Shreeji Complex LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-4752 Incorporated 30 July 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹7 Lakh
As per LLP agreement
Open charges
₹9 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
7
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Jul 2015
Date of incorporation

About Shreeji Complex LLP

Data last updated:

Shreeji Complex 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 30 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-4752.

The LLP has a total obligation of contribution of ₹7 Lakh. It is led by designated partners including Yogik Bhupat Sanghavi and Rajesh Pravin Doshi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor Shreenath Chs Ltd. Bajaj Road Plot No 111 Opp. Amrut Baug Vile Parle W, Est Mumbai, Maharashtra, India – 400056.

As per MCA filings, the LLP has open charges of ₹9 Cr on record.

Company details

LLPIN AAE-4752
Incorporation Date 30 July 2015
Total Obligation of Contribution ₹7 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025

Contact details

Shreeji Complex LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1st Floor Shreenath Chs Ltd. Bajaj Road Plot No 111 Opp. Amrut Baug Vile Parle W, Est Mumbai, Maharashtra, India – 400056
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shreeji Complex LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Shreeji Complex LLP, buy the company report.

Designated partners of Shreeji Complex LLP

Shreeji Complex has 7 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yogik Bhupat SanghaviDesignated Partner24 May 20197 Years 5 MonthsCurrent
Rajesh Pravin DoshiDesignated Partner30 Jul 201511 Years 2 MonthsCurrent
Tushar Dhirajlal MehtaDesignated Partner30 Jul 201511 Years 2 MonthsCurrent
Narandas Amratlal SejpalDesignated Partner30 Jul 201511 Years 2 MonthsCurrent
Amisha Amit DoshiDesignated Partner29 Sep 20233 Years 0 MonthsCurrent
Milesh Ashok ModyDesignated Partner14 Jul 20251 Years 3 MonthsCurrent
Showing 6 of 7 current designated partners. View all designated partners

Charges & borrowings

Open charges
₹9 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Bank₹9.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Mar 2020100425527Indian Bank₹9 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shreeji Complex 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 Shreeji Complex LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shreeji Complex LLP has 9 designated partner changes on record since 2015: 7 appointments and 2 cessations. The latest: Ashok Parmanand Mody ceased to be Designated Partner on 14 Jul 2025.

Ceased
Ashok Parmanand Mody ceased to be Designated Partner.
Appointed
Milesh Ashok Mody was appointed as Designated Partner.
Filing
Shreeji Complex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
AGM
Shreeji Complex Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Amisha Amit Doshi was appointed as Designated Partner.
Charges
A charge with Indian Bank amounted to Rs. 900.00 Lakh with Charge ID 100425527 was registered on 04 Mar 2020.
Appointed
Yogik Bhupat Sanghavi was appointed as Designated Partner.
Ceased
Jiten Parmandas Mody ceased to be Designated Partner.
Appointed
Mahendra Lallubhai Mehta was appointed as Designated Partner.
Appointed
Narandas Amratlal Sejpal was appointed as Designated Partner.
Appointed
Rajesh Pravin Doshi was appointed as Designated Partner.
Appointed
Tushar Dhirajlal Mehta was appointed as Designated Partner.

1 earlier event is in the company report.

Frequently asked questions

Shreeji Complex 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 30 July 2015 (11+ years old) and is registered under LLPIN AAE-4752.

Shreeji Complex has 7 current designated partners:

The latest financial statements of Shreeji Complex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Complex is AAE-4752. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shreeji Complex was incorporated on 30 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashok Parmanand Mody ceased to be Designated Partner on 14 Jul 2025. Milesh Ashok Mody was appointed as Designated Partner on 14 Jul 2025. Amisha Amit Doshi was appointed as Designated Partner on 29 Sep 2023. Shreeji Complex has 9 designated partner changes on record in total.

The registered office of Shreeji Complex is at 1st Floor Shreenath Chs Ltd. Bajaj Road Plot No 111 Opp. Amrut Baug Vile Parle W, Est Mumbai, Maharashtra, India – 400056.

Shreeji Complex operates in the real estate and construction industry, in the real estate builders and developers segment.

Shreeji Complex has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.

Shreeji Complex can be reached at its registered office: 1st Floor Shreenath Chs Ltd. Bajaj Road Plot No 111 Opp. Amrut Baug Vile Parle W, Est Mumbai, Maharashtra, India – 400056.