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SHREE CITY COLONISERS LLP




Shree City Colonisers Llp is a Limited Liability Partnership firm incorporated on 06 September 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1,330,000.

Designated Partners of Shree City Colonisers Llp are Piyush Agarwal and Aditi Agarwal.

Shree City Colonisers Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shree City Colonisers Llp's LLP Identification Number is (LLPIN)AAH-3355. Its Email address is [email protected] and its registered address is Agarwal House First Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003

Current status of Shree City Colonisers Llp is - Active.

Company Details

LLP Identification Number

AAH-3355

Company Name

SHREE CITY COLONISERS LLP

Company Status

Active

RoC

RoC-Gwalior

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

06 September 2016

Age of Company

7 years, 7 month, 14 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,330,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Agarwal House First Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003

Director Details

DIN Director Name Designation Appointment Date

00219304

PIYUSH AGARWAL

Designated Partner

05 August 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 May 2020

-

Designated Partner

05 August 2020

-

Designated Partner

31 January 2015

ISHAAN WAREHOUSING LLP

Designated Partner

01 June 2018

HORIZON FINVEST LLP

Designated Partner

05 August 2020

HIGHRISE FINCAP LLP

Designated Partner

23 September 2015

P.K.WORLDWIDE LLP

Individual Partner

18 March 2016

SHREE CITY BUILDERS LLP

Designated Partner

06 September 2016

SUSHILA WAREHOUSING CORPORATION LLP

Designated Partner

20 July 2021

P4 REAL INFRA LLP

Designated Partner

12 July 2021

SDA REAL INFRA LLP

Designated Partner

15 July 2021

-

Designated Partner

10 July 2023

LBF PUBLICATIONS PRIVATE LIMITED

Director

27 November 2006

OUTSTANDING DEVELOPERS PRIVATE LIMITED

Director

23 November 2006

SHREE CITY REAL ESTATE PRIVATE LIMITED

Director

17 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00219312

ADITI AGARWAL

Designated Partner

05 August 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 August 2020

ISHAAN WAREHOUSING LLP

Individual Partner

01 June 2018

PROCEED FINVEST LLP

Individual Partner

20 July 2016

HORIZON FINVEST LLP

Designated Partner

05 August 2020

HIGHRISE FINCAP LLP

Individual Partner

23 September 2015

P.K.WORLDWIDE LLP

Individual Partner

18 March 2016

-

Designated Partner

10 July 2023

LBF PUBLICATIONS PRIVATE LIMITED

Director

16 December 2019

SHREE CITY REAL ESTATE PRIVATE LIMITED

Director

17 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAC-4428
PIYUSH AGARWAL FOREST AND ESTATE LLP Agarwal House, First Floor 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003
AAH-3358
SHREE CITY REAL ESTATE LLP Agarwal House First Floor, 5 Yeshwant Colony NA Indore Indore Madhya Pradesh 452003
AAF-9911
P.K.WORLDWIDE LLP Agarwal House, 1st Floor 5, Yeshwant Colony, Yeshwant Niwas Road NA Indore Indore Madhya Pradesh 452003
AAD-9357
ISHAAN WAREHOUSING LLP Agarwal House, 1st Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003
AAD-9359
PRIORITY FINVEST LLP Agarwal House, 1st Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003
AAE-8054
HORIZON FINVEST LLP Agarwal House, 1st Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003
AAE-8055
HIGHRISE FINCAP LLP Agarwal House, 1st Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003
AAD-9358
PROCEED FINVEST LLP Agarwal House, 1st Floor, 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003
AAV-8263
SDA REAL INFRA LLP Agarwal House,1st Floor 5, Yeshwant Colony NA Indore Indore Madhya Pradesh 452003
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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