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      SHREE GMS AGGREGATOR LLP

      LLPIN: ABA-1978 As on: 2026-07-13

      SHREE GMS AGGREGATOR LLP (LLPIN: ABA-1978) is a Limited Liability Partnership firm incorporated on 12 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE GMS AGGREGATOR LLP are NISHIT HASMUKHLAL TURAKHIA, and MIRA HIREN SHAH.

      SHREE GMS AGGREGATOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SHREE GMS AGGREGATOR LLP's LLP Identification Number is (LLPIN)ABA-1978. Its Email address is [email protected] and its registered address is F-85, First Floor, Profit Centre, Breezy Corner Chsl90 Feet Road, Mahavir Nagar, Kandivali West Kandivali West, Maharashtra, India - 400067

      Current status of SHREE GMS AGGREGATOR 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 SHREE GMS AGGREGATOR 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 GMS AGGREGATOR
      DIN Director Name Designation Appointment Date
      09464689 NISHIT HASMUKHLAL TURAKHIA Designated Partner 2022-01-12
      09464690 MIRA HIREN SHAH Designated Partner 2022-01-12
      Past Directors & Key Managerial Personnel of SHREE GMS AGGREGATOR
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISHIT HASMUKHLAL TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MIRA HIREN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900MH2014PTC256435 KESHARDEO PODDAR REALTY PRIVATE LIMITED F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West , Mahavir Nagar Kandivali West, Maharashtra, India - 400067
      ACA-1472 Nihem Techno LLP F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067
      U74900MH2014PTC259998 PROLITE FACILITY MANAGEMENT PRIVATE LIMITED F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West , Mumbai, Maharashtra, India - 400067
      U74999MH2013PTC242689 DARSHIT TRADING PRIVATE LIMITED F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West , Mumbai, Maharashtra, India - 400067
      U74999MH2014PTC257472 THIRD I DETECTIVE & SECURITY PRIVATE LIMITED F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West , Mumbai, Maharashtra, India - 400067
      U93030MH2012PTC229564 VKB MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West , Mumbai, Maharashtra, India - 400067
      ABA-7247 S P S J AND ASSOCIATES LLP F58, 1st Floor, Profit Center, Breezy Corner, 90 Feet Road, Mahavir Nagar, Kandivali West Mumbai, Maharashtra, India - 400067
      U66010MH1916GOI000432 ZENITH SECURITIES AND INVESTMENTS LIMITED Shop No. G-80, Ground Floor, Profit Centre, 90 Feet Road, Mahavir Nagar, Kandivali West , Kandivlai West, Maharashtra, India - 400067
      U27109MH1992PTC064757 SANSUI STEELS PRIVATE LIMITED F/91, Profit Centre, Breezy Corner CHS Ltd, Mahavir Nagar Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      ACB-6000 Velocity Overseas LLP F-60, Profit Centre, Mahavir Nagar Kandivali West Kandivali West, Maharashtra, India - 400067
      ACL-3415 MUKAM ENTERPRISES LLP B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ACM-4346 R C D & ASSOCIATES LLP F / 26, PROFIT CENTRE, 90 FEET ROAD,,MAHAVIR NAGAR NR D MART KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067
      AAE-3220 HRELAX SERVICES LLP Shop No. 14,First Floor, Tenth Central Mall, Mahavir Nagar 90 Feet Road Kandivali West, Maharashtra, India - 400067
      ACG-1788 TRAVACY TRAVEL SERVICES LLP F/59, Gate No.2, Profit Center, 90 Feet Road,Mahavir Nagar, Opp. Axis Bank, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      ABB-7808 Promote Smart LLP Shop No F46, Profit Centre,Mahavir Nagar, Kandiwali (West) Kandivali West, Maharashtra, India - 400067
      U24290MH2019PTC321491 ZENKEM KINETICS PRIVATE LIMITED F-38, PROFIT CENTRE, 90 FEET ROAD, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U70100MH2015PTC269193 KONSULTUS REALTY PRIVATE LIMITED F- 58, Profit Centre- The Breezy corner, Mahavir Nagar, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U70100MH2017PTC299702 AMETEOR REALTY PRIVATE LIMITED F-58,PROFIT CENTRE-THE BREEZY CORNER MAHAVIR NAGAR,KANDIVALI-(WEST) , MUMBAI, Maharashtra, India - 400067
      U70100MH2017PTC302228 TOMATO REALTY VENTURES PRIVATE LIMITED F-58,PROFIT CENTRE-THE BREEZY CORNER, MAHAVIR NAGAR KANDIVALI-(WEST), , MUMBAI, Maharashtra, India - 400067
      U74999MH2017PTC292919 MEDICASO SOLUTIONS PRIVATE LIMITED F/61, PROFIT CENTRE, THE BREEZY CORNER CHSL MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      ACM-6233 MIVAANRAJ INSIGHT PARTNERS LLP F / 26, PROFIT CENTRE, 90 FEET ROAD,,MAHAVIR NAGAR NR D MART,Kandivali West,Mumbai,Maharashtra,India-400067
      U72900MH2020PTC338367 PROPACY INTERNET PRIVATE LIMITED F/59, Gate No.2, Profit Centre, 90 Feet Road, Mahavir Nagar, Opp. Axis Bank, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      AAI-0013 MUMBAI SPACE REALTY LLP B-2/203, Breezy Corner,Mahavir Nagar, Kandivali West Kandivali West, Maharashtra, India - 400067
      U46620MH2026PTC471286 MAA SWAROOP ENTERPRISES PRIVATE LIMITED LG-85 XTH CENTRAL SHOPPING, CENTRE MAHAVIR,NAGAR, KANDIVALI WEST KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India
      U72900MH2008PTC184957 K10 LOGISTICS PRIVATE LIMITED 8/72 FIRST FLOOR MHB CLY,MAHAVIR NAGAR NEAR RADHA KRISHNA MANDIR KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067
      ACB-5254 DREAMCORN VENTURES INDIA LLP F-83, Profit Centre,Gate No 1, Mahavir Nagar, Kandivali West, Maharashtra, India - 400067
      ACC-7833 FLAME INTERIOR LLP Office no.05, 2nd floor Tenth Central Mall Co Op Soc. Ltd,90 Feet Road,Mahavir Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      U68100MH2023OPC406257 SATYAVIJAY INFRATECH (OPC) PRIVATE LIMITED F-84, Profit Centre, Mahavir Nagar, Kandivali West , Kandivlai West, Maharashtra, India - 400067
      U74999MH2023PTC397360 CAREERVALUES HR SERVICES PRIVATE LIMITED F/32, A Wing, Profit Centre, Mahavir Nagar, Kandivali West, Mumbai , Kandivlai West, Maharashtra, India - 400067
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      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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