Shreem Minerals Llp

Shreem Minerals Llp - business services in Kandivali West, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACG-1484 Incorporated 19 March 2024 ROC Mumbai HQ Kandivali West, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2024
Balance sheet date

About Shreem Minerals Llp

Data last updated: 11 January 2026

Shreem Minerals Llp is a limited liability partnership company based in Kandivali West, Maharashtra, India. Incorporated on 19 March 2024.

Registered with ROC Mumbai under LLPIN ACG-1484.

Capital: a total obligation of contribution of ₹50,000. Formerly known as Shreem Minerals Llp. It is led by designated partners Krunal Shailesh Dalal and Sonal Krunal Dalal.

Accounts filed on 31 March 2024. Office: Kandivali West, Maharashtra.

Company Details of Shreem Minerals Llp
LLPIN ACG-1484
Incorporation Date 19 March 2024
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Krunal Shailesh Dalal Designated Partner Sonal Krunal Dalal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B/2006 Orchid Suburbia Chs Ltd, New Link Road Nr Dhanukarwadi Metro Station, Kandivali West, Maharashtra, India – 400067
Company report
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Financials, compliance, directors, charges, ownership and filings for Shreem Minerals Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shreem Minerals Llp

Shreem Minerals Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Krunal Shailesh Dalal
Also directs: Palkhi Projects Llp, Lovat Realty Llp, Aagnam Minerals Llp and 1 more
Designated Partner 09 Jan 2025 1 Years 6 Months Current
Sonal Krunal Dalal Designated Partner 19 Mar 2024 2 Years 3 Months Current
View all designated partners

Financials of Shreem Minerals Llp FY 2024 filings available

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Long-Term Provisions
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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shreem Minerals Llp

Shreem Minerals Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shreem Minerals Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shreem Minerals Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shreem Minerals Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shreem Minerals Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shreem Minerals Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shreem Minerals Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shreem Minerals Llp

MSME Payment Delays by Shreem Minerals Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shreem Minerals Llp

Subsidiaries & Group Companies of Shreem Minerals Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shreem Minerals Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shreem Minerals Llp

MCA Filings & Documents of Shreem Minerals Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shreem Minerals Llp

Activity
31 Mar 2025
Shreem Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Directors
09 Jan 2025
Krunal Shailesh Dalal was appointed as a Designated Partner on 09 Jan 2025 & has been associated with this company since 1 year 6 months.
Activity
31 Mar 2024
Shreem Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
19 Mar 2024
Sonal Krunal Dalal was appointed as a Designated Partner on 19 Mar 2024 & has been associated with this company since 2 years 3 months.
Activity
19 Mar 2024
Shreem Minerals Llp was registered on 19 Mar 2024 with Roc Mumbai & aged 2 years 3 months as per MCA records.

Frequently Asked Questions about Shreem Minerals Llp

Shreem Minerals Llp is an active limited liability partnership based in Kandivali West, Maharashtra, India. It was incorporated on 19 March 2024 (2+ years old) and is registered under LLPIN ACG-1484.

The current designated partners of Shreem Minerals Llp are:

Shreem Minerals Llp can be reached at the registered office: B2006 Orchid Suburbia Chs Ltd, New Link Road Nr Dhanukarwadi Metro Station, Kandivali West, Maharashtra, India – 400067.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at B2006 Orchid Suburbia Chs Ltd, New Link Road Nr Dhanukarwadi Metro Station, Kandivali West, Maharashtra, India – 400067.

Shreem Minerals Llp was incorporated on 19 March 2024, making it 2+ years old. Registered with ROC Mumbai.

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