Shreem Minerals LLP
About Shreem Minerals LLP
Data last updated:
Shreem Minerals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-1484.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Krunal Shailesh Dalal and Sonal Krunal Dalal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressB/2006 Orchid Suburbia Chs Ltd, New Link Road Nr Dhanukarwadi Metro Station, Mumbai, Maharashtra, India – 400067
- 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
- One PDF report, delivered after checkout
Financials of Shreem Minerals LLP FY 2024 filings available
Financial Statement Summary of Shreem Minerals LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Shreem Minerals LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Shreem Minerals are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shreem Minerals LLP
Shreem Minerals has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krunal Shailesh Dalal | Designated Partner | 09 Jan 2025 | 1 Years 8 Months | Current |
| Sonal Krunal Dalal | Designated Partner | 19 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Shreem Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shreem Minerals LLP
Shreem Minerals LLP has 3 designated partner changes on record since 2024: 2 appointments and 1 cessation. The latest: Krunal Shailesh Dalal was appointed as Designated Partner on 09 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shreem Minerals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreem Minerals LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreem Minerals LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shreem Minerals LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreem Minerals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreem Minerals LLP
Shreem Minerals is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2024 (2+ years old) and is registered under LLPIN ACG-1484.
Shreem Minerals has 2 current designated partners:
- Krunal Shailesh Dalal - Designated Partner
- Sonal Krunal Dalal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreem Minerals is ACG-1484. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreem Minerals was incorporated on 19 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Krunal Shailesh Dalal was appointed as Designated Partner on 09 Jan 2025. Rajnikant Bhagwandas Panjwani ceased to be Designated Partner on 09 Jan 2025. Sonal Krunal Dalal was appointed as Designated Partner on 19 Mar 2024.
The registered office of Shreem Minerals is at B2006 Orchid Suburbia Chs Ltd, New Link Road Nr Dhanukarwadi Metro Station, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹50,000.
Shreem Minerals can be reached at its registered office: B2006 Orchid Suburbia Chs Ltd, New Link Road Nr Dhanukarwadi Metro Station, Mumbai, Maharashtra, India – 400067.
Shreem Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.