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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SHREE TEJ IMPEX AGENCY LLP

      LLPIN: ACE-1730 As on: 2026-07-13

      SHREE TEJ IMPEX AGENCY LLP (LLPIN: ACE-1730) is a Limited Liability Partnership firm incorporated on 30 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SHREE TEJ IMPEX AGENCY LLP are KAJAL ANISH SHAH, RESHMA PARESH SHAH, ANISH KALYANJI SHAH, and PARESH KALYANJI SHAH.

      SHREE TEJ IMPEX AGENCY LLP's LLP Identification Number is (LLPIN)ACE-1730. Its Email address is and its registered address is 1 FLR, 203, RITA MANSION,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001

      Current status of SHREE TEJ IMPEX AGENCY 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 TEJ IMPEX AGENCY 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 TEJ IMPEX AGENCY
      DIN Director Name Designation Appointment Date
      00103317 KAJAL ANISH SHAH Partner 2023-11-30
      00103361 RESHMA PARESH SHAH Partner 2023-11-30
      00103391 ANISH KALYANJI SHAH Designated Partner 2023-11-30
      00103433 PARESH KALYANJI SHAH Designated Partner 2023-11-30
      Past Directors & Key Managerial Personnel of SHREE TEJ IMPEX AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAJAL ANISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE TEJ IMPEX AGENCY PRIVATE LIMITED U46909MH1990PTC055313 Director 2004-03-27 Ongoing
      Other Directorships of RESHMA PARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE TEJ IMPEX AGENCY PRIVATE LIMITED U46909MH1990PTC055313 Director 1999-04-01 Ongoing
      Other Directorships of ANISH KALYANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE TEJ IMPEX AGENCY PRIVATE LIMITED U46909MH1990PTC055313 Director 1995-08-24 Ongoing
      NTDC PRIVATE LIMITED U51900MH1958PTC011171 Director - 2008-09-24
      Other Directorships of PARESH KALYANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE TEJ IMPEX AGENCY PRIVATE LIMITED U46909MH1990PTC055313 Director 1995-08-24 Ongoing

      CIN Company Name Company Address
      AAP-4115 SHANTISUMANGAL ENTERPRISES LLP Ground Floor, 203, Rita Mansion Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001
      U46909MH1990PTC055313 SHREE TEJ IMPEX AGENCY PRIVATE LIMITED 1ST FLOOR, RITA MANSION 203, BORA BAZAR STREET, , MUMBAI, Maharashtra, India - 400001
      U52500MH2021FTC371618 THINK24 TRADING INDIA PRIVATE LIMITED 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001
      U63030MH2021PTC371303 NOVUM COMMODITIES TRADING PRIVATE LIMITED 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2022PTC387885 GORI ASSETS AND CONSULTANTS PRIVATE LIMITED 203 DN ROAD , 1 FINE MANSION STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U74999MH2022PTC388204 LEGAL TALKY GLOBAL PRIVATE LIMITED 203 DN ROAD , 1 FINE MANSION STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      ACM-0618 ESSENTIAL WIZARD LLP 20, Floor 1st, Plot 181, Amin Manzil,,Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-6232 TUNGA REALTY LLP 4, FLOOR NO. 1, PLOT - 30, MARUTI LANE,,OPP. BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U55101MH2008PTC186918 BENZY HOLIDAYS PRIVATE LIMITED 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U78100MH2023PTC401731 ESKY OVERSEAS HR SERVICES PRIVATE LIMITED FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India
      U23209MH1988PTC049859 INDUSTRIAL LUBRICANTS PRIVATE LIMITED 73-75,BORA BAZAR STREET, 4THFLOOR,FORT,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
      U99999MH1984PTC032387 LAUSANNE CHEMICALS PVT LTD 154 BORA BAZAR STREET3RD FLR, R NO.45 FORT, , MUMBAI 400001, Maharashtra, India - 000000
      U65990MH1994PTC079365 VIDITA HOLDINGS AND FINANCE INVESTMENTS P.LTD. 8/16 M K AMIN MARG,BORA BAZAR STREET,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      U70102MH2007PTC170189 SHANTISUMANGAL ENTERPRISES PRIVATE LIMITED 203, BORA BAZAR STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U24110MH1961PLC307424 CHEMICOAT LTD FINE MANSION, 1 & 2, 1ST TLFOOR 203, D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      ACK-9083 BLISSFULLY DELICIOUS LLP II Floor 2, Plot No. 221, Haveliwala Building, Bora Bazar Street,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U51505MH1985PLC035282 GOLKONDA ENGINEERING ENTERPRISES LIMITED 113/1 BORA BAZAR STREET FORT, , MUMBAI, Maharashtra, India - 400001
      U68100MH2025PTC448653 PRISHAL OFFICE PARKS PRIVATE LIMITED Office No. 203-205, 1st Floor, Fine Mansion,203 Dadabhai Nawroji Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2025PTC457679 PRISHAL OFFICE PARKS IV PRIVATE LIMITED Office No. 203-205, 1st Floor, Fine Mansion,,203 Dadabhai Nawroji Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U68200MH2024PTC435058 PRISHAL REALTORS PRIVATE LIMITED Office No. 203-205, 1st Floor, Fine Mansion,,203 Dadabhai Nawroji Road, Handloom House, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      U21010MH1990PTC056972 SHREE TEJ ENTERPRISES PRIVATE LIMITED 203 BORA BAZAR ST1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      AAQ-6936 GREEN GLOBE ESTATES LLP Shop No. 10, 204, Mangrole Mansion Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      AAQ-6951 AJRAMAR ESTATES LLP Shop No. 10, 204, Mangrole Mansion Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      AAQ-6968 RIDANSH ESTATES LLP Shop No. 10, 204, Mangrole Mansion Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
      U15411MH2013PTC245771 HERMAN JANSEN BEVERAGES (INDIA) PRIVATE LIMITED MAPLA HOUSE, 1ST FLOOR, 200, BORA BAZAR STREET, FORT, , MUMBAI, Maharashtra, India - 400001
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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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