Sharleez Realty Llp - Company overview

Sharleez Realty LLP was incorporated on 23 April 2019 and is registered with ROC Mumbai I.

2019-04-23 Malad East, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-23
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sharleez Realty Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sharleez Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Sharleez Realty LLP was incorporated on 23 April 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 7 years old. Its registered office is at 114 -B Squatters Colony Chincholi Gate, Malad East, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Shamim Ahmed Shah and Mohammad Rahim Naseer Khan - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Alfalah Realty LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 114 -B Squatters Colony Chincholi Gate, Malad East, Maharashtra - 400097
Legal NameSharleez Realty Llp
CIN / LLPINAAP-0296
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-23
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Sharleez Realty Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shamim Ahmed Shah
Designated Partner | Since 2019-04-23 | DIN: 08431286
M
Mohammad Rahim Naseer Khan
Designated Partner | Since 2019-04-23 | DIN: 08431285

Companies With Common Directors Of Sharleez Realty Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alfalah Realty Llp 1 Shared Director

MSME Payment Delays by Sharleez Realty Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sharleez Realty Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sharleez Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharleez Realty LLP?
In an LLP the partners are the owners. The partners on record for Sharleez Realty LLP are Shamim Ahmed Shah and Mohammad Rahim Naseer Khan.
Who are the current designated partners and partners of Sharleez Realty LLP?
Sharleez Realty LLP has two partners on record: Shamim Ahmed Shah (since April 2019) and Mohammad Rahim Naseer Khan (since April 2019).
What is LLPIN/FCRN number of Sharleez Realty LLP?
The LLPIN of Sharleez Realty LLP is AAP-0296. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sharleez Realty LLP incorporated?
Sharleez Realty LLP was incorporated on 23 April 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Sharleez Realty LLP?
The registered office on MCA records is 114 -B Squatters Colony Chincholi Gate, Malad East, Maharashtra - 400097.
What is the current status of Sharleez Realty LLP?
MCA shows Sharleez Realty LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Sharleez Realty LLP?
You can post to its registered office at 114 -B Squatters Colony Chincholi Gate, Malad East, Maharashtra - 400097.
What industry or business activity is Sharleez Realty LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Sharleez Realty LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sharleez Realty LLP?
MCA shows no charges registered against Sharleez Realty LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sharleez Realty LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sharleez Realty LLP?
Alfalah Realty LLP shares at least one partner with Sharleez Realty LLP.
How can I get the financial details of Sharleez Realty LLP?
No financial statements for Sharleez Realty LLP are on record with us yet.
What is the ROC code of Sharleez Realty LLP?
Sharleez Realty LLP is registered with ROC Mumbai I.
What is the company classification of Sharleez Realty LLP?
MCA classifies Sharleez Realty LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.