Shreeji Star Trading Llp - Company Profile

It is a consumer goods limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Converted To Cmp And Dissolved
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About Shreeji Star Trading Llp

Shreeji Star Trading Llp, a converted to cmp and dissolved limited liability partnership, was established on 11 June 2018 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAM-7982. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Pankaj Nagjibhai Patel (Designated Partner), Amisha Pankaj Patel (Designated Partner). It holds ₹4.50 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2020. It is based at 900,Floor-9,Shanudeep Building, S K Barodwala Road,Altamount Road Cumbal, La, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAM-7982

  • Incorporation Date

    11 June 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Converted To Cmp And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 4.50 Cr
Company report

Shreeji Star Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Shreeji Star Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pankaj Nagjibhai Patel Designated Partner 11 Jun 2018 Current
Amisha Pankaj Patel Designated Partner 11 Jun 2018 Current

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Financial Performance of Shreeji Star Trading Llp.

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Shreeji Star Trading Llp revenue growth over time
Shreeji Star Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shreeji Star Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Aug 2022 Canara Bank ₹4.50 Cr Open

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How Many Employees Work at Shreeji Star Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shreeji Star Trading Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 45.00 M with Charge ID 100610401 was registered on 30 Aug 2022. was documented.

  • Annual General Meeting

    The activity Shreeji Star Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Shreeji Star Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Pankaj Nagjibhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 11 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Amisha Pankaj Patel was appointed as a Designated Partner was appointed as a Designated Partner on 11 Jun 2018 & has been associated with this company since 7 years 8 months . was completed.

  • LLP Incorporation

    The activity Shreeji Star Trading Llp was registered on 11 Jun 2018 with Roc Mumbai & aged 7 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Shreeji Star Trading Llp?

The LLPIN of Shreeji Star Trading Llp is AAM-7982.

Where is Shreeji Star Trading Llp headquartered?

Shreeji Star Trading Llp is headquartered at 900,Floor-9,Shanudeep Building, S K Barodwala Road,Altamount Road Cumbal, La, Mumbai, Maharashtra, 400026.

When was Shreeji Star Trading Llp incorporated?

Shreeji Star Trading Llp was incorporated on 11 June 2018.

Who are the current directors of Shreeji Star Trading Llp?

The current directors of Shreeji Star Trading Llp are

What is the primary industry of Shreeji Star Trading Llp?

The primary industry of Shreeji Star Trading Llp is Consumer Goods.

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