Shreemoney Enterprises Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Shreemoney Enterprises Llp

Shreemoney Enterprises Llp, a active limited liability partnership, was established on 02 January 2018 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAL-5835. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Gautam Jayantilal Chauhan (Designated Partner), Jayantilal Chunilal Chauhan (Designated Partner), Jinesh Jain Arvind (Designated Partner). Past directors included Fancy Jayantilal Chauhan. It holds ₹1.50 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at B 1004, 10Th Floor B Wing, Vijay Residency Dr. Babasaheb Ambedkar Road, Lalbaugh, P, Arel, Mumbai, Maharashtra, 400012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAL-5835

  • Incorporation Date

    02 January 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
Company report

Shreemoney Enterprises Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Shreemoney Enterprises Llp?
Current Designated Partners
Name Designation Appointment Date Status
Gautam Jayantilal Chauhan Designated Partner 02 Jan 2018 Current
Jayantilal Chunilal Chauhan Designated Partner 02 Jan 2018 Current
Jinesh Jain Arvind Designated Partner 01 Apr 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 31 Mar 2019 Past

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Financial Performance of Shreemoney Enterprises Llp.

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Shreemoney Enterprises Llp revenue growth over time
Shreemoney Enterprises Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shreemoney Enterprises Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
06 Aug 2018 Indian Overseas Bank ₹1.50 Cr Open

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How Many Employees Work at Shreemoney Enterprises Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shreemoney Enterprises Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shreemoney Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Shreemoney Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Jinesh Jain Arvind was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 15.00 M with Charge ID 100386739 was registered on 06 Aug 2018. was completed.

  • Director Appointment

    Progress on Gautam Jayantilal Chauhan was appointed as a Designated Partner was appointed as a Designated Partner on 02 Jan 2018 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    Progress on Jayantilal Chunilal Chauhan was appointed as a Designated Partner was appointed as a Designated Partner on 02 Jan 2018 & has been associated with this company since 8 years 4 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Shreemoney Enterprises Llp?

The LLPIN of Shreemoney Enterprises Llp is AAL-5835.

Where is Shreemoney Enterprises Llp headquartered?

Shreemoney Enterprises Llp is headquartered at B 1004, 10Th Floor B Wing, Vijay Residency Dr. Babasaheb Ambedkar Road, Lalbaugh, P, Arel, Mumbai, Maharashtra, 400012.

When was Shreemoney Enterprises Llp incorporated?

Shreemoney Enterprises Llp was incorporated on 02 January 2018.

Who are the current directors of Shreemoney Enterprises Llp?

The current directors of Shreemoney Enterprises Llp are

What is the primary industry of Shreemoney Enterprises Llp?

The primary industry of Shreemoney Enterprises Llp is Business Services.

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