Shreeji Star Trading Llp
About Shreeji Star Trading Llp
Data last updated: 26 July 2025
Shreeji Star Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 11 June 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-7982.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Nagjibhai Patel and Amisha Pankaj Patel.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.
Shreeji Star Trading Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0136675). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address900 Floor – 9 Shanudeep Building S K Barodwala Road Altamount Road Cumbal, La, Mumbai, Maharashtra, India – 400026
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
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Designated Partners of Shreeji Star Trading Llp
Shreeji Star Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Nagjibhai Patel | Designated Partner | 11 Jun 2018 | 8 Years 1 Months | As last reported |
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Amisha Pankaj Patel
Also directs:
Shahjanand Greencity Private Limited, Devnandan Industries Private Limited, Suryadev Ship Breaking Inds Pvt Ltd and 5 more
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Designated Partner | 11 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Shreeji Star Trading Llp FY 2020 filings available
Ten-year financial statements for Shreeji Star Trading Llp
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Charges & Borrowings of Shreeji Star Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2022 | Canara Bank | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreeji Star Trading Llp
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Employee and EPFO history for Shreeji Star Trading Llp
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GST Compliance of Shreeji Star Trading Llp
GST registrations and filing compliance for Shreeji Star Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Star Trading Llp
Credit ratings, litigation, and regulatory alerts for Shreeji Star Trading Llp
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MSME Payment Delays by Shreeji Star Trading Llp
MSME payment history for Shreeji Star Trading Llp
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Subsidiaries & Group Companies of Shreeji Star Trading Llp
Corporate group structure for Shreeji Star Trading Llp
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MCA Filings & Documents of Shreeji Star Trading Llp
MCA filings and documents for Shreeji Star Trading Llp
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Recent Activity on Shreeji Star Trading Llp
Frequently Asked Questions about Shreeji Star Trading Llp
Shreeji Star Trading Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreeji Star Trading Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 2018 and is registered under LLPIN AAM-7982. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Star Trading Llp is AAM-7982. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Shreeji Star Trading Llp are:
- Pankaj Nagjibhai Patel - Designated Partner
- Amisha Pankaj Patel - Designated Partner
The primary industry of Shreeji Star Trading Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing.
Shreeji Star Trading Llp was incorporated on 11 June 2018. Registered with ROC Mumbai.