SHREEYA DHAANVANTI EXPORT LLP (LLPIN: ACB-3280) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEYA DHAANVANTI EXPORT LLP are SONIA RAKESH DHIR, and NIKITA DEEPAK DHIR.
SHREEYA DHAANVANTI EXPORT 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 21 Dec 2024.
SHREEYA DHAANVANTI EXPORT LLP's LLP Identification Number is (LLPIN)ACB-3280. Its Email address is [email protected] and its registered address is Office No-1002,Plot No 19Sec-19D, Satra Properties Thane, Maharashtra, India - 400705
Current status of SHREEYA DHAANVANTI EXPORT LLP is - Active.
| LLP Identification Number | ACB-3280 |
| Name | SHREEYA DHAANVANTI EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-25 |
| Age of Company | 1 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEYA DHAANVANTI EXPORT LLP |
| ACB-3280 |
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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 SHREEYA DHAANVANTI EXPORT 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 |
|---|---|---|---|
| 02510481 | SONIA RAKESH DHIR | Designated Partner | 2023-05-25 |
| 10174763 | NIKITA DEEPAK DHIR | Designated Partner | 2023-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-04 | |||
| PRIDE AGRO FRESH PRIVATE LIMITED | U01400MH2011PTC225126 | Director | 2011-12-19 | Ongoing |
| RAISONI EXIM PRIVATE LIMITED | U51219PN1998PTC013043 | Director | - | 2009-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2022PTC396272 | ONG FOODS PRIVATE LIMITED | OFFICE NO 807 PLOT NO 19 SECTOR 19D SATRA PROPERTIES (INDIA) LIMITED , THANE, Maharashtra, India - 400705 |
| AAX-5291 | OM VAASTU REALTORS LLP | Office No. 802, Plot No. 20,Sector - 19D Satra Plaza Thane, Maharashtra, India - 400705 |
| AAU-4803 | PATIL AND SONS SUPERSTRUCTURES LLP | OFFICE NO. 802, PLOT NO. 20,SECTOR - 19D SATRA PLAZA, Thane, Maharashtra, India - 400705 |
| AAW-9845 | KAROO LOGISTICS SOLUTIONS LLP | OFFICE NO 242 PLOT NO 20 SECTOR 19D SATRA PROPERTIES NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| ACA-3777 | ARISTOVALUE CONSULTANTS LLP | Office No 203, Plot No 19, Satra Plaza,Sector 19D, Vashi Thane, Thane, Maharashtra, India - 400705 |
| ACB-5370 | OM VAASTU HOME MAKERS LLP | Satra Plaza Office no 802Plot 20 Sector 19D Vashi Thane, Maharashtra, India - 400705 |
| U15400MH2022PTC389453 | POLYGON FARMING PRIVATE LIMITED | Office-213 Plot No. 20 Sec -19D Satra Properties Vashi Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAX-0019 | BARAMATIKAR REALTY LLP | OFFICE 1801, PLOT NO 19, SECTOR 19D SATRA PROPERTIES (INDIA) LTD, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-6331 | L & B LIFESPACES LLP | OFFICE 1801, PLOT NO 19, SECTOR 19D SATRA PROPERTIES (INDIA) LTD, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| ABB-6828 | NIARISH ORGANIC WORLD LLP | OFFICE NO. 273, PLOT NO. 19,SECTOR-19 D, SATRA PLAZA Thane, Maharashtra, India - 400705 |
| ACB-8539 | HRE SOLN LLP | OFFICE NO.273, PLOT NO.19SECTOR - 19D, SATRA PLAZA Thane, Maharashtra, India - 400705 |
| ABZ-7923 | OPALRAMA INFRATECH LLP | Office No.126, Plot No.19,Sector -19D, Satra Plaza,Vashi Thane, Maharashtra, India - 400705 |
| ABZ-4046 | Om Vaastu Construction LLP | Office No. 802, Satra Plaza Plot No. 20, Sector - 19DNavi Mumbai Thane, Maharashtra, India - 400705 |
| ABD-0047 | RAIGAD FRIENDS LLP | OFFICE NO. 208, PLOT NO. 19, SECTOR - 19D,SATRA PLAZA, VASHI, NAVI MUMBAI, Thane, Maharashtra, India - 400705 |
| U24290MH2022PTC385492 | SKALICE BIOTECH PRIVATE LIMITED | C/O Mr CHANDER P SHARMA & Mrs. SHAILLY SHARMA OFFICE NO 273, PLOT NO 19, SECTOR -19D, SATRA PLAZA, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| AAP-0881 | LAKHANI LIFESPACE LLP | Office No -1801, Satra properties (India) Ltd Plot No-19, Sector-19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAH-9380 | LAKHANI HOMELAND LLP | Office No - 1801, Satra Properties (India) LTD Plot No.19, Sector -19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAH-9074 | LAKHANI INFRA PROJECTS LLP | Office No - 1801, Satra Properties (India) LTD Plot No.19, Sector -19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U24110MH1999PTC118305 | POLYGON CHEMICALS PRIVATE LIMITED | OFFICE - 213, PLOT NO 20, SECTOR - 19D SATRA PROPERTIES VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ACB-1077 | DEVDUTT REALTY LLP | office No 1603, Plot No 5Sector No 19, Sanpada Thane, Maharashtra, India - 400705 |
| AAS-3528 | OPALRAMA AGGREGATES LLP | OFFICE NO 126, PLOT NO 19, SECTOR 19D SATRA PLAZA, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15400MH2019PTC325712 | GOKHRU AGRO EXIM PRIVATE LIMITED | C/o Vivek Gokhru, Office No. 241, Plot No. 19 & 20, Satra Plaza, Sect 19D , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| ACB-5149 | SPAK PROPERTIES LLP | Office No 605, 6th Flr,Satra Properties India Lt Thane, Maharashtra, India - 400705 |
| ACB-5691 | VIYONAA WORLD LLP | Office No 605, 6th FlrSatra Properties India Lt Thane, Maharashtra, India - 400705 |
| ACB-5005 | AASK PROPERTIES LLP | office no 605, 6th flrSatra India Properties Lt Thane, Maharashtra, India - 400705 |
| ACC-3260 | VATSALA ECO HOMES BUILDERS LLP | 1208 12th Flr Satra PlazaPlot No 19 and 20 Set 19D Thane, Maharashtra, India - 400705 |
| AAG-5996 | PRIDE AGRO FRESH LLP | Office No 1002 10th Floor Satra Plaza Palm Beach Road VashiNavi Mumbai Thane, Maharashtra, India - 400705 |
| ABA-4243 | PROACTIVE REALTY LLP | OFFICE – 1202, PLOT NO. 19, SECT-19D SATRA PROPERTIES (INDIA) LTD MUMBAI, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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.
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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 |
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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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