Shreeman Real Estates Developers LLP
About Shreeman Real Estates Developers LLP
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Shreeman Real Estates Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1709.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mahendra Madhukar Wavale and Nawab Mohammedkader Shaikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 1 case is pending.
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- Registered Address1st Floor. Plot 157/161 Zaveri Building Shamaldas Gadhi Marg Lohar Chawl Kalba, Devi, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shreeman Real Estates Developers LLP FY 2025 filings available
Financial Statement Summary of Shreeman Real Estates Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Shreeman Real Estates Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Shreeman Real Estates Developers are in the company report.
Financial statements from FY 2018
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 Shreeman Real Estates Developers LLP
Shreeman Real Estates Developers has 3 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 |
|---|---|---|---|---|
| Mahendra Madhukar Wavale | Designated Partner | 01 Dec 2017 | 8 Years 10 Months | Current |
| Nawab Mohammedkader Shaikh | Designated Partner | 29 Jul 2017 | 9 Years 2 Months | Current |
| Asgar Esufali Porbunderwala | Designated Partner | 29 Jul 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Shreeman Real Estates Developers LLP
Shreeman Real Estates Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shreeman Real Estates Developers LLP
Shreeman Real Estates Developers LLP has 3 court cases on record: 2 filed by Shreeman Real Estates Developers, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (RPW) | Filed against the company by Sterling Buildcon Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against State of Maharashtra and 4 others | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and 4 others | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shreeman Real Estates Developers LLP
Employment history and EPFO contributions of people linked to Shreeman Real Estates Developers.
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 Shreeman Real Estates Developers LLP
Shreeman Real Estates Developers LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Mahendra Madhukar Wavale was appointed as Designated Partner on 01 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shreeman Real Estates Developers 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 Shreeman Real Estates Developers 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 Shreeman Real Estates Developers 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 Shreeman Real Estates Developers 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 Shreeman Real Estates Developers 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 Shreeman Real Estates Developers LLP
Shreeman Real Estates Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 July 2017 (9+ years old) and is registered under LLPIN AAK-1709.
Shreeman Real Estates Developers has 3 current designated partners:
- Mahendra Madhukar Wavale - Designated Partner
- Nawab Mohammedkader Shaikh - Designated Partner
- Asgar Esufali Porbunderwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreeman Real Estates Developers is AAK-1709. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeman Real Estates Developers has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 1 is pending.
Shreeman Real Estates Developers was incorporated on 29 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahendra Madhukar Wavale was appointed as Designated Partner on 01 Dec 2017. Vinod Tulshidas Petkar ceased to be Designated Partner on 01 Nov 2017. Asgar Esufali Porbunderwala was appointed as Designated Partner on 29 Jul 2017. Shreeman Real Estates Developers has 4 designated partner changes on record in total.
The registered office of Shreeman Real Estates Developers is at 1st Floor. Plot 157161 Zaveri Building Shamaldas Gadhi Marg Lohar Chawl Kalba, Devi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
Shreeman Real Estates Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Shreeman Real Estates Developers can be reached at its registered office: 1st Floor. Plot 157161 Zaveri Building Shamaldas Gadhi Marg Lohar Chawl Kalba, Devi, Mumbai, Maharashtra, India – 400002.