Shree Odhav Builders And Developers Llp - Company overview

Shree Odhav Builders And Developers LLP is shown as "Strike Off" in MCA records.

2012-11-26 Navi Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
40,000.00
COMPANY AGE
13 Years 10 Months
since 2012-11-26
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-03-31
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 Odhav Builders And Developers 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Odhav Builders And Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Odhav Builders And Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 November 2012 as a limited liability partnership. The registered office is at Pl19, 19A, Shop No. 10A, Sector 11 Koperkhairne, Navi Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has two partners: Mukesh Damji Soni and Shambhulal Morarji Gori. The longest-serving is Shambhulal Morarji Gori, on the board since 2012; the most recent to join is Mukesh Damji Soni, appointed in November 2014. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Cg Parivar Infrastructure Private Limited and Sneheena Properties Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last annual filing was on 31 March 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Pl19, 19A, Shop No. 10A, Sector 11 Koperkhairne, Navi Mumbai, Maharashtra - 400709
Legal NameShree Odhav Builders And Developers Llp
CIN / LLPINAAB-2286
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-11-26
Date of AGM2014-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shree Odhav Builders And Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Damji Soni
Designated Partner | Since 2014-11-03 | DIN: 00540337
S
Shambhulal Morarji Gori
Designated Partner | Since 2012-11-26 | DIN: 01826126

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

Board Overlap From MCA / Compliance Filings

Cg Parivar Infrastructure Private Limited 1 Shared Director
Sneheena Properties Private Limited 1 Shared Director
Veetwo Engineers Private Limited 1 Shared Director
Veetwo Properties Private Limited 1 Shared Director
Vora And Sons Electronic Private Limited 1 Shared Director

MSME Payment Delays by Shree Odhav Builders And Developers 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 Shree Odhav Builders And Developers 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 Odhav Builders And Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Odhav Builders And Developers LLP?
In an LLP the partners are the owners. The partners on record for Shree Odhav Builders And Developers LLP are Mukesh Damji Soni and Shambhulal Morarji Gori.
Who are the current designated partners and partners of Shree Odhav Builders And Developers LLP?
Shree Odhav Builders And Developers LLP has two partners on record: Mukesh Damji Soni (since November 2014) and Shambhulal Morarji Gori (since November 2012).
What is LLPIN/FCRN number of Shree Odhav Builders And Developers LLP?
The LLPIN of Shree Odhav Builders And Developers LLP is AAB-2286. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shree Odhav Builders And Developers LLP incorporated?
Shree Odhav Builders And Developers LLP was incorporated on 26 November 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Shree Odhav Builders And Developers LLP?
The registered office on MCA records is Pl19, 19A, Shop No. 10A, Sector 11 Koperkhairne, Navi Mumbai, Maharashtra - 400709.
What is the current status of Shree Odhav Builders And Developers LLP?
MCA shows Shree Odhav Builders And Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shree Odhav Builders And Developers LLP?
You can post to its registered office at Pl19, 19A, Shop No. 10A, Sector 11 Koperkhairne, Navi Mumbai, Maharashtra - 400709.
What industry or business activity is Shree Odhav Builders And Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Shree Odhav Builders And Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Shree Odhav Builders And Developers LLP?
MCA shows no charges registered against Shree Odhav Builders And Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shree Odhav Builders And Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shree Odhav Builders And Developers LLP?
5 companies share partners with Shree Odhav Builders And Developers LLP. Among them are Cg Parivar Infrastructure Private Limited, Sneheena Properties Private Limited, Veetwo Engineers Private Limited and 2 more.
How can I get the financial details of Shree Odhav Builders And Developers LLP?
No financial statements for Shree Odhav Builders And Developers LLP are on record with us yet.
What is the ROC code of Shree Odhav Builders And Developers LLP?
Shree Odhav Builders And Developers LLP is registered with ROC Mumbai.
What is the company classification of Shree Odhav Builders And Developers LLP?
MCA classifies Shree Odhav Builders And Developers 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.