Shreeji Finserv LLP
About Shreeji Finserv LLP
Data last updated:
Shreeji Finserv LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-9253.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Sonal Rajesh Rawani and Dhruv Rajesh Rawani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1907A Panchratna Chs 19th Floor Mama Parmanand Marg Opera House Next To Roxy Cinema, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Shreeji Finserv LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1907A Panchratna Chs 19th Floor Mama Parmanand Marg Opera House Next To Roxy Cinema, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Shreeji Finserv LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shreeji Finserv LLP, buy the company report.
Designated partners of Shreeji Finserv LLP
Shreeji Finserv has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Rajesh Rawani | Designated Partner | 16 Feb 2021 | 5 Years 8 Months | Current |
| Dhruv Rajesh Rawani | Designated Partner | 16 Feb 2021 | 5 Years 8 Months | Current |
| Ripal Kirtikumar Vagadia Also directs: Skilpan Finvest Private Limited | Designated Partner | 16 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Shreeji Finserv LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Finserv 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 Finserv LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeji Finserv LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Dhruv Rajesh Rawani was appointed as Designated Partner on 16 Feb 2021.
Frequently asked questions
Shreeji Finserv is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 February 2021 (5+ years old) and is registered under LLPIN AAV-9253.
Shreeji Finserv has 3 current designated partners:
- Sonal Rajesh Rawani - Designated Partner
- Dhruv Rajesh Rawani - Designated Partner
- Ripal Kirtikumar Vagadia - Designated Partner
The latest financial statements of Shreeji Finserv 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Finserv is AAV-9253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeji Finserv was incorporated on 16 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhruv Rajesh Rawani was appointed as Designated Partner on 16 Feb 2021. Ripal Kirtikumar Vagadia was appointed as Designated Partner on 16 Feb 2021. Sonal Rajesh Rawani was appointed as Designated Partner on 16 Feb 2021.
The registered office of Shreeji Finserv is at 1907A Panchratna Chs 19th Floor Mama Parmanand Marg Opera House Next To Roxy Cinema, Mumbai, Maharashtra, India – 400004.
Shreeji Finserv operates in the financial services industry, in the financial intermediatory segment.
Shreeji Finserv can be reached at its registered office: 1907A Panchratna Chs 19th Floor Mama Parmanand Marg Opera House Next To Roxy Cinema, Mumbai, Maharashtra, India – 400004.
Shreeji Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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