Shree Shantee Nirmaan Developers Llp - Company overview

Registered with ROC Mumbai on 8 July 2022, Shree Shantee Nirmaan Developers LLP is an active limited liability partnership that has been aro…

2022-07-08 Dahisar 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
4 Years 4 Months
since 2022-07-08
LAST FILING WITH ROC
2024-03-31
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 Shantee Nirmaan 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2024 - 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.
  • 5 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 Shantee Nirmaan Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 July 2022, Shree Shantee Nirmaan Developers LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Flat-2701 Siddhi Samarpan, Dahisar East, Maharashtra.

Infyner groups it under Construction, in the Builders segment.

It has five partners: Abhishek Omprakash Upadhyay, Darshana Hiren Parekh, Bhavini Dipesh Parekh and 2 others. The longest-serving is Darshana Hiren Parekh, on the board since 2022; the most recent to join is Shishir Jaiswal, appointed in January 2025. One former partner is also on record. Between them, the partners also sit on the boards of 11 other companies, including Aarambh Svarna Nirmaan Developers Private Limited and Shree Shantee Nirmaan Devcon Private Limited.

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

Construction •••••••• ••••••••
  • Location Flat-2701 Siddhi Samarpan, Dahisar East, Maharashtra - 400068
Legal NameShree Shantee Nirmaan Developers Llp
CIN / LLPINABB-6445
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-08
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shree Shantee Nirmaan Developers Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Omprakash Upadhyay
Designated Partner | Since 2025-01-18 | DIN: 09709146
D
Darshana Hiren Parekh
Designated Partner | Since 2022-07-08 | DIN: 10009936
B
Bhavini Dipesh Parekh
Designated Partner | Since 2022-07-08 | DIN: 10009937
A
Abhishek Singhania
Designated Partner | Since 2025-01-18 | DIN: 10097984
S
Shishir Jaiswal
Designated Partner | Since 2025-01-18 | DIN: 10899308

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

Board Overlap From MCA / Compliance Filings

Aarambh Svarna Nirmaan Developers Private Limited 2 Shared Directors
Shree Shantee Nirmaan Devcon Private Limited 2 Shared Directors
Shree Shantee Nirmaan Infra Llp 2 Shared Directors
Dreamtrove Realty Llp 1 Shared Director
Nirmeet Dreamland Llp 1 Shared Director
Nitya Ashish Realty Llp 1 Shared Director
Parekh23 Skyline Llp 1 Shared Director
Sai Sankalp Siddhi Realty Llp 1 Shared Director
Sav Estate & Developers Llp 1 Shared Director
Shriyan Buildcon Private Limited 1 Shared Director
Twelve J Realty Llp 1 Shared Director

MSME Payment Delays by Shree Shantee Nirmaan 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 Shantee Nirmaan 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 Shantee Nirmaan Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Shantee Nirmaan Developers LLP?
In an LLP the partners are the owners. The partners on record for Shree Shantee Nirmaan Developers LLP are Abhishek Omprakash Upadhyay, Darshana Hiren Parekh, Bhavini Dipesh Parekh and two others.
Who are the current designated partners and partners of Shree Shantee Nirmaan Developers LLP?
Shree Shantee Nirmaan Developers LLP has five partners on record: Abhishek Omprakash Upadhyay (since January 2025), Darshana Hiren Parekh (since July 2022), Bhavini Dipesh Parekh (since July 2022), Abhishek Singhania (since January 2025) and Shishir Jaiswal (since January 2025).
What is LLPIN/FCRN number of Shree Shantee Nirmaan Developers LLP?
The LLPIN of Shree Shantee Nirmaan Developers LLP is ABB-6445. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shree Shantee Nirmaan Developers LLP incorporated?
Shree Shantee Nirmaan Developers LLP was incorporated on 8 July 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Shree Shantee Nirmaan Developers LLP?
The registered office on MCA records is Flat-2701 Siddhi Samarpan, Dahisar East, Maharashtra - 400068.
What is the current status of Shree Shantee Nirmaan Developers LLP?
MCA shows Shree Shantee Nirmaan Developers LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Shree Shantee Nirmaan Developers LLP?
You can post to its registered office at Flat-2701 Siddhi Samarpan, Dahisar East, Maharashtra - 400068.
What industry or business activity is Shree Shantee Nirmaan Developers LLP associated with?
It is grouped under Construction, in the Builders segment.
When did Shree Shantee Nirmaan Developers 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shree Shantee Nirmaan Developers LLP?
MCA shows no charges registered against Shree Shantee Nirmaan Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shree Shantee Nirmaan Developers LLP?
Yes, one former partner is on record.
Which companies share directors with Shree Shantee Nirmaan Developers LLP?
11 companies share partners with Shree Shantee Nirmaan Developers LLP. Among them are Aarambh Svarna Nirmaan Developers Private Limited, Shree Shantee Nirmaan Devcon Private Limited, Shree Shantee Nirmaan Infra LLP and 8 more.
How can I get the financial details of Shree Shantee Nirmaan Developers LLP?
No financial statements for Shree Shantee Nirmaan Developers LLP are on record with us yet.
What is the ROC code of Shree Shantee Nirmaan Developers LLP?
Shree Shantee Nirmaan Developers LLP is registered with ROC Mumbai.
What is the company classification of Shree Shantee Nirmaan Developers LLP?
MCA classifies Shree Shantee Nirmaan 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.