Shreem Global Llp - Company overview

Registered with ROC Mumbai I on 24 August 2016, Shreem Global LLP is an active limited liability partnership that has been around for about …

2016-08-24 Mumbai, 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
10.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-24
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
ACTIVE GST
-
Updated: 2024-01-05 20:31:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shreem Global 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Shreem Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 24 August 2016, Shreem Global LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners - Sanju Jitendra Pal, Dineshkumar Bhatt Jayendrakumar and Anamika Mishra - and all three have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1101 B, Om Sai Tower, Yashwant Tawde Road Opp Sai Temple, Naya Gaon, Dahisar West, Mumbai, Maharashtra - 400066
  • Website shreemglobal.in
Legal NameShreem Global Llp
CIN / LLPINAAH-2223
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-24
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Shreem Global Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanju Jitendra Pal
Designated Partner | Since 2016-08-24 | DIN: 07567341
D
Dineshkumar Bhatt Jayendrakumar
Designated Partner | Since 2016-08-24 | DIN: 07561853
A
Anamika Mishra
Designated Partner | Since 2016-08-24 | DIN: 07567271

MSME Payment Delays by Shreem Global 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 Shreem Global 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 Shreem Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreem Global LLP?
In an LLP the partners are the owners. The partners on record for Shreem Global LLP are Sanju Jitendra Pal, Dineshkumar Bhatt Jayendrakumar and Anamika Mishra.
Who are the current designated partners and partners of Shreem Global LLP?
Shreem Global LLP has three partners on record: Sanju Jitendra Pal (since August 2016), Dineshkumar Bhatt Jayendrakumar (since August 2016) and Anamika Mishra (since August 2016).
What is LLPIN/FCRN number of Shreem Global LLP?
The LLPIN of Shreem Global LLP is AAH-2223. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shreem Global LLP incorporated?
Shreem Global LLP was incorporated on 24 August 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Shreem Global LLP?
The registered office on MCA records is 1101 B, Om Sai Tower, Yashwant Tawde Road Opp Sai Temple, Naya Gaon, Dahisar West, Mumbai, Maharashtra - 400066.
What is the current status of Shreem Global LLP?
MCA shows Shreem Global LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Shreem Global LLP?
You can post to its registered office at 1101 B, Om Sai Tower, Yashwant Tawde Road Opp Sai Temple, Naya Gaon, Dahisar West, Mumbai, Maharashtra - 400066 and use its website, https://shreemglobal.in.
What industry or business activity is Shreem Global LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Shreem Global LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Shreem Global LLP?
MCA shows no charges registered against Shreem Global LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shreem Global 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 Shreem Global LLP?
No financial statements for Shreem Global LLP are on record with us yet.
What is the official website of Shreem Global LLP?
The website on record for Shreem Global LLP is https://shreemglobal.in.
Which company owns shreemglobal.in?
shreemglobal.in is the website listed for Shreem Global LLP in its company records.
What is the ROC code of Shreem Global LLP?
Shreem Global LLP is registered with ROC Mumbai I.
What is the company classification of Shreem Global LLP?
MCA classifies Shreem Global 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.