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  • Complaints
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SHREEJA INVESTMENT CONSULTANCY LLP

LLPIN: AAU-3717 As on: 2026-07-13

SHREEJA INVESTMENT CONSULTANCY LLP (LLPIN: AAU-3717) is a Limited Liability Partnership firm incorporated on 22 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREEJA INVESTMENT CONSULTANCY LLP are VIJAY UMEDSINGH RAJPUROHIT, and MAYUR RAJENDRA WANI.

SHREEJA INVESTMENT CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 Jun 2024.

SHREEJA INVESTMENT CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAU-3717. Its Email address is [email protected] and its registered address is 2, Dalvi Chawl Asalfa Village Pipeline, Ghatkopar West Mumbai, Maharashtra, India - 400084

Current status of SHREEJA INVESTMENT CONSULTANCY LLP is - Active.

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 SHREEJA INVESTMENT 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.

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 SHREEJA INVESTMENT CONSULTANCY
DIN Director Name Designation Appointment Date
06977912 VIJAY UMEDSINGH RAJPUROHIT Designated Partner 2020-10-22
06731972 MAYUR RAJENDRA WANI Designated Partner 2020-10-22
Past Directors & Key Managerial Personnel of SHREEJA INVESTMENT CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAY UMEDSINGH RAJPUROHIT
Company Name CIN Designation Appointment Date Cessation
SAUDA CONSULTANTS AND SERVICES PRIVATE LIMITED U74999MH2014PTC251916 Additional Director 2015-01-03 Ongoing
Other Directorships of MAYUR RAJENDRA WANI
Company Name CIN Designation Appointment Date Cessation
SAUDA CONSULTANTS AND SERVICES PRIVATE LIMITED U74999MH2014PTC251916 Director 2014-01-09 Ongoing

