Shreeji Residency LLP

Shreeji Residency LLP - travel and hospitality in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAG-0522 Incorporated 28 March 2016 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Contribution obligation
₹94 Lakh
As per LLP agreement
Open charges
₹9.2 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Shreeji Residency LLP

Data last updated:

Shreeji Residency LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 28 March 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-0522. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹94 Lakh. It is led by designated partners Hareshkumar Jagmohandas Mehta and Mitul Rajnikant Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/102 Evergreen Nr. Hills High School Vesu, Surat, Gujarat, India – 395007.

As per MCA filings, the LLP has open charges of ₹9.2 Cr on record.

Company Details of Shreeji Residency LLP
LLPIN AAG-0522
Incorporation Date 28 March 2016
Total Obligation of Contribution ₹94 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Hareshkumar Jagmohandas Mehta Designated Partner Mitul Rajnikant Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A/102 Evergreen Nr. Hills High School Vesu, Surat, Gujarat, India – 395007
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
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Financials, compliance, directors, charges, ownership and filings for Shreeji Residency LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Shreeji Residency LLP FY 2025 filings available

Financial Statement Summary of Shreeji Residency LLP

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 of Shreeji Residency LLP

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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shreeji Residency are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Shreeji Residency LLP

Shreeji Residency has 2 current designated partners and 13 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hareshkumar Jagmohandas Mehta
Also directs: Fortune Organisers LLP, Sahyog Realty and Infraprojects LLP, K N Textiles LLP
Designated Partner28 Mar 201610 Years 6 MonthsCurrent
Mitul Rajnikant Shah
Also directs: Fortune Organisers LLP, Shri Yamuna Spaces LLP, Ichhapore Textile Park Limited and 1 more
Designated Partner10 Aug 20206 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Shreeji Residency LLP

Open charges
₹9.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹9.20 Cr
Latest charge details
DateLenderAmountStatus
16 May 2022Hdfc Bank Limited₹9.2 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shreeji Residency LLP

Employment history and EPFO contributions of people linked to Shreeji Residency.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shreeji Residency LLP

Shreeji Residency LLP has 15 designated partner changes on record since 2016: 13 appointments and 2 cessations. The latest: Mitul Rajnikant Shah was appointed as Designated Partner on 10 Aug 2020.

AGM
Shreeji Residency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shreeji Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 920.00 Lakh with Charge ID 100632689 was registered on 16 May 2022.
Appointed
Mitul Rajnikant Shah was appointed as Designated Partner.
Ceased
Rajnikant Harilal Shah ceased to be Designated Partner.
Ceased
Mitul Rajnikant Shah ceased to be Partner.
Appointed
Rignesh Prakashbhai Shah was appointed as Partner.
Appointed
Hareshkumar Jagmohandas Mehta was appointed as Designated Partner.
Appointed
Harsh Haresh Mehta was appointed as Partner.
Appointed
Kanubhai Shah was appointed as Partner.
Appointed
Maitri Mitulkumar Shah was appointed as Partner.
Appointed
Mukeshbhai Vallabhbhai Donda was appointed as Partner.

7 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Shreeji Residency LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shreeji Residency LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shreeji Residency LLP

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Corporate group structure

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GST Compliance of Shreeji Residency LLP

Shreeji Residency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shreeji Residency LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Shreeji Residency LLP

Shreeji Residency is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 28 March 2016 (10+ years old) and is registered under LLPIN AAG-0522.

Shreeji Residency has 2 current designated partners:

No. Shreeji Residency has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Residency is AAG-0522. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shreeji Residency was incorporated on 28 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Mitul Rajnikant Shah was appointed as Designated Partner on 10 Aug 2020. Rajnikant Harilal Shah ceased to be Designated Partner on 10 Aug 2020. Mitul Rajnikant Shah ceased to be Partner on 09 Aug 2020. Shreeji Residency has 15 designated partner changes on record in total.

The registered office of Shreeji Residency is at A102 Evergreen Nr. Hills High School Vesu, Surat, Gujarat, India – 395007.

The total obligation of contribution is ₹94 Lakh.

Shreeji Residency operates in the travel and hospitality industry, in the hotel and accommodation services segment.

Shreeji Residency has open charges of ₹9.2 Cr and no satisfied charges on record as per latest MCA filings.

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