Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SHREEM MINERALS LLP
LLPIN: ACG-1484 As on: 2026-07-13
SHREEM MINERALS LLP (LLPIN: ACG-1484) is a Limited Liability Partnership firm incorporated on 19 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
RAJNIKANT BHAGWANDAS PANJWANI is the Designated Partner of SHREEM MINERALS LLP.
SHREEM MINERALS LLP's LLP Identification Number is (LLPIN)ACG-1484. Its Email address is and its registered address is B/2006 Orchid Suburbia CHS Ltd,New Link Road, Nr Dhanukarwadi Metro Station,Kandivali West,Mumbai,Maharashtra,India-400067
Current status of SHREEM MINERALS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about SHREEM MINERALS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SHREEM MINERALS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREEM MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086007 | RAJNIKANT BHAGWANDAS PANJWANI | Designated Partner | 2024-03-19 |
Past Directors & Key Managerial Personnel of SHREEM MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNIKANT BHAGWANDAS PANJWANI
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-4904 | AAGNAM MINERALS LLP | B2006 Orchid Suburbia CHS,New Link Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72300MH2011PTC221046 | SAVIT INTERACTIVE SERVICES PRIVATE LIMITED | FLAT NO.2005,C-WING, ORCHID SUBURBIA CHS LTD, OFF M.G.ROAD NEW LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2021PTC353565 | APPSYNERGIES PRIVATE LIMITED | 1602, Tower D, Orchid Suburbia Chs Ltd New Link Road,Off M G Rd, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAW-3165 | BIOFUEL CENTRIC LLP | 606, Tower D Orchid Suburbia CHS Ltd New Link Road, Off M G Road Kandivali (W) MUMBAI, Maharashtra, India - 400067 |
| U23201MH2022PTC374520 | ADVANCED BIOFUEL PRIVATE LIMITED | 606, TOWER D ORCHID SUBURBIA CHS LTD,NEW LINK ROAD, OFF M G ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACL-7586 | FORTIOR CONSULTANCY LLP | F 304, Orchid Suburbia CHS LTD,,Dhahanukar Wadi Road, Off MG Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-3366 | RUBIC TRIEXIM LLP | 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACX-4826 | ADITIS YOGA & WELLNESS LLP | A 205 Orchid Suburbia Chs,New Link Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45400MH2012PTC231324 | SORRENTO VISIONZ PRIVATE LIMITED | B/2006, Orchid Suburbia Link Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ACH-5515 | SHRI ASHAPURA SKYLINE LLP | B-204 , RNA REGENCY, MG ROAD,NR DHANUKARWADI METRO STATION,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-8174 | KUNJ BUILDCON LLP | B 1802 Jeevandeep CHS LTD Opp Mahaveer Nagar,Renuka Nagar new link road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| ACK-7542 | BRIGHTMEN MAA FRATERNITY PROJECTS LLP | 5 VASANT COMPLEX CHS LTD, SAROVAR BLDG,NEW MAHAVIR NAGAR, LINK ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-9311 | BLYV Freight Forwarding LLP | 1002, C Wing, Orchid Subarbia,CHS Ltd, Off M. G. Road, New Link Road Kandivali West, Maharashtra, India - 400067 |
| U72900MH2019PTC321205 | DIADIKTYO TECHNOLOGIES PRIVATE LIMITED | 601 NEW MODERN CHS LTD PLOT NO 28 SAMEER CHANDAVARKAR ROAD DHANUKARWADI , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACF-4730 | DIYAJAINI ENTERPRISES LLP | B-402 BHOOMI JAMUNA CHS LTD MAHAVIR NAGAR INSIDE,DHANUKARWADI PLOT NO A/ 14 BHOOMI ENCLAVE NR JAIN KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAL-5531 | KESTARSA TRADING LLP | A/1005, Orchid Suburbia, Bandar Pakhadi Road, New Link Road, Mumbai Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U74999MH2016PLC287270 | MYSTIQUE STARS LIMITED | E/1506, ORCHID SUBURBIA CHS, NEW LINK ROAD, KANDIVALI (WEST) , MUMBAI, 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 |
| ACX-7619 | AADISHWARAM SERVICES LLP | B 403 Orchid Suburbia,Off MG Road Link Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-3022 | SFK GLOBAL FOOD LLP | 1601, Tower B, Orchid Suburbia,,Off M. G. Road, Link Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAC-4405 | S T ASSOCIATED SERVICES LLP | 2006, TOWER C, ORCHID SUBURBIA OFF M G ROAD, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U72900MH2020PTC349705 | CODECOLLAB IT SOLUTIONS PRIVATE LIMITED | B-102, ORCHID SUBURBIA, OFF M.G.ROAD, LINK ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U17291MH2012PTC230220 | FABZIN PRIVATE LIMITED | D-1404, Orchid Suburbia, Off M. G. Road, New link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAG-1196 | SWISS-MONT ACCESSORIES LLP | B/1805 Orchid Suburbia, New link Road, Off MG Road, Mahavir Nagar, Kandivili (West) Mumbai, Maharashtra, India - 400067 |
| U45203MH2021PTC365845 | BHAKTIAASHTA INFRACOM PRIVATE LIMITED | B-1201, Kandivali Kesar Ashish CHS Ltd Mahavir Nagar Link Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2016PTC282272 | NORTH BOMBAY INFOTECH PRIVATE LIMITED | E/405, ORCHID SUBURBIA, OFF M.G. ROAD, NEW LINK ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45500MH2019PTC323890 | PARNI INFRA AND DEVELOPERS PRIVATE LIMITED | K 803 RNA REGENCY PARK CHS LTD MG ROAD OFF NEW LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.