Shreejee Buildcon Homes LLP
About Shreejee Buildcon Homes LLP
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Shreejee Buildcon 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 08 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3515. Its GSTIN is 27ADEFS7462D1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kamlesh Avchar Shah and Ritesh Harish Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 Laxmi Sadan Murar Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per MCA filings, the LLP has open charges of ₹7 Cr on record. Court records list 7 cases involving the LLP, including 5 filed by the LLP; 2 cases are pending.
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- Registered Address201 Laxmi Sadan Murar Road Mulund (West), Mumbai, Maharashtra, India – 400080
- 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
- One PDF report, delivered after checkout
Financials of Shreejee Buildcon Homes LLP FY 2025 filings available
Financial Statement Summary of Shreejee Buildcon Homes LLP
| 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 of Shreejee Buildcon Homes LLP
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shreejee Buildcon Homes are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shreejee Buildcon Homes LLP
Shreejee Buildcon Homes has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Avchar Shah | Designated Partner | 27 Nov 2021 | 4 Years 10 Months | Current |
| Ritesh Harish Thakkar | Designated Partner | 08 Sep 2016 | 10 Years 1 Months | Current |
| Sunil Ramesh Bhanushali | Designated Partner | 21 Nov 2017 | 8 Years 10 Months | Current |
| Vijay Mathurdas Bhansali | Designated Partner | 08 Sep 2016 | 10 Years 1 Months | Current |
| Mohammed Aslam Abdul Rashid Shaikh Also directs: Amore and Morphosis Constructions LLP, Ar Amore Shreejee Group LLP, Wellwisher Corp LLP and 4 more | Designated Partner | 21 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Shreejee Buildcon Homes LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2021 | Aditya Birla Housing Finance Limited | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Shreejee Buildcon Homes LLP
Shreejee Buildcon Homes LLP has 7 court cases on record: 5 filed by Shreejee Buildcon Homes, 2 where it is another party. 2 cases are pending and 5 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (IPA) | Filed by the company against Mulund Mrug Archana Co-Operative Housing Society Limited | Pending |
| Bombay High Court | Court case (CRR) | Filed by the company against Mulund Mrug Archana Co-Operative Housing Society Limited | Disposed |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| Bombay High Court | Court case (CARBP) | Filed by the company against Mulund Mrug Archana Co-Operative Housing Society Limited | Disposed |
| Bombay High Court | Court case (CARAP) | Filed by the company against Mulund Mrug Archana Co-Operative Housing Society Limited | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shreejee Buildcon Homes LLP
Employment history and EPFO contributions of people linked to Shreejee Buildcon Homes.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shreejee Buildcon Homes LLP
Shreejee Buildcon Homes LLP has 8 designated partner changes on record since 2016: 5 appointments and 3 cessations. The latest: Kamlesh Avchar Shah was appointed as Designated Partner on 27 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shreejee Buildcon Homes LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreejee Buildcon Homes LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreejee Buildcon Homes LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shreejee Buildcon Homes LLP
Shreejee Buildcon Homes has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADEFS7462D1ZY | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreejee Buildcon Homes LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreejee Buildcon Homes LLP
Shreejee Buildcon 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 08 September 2016 (10+ years old) and is registered under LLPIN AAH-3515.
Shreejee Buildcon Homes has 5 current designated partners:
- Kamlesh Avchar Shah - Designated Partner
- Ritesh Harish Thakkar - Designated Partner
- Sunil Ramesh Bhanushali - Designated Partner
- Vijay Mathurdas Bhansali - Designated Partner
- Mohammed Aslam Abdul Rashid Shaikh - Designated Partner
The GSTIN of Shreejee Buildcon Homes is 27ADEFS7462D1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shreejee Buildcon Homes is AAH-3515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreejee Buildcon Homes has 7 court cases on record: 5 filed by the LLP. 2 are pending. Most are in the high courts.
Shreejee Buildcon Homes was incorporated on 08 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Avchar Shah was appointed as Designated Partner on 27 Nov 2021. Kamlesh Avchar Shah ceased to be Partner on 26 Nov 2021. Hemant Mangaldas Bhanushali ceased to be Designated Partner on 01 Apr 2021. Shreejee Buildcon Homes has 8 designated partner changes on record in total.
The registered office of Shreejee Buildcon Homes is at 201 Laxmi Sadan Murar Road Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Shreejee Buildcon Homes operates in the real estate and construction industry, in the real estate builders and developers segment.