MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0128180
Shreemoney Enterprises LLP
Shreemoney Enterprises LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Jan 2018
Date of incorporation
About Shreemoney Enterprises LLP
Data last updated:
Shreemoney Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-5835.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Gautam Jayantilal Chauhan and Jayantilal Chunilal Chauhan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
Shreemoney Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0128180).
Company details
LLPIN AAL-5835
Incorporation Date 02 January 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0128180
Key People
Gautam Jayantilal Chauhan Designated Partner Jayantilal Chunilal Chauhan Designated Partner Jinesh Jain Arvind Designated Partner Recognitions & Rankings of Shreemoney Enterprises
Contact details
Shreemoney Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB 1004 10th Floor B Wing Vijay Residency Dr. Babasaheb Ambedkar Road Lalbaugh P, Arel, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Shreemoney Enterprises LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shreemoney Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shreemoney Enterprises LLP, buy the company report.
Designated partners of Shreemoney Enterprises LLP
Shreemoney Enterprises has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Jayantilal Chauhan Also directs: Chauhan Securities Private Limited | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | Current |
| Jayantilal Chunilal Chauhan Also directs: Chauhan Securities Private Limited | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | Current |
| Jinesh Jain Arvind | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2018 | 100386739 | Indian Overseas Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shreemoney Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreemoney Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreemoney Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreemoney Enterprises LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Jinesh Jain Arvind was appointed as Designated Partner on 01 Apr 2019.
AGM
Shreemoney Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shreemoney Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Jinesh Jain Arvind was appointed as Designated Partner.
Ceased
Fancy Jayantilal Chauhan ceased to be Designated Partner.
Charges
A charge with Indian Overseas Bank amounted to Rs. 150.00 Lakh with Charge ID 100386739 was registered on 06 Aug 2018.
Appointed
Gautam Jayantilal Chauhan was appointed as Designated Partner.
Appointed
Jayantilal Chunilal Chauhan was appointed as Designated Partner.
Incorporation
02 Jan 2018
Shreemoney Enterprises Llp was registered on 02 Jan 2018 with Roc Mumbai I & aged 8 years 9 months as per MCA records.
Frequently asked questions
Shreemoney Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 January 2018 (8+ years old) and is registered under LLPIN AAL-5835.
Shreemoney Enterprises has 3 current designated partners:
- Gautam Jayantilal Chauhan - Designated Partner
- Jayantilal Chunilal Chauhan - Designated Partner
- Jinesh Jain Arvind - Designated Partner
The latest financial statements of Shreemoney Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shreemoney Enterprises is AAL-5835. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreemoney Enterprises was incorporated on 02 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Jinesh Jain Arvind was appointed as Designated Partner on 01 Apr 2019. Fancy Jayantilal Chauhan ceased to be Designated Partner on 31 Mar 2019. Gautam Jayantilal Chauhan was appointed as Designated Partner on 02 Jan 2018. Shreemoney Enterprises has 4 designated partner changes on record in total.
Yes, Shreemoney Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0128180).
The registered office of Shreemoney Enterprises is at B 1004 10th Floor B Wing Vijay Residency Dr. Babasaheb Ambedkar Road Lalbaugh P, Arel, Mumbai, Maharashtra, India – 400012.
Shreemoney Enterprises operates in the business services industry, in the wholesale segment.
Shreemoney Enterprises has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.