CIN Company Name Company Address
AAO-0324 BASERA SOLUTIONS LLP R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084
U72200MH2019PTC330080 ADDIDEA DIGITAL CONNECT AND ADVERTISING PRIVATE LIMITED Room No.250 3/3,Trisha Ran Chawl Bhim Nagar,Asalfa Village,P R Kadam Marg , GHATKOPAR,WEST MUMBAI, Maharashtra, India - 400084
U45203MH2012PTC229228 OM TIRUPATI BUILDERS & DEVELOPERS PRIVATE LIMITED SHOP NO. 2, HIRA TIWARI CHAWL, ANDHERI-GHATKOPAR LINK ROAD, ASALFA VILLAGE, GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400084
U47912MH2023PTC400963 SUROHI'S SUPERSTORE PRIVATE LIMITED ROOM NO.5, GANESH BHUVAN, N S S RD, ASALFA VILLAGE, NEAR SAINATH WADI,GHATKOPAR WEST, GHATKOPAR (W),,400084, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400084-India
U45400MH2011PTC218365 KAVIVANI BUILDERS PRIVATE LIMITED HIRA TIWARI CHAWL, ANDHERI LINK ROAD, ASALFA VILLAGE, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084
U80904MH2012PTC232431 AKSHARSHILP EDUCATION PRIVATE LIMITED 2/7, NALBANO CHAWL, NSS ROAD, ASALPHA VILLAGE, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084
AAC-5322 INDIANA FINANCIAL SOLUTIONS LLP 3/11, RAM RAJ PANDEY CHAWL, ASALFA VILLAGE, PIPE LINE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084
U15549MH2019PTC332561 HAS FOODS AND AGRO PRIVATE LIMITED Gala No. 24, Sartaj Market, Asalfa Village, , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084
U72300MH2015PTC262461 TE-SERVICES PRIVATE LIMITED 2/2 HAJI MARKET ANDHERI GHATKOPAR LINK ROAD OPP CAFE JANTA ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084
U74999MH2018PTC306690 ABHIJIT DICHOLKAR INTERNET SERVICES PRIVATE LIMITED FLAT NO-19, SHANTIKUNJ CHAWL NO.3, ASLPHA VILLAGE, NR DHUMAL SERVICE CENTER , GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400084
ACE-8547 TWENTY FOUR CARATS PROPERTY SOLUTIONS LLP SHOP NO. 2, ASALFA,,GHATKOPAR (WEST),Mumbai,Mumbai,Maharashtra,India-400084
ABC-9673 YO HAPPY TRAVEL AND TOURISM LLP A/2-A, PATEL WADI NARISEVA S RD,ASALFA VALLAGE GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400084
U55900MH2024PTC423752 ZENDEN SPACE PRIVATE LIMITED Gala No 2, Sartaz Nagar Mmrd,Khairani Road, Ghatkopar (West), Asalpha Village,Mumbai,Mumbai,Maharashtra,400084-India
AAH-1662 CALINADO CLOTHING LLP GALA NO.E/2 E/3, RAMESH ESTATE,SHEETAL NAGAR J.M. MANDIR ROAD, ASALFA, GHATKOPAR WEST,MUMBAI,Mumbai City,Maharashtra,India-400084
ACB-6011 Ensor Developers LLP GalaNo2 Sartaj MK AsalphaVillage Ghatkopar West Mumbai, Maharashtra, India - 400084
AAG-9328 VEUZA FASHIONS LLP 14, NORKAR COMPOUND, PERU BAUG ASALFA VILLAGE, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084
U45309MH2022PTC394141 SHIVRAYA INFRATECH PRIVATE LIMITED ROOM NO 2 DEVKI MISHRA CHAWL BHATWADI GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084
U51410MH2004PTC148394 NEW MUMBA GAS AGENCY (INDIA) PRIVATE LIMITED 403 4TH FLOOR SABRIAPARTMENT ASALFA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084
U65990MH2000PTC128415 CONCEIVE TECHSYS (INDIA) PRIVATE LIMITED BANWARI SADAN R N 3ASALFA VILLAGE GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084
U15490MH2019PTC333328 MUNDHAR BAKERY & FOOD PRIVATE LIMITED R-2, GANESH BHAVAN, PIPE LINE ASALPHA VILLAGE, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400084
AAI-2675 PERPETUAL HOSPITALITY SOLUTIONS LLP ROOM NO:9, SALIK SINGH CHAWL, LINK ROAD ASALPHA VILLAGE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084
AAK-1152 COSMIC SALES LLP L-3970/18 LOYALKA COMPOUND BARDAN GALLI NEAR ASALFA VILLAGE GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084
U45203MH2011PTC218826 VIJAYLAXMI CREATIONS PRIVATE LIMITED A-603, KHANNA APARTMENT, N.S.S ROAD, ASALFA VILLAGE, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084
U45500MH2020PTC347048 OMSAI ENGINEERING INDIA PRIVATE LIMITED 2/3 Roshanlal Chawl, Nr Kranti Krida Mandal, Bhatwadi Hill, Ghatkopar West , Mumbai, Maharashtra, India - 400084
U72900MH2020PTC347110 PORCIA TECHNOLOGY SERVICES PRIVATE LIMITED C-13 DR. TIWARI CHAWL , ASALPHA VILLAGE PIPE LINE,GHATKOPAR-WEST , Mumbai, Maharashtra, India - 400084
U72900MH2021PTC362902 LAHUJI SALVE INDUSTRIES PRIVATE LIMITED 6 HANUMAN TEKDI LAL BATTI ASALFA VILLAGE GHATKOPAR WEST NR HANUMAN MANDIR , MUMBAI, Maharashtra, India - 400084
U51420MH2003PTC142899 PHOENIX CROME TECH PRIVATE LIMITED ROOM NO 2 NEAR PRINCE DAIRYASALFA VILLAGE N S S ROAD GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084
U74999MH2014PTC251916 SAUDA CONSULTANTS AND SERVICES PRIVATE LIMITED 2 HAJJIN FATIMABAI CHAWL, ASALPHA VILLAGE, GHATKOPAR 84AS, NR PIPE LINE RD , MUMBAI, Maharashtra, India - 400084
U74999MH2017PTC301746 CUBECORN SERVICES (INDIA) PRIVATE LIMITED Shop No. 10 Haji Mohd Husain Chawl Asalpha Village Ghatkopar (West) Pipe Line. , Mumbai, Maharashtra, India - 400084

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
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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.

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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