Shree Jala Imf Llp - Company overview

Shree Jala Imf LLP is an active limited liability partnership registered with ROC Ahmedabad on 20 June 2017, about 9 years ago.

2017-06-20 Ahmedabad, Gujarat 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
9 Years 4 Months
since 2017-06-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Shree Jala Imf 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 9 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 2023 - 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 Shree Jala Imf Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Jala Imf LLP is an active limited liability partnership registered with ROC Ahmedabad on 20 June 2017, about 9 years ago. The registered office is at 203/204, Kesarkunj Complex, Near Farki Lassi, Krishnabaug, Maninagar, Ahmedabad, Gujarat.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Kajal Alpeshkumar Thakkar and Nirav Jagdishbhai Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Shrijala Consultancy Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location 203/204, Kesarkunj Complex, Near Farki Lassi, Krishnabaug, Maninagar,, Ahmedabad, Gujarat - 380008
Legal NameShree Jala Imf Llp
CIN / LLPINAAJ-7515
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-20
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shree Jala Imf Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kajal Alpeshkumar Thakkar
Designated Partner | Since 2017-06-20 | DIN: 07832640
N
Nirav Jagdishbhai Shah
Designated Partner | Since 2017-06-20 | DIN: 07832696

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

Board Overlap From MCA / Compliance Filings

Shrijala Consultancy Private Limited 1 Shared Director

MSME Payment Delays by Shree Jala Imf 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.

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MCA Filings & Documents of Shree Jala Imf 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 Shree Jala Imf Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Jala Imf LLP?
In an LLP the partners are the owners. The partners on record for Shree Jala Imf LLP are Kajal Alpeshkumar Thakkar and Nirav Jagdishbhai Shah.
Who are the current designated partners and partners of Shree Jala Imf LLP?
Shree Jala Imf LLP has two partners on record: Kajal Alpeshkumar Thakkar (since June 2017) and Nirav Jagdishbhai Shah (since June 2017).
What is LLPIN/FCRN number of Shree Jala Imf LLP?
The LLPIN of Shree Jala Imf LLP is AAJ-7515. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shree Jala Imf LLP incorporated?
Shree Jala Imf LLP was incorporated on 20 June 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Shree Jala Imf LLP?
The registered office on MCA records is 203/204, Kesarkunj Complex, Near Farki Lassi, Krishnabaug, Maninagar, Ahmedabad, Gujarat - 380008.
What is the current status of Shree Jala Imf LLP?
MCA shows Shree Jala Imf LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Shree Jala Imf LLP?
You can post to its registered office at 203/204, Kesarkunj Complex, Near Farki Lassi, Krishnabaug, Maninagar, Ahmedabad, Gujarat - 380008.
What industry or business activity is Shree Jala Imf LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Shree Jala Imf LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shree Jala Imf LLP?
MCA shows no charges registered against Shree Jala Imf LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shree Jala Imf LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shree Jala Imf LLP?
Shrijala Consultancy Private Limited shares at least one partner with Shree Jala Imf LLP.
How can I get the financial details of Shree Jala Imf LLP?
No financial statements for Shree Jala Imf LLP are on record with us yet.
What is the ROC code of Shree Jala Imf LLP?
Shree Jala Imf LLP is registered with ROC Ahmedabad.
What is the company classification of Shree Jala Imf LLP?
MCA classifies Shree Jala Imf 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.