Shreejee Collaborative Creations Private Limited
About Shreejee Collaborative Creations Private Limited
Data last updated: 01 July 2025
Shreejee Collaborative Creations Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 07 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC103125.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.28 Lakh. It is led by directors including Kailash Prakash Kothari and Dixita Prakash Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.9 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹45 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address405 Shiv Krupa A – 1 Chs Ltd Shankar Joshi Road Misquita Nagar Dahi, Sar (E), Mumbai, Maharashtra, India – 400068
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shreejee Collaborative Creations Private Limited
Shreejee Collaborative Creations Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shreejee Collaborative Creations Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shreejee Collaborative Creations Private Limited
Shreejee Collaborative Creations Private Limited is audited by SHAH SHAH THAKKAR & CO LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH SHAH THAKKAR & CO LLP | Locked | Locked | Locked |
Complete auditor history for Shreejee Collaborative Creations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shreejee Collaborative Creations Private Limited
Shreejee Collaborative Creations Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kailash Prakash Kothari
Also directs:
Shreejee Collaborative Creations Llp
|
Director | 07 Oct 1996 | 29 Years 11 Months | As last reported |
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Dixita Prakash Kothari
Also directs:
Shreejee Collaborative Creations Llp
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Director | 17 Oct 1999 | 26 Years 10 Months | As last reported |
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Prakash Hiralal Kothari
Also directs:
Shreejee Collaborative Creations Llp
|
Director | 07 Oct 1996 | 29 Years 11 Months | As last reported |
| Mohit Prakash Kothari | Director | 15 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Shreejee Collaborative Creations Private Limited FY 2024 filings available
Shreejee Collaborative Creations Private Limited reported revenue of ₹36.9 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Shreejee Collaborative Creations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shreejee Collaborative Creations Private Limited
Shareholding and ownership data for Shreejee Collaborative Creations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shreejee Collaborative Creations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2020 | Others | ₹20 Lakh | Satisfied |
| 14 Sep 2011 | Others | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shreejee Collaborative Creations Private Limited
View historical data on people associated with Shreejee Collaborative Creations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreejee Collaborative Creations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shreejee Collaborative Creations Private Limited
GST registrations and filing compliance for Shreejee Collaborative Creations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shreejee Collaborative Creations Private Limited
Credit ratings, litigation, and regulatory alerts for Shreejee Collaborative Creations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shreejee Collaborative Creations Private Limited
MSME payment history for Shreejee Collaborative Creations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shreejee Collaborative Creations Private Limited
Corporate group structure for Shreejee Collaborative Creations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Shreejee Collaborative Creations Private Limited
MCA filings and documents for Shreejee Collaborative Creations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreejee Collaborative Creations Private Limited
Frequently Asked Questions about Shreejee Collaborative Creations Private Limited
Shreejee Collaborative Creations Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreejee Collaborative Creations Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 1996 and is registered under CIN U51900MH1996PTC103125. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreejee Collaborative Creations Private Limited is U51900MH1996PTC103125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Shreejee Collaborative Creations Private Limited are:
- Kailash Prakash Kothari - Director
- Dixita Prakash Kothari - Director
- Prakash Hiralal Kothari - Director
- Mohit Prakash Kothari - Director
The primary industry of Shreejee Collaborative Creations Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.
Shreejee Collaborative Creations Private Limited was incorporated on 07 October 1996. Registered with ROC Mumbai.