Shreya Ventures LLP
About Shreya Ventures LLP
Data last updated:
Shreya Ventures LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 07 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACJ-8088.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Raj Kothari and Megha Kasera.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Everest House Flat No – 19B Floor – 19th, 46C Jawaharlal Nehru Road Kolkata, West Bengal, India – 700071.
As per MCA filings, the LLP has open charges of ₹1.95 Cr on record.
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- Registered AddressEverest House Flat No – 19B Floor – 19th, 46C Jawaharlal Nehru Road Kolkata, West Bengal, India – 700071
- 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 Shreya Ventures LLP FY 2025 filings available
Financial Statement Summary of Shreya Ventures LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Shreya Ventures LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Shreya Ventures are in the company report.
Financial statements from FY 2025
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 Shreya Ventures LLP
Shreya Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kothari | Designated Partner | 07 Oct 2024 | 2 Years 0 Months | Current |
| Megha Kasera Also directs: Shreya Shakti LLP | Designated Partner | 27 Feb 2025 | 1 Years 7 Months | Current |
| Kimi Kothari Also directs: Abhisek Marco Private Limited, Murli Traders Private Limited, Dignity Constructions Private Limited and 1 more | Designated Partner | 07 Oct 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Shreya Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2025 | Icici Bank Limited | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreya Ventures LLP
Employment history and EPFO contributions of people linked to Shreya Ventures.
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 Shreya Ventures LLP
Shreya Ventures LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Megha Kasera was appointed as Designated Partner on 27 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shreya Ventures 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 Shreya Ventures 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 Shreya Ventures 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 Shreya Ventures 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 Shreya Ventures 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 Shreya Ventures LLP
Shreya Ventures is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 07 October 2024 (2+ years old) and is registered under LLPIN ACJ-8088.
Shreya Ventures has 3 current designated partners:
- Raj Kothari - Designated Partner
- Megha Kasera - Designated Partner
- Kimi Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreya Ventures is ACJ-8088. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreya Ventures was incorporated on 07 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Megha Kasera was appointed as Designated Partner on 27 Feb 2025. Kimi Kothari was appointed as Designated Partner on 07 Oct 2024. Raj Kothari was appointed as Designated Partner on 07 Oct 2024.
The registered office of Shreya Ventures is at Everest House Flat No – 19B Floor – 19th, 46C Jawaharlal Nehru Road Kolkata, West Bengal, India – 700071.
The total obligation of contribution is ₹1 Lakh.
Shreya Ventures has open charges of ₹1.95 Cr and no satisfied charges on record as per latest MCA filings.
Shreya Ventures can be reached at its registered office: Everest House Flat No – 19B Floor – 19th, 46C Jawaharlal Nehru Road Kolkata, West Bengal, India – 700071.
Shreya Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.