SHREE SHANTI HOMES LLP (LLPIN: AAM-5411) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHREE SHANTI HOMES LLP are ROHIT TEJRAJ JAIN, KAMNA ROHIT JAIN, KALPITA RAHUL JAIN, and SAROJ TEJRAJ JAIN.
SHREE SHANTI HOMES 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 28 Dec 2024.
SHREE SHANTI HOMES LLP's LLP Identification Number is (LLPIN)AAM-5411. Its Email address is [email protected] and its registered address is SH-8,LAXMI CHHAYA CHSL,EKSAR ROAD JN.OFF L.T.ROAD OPP UCO BANK, BORIVLI (WEST), MUMBAI, Maharashtra, India - 400092
Current status of SHREE SHANTI HOMES LLP is - Active.
| LLP Identification Number | AAM-5411 |
| Name | SHREE SHANTI HOMES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-02 |
| Age of Company | 6 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SHANTI HOMES LLP |
| AAM-5411 |
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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 SHANTI HOMES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05296537 | ROHIT TEJRAJ JAIN | Designated Partner | 2018-05-02 |
| 09607184 | KAMNA ROHIT JAIN | Partner | 2018-05-02 |
| 09610871 | KALPITA RAHUL JAIN | Partner | 2018-05-02 |
| 01678836 | SAROJ TEJRAJ JAIN | Designated Partner | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREESHANTI HOME DECOR PRIVATE LIMITED | U26900MH2004PTC147335 | Director | - | 2019-02-21 |
| LOTAS PAINTS LLP | AAB-0293 | Designated Partner | 2012-07-19 | Ongoing |
| SHREESHANTI HOME DECOR PRIVATE LIMITED | U26900MH2004PTC147335 | Additional Director | - | 2019-09-30 |
| SHREESHANTI HOME DECOR PRIVATE LIMITED | U26900MH2004PTC147335 | Director | 2019-09-30 | Ongoing |
| SIDDHESHWAR BUILDERS PRIVATE LIMITED | U45200MH2005PTC156146 | Additional Director | 2024-05-21 | Ongoing |
| SIDDHESHWAR BUILDERS PRIVATE LIMITED | U45200MH2005PTC156146 | Additional Director | - | 2015-09-30 |
| SIDDHESHWAR BUILDERS PRIVATE LIMITED | U45200MH2005PTC156146 | Director | - | 2017-08-05 |
| SHREE SHANTI RETAIL PRIVATE LIMITED | U74999MH2022PTC387835 | Managing Director | 2022-07-29 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3677 | DKD DEVELOPERS LLP | OFFICE NO. 107, LAXMI CHHAYA, L.T. ROAD, BABHAI NAKA, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAE-3683 | DEDHIA REALCON LLP | A-107, Laxmi Chhaya CHS Ltd., Babhai Naka, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAE-8420 | PHOENIX AGROTECH LLP | A/602, PADMAVATI PALACE, OFF L. T. ROAD OPP ST. ANNES SCHOOL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAR-6418 | MASTERSTONE LLP | B/503, LAXMI CHHAYA CHS LTD, L. T. ROAD, ABOVE DEEPAK HOTEL, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAC-5861 | KRIJAL PROPERTIES LLP | 1110 - Gold Crest Business Center, Opp Manubhai Jewellers, Off L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAZ-4468 | ASHVI SHAH TRADING LLP | A 1803, CTS No. 654 PT 676 677 649 C, Babhai Naka L T Road, Near Laxmi Chhaya Bldg, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAO-5236 | ROYAL ATLANTIS URJA LLP | SH No G100 The Zone, Chandavarkar Road Jn of Chandavarkar and Eksar Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| U15400MH2022PLC394194 | INSTAWORLD FOODS LIMITED | A - 3, OM SHREE LABH CHS LTD, V PATIL ROAD, OFF L T ROAD, TULSI BAUG COMPOUND OPP BHATIA MARRIAGE , Borivali West, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAN-5425 | DR. GADGE'S EDUCATION ACADEMY LLP | #1309, C.T.S. No. 165, Gold Crest Business Center, Opp. Manubhi Jewellers, L.T. Road, Borivali West, MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC296776 | UNIHOU REALTY PRIVATE LIMITED | F/9 1ST Floor ZOOM PLAZA L T ROAD OPP GORAI BUS DEPOT , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAD-9878 | OM JEWELLERS ONLINE LLP | A-302, Dwarkesh CHSL, L. T. Road, Borivali West, Mumbai Mumbai, Maharashtra, India - 400092 |
| AAZ-8027 | SAN MARINE LLP | 101, MAHEK PLAZA, MAHARASHTRA NAGAR LANE, OFF. L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U24304MH2020PTC337801 | DAGA SPECIALITIES PRIVATE LIMITED | 101, Mahek Plaza, Maharashtra Nagar Lane Off L.T. Road, Borivali (West) , MUMBAI, Maharashtra, India - 400092 |
| U24100MH1996PTC098494 | DAGA GLOBAL CHEMICALS PRIVATE LIMITED | 101, MAHEK PLAZA, MAHARASHTRA NAGAR LANE, OFF. L.T. ROAD, BORIVALI (WEST) , , MUMBAI, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| AAE-5840 | SEA JEWEL PROPERTY DEVELOPER LLP | A 305, RAMKRISHNA CHSL, BABHAI NAKA L.T.ROAD. BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2015PTC263837 | ANAYAN SOFTWARE CONSULTANCY PRIVATE LIMITED | D - 6, Dreams CHSL, Babhai, L.T.Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAW-5988 | RS SHANTI BUILDERS LLP | 501, Shubham CHSL, L T Road, Acharya Narendradev Vidya Mandir, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAM-4569 | RUDHRA BUSINESS TRADERS LLP | 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR, LINK ROAD, BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-7803 | TRAVELSOUK LLP | B-101,Alaknanda CHS,Vazira Naka, Borivali West, Off L T Road Mumbai, Maharashtra, India - 400092 |
| AAX-4736 | PINNOKKIO OMNISTACKERS LLP | 801, 8TH FLOOR, SHREE RADHE CHS L.T.ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U01110MH2021PTC372633 | RANE AGRO INDUSTRIES PRIVATE LIMITED | B/407, Hareshwar Apartments, Eksar Road Opp Maratha Sahakari Bank, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAG-3160 | GENUINE PRIVATE TUTORIALS LLP | 602,Gold Crest, Business Centre, Opp Manubhai Jewellers, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAK-0760 | SCRIBORG LLP | B-3, Raj Bhavan, L.T. Road Opp. Kotak Mahindra Bank, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| U15490MH2021PTC371442 | SEPO INDUSTRIES PRIVATE LIMITED | B 503 Pratap Heritage L T Road Borivali West ,opp savarkar Garden , Mumbai, Maharashtra, India - 400092 |
| U29191MH2011FTC234896 | AHT COOLING SYSTEMS INDIA PRIVATE LIMITED | 302, Emperor,Above Allahabad Bank,Babhai Naka, L. T. Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U29297MH2005PTC154251 | ARIES FABRICATORS PRIVATE LIMITED | 701/702A MEGH APARTMENTSL T ROAD OPP HSBC BANK BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100627843 | 2022-11-02 | - | - | 20,000,000.00 | THE KARUR VYSYA BANK LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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