LLP Identification Number |
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Company Name |
SHREEMONEY ENTERPRISES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
02 January 2018 |
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Age of Company |
6 years, 4 month, 2 days |
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Activity |
Click here to see other companies involved in same activity. |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREEMONEY ENTERPRISES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
B 1004, 10th Floor B Wing, Vijay Residency Dr. Babasaheb Ambedkar Road, Lalbaugh, P arel Mumbai Mumbai City MH 400012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00153115 |
Designated Partner |
02 January 2018 |
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Other Companies Associated with
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00153153 |
Designated Partner |
02 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08435269 |
Designated Partner |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28999MH2016PTC287826 |
PURE ALUMINIUM WORKS PRIVATE LIMITED | B-1204, 12th Floor, B Wing, Vijay Residency Dr Babasaheb Ambedkar Road, Chiwda Gully, Lalbaug, Parel Mumbai Mumbai City MH 400012 IN |
AAQ-2679 |
JETHMAL MOHANLAL EXIM LLP | B 305/306, FLOOR 3, B WING, KAMAL KUNJ, DR.BABASAHEB AMBEDKAR ROAD, CHIWADA GULL Y, LALBAUG MUMBAI Mumbai City MH 400012 IN |
U52322MH1993PTC074886 |
GABBANA FASHIONS PRIVATE LIMITED | 8-801,FLOOR-8 TH,PLOT-CS 777/778, B,RATAN CENTRAL, DR. BABASAHEB AMBEDKAR ROAD, PAREL, MUMBAI 400012 MUMBAI Mumbai City MH 400012 IN |
U45201MH2006PTC164638 |
RATHOD DEVELOPERS PRIVATE LIMITED | B-1201, 12TH FLOOR, PLOT-CS 777/778, B RATAN CENTRAL, DR. BABASAHEB AMBEDKAR ROAD MUMBAI Mumbai City MH 400012 IN |
U70101MH2003PTC142702 |
RATHOD REALTY PRIVATE LIMITED | B-1201, 12TH FLOOR, PLOT-CS 777/778, B RATAN CENTRAL, DR. BABASAHEB AMBEDKAR ROAD MUMBAI Mumbai City MH 400012 IN |
AAK-4254 |
RARE BUILDTECH LLP | B-4 FLR-0 B WING SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD CHINCHPOKLI PARE L EAST MUMBAI Mumbai City MH 400012 IN |
U72900MH2018PTC306094 |
SWIPRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-101, Floor 1st, Plot-56/B, 74, Amogh CHS Dr. Babasaheb Ambedkar Road, Lalbaug, Parel Mumbai Mumbai City MH 400012 IN |
U45400MH2011PTC222273 |
MORESHWAR INFRASTRUCTURE PRIVATE LIMITED | 550,Ground Floor, Plot No 120-B, Krushna Nagar, Dr Babasaheb Ambedkar Road, Parel Mumbai Mumbai City MH 400012 IN |
U70100MH2012PTC236649 |
RARE REALTORS PRIVATE LIMITED | R 4, B WING, SHREE DATTAKRUPA CHS, CHINCHPOKLI (E) DR. BABASAHEB AMBEDKAR ROAD, PAREL MUMBAI Mumbai City MH 400012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100386739 |
2018-08-06 |
- |
- |
15,000,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250