Shree Jee Financial Consultant LLP
About Shree Jee Financial Consultant LLP
Data last updated:
Shree Jee Financial Consultant LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 13 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-3666.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vandana Batra and Ankush Batra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ff – 08 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, India – 110034.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it.
Company details
Contact details
Shree Jee Financial Consultant LLP's registered office is in Delhi, Delhi.
- Registered AddressFf – 08 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shree Jee Financial Consultant LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Shree Jee Financial Consultant LLP, buy the company report.
Designated partners of Shree Jee Financial Consultant LLP
Shree Jee Financial Consultant has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Batra | Designated Partner | 22 Jan 2018 | 8 Years 9 Months | Current |
| Ankush Batra Also directs: Travelmade International LLP | Designated Partner | 13 May 2016 | 10 Years 5 Months | Current |
Legal cases
Shree Jee Financial Consultant LLP has 4 court cases on record: 1 filed by Shree Jee Financial Consultant, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (FAO (COMM)) | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Shree Jee Financial Consultant LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Jee Financial Consultant LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Jee Financial Consultant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Jee Financial Consultant LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Umesh Kumar Batra ceased to be Designated Partner on 23 Jan 2018.
Frequently asked questions
Shree Jee Financial Consultant is an active limited liability partnership based in Delhi, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 13 May 2016 (10+ years old) and is registered under LLPIN AAG-3666.
Shree Jee Financial Consultant has 2 current designated partners:
- Vandana Batra - Designated Partner
- Ankush Batra - Designated Partner
The latest financial statements of Shree Jee Financial Consultant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Jee Financial Consultant is AAG-3666. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Jee Financial Consultant has 4 court cases on record: 1 filed by the LLP and 3 filed against it. Most are in the district courts.
Shree Jee Financial Consultant was incorporated on 13 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Umesh Kumar Batra ceased to be Designated Partner on 23 Jan 2018. Vandana Batra was appointed as Designated Partner on 22 Jan 2018. Ankush Batra was appointed as Designated Partner on 13 May 2016.
The registered office of Shree Jee Financial Consultant is at Ff – 08 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, India – 110034.
Shree Jee Financial Consultant operates in the financial services industry, in the financial intermediation segment.
Shree Jee Financial Consultant can be reached at its registered office: Ff – 08 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, India – 110034.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
