Shreeji Star Trading Llp - Company overview

Shreeji Star Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7982). Business overview includes …

2018-06-11 Mumbai, Maharashtra Converted To Cmp And Dissolved LLP
SS Shreeji Star Trading Llp
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 1 Months
since 2018-06-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
OPEN CHARGES
1
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shreeji Star Trading 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 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • 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 Shreeji Star Trading Llp

Shreeji Star Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7982). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on June 11, 2018 (8+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Converted To Cmp And Dissolved.

Watches & Jewelry Manufacturing
  • Location 900,Floor-9,Shanudeep Building, S K Barodwala Road,Altamount Road Cumbal, Mumbai, Maharashtra - 400026
CIN / LLPINAAM-7982
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-11
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Shreeji Star Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Shreeji Star Trading Llp (2)

P
Designated Partner | Since 2018-06-11 | DIN: 01098879
A
Designated Partner | Since 2018-06-11 | DIN: 01851516

Charges of Shreeji Star Trading Llp

Canara Bank : 4.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 30 Aug 2022
4.50 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shreeji Star Trading Llp
What is LLPIN/FCRN number of Shreeji Star Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shreeji Star Trading Llp is AAM-7982.
When was Shreeji Star Trading Llp incorporated?
Shreeji Star Trading Llp was incorporated 8 years 1 month ago on 11 Jun 2018.
Who are the current designated partners and partners of Shreeji Star Trading Llp?
Shreeji Star Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shreeji Star Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Shreeji Star Trading Llp is 900,Floor-9,Shanudeep Building, S K Barodwala Road,Altamount Road Cumbal, La, Mumbai, Maharashtra, 400026, India.
What is the ROC code of Shreeji Star Trading Llp?
Shreeji Star Trading Llp ROC code is Roc Mumbai.
What is the company classification of Shreeji Star Trading Llp?
Shreeji Star Trading Llp is classified as Limited Liability Partnership.
What is the current status of Shreeji Star Trading Llp?
Shreeji Star Trading Llp is currently Converted To Cmp And Dissolved and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shreeji Star Trading Llp associated with?
Shreeji Star Trading Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shreeji Star Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shreeji Star Trading Llp.
What is the turnover or revenue of Shreeji Star Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shreeji Star Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.