Shreeved Consultancy LLP
About Shreeved Consultancy LLP
Data last updated:
Shreeved Consultancy LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 08 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-1145. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Bhimpalli Radha Manohar and Pooja.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 104 Babar Road Connaught Place, New Delhi, Delhi, India – 110001.
The LLP has about 6 employees on its provident fund (EPFO) records.
Court records list 17 cases involving the LLP, including 3 filed by the LLP and 14 filed against it; 8 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address104 Babar Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTravel and Hospitality, Hotel & Accommodation 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 Shreeved Consultancy LLP FY 2018 filings available
Financial Statement Summary of Shreeved Consultancy LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Shreeved Consultancy LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shreeved Consultancy are in the company report.
Financial statements from FY 2017
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 Shreeved Consultancy LLP
Shreeved Consultancy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhimpalli Radha Manohar Also directs: Vedarth One Hospitality Private Limited | Designated Partner | 01 Dec 2017 | 8 Years 10 Months | Current |
| Pooja Also directs: Big Goal Travel LLP, Vedarth One Hospitality Private Limited | Designated Partner | 08 Aug 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Shreeved Consultancy LLP
Shreeved Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shreeved Consultancy LLP
Shreeved Consultancy LLP has 17 court cases on record: 3 filed by Shreeved Consultancy, 14 filed against it. 8 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 7 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Friend Motels Pvt Ltd | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by M/S Vos Technologies India Pvt Ltd Through Authorised Signatory Jai Kanwar | Disposed |
| High Court of Delhi | Court case (RFA(OS)(COMM)) | Filed by the company against Friends Motels Pvt. Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Casa2 Stays Pvt.Ltd. & Anr. | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shreeved Consultancy LLP
Employment history and EPFO contributions of people linked to Shreeved Consultancy.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shreeved Consultancy LLP
Shreeved Consultancy LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Aastha Khetan ceased to be Partner on 01 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shreeved Consultancy 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 Shreeved Consultancy 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 Shreeved Consultancy 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 Shreeved Consultancy LLP
Shreeved Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Shreeved Consultancy 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 Shreeved Consultancy LLP
Shreeved Consultancy is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 08 August 2016 (10+ years old) and is registered under LLPIN AAH-1145.
Shreeved Consultancy has 2 current designated partners:
- Bhimpalli Radha Manohar - Designated Partner
- Pooja - Designated Partner
No. Shreeved Consultancy has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeved Consultancy is AAH-1145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeved Consultancy has 17 court cases on record: 3 filed by the LLP and 14 filed against it. 8 are pending. Most are in the district courts.
Shreeved Consultancy was incorporated on 08 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Aastha Khetan ceased to be Partner on 01 Dec 2017. Bhimpalli Radha Manohar was appointed as Designated Partner on 01 Dec 2017. Bharat Khetan ceased to be Partner on 09 Sep 2016. Shreeved Consultancy has 4 designated partner changes on record in total.
The registered office of Shreeved Consultancy is at 104 Babar Road Connaught Place, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹2 Lakh.
Shreeved Consultancy operates in the travel and hospitality industry, in the hotel and accommodation services segment.