Shree Sai Raj Homes LLP
About Shree Sai Raj Homes LLP
Data last updated:
Shree Sai Raj Homes LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-0861.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mukesh Ratana Patel and Asha Mukesh Patel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹33.5 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Shree Sai Raj Homes LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressCts No. 891/2 Plot No. 24, Opposite Khandoba Mandir Mulund East, Mumbai, Maharashtra, India – 400081
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sai Raj Homes LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Sai Raj Homes LLP, buy the company report.
Designated partners of Shree Sai Raj Homes LLP
Shree Sai Raj Homes has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Ratana Patel Also directs: Shree Sai Raj Infotech LLP, Nexus Paramount LLP | Designated Partner | 02 Aug 2018 | 8 Years 3 Months | Current |
| Asha Mukesh Patel | Designated Partner | 25 Mar 2025 | 1 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2025 | 101073102 | Canara Bank | ₹33.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shree Sai Raj Homes LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Canara Bank Through Its Ao, Mr. Kishor Kerba Mane | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Shree Sai Raj Homes 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 Sai Raj Homes 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 Sai Raj Homes LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Sai Raj Homes LLP has 7 designated partner changes on record since 2018: 3 appointments and 4 cessations. The latest: Asha Mukesh Patel was appointed as Designated Partner on 25 Mar 2025.
Frequently asked questions
Shree Sai Raj Homes is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 August 2018 (8+ years old) and is registered under LLPIN AAN-0861.
Shree Sai Raj Homes has 2 current designated partners:
- Mukesh Ratana Patel - Designated Partner
- Asha Mukesh Patel - Designated Partner
The latest financial statements of Shree Sai Raj Homes on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Sai Raj Homes is AAN-0861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Sai Raj Homes has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Shree Sai Raj Homes was incorporated on 02 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Asha Mukesh Patel was appointed as Designated Partner on 25 Mar 2025. Shailesh Mavji Gami ceased to be Designated Partner on 25 Mar 2025. Asha Mukesh Patel ceased to be Designated Partner on 21 Feb 2025. Shree Sai Raj Homes has 7 designated partner changes on record in total.
The registered office of Shree Sai Raj Homes is at Cts No. 8912 Plot No. 24, Opposite Khandoba Mandir Mulund East, Mumbai, Maharashtra, India – 400081.
Shree Sai Raj Homes operates in the real estate and construction industry, in the real estate builders and developers segment.
Shree Sai Raj Homes has open charges of ₹33.5 Cr and no satisfied charges on record as per latest MCA filings.
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