTC022176 Director 2006-03-01 Ongoing
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Additional Director - 2017-09-29
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Director 2017-09-29 Ongoing
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Director - 2012-05-05
SHREEBALAJI INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC034053 Director 2011-02-02 Ongoing
MASTERS BUILDSQUARE PRIVATE LIMITED U70101RJ2012PTC038923 Additional Director - 2013-08-30
MASTERS BUILDSQUARE PRIVATE LIMITED U70101RJ2012PTC038923 Director 2013-08-30 Ongoing
SHREESHRUTI EDUCATION FOUNDATION U80100RJ2004NPL019004 Director 2020-07-31 Ongoing
SHREESHRUTI EDUCATION FOUNDATION U80100RJ2004NPL019004 Director - 2020-07-30
GUNIN INFRASTRUCTURES LLP AAL-0828 Designated Partner 2018-12-26 Ongoing
GUNIN INFRASTRUCTURES LLP AAL-0828 Partner - 2018-12-25
GT REALESTATE PRIVATE LIMITED U70100MP2016PTC041313 Director 2016-08-11 Ongoing
Other Directorships of MAHESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNJ BEHARI RUNGTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SITA RAM AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHREENATHJI AGREEGATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHREENATHJI AGREEGATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100191118 2018-05-30 - 2024-01-19 34,402,356.00 IDBI Bank Limited

Contact Details of SHREENATHJI AGREEGATE

Email ID: [email protected] Website: Not Available Address: C-5, KRISHNA BALRAM, MALVIYA NAGAR , JAIPUR JAIPUR, Rajasthan, India - 302017

Principal Products & Services of SHREENATHJI AGREEGATE

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

Balance Sheet of SHREENATHJI AGREEGATE

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

Profit & Loss Statement of SHREENATHJI AGREEGATE

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

Share Holders & Investors of SHREENATHJI AGREEGATE

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

Subsidiaries, Associate Companies & Join Ventures of SHREENATHJI AGREEGATE

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

Board Meetings of SHREENATHJI AGREEGATE

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

Auditors of SHREENATHJI AGREEGATE

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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