Shreeji Star Trading LLP

Shreeji Star Trading LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-7982 Incorporated 11 June 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Limited Liability Partnership consumer goods MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.5 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Jun 2018
Date of incorporation

About Shreeji Star Trading LLP

Data last updated:

Shreeji Star Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 11 June 2018.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-7982.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pankaj Nagjibhai Patel and Amisha Pankaj Patel.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.

Shreeji Star Trading LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0136675).

Company details

LLPIN AAM-7982
Incorporation Date 11 June 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Converted to Company
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-MH-19-0136675
Key People
Pankaj Nagjibhai Patel Designated Partner Amisha Pankaj Patel Designated Partner

Recognitions & Rankings of Shreeji Star Trading

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0136675

Contact details

Shreeji Star Trading LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    900 Floor – 9 Shanudeep Building S K Barodwala Road Altamount Road Cumbal, La, Mumbai, Maharashtra, India – 400026
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Shreeji Star Trading 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
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Financials of Shreeji Star Trading LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19
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

Statement of Account and SolvencyFY 2019-20FY 2018-19
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

To see the full financial statements and ratios of Shreeji Star Trading LLP, buy the company report.

Designated partners of Shreeji Star Trading LLP

Shreeji Star Trading has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Pankaj Nagjibhai Patel
Also directs: Swaminarayan Construction LLP, Shahjanand Greencity Private Limited
Designated Partner11 Jun 20188 Years 4 MonthsAs last reported
Amisha Pankaj Patel
Also directs: Shahjanand Greencity Private Limited, Devnandan Industries Private Limited, Suryadev Ship Breaking Inds Pvt Ltd and 5 more
Designated Partner11 Jun 20188 Years 4 MonthsAs last reported
View all designated partners

Charges & borrowings

Open charges
₹4.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹4.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Aug 2022100610401Canara Bank₹4.5 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shreeji Star Trading 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 Star Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shreeji Star Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Amisha Pankaj Patel was appointed as Designated Partner on 11 Jun 2018.

Charges
A charge with Canara Bank amounted to Rs. 450.00 Lakh with Charge ID 100610401 was registered on 30 Aug 2022.
AGM
Shreeji Star Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Shreeji Star Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Amisha Pankaj Patel was appointed as Designated Partner.
Appointed
Pankaj Nagjibhai Patel was appointed as Designated Partner.
Incorporation
11 Jun 2018
Shreeji Star Trading Llp was registered on 11 Jun 2018 with Roc Mumbai & aged 8 years 5 months as per MCA records.

Frequently asked questions

Shreeji Star Trading has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Shreeji Star Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 11 June 2018 and is registered under LLPIN AAM-7982. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Star Trading is AAM-7982. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shreeji Star Trading had 2 designated partners:

Shreeji Star Trading was incorporated on 11 June 2018. It is registered with the Registrar of Companies, Mumbai.

Yes, Shreeji Star Trading is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0136675).

The registered office of Shreeji Star Trading is at 900 Floor – 9 Shanudeep Building S K Barodwala Road Altamount Road Cumbal, La, Mumbai, Maharashtra, India – 400026.

The latest financial statements of Shreeji Star Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.

Shreeji Star Trading operated in the consumer goods industry, in the watches and jewelry manufacturing segment.

Amisha Pankaj Patel was appointed as Designated Partner on 11 Jun 2018. Pankaj Nagjibhai Patel was appointed as Designated Partner on 11 Jun 2018.