Shreeman Real Estates Developers Llp - Company overview

Shreeman Real Estates Developers LLP was incorporated on 29 July 2017 and is registered with ROC Mumbai.

2017-07-29 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
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Shreeman Real Estates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Shreeman Real Estates Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Shreeman Real Estates Developers LLP was incorporated on 29 July 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Mahendra Madhukar Wavale, Nawab Mohammedkader Shaikh and Asgar Esufali Porbunderwala. One former partner, Vinod Tulshidas Petkar, left in November 2017. Between them, the partners also sit on the boards of 4 other companies, including Shreeman Housing And Infrastructure Developers LLP and Shreemankrishna Housing And Infrastructure Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1St Floor. Plot 157/161, Zaveri Building, Shamaldas Gadhi Marg, Lohar Chawl, Kalba, Mumbai, Maharashtra - 400002
Legal NameShreeman Real Estates Developers Llp
CIN / LLPINAAK-1709
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shreeman Real Estates Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Madhukar Wavale
Designated Partner | Since 2017-12-01 | DIN: 07705956
N
Nawab Mohammedkader Shaikh
Designated Partner | Since 2017-07-29 | DIN: 07860761
A
Asgar Esufali Porbunderwala
Designated Partner | Since 2017-07-29 | DIN: 07859566

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

Board Overlap From MCA / Compliance Filings

Shreeman Housing And Infrastructure Developers Llp 3 Shared Directors
Shreemankrishna Housing And Infrastructure Private Limited 3 Shared Directors
Shreemankrishna Hotels Private Limited 1 Shared Director
Shreemankrishna Sarathi Private Limited 1 Shared Director

MSME Payment Delays by Shreeman Real Estates 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.

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MCA Filings & Documents of Shreeman Real Estates 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 Shreeman Real Estates Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreeman Real Estates Developers LLP?
In an LLP the partners are the owners. The partners on record for Shreeman Real Estates Developers LLP are Mahendra Madhukar Wavale, Nawab Mohammedkader Shaikh and Asgar Esufali Porbunderwala.
Who are the current designated partners and partners of Shreeman Real Estates Developers LLP?
Shreeman Real Estates Developers LLP has three partners on record: Mahendra Madhukar Wavale (since December 2017), Nawab Mohammedkader Shaikh (since July 2017) and Asgar Esufali Porbunderwala (since July 2017).
What is LLPIN/FCRN number of Shreeman Real Estates Developers LLP?
The LLPIN of Shreeman Real Estates Developers LLP is AAK-1709. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shreeman Real Estates Developers LLP incorporated?
Shreeman Real Estates Developers LLP was incorporated on 29 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Shreeman Real Estates Developers LLP?
The registered office on MCA records is 1St Floor. Plot 157/161, Zaveri Building, Shamaldas Gadhi Marg, Lohar Chawl, Kalba, Mumbai, Maharashtra - 400002.
What is the current status of Shreeman Real Estates Developers LLP?
MCA shows Shreeman Real Estates Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shreeman Real Estates Developers LLP?
You can post to its registered office at 1St Floor. Plot 157/161, Zaveri Building, Shamaldas Gadhi Marg, Lohar Chawl, Kalba, Mumbai, Maharashtra - 400002.
What industry or business activity is Shreeman Real Estates Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Shreeman Real Estates Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shreeman Real Estates Developers LLP?
MCA shows no charges registered against Shreeman Real Estates Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shreeman Real Estates Developers LLP?
Yes, one former partner is on record. Vinod Tulshidas Petkar (November 2017) left.
Which companies share directors with Shreeman Real Estates Developers LLP?
4 companies share partners with Shreeman Real Estates Developers LLP. Among them are Shreeman Housing And Infrastructure Developers LLP, Shreemankrishna Housing And Infrastructure Private Limited, Shreemankrishna Hotels Private Limited and 1 more.
How can I get the financial details of Shreeman Real Estates Developers LLP?
No financial statements for Shreeman Real Estates Developers LLP are on record with us yet.
What is the ROC code of Shreeman Real Estates Developers LLP?
Shreeman Real Estates Developers LLP is registered with ROC Mumbai.
What is the company classification of Shreeman Real Estates Developers LLP?
MCA classifies Shreeman Real Estates 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.