MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0200987
Shree Savaliya Homes LLP
Shree Savaliya Homes LLP - real estate and construction in Mira Road, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹25 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Jun 2021
Date of incorporation
About Shree Savaliya Homes LLP
Data last updated:
Shree Savaliya Homes LLP is a limited liability partnership (LLP) based in Mira Road, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-4057.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Roshan Lal Badrilal Maloo and Avinash Yashwant Mhatre.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mira Road, Maharashtra.
As per MCA filings, the LLP has open charges of ₹25 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Shree Savaliya Homes LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0200987).
Company details
LLPIN AAX-4057
Incorporation Date 15 June 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-33-0200987
Recognitions & Rankings of Shree Savaliya Homes
Contact details
Shree Savaliya Homes LLP's registered office is in Mira Road, Maharashtra.
- Registered AddressA/2 003 Prabhakar Shantinagar Chs Ltd Sector IV Shanti Nagar Near Railway Sta, Tion, Mira Road, Maharashtra, India – 401107
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Shree Savaliya Homes LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Shree Savaliya Homes LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Savaliya Homes LLP, buy the company report.
Designated partners of Shree Savaliya Homes LLP
Shree Savaliya Homes has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Lal Badrilal Maloo Also directs: Prince KCD Heritage LLP, Shree Savaliya Housing LLP, Naveen Housing Developers LLP and 4 more | Designated Partner | 15 Jun 2021 | 5 Years 4 Months | Current |
| Avinash Yashwant Mhatre | Designated Partner | 13 Oct 2024 | 2 Years 0 Months | Current |
Charges & borrowings
Open charges
₹25 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2024 | 100968681 | Bajaj Housing Finance Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shree Savaliya Homes LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shree Savaliya 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 Savaliya 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 Savaliya Homes LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Savaliya Homes LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Avinash Yashwant Mhatre was appointed as Designated Partner on 13 Oct 2024.
AGM
Shree Savaliya Homes Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Savaliya Homes Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Avinash Yashwant Mhatre was appointed as Designated Partner.
Appointed
Manav Prabhakar Mhatre was appointed as Partner.
Ceased
Romadevi Solanki ceased to be Designated Partner.
Ceased
Avinash Yashwant Mhatre ceased to be Partner.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 250,000,000.00 with Charge ID 100968681 was registered on 31 Jul 2024.
Appointed
Roshan Lal Badrilal Maloo was appointed as Designated Partner.
Incorporation
15 Jun 2021
Shree Savaliya Homes Llp was registered on 15 Jun 2021 with Roc Mumbai Ii & aged 5 years 4 months as per MCA records.
Frequently asked questions
Shree Savaliya Homes is an active limited liability partnership based in Mira Road, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 June 2021 (5+ years old) and is registered under LLPIN AAX-4057.
Shree Savaliya Homes has 2 current designated partners:
- Roshan Lal Badrilal Maloo - Designated Partner
- Avinash Yashwant Mhatre - Designated Partner
The latest financial statements of Shree Savaliya Homes 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Savaliya Homes is AAX-4057. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Savaliya Homes has 2 court cases on record: 2 filed against it. 1 is pending.
Shree Savaliya Homes was incorporated on 15 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Avinash Yashwant Mhatre was appointed as Designated Partner on 13 Oct 2024. Manav Prabhakar Mhatre was appointed as Partner on 13 Oct 2024. Romadevi Solanki ceased to be Designated Partner on 13 Oct 2024. Shree Savaliya Homes has 5 designated partner changes on record in total.
Yes, Shree Savaliya Homes is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0200987).
The registered office of Shree Savaliya Homes is at A2 003 Prabhakar Shantinagar Chs Ltd Sector IV Shanti Nagar Near Railway Sta, Tion, Mira Road, Maharashtra, India – 401107.
Shree Savaliya Homes operates in the real estate and construction industry, in the real estate builders and developers segment.