Shreesai Civilcon LLP
About Shreesai Civilcon LLP
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Shreesai Civilcon LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 15 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-7190.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Vivek Chugh and Shwetank Shrimal.
The registered office is at 57 Shradhanand Marg Utsav Bhavan Chhawni, Indore, Madhya Pradesh, India – 452001.
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- Registered Address57 Shradhanand Marg Utsav Bhavan Chhawni, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Shreesai Civilcon LLP
Financial statements from FY 2016
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 Shreesai Civilcon LLP
Shreesai Civilcon has 2 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 |
|---|---|---|---|---|
| Vivek Chugh | Designated Partner | 15 Feb 2016 | 10 Years 7 Months | Current |
| Shwetank Shrimal Also directs: Aadi Buildspaces LLP, Indired Real Estate Diagnostic LLP, Significant Infraventures LLP and 5 more | Designated Partner | 15 Feb 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Shreesai Civilcon LLP
Shreesai Civilcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreesai Civilcon LLP
Employment history and EPFO contributions of people linked to Shreesai Civilcon.
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
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Recent Activity on Shreesai Civilcon LLP
Shreesai Civilcon LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Rohit Motiramani was appointed as Partner on 15 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Shreesai Civilcon 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 Shreesai Civilcon 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 Shreesai Civilcon 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 Shreesai Civilcon 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 Shreesai Civilcon 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 Shreesai Civilcon LLP
Shreesai Civilcon is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 15 February 2016 (10+ years old) and is registered under LLPIN AAF-7190.
Shreesai Civilcon has 2 current designated partners:
- Vivek Chugh - Designated Partner
- Shwetank Shrimal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreesai Civilcon is AAF-7190. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreesai Civilcon was incorporated on 15 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Rohit Motiramani was appointed as Partner on 15 Feb 2016. Shwetank Shrimal was appointed as Designated Partner on 15 Feb 2016. Vivek Chugh was appointed as Designated Partner on 15 Feb 2016.
The registered office of Shreesai Civilcon is at 57 Shradhanand Marg Utsav Bhavan Chhawni, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹2.5 Lakh.
Shreesai Civilcon operates in the infrastructure and utilities industry, in the general construction services segment.
Shreesai Civilcon can be reached at its registered office: 57 Shradhanand Marg Utsav Bhavan Chhawni, Indore, Madhya Pradesh, India – 452001.
Shreesai Civilcon is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.