MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0092773
Shreeji Jewels LLP
Shreeji Jewels LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Mar 2018
Date of incorporation
Entity type
LLP
As registered with MCA
About Shreeji Jewels LLP
Data last updated:
Shreeji Jewels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-1558.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Krishna Chandan Rajendra and Arpit Thakkar Rajendra.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Bldg No. 8D Flat No. 2 Veena Nagar Phase – 2 L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Shreeji Jewels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0092773).
Company details
LLPIN AAM-1558
Incorporation Date 05 March 2018
Total Obligation of Contribution ₹5,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0092773
Recognitions & Rankings of Shreeji Jewels
Contact details
Shreeji Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressBldg No. 8D Flat No. 2 Veena Nagar Phase – 2 L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Shreeji Jewels LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Shreeji Jewels LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreeji Jewels LLP, buy the company report.
Designated partners of Shreeji Jewels LLP
Shreeji Jewels has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Chandan Rajendra | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
| Arpit Thakkar Rajendra Also directs: Nextkraft Parking Technologies LLP, Diamond Trade Centre LLP, SJL Sparkling Jewels LLP and 1 more | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
Shreeji Jewels LLP has 1 court case on record: 1 filed by Shreeji Jewels. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed by the company against an individual | Pending |
To see the full case history of Shreeji Jewels LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Jewels 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 Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeji Jewels LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Arpit Thakkar Rajendra was appointed as Designated Partner on 05 Mar 2018.
AGM
Shreeji Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shreeji Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Arpit Thakkar Rajendra was appointed as Designated Partner.
Appointed
Krishna Chandan Rajendra was appointed as Designated Partner.
Incorporation
05 Mar 2018
Shreeji Jewels Llp was registered on 05 Mar 2018 with Roc Mumbai I & aged 8 years 7 months as per MCA records.
Frequently asked questions
Shreeji Jewels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 March 2018 (8+ years old) and is registered under LLPIN AAM-1558.
Shreeji Jewels has 2 current designated partners:
- Krishna Chandan Rajendra - Designated Partner
- Arpit Thakkar Rajendra - Designated Partner
The latest financial statements of Shreeji Jewels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Jewels is AAM-1558. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeji Jewels has 1 court case on record: 1 filed by the LLP. 1 is pending.
Shreeji Jewels was incorporated on 05 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Arpit Thakkar Rajendra was appointed as Designated Partner on 05 Mar 2018. Krishna Chandan Rajendra was appointed as Designated Partner on 05 Mar 2018.
Yes, Shreeji Jewels is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0092773).
The registered office of Shreeji Jewels is at Bldg No. 8D Flat No. 2 Veena Nagar Phase – 2 L.B.S. Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Shreeji Jewels operates in the business services industry, in the wholesale segment.