Shrem Strategies LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-6395 Incorporated 28 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹20 Cr
No open charges
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Shrem Strategies LLP

Data last updated:

Shrem Strategies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 28 September 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6395. Its GSTIN is 27ABZFS9496E1Z1 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anjali Hitesh Chhatwal and Nitan Chhatwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1101 Viraj Tower Jn Of Andheri Kurla Road W. E. Highway An Dheri (East), Mumbai, Maharashtra, India – 400069.

As per MCA filings, the LLP has satisfied charges of ₹20 Cr on record.

For more details, the LLP can be reached via its website shrem.in.

Company Details of Shrem Strategies LLP
LLPIN AAA-6395
Incorporation Date 28 September 2011
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1101 Viraj Tower Jn Of Andheri Kurla Road W. E. Highway An Dheri (East), Mumbai, Maharashtra, India – 400069
  • Industry
    Financial Services, Investment Banking & Advisory
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Financials, compliance, directors, charges, ownership and filings for Shrem Strategies LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shrem Strategies LLP FY 2025 filings available

Financial Statement Summary of Shrem Strategies LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shrem Strategies LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shrem Strategies are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Shrem Strategies LLP

Shrem Strategies has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anjali Hitesh ChhatwalDesignated Partner24 Aug 201610 Years 1 MonthsCurrent
Nitan ChhatwalDesignated Partner28 Sep 201115 Years 0 MonthsCurrent

Charges & Borrowings of Shrem Strategies LLP

Open charges
None
Satisfied charges
₹20 Cr
Breakdown by lending institutions
State Bank of India₹20.00 Cr
Latest charge details
DateLenderAmountStatus
26 Jun 2015State Bank of India₹20 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shrem Strategies LLP

Employment history and EPFO contributions of people linked to Shrem Strategies.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shrem Strategies LLP

Shrem Strategies LLP has 8 designated partner changes on record since 2011: 2 appointments and 6 cessations. The latest: Munish Manmohan Anand ceased to be Partner on 05 Oct 2016.

AGM
Shrem Strategies Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shrem Strategies Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 26 Jun 2015 via Charge ID 10584605 with State Bank Of India was fully satisfied on 16 Apr 2019.
Ceased
Munish Manmohan Anand ceased to be Partner.
Ceased
Paresh Vinod Parekh ceased to be Partner.
Ceased
Rashesh Manharbhai Bhansali ceased to be Partner.
Appointed
Anjali Hitesh Chhatwal was appointed as Designated Partner.
Ceased
Hitesh Chhatwal ceased to be Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 2,000.00 Lakh with Charge ID 10584605 was registered on 26 Jun 2015.
Ceased
Nitin Kumar Bhandari ceased to be Designated Partner.
Ceased
Rajeev Ajmera ceased to be Designated Partner.
Appointed
Nitan Chhatwal was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Shrem Strategies LLP

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MSME Payment Delays by Shrem Strategies LLP

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MSME payment history

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Subsidiaries & Group Companies of Shrem Strategies LLP

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GST Compliance of Shrem Strategies LLP

Shrem Strategies has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABZFS9496E1Z1MaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shrem Strategies LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Shrem Strategies LLP

Shrem Strategies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in investment banking and advisory, within the financial services industry. It was incorporated on 28 September 2011 (15+ years old) and is registered under LLPIN AAA-6395.

Shrem Strategies has 2 current designated partners:

The GSTIN of Shrem Strategies is 27ABZFS9496E1Z1, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Shrem Strategies is AAA-6395. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shrem Strategies was incorporated on 28 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Munish Manmohan Anand ceased to be Partner on 05 Oct 2016. Paresh Vinod Parekh ceased to be Partner on 05 Oct 2016. Rashesh Manharbhai Bhansali ceased to be Partner on 05 Oct 2016. Shrem Strategies has 8 designated partner changes on record in total.

Shrem Strategies can be reached through the website shrem.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Shrem Strategies is at 1101 Viraj Tower Jn Of Andheri Kurla Road W. E. Highway An Dheri East, Mumbai, Maharashtra, India – 400069.

The total obligation of contribution is ₹1 Lakh.

Shrem Strategies operates in the financial services industry, in the investment banking and advisory segment.

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