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      • Complaints
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      SHYAM DHANI CREST LLP

      LLPIN: ACY-7844 As on: 2026-07-13

      SHYAM DHANI CREST LLP (LLPIN: ACY-7844) is a Limited Liability Partnership firm incorporated on 29 May 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SHYAM DHANI CREST LLP's LLP Identification Number is (LLPIN)ACY-7844. Its Email address is and its registered address is SH 25 RAGHULEELA MEGAMALL,2ND FLR SV RD,Kandivali West,Mumbai,Maharashtra,India-400067

      Current status of SHYAM DHANI CREST LLP is - Inactive for e-filing.

      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 SHYAM DHANI CREST 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 SHYAM DHANI CREST
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHYAM DHANI CREST
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74999MH2018PTC310904 CONTINUAL LIFESCIENCES PRIVATE LIMITED SH. NO. 61, GR. FLR, RAGHULEELA MEGAMALL BHD. POISAR BUS DEPO., S. V. ROAD , KANDIVALI - WEST, MUMBAI, Maharashtra, India - 400067
      U74999MH2022PTC381892 DSRAMSINGH AND BROS PRIVATE LIMITED SHOP NO 113, 2ND FLOOR RAGHULEELA MALL BHD BEST BUS DEPOT,SV RD, POISAR , KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India
      U23939MH2025PTC452602 INFRAXPRESS VENTURES PRIVATE LIMITED 188, 2nd flr, Raghuleela,Mall ,Off S.V. Road,Kandivali West,Mumbai,Maharashtra,400067-India
      ABC-7399 Wizion People Solutions LLP Shop No. 190, 2nd Floor Raghuleela Megamall,Behind Poisar Depot, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      ACM-3369 SUNDEV REAL ESTATES LLP 2501, HIRANANDANI HERITAGE, ESTONIA BLDG. WING,,OPP. RAGHULEELA MALL, S.V. RD., KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACR-0704 SARLAX SPACE LLP Unit No. GP-18, 2nd Floor, Raghuleela Mall,,SV Road, Behind Poiser Best Bus Depo, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067
      ABB-2705 KASABLANCA HOSPITALITY LLP SHOP NO.22 2ND FLR.RAGHULEELA MEGA MALL,POISUR GYM. ROAD KANDIVALI (WEST) BHD. POISUR BEST BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067
      ABB-9529 SEJAL GLASS VENTURES LLP 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067
      AAW-3616 RAVIRAJ REALTY INDIA LLP 301,3RD FLR,AWING,THE KANDIVLEE ROOP NAGAR CHS LTD S.V. RD, CTS NO 431,431/1TO17,80, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      AAB-6711 KONGRUENT WEALTH MANAGEMENT SERVICES LLP 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067
      U88900MH2026NPL464739 YASHOVAN SOCIAL FOUNDATION UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India
      ACT-5282 YARNOVA DESIGNS LLP SHOP-340, 1ST FLR, RAGHU,LEELA MEGAMALL,POISARDEPO,Kandivali West,Mumbai,Maharashtra,India-400067
      AAU-1404 MOHINI VENTURE LLP GP NO 19, 2ND FLR, RAGHULEELA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U32111MH2025PTC441672 DIAMAS GOLD PRIVATE LIMITED 256 1st flr Raghuleela,megamall opp poisar depot,Kandivali West,Mumbai,Maharashtra,400067-India
      U18200MH2025PTC444408 SHRIGHARI MEDIA COMMUNICATIONS PRIVATE LIMITED ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India
      ACE-1582 ISHAAN TRADEFIN LLP A/340, RAGHULEELA MEGAMALL,,1ST FLR,BORSA PADA,POISAR,Kandivali West,Mumbai,Maharashtra,India-400067
      ACO-0358 JDR LIFESPACES LLP SH 105, 1st Flr, Cabin 6,,Raghuleela Mall, Poiser,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACO-1336 JDR SERENITY SPACES LLP SH 105, 1st Flr, Cabin 6,Raghuleela Mall, Poiser,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-0757 JDR HORIZON LLP SH 105, 1st Flr, Cabin 6,Raghuleela Mall, Poiser,,Kandivali West,Mumbai,Maharashtra,India-400067
      U43290MH2025PTC462497 SHRIGHARI INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED ShopNo163,2flr,Raghuleela,Mega Mall,Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India
      U43290MH2025PTC462594 SHRIGHARI DIGITAL SOLUTIONS PRIVATE LIMITED ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,Kandivali West,Mumbai,Maharashtra,400067-India
      U46909MH2025PTC447925 SHRIGHARI TRADERS PRIVATE LIMITED ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India
      U46909MH2025PTC447983 SHRIGHARI IMPEX PRIVATE LIMITED ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India
      ACU-0928 SKAAY INVESTMENT SERVICES LLP SH NO 305 RAGHULEELA 1ST,FLR BEHIND POISAR BUS DEP,Kandivali West,Mumbai,Maharashtra,India-400067
      ACE-6498 FAIZI ENTERPRISES LLP SN.F-40, RAGHULEELA MEGA,MALL, 1ST FLR, NR. POISAR,Kandivali West,Mumbai,Maharashtra,India-400067
      AAQ-5934 TECHNOKART CONSULTANCY SERVICES LLP F 14, RAGHULEELA MEGAMALL,BEHIND POISAR BUS DEPOT PCSL SV ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U46909MH2025PTC449044 RETRADEX MULTITRADE PRIVATE LIMITED ShpNoF 278 1stFlr cabin 1,Raghuleela Borsapada Rd,Kandivali West,Mumbai,Maharashtra,400067-India
      U62013MH2026PTC468369 DOLFINTECH PRIVATE LIMITED SH 303 Gr Flr, Raghuleela Mega Mall,Poisar Behind Poisar Bus Depo,Kandivali West,Mumbai,Maharashtra,400067-India
      U55101MH2023PTC407515 WILD LIFE RETREAT PRIVATE LIMITED SH 178 2nd Flr Raghuleela Mall Poisar Kandivali (W) , 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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