Shreejee Global Infra & Logistics LLP
About Shreejee Global Infra & Logistics LLP
Data last updated:
Shreejee Global Infra & Logistics LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 12 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-5321.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Amit Kumar Pal and Manish Rajput.
The registered office was at J – 3/140 Dda Flats Kalkaji New Delhi – 110019, Delhi, India – 110019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJ – 3/140 Dda Flats Kalkaji New Delhi – 110019, Delhi, India – 110019
- IndustryLogistics, Logistics
- 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
Designated Partners of Shreejee Global Infra & Logistics LLP
Shreejee Global Infra & Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Pal | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | As last reported |
| Manish Rajput | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Shreejee Global Infra & Logistics LLP
Ten-year financial statements for Shreejee Global Infra & Logistics LLP
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.
Charges & Borrowings of Shreejee Global Infra & Logistics
Shreejee Global Infra & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreejee Global Infra & Logistics
Employment history and EPFO contributions of people linked to Shreejee Global Infra & Logistics.
Employee and EPFO history for Shreejee Global Infra & Logistics LLP
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.
GST Compliance of Shreejee Global Infra & Logistics
GST registrations and filing compliance for Shreejee Global Infra & Logistics LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Shreejee Global Infra & Logistics
Credit ratings, litigation, and regulatory alerts for Shreejee Global Infra & Logistics LLP
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 Global Infra & Logistics
MSME payment history for Shreejee Global Infra & Logistics LLP
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 Global Infra & Logistics
Corporate group structure for Shreejee Global Infra & Logistics LLP
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.
MCA Filings & Documents of Shreejee Global Infra & Logistics
MCA filings and documents for Shreejee Global Infra & Logistics LLP
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.
Recent Activity on Shreejee Global Infra & Logistics
Frequently Asked Questions about Shreejee Global Infra & Logistics LLP
Shreejee Global Infra & Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreejee Global Infra & Logistics was a limited liability partnership based in New, Delhi, India. The LLP worked in the logistics industry. It was incorporated on 12 March 2015 and is registered under LLPIN AAD-5321. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shreejee Global Infra & Logistics had 2 designated partners:
- Amit Kumar Pal - Designated Partner
- Manish Rajput - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreejee Global Infra & Logistics is AAD-5321. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shreejee Global Infra & Logistics is at J – 3140 Dda Flats Kalkaji New Delhi – 110019, Delhi, India – 110019.
Shreejee Global Infra & Logistics was incorporated on 12 March 2015. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹10,000.
Shreejee Global Infra & Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Shreejee Global Infra & Logistics can be reached at its registered office: J – 3140 Dda Flats Kalkaji New Delhi – 110019, Delhi, India – 110019.