Shreejee Finworld Llp - Company overview

Shreejee Finworld LLP is shown as "Strike Off" in MCA records.

2021-02-18 Udaipur, Rajasthan Strike Off 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
5 Years 8 Months
since 2021-02-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Shreejee Finworld 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 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 2022 - 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.
  • 8 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 Shreejee Finworld Llp Company identity, industry, contact, and registration details from MCA and company records.

Shreejee Finworld LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 18 February 2021 as a limited liability partnership. The registered office is at G-3, Uday Apartment, Shobhagpura, 100 Feet Road, Opp. Petrol Pump, Udaipur, Rajasthan.

Infyner groups it under Business Services, in the Other Services segment.

Ashok Kumar Paliwal, Meeta Kamal Bhardwaj, Vinod Parikh and 5 others are its eight partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location G-3, Uday Apartment, Shobhagpura, 100 Feet Road, Opp. Petrol Pump,, Udaipur, Rajasthan - 313001
Legal NameShreejee Finworld Llp
CIN / LLPINAAV-9458
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-18
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Shreejee Finworld Llp (8) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Paliwal
Designated Partner | Since 2021-02-18 | DIN: 08445625
M
Meeta Kamal Bhardwaj
Partner | Since 2021-02-18 | DIN: 08150367
V
Vinod Parikh
Partner | Since 2021-02-18 | DIN: 08150377
B
Bharti Paliwal
Partner | Since 2021-02-18 | DIN: 08152563
G
Girendra Trivedi
Designated Partner | Since 2021-02-18 | DIN: 07240754
A
Ajay Raj Khandelwal
Partner | Since 2021-02-18 | DIN: 08798240

MSME Payment Delays by Shreejee Finworld 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 Shreejee Finworld 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 Shreejee Finworld Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreejee Finworld LLP?
In an LLP the partners are the owners. The partners on record for Shreejee Finworld LLP are Ashok Kumar Paliwal, Meeta Kamal Bhardwaj, Vinod Parikh and five others.
Who are the current designated partners and partners of Shreejee Finworld LLP?
Shreejee Finworld LLP has eight partners on record: Ashok Kumar Paliwal (since February 2021), Meeta Kamal Bhardwaj (since February 2021), Vinod Parikh (since February 2021), Bharti Paliwal (since February 2021), Girendra Trivedi (since February 2021) and Ajay Raj Khandelwal (since February 2021), plus 2 more.
What is LLPIN/FCRN number of Shreejee Finworld LLP?
The LLPIN of Shreejee Finworld LLP is AAV-9458. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shreejee Finworld LLP incorporated?
Shreejee Finworld LLP was incorporated on 18 February 2021 with ROC Jaipur. That makes it about 5 years old.
What is the registered address of Shreejee Finworld LLP?
The registered office on MCA records is G-3, Uday Apartment, Shobhagpura, 100 Feet Road, Opp. Petrol Pump, Udaipur, Rajasthan - 313001.
What is the current status of Shreejee Finworld LLP?
MCA shows Shreejee Finworld 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 Shreejee Finworld LLP?
You can post to its registered office at G-3, Uday Apartment, Shobhagpura, 100 Feet Road, Opp. Petrol Pump, Udaipur, Rajasthan - 313001.
What industry or business activity is Shreejee Finworld LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shreejee Finworld LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Shreejee Finworld LLP?
MCA shows no charges registered against Shreejee Finworld LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shreejee Finworld LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shreejee Finworld LLP?
No financial statements for Shreejee Finworld LLP are on record with us yet.
What is the ROC code of Shreejee Finworld LLP?
Shreejee Finworld LLP is registered with ROC Jaipur.
What is the company classification of Shreejee Finworld LLP?
MCA classifies Shreejee Finworld 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.