MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0006258
Shreepati Real Ventures LLP
Shreepati Real Ventures LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Aug 2011
Date of incorporation
Entity type
LLP
As registered with MCA
About Shreepati Real Ventures LLP
Data last updated:
Shreepati Real Ventures LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 August 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5923.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Tapas Rajendra Chaturvedi and Kumarpal Phoolchand Gandhi.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Premises No.401 4th Floor Shreepati Arcade A.K. Marg Nan A Chowk, Mumbai, Maharashtra, India – 400036.
Court records list 7 cases involving the LLP, including 7 filed against it; 2 cases are pending.
Shreepati Real Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0006258).
Company details
LLPIN AAA-5923
Incorporation Date 12 August 2011
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Converted to Company
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0006258
Key People
Tapas Rajendra Chaturvedi Designated Partner Kumarpal Phoolchand Gandhi Designated Partner Rajendra Rameshchandra Chaturvedi Designated Partner Recognitions & Rankings of Shreepati Real Ventures
Contact details
Shreepati Real Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressPremises No.401 4th Floor Shreepati Arcade A.K. Marg Nan A Chowk, Mumbai, Maharashtra, India – 400036
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Shreepati Real Ventures 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
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Financials of Shreepati Real Ventures LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreepati Real Ventures LLP, buy the company report.
Designated partners of Shreepati Real Ventures LLP
Shreepati Real Ventures has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Rajendra Chaturvedi Also directs: DB Realty and Shreepati Infrastructures LLP, Shreepati Zaoba Housing LLP, Man Aaradhya Infraconstruction LLP and 5 more | Designated Partner | 12 Aug 2011 | 15 Years 2 Months | As last reported |
| Kumarpal Phoolchand Gandhi Also directs: Shreepati Infra Realty Limited, Shreepati Real Ventures Private Limited, Jasmine Commerce Private Limited and 1 more | Designated Partner | 01 Apr 2013 | 13 Years 7 Months | As last reported |
| Rajendra Rameshchandra Chaturvedi Also directs: DB Realty and Shreepati Infrastructures LLP, Shreepati Zaoba Housing LLP, Shreepati Rise Estate LLP and 5 more | Designated Partner | 12 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
Shreepati Real Ventures LLP has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed against the company
7
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 2 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Prozone Developers and Realtors Pvt. Ltd. (Formerly Classique Creators Pvt. Ltd.) and 1 other | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Prozone Developers and Realtors Pvt. Ltd. (Formerly Classique Creators Pvt. Ltd.) and 1 other | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Prozone Developers and Realtors Pvt. Ltd. (Formerly Classique Creators Pvt. Ltd.) and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
To see the full case history of Shreepati Real Ventures LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreepati Real Ventures 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 Shreepati Real Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreepati Real Ventures LLP has 8 designated partner changes on record since 2011: 3 appointments and 5 cessations. The latest: Ajay Ramesh Chandra Sachde ceased to be Designated Partner on 18 May 2016.
AGM
Shreepati Real Ventures Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Shreepati Real Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Ajay Ramesh Chandra Sachde ceased to be Designated Partner.
Ceased
Suresh Eknath Kolhatkar ceased to be Designated Partner.
Ceased
Shrikant Ramesh Merchant ceased to be Designated Partner.
Appointed
Kumarpal Phoolchand Gandhi was appointed as Designated Partner.
Ceased
Manoj Anand Holmukhe ceased to be Designated Partner.
Ceased
Sunil Rajaram Kolte ceased to be Designated Partner.
Appointed
Rajendra Rameshchandra Chaturvedi was appointed as Designated Partner.
Appointed
Tapas Rajendra Chaturvedi was appointed as Designated Partner.
Incorporation
12 Aug 2011
Shreepati Real Ventures Llp was registered on 12 Aug 2011 with Roc Mumbai & aged 15 years 2 months as per MCA records.
Frequently asked questions
Shreepati Real Ventures has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Shreepati Real Ventures was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 August 2011 and is registered under LLPIN AAA-5923. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Shreepati Real Ventures is AAA-5923. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreepati Real Ventures had 3 designated partners:
- Tapas Rajendra Chaturvedi - Designated Partner
- Kumarpal Phoolchand Gandhi - Designated Partner
- Rajendra Rameshchandra Chaturvedi - Designated Partner
Shreepati Real Ventures was incorporated on 12 August 2011. It is registered with the Registrar of Companies, Mumbai.
Yes, Shreepati Real Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0006258).
The registered office of Shreepati Real Ventures is at Premises No.401 4th Floor Shreepati Arcade A.K. Marg Nan A Chowk, Mumbai, Maharashtra, India – 400036.
The latest financial statements of Shreepati Real Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Shreepati Real Ventures operated in the real estate and construction industry, in the real estate builders and developers segment.
Shreepati Real Ventures has 7 court cases on record: 7 filed against it. 2 are pending.
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