Shreeji Ossia Developers LLP
About Shreeji Ossia Developers LLP
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Shreeji Ossia Developers LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in developers, a part of the broader construction sector. Incorporated on 12 May 2011.
Registered with ROC Mumbai under LLPIN AAA-4822.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashok Ratilal Mehta and Bipin Babulal Shah.
Office: Flat No. A 302 3Rd Floor Victory Park B Wing Roshan Nag Ar Chandavarkar Road Borivli West, Mumbai, Maharashtra, India – 400092.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. A 302 3Rd Floor Victory Park B Wing Roshan Nag Ar Chandavarkar Road Borivli West, Mumbai, Maharashtra, India – 400092
- IndustryConstruction, Developers, Builders
- 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
Designated Partners of Shreeji Ossia Developers LLP
Shreeji Ossia Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Ratilal Mehta | Designated Partner | 12 May 2011 | 15 Years 4 Months | As last reported |
| Bipin Babulal Shah Also directs: Ossia Ventureworks LLP, Ossia Buildcon Private Limited | Designated Partner | 12 May 2011 | 15 Years 4 Months | As last reported |
Financials of Shreeji Ossia Developers LLP
Ten-year financial statements for Shreeji Ossia Developers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shreeji Ossia Developers
Shreeji Ossia Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeji Ossia Developers
Employment history and EPFO contributions of people linked to Shreeji Ossia Developers.
Employee and EPFO history for Shreeji Ossia Developers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shreeji Ossia Developers
GST registrations and filing compliance for Shreeji Ossia Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Ossia Developers
Credit ratings, litigation, and regulatory alerts for Shreeji Ossia Developers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shreeji Ossia Developers
MSME payment history for Shreeji Ossia Developers 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
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Subsidiaries & Group Companies of Shreeji Ossia Developers
Corporate group structure for Shreeji Ossia Developers LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shreeji Ossia Developers
MCA filings and documents for Shreeji Ossia Developers LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shreeji Ossia Developers
Frequently Asked Questions about Shreeji Ossia Developers LLP
Shreeji Ossia Developers 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.
Shreeji Ossia Developers is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2011 and is registered under LLPIN AAA-4822. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shreeji Ossia Developers are:
- Ashok Ratilal Mehta - Designated Partner
- Bipin Babulal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Ossia Developers is AAA-4822. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shreeji Ossia Developers is construction. The LLP specifically operates in developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. A 302 3Rd Floor Victory Park B Wing Roshan Nag Ar Chandavarkar Road Borivli West, Mumbai, Maharashtra, India – 400092.