Shreeraj Realty LLP
About Shreeraj Realty LLP
Data last updated:
Shreeraj Realty 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 23 July 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1868. Its GSTIN is 27ABVFS0552R1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Ghewarchand Hajarimal Jain and Mohammed Khalil Essa Memon.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 3 Natwar Chambers 94 Nagindas Master Road Oaklane F Ort, Mumbai, Maharashtra, India – 400023.
Court records list 8 cases involving the LLP, including 8 filed against it; 1 case is pending.
Company details
Contact details
Shreeraj Realty LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 3 Natwar Chambers 94 Nagindas Master Road Oaklane F Ort, Mumbai, Maharashtra, India – 400023
- 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
Financials of Shreeraj Realty LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreeraj Realty LLP, buy the company report.
Designated partners of Shreeraj Realty LLP
Shreeraj Realty has 4 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 |
|---|---|---|---|---|
| Ghewarchand Hajarimal Jain Also directs: Neumec Estate Developer LLP, Parle Development Corporation LLP, Saarthi Developers LLP and 5 more | Designated Partner | 23 Jul 2010 | 16 Years 3 Months | Current |
| Mohammed Khalil Essa Memon Also directs: Kaifak Chemicals LLP, Staple Commodity Traders Private Limited, Maple Retail Private Limited and 1 more | Partner | 01 Nov 2010 | 16 Years 0 Months | Current |
| Rajesh Ghewarchand Jain Also directs: Neumec Estate Developer LLP, DLPL Infrastructure LLP, Parleshwar Builders LLP and 5 more | Designated Partner | 23 Jul 2010 | 16 Years 3 Months | Current |
| Abhay Shyamsunder Chandak Also directs: Esquire Suite Private Limited, Shreeraj Developer LLP, Meru Paradise Villa LLP and 5 more | Designated Partner | 01 Nov 2010 | 16 Years 0 Months | Current |
Legal cases
Shreeraj Realty LLP has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (R.Appeal) | Filed against the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company | Disposed |
To see the full case history of Shreeraj Realty 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 Shreeraj Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeraj Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABVFS0552R1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shreeraj Realty LLP, buy the company report.
Recent activity
Shreeraj Realty LLP has 4 designated partner changes on record since 2010: 4 appointments. The latest: Abhay Shyamsunder Chandak was appointed as Designated Partner on 01 Nov 2010.
Frequently asked questions
Shreeraj Realty 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 23 July 2010 (16+ years old) and is registered under LLPIN AAA-1868.
Shreeraj Realty has 4 current designated partners:
- Ghewarchand Hajarimal Jain - Designated Partner
- Mohammed Khalil Essa Memon - Partner
- Rajesh Ghewarchand Jain - Designated Partner
- Abhay Shyamsunder Chandak - Designated Partner
The latest financial statements of Shreeraj Realty 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 2015 are in the company report.
The GSTIN of Shreeraj Realty is 27ABVFS0552R1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeraj Realty is AAA-1868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeraj Realty has 8 court cases on record: 8 filed against it. 1 is pending.
Shreeraj Realty was incorporated on 23 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhay Shyamsunder Chandak was appointed as Designated Partner on 01 Nov 2010. Mohammed Khalil Essa Memon was appointed as Partner on 01 Nov 2010. Ghewarchand Hajarimal Jain was appointed as Designated Partner on 23 Jul 2010. Shreeraj Realty has 4 designated partner changes on record in total.
The registered office of Shreeraj Realty is at G – 3 Natwar Chambers 94 Nagindas Master Road Oaklane F Ort, Mumbai, Maharashtra, India – 400023.
Shreeraj Realty operates in the real estate and construction industry, in the real estate builders and developers segment.
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