Shreya Ventures Llp - Company overview

Shreya Ventures LLP was incorporated on 7 October 2024 and is registered with ROC Kolkata.

2024-10-07 Kolkata, West Bengal 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 1 Months
since 2024-10-07
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 Shreya Ventures 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Shreya Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Shreya Ventures LLP was incorporated on 7 October 2024 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 2 years old. The registered office is at Everest House, Flat No-19B, Floor- 19Th, Kolkata, West Bengal.

It has three partners: Raj Kothari, Megha Kasera and Kimi Kothari. The longest-serving is Raj Kothari, on the board since 2024; the most recent to join is Megha Kasera, appointed in February 2025. Between them, the partners also sit on the boards of 12 other companies, including Abhisek Marco Private Limited and Dignity Constructions 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. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

  • Location Everest House, Flat No-19B, Floor- 19Th,, Kolkata, West Bengal - 700071
Name History
Legal NameShreya Ventures Llp
CIN / LLPINACJ-8088
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-10-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Designated Partner | Since 2024-10-07 | DIN: 01356678
M
Designated Partner | Since 2025-02-27 | DIN: 08446765
K
Designated Partner | Since 2024-10-07 | DIN: 03546643

Charges of Shreya Ventures Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.95 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 12 Mar 2025
1.95 cr Open

Companies With Common Directors Of Shreya Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Shreya Ventures 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 Shreya Ventures 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 Shreya Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreya Ventures LLP?
In an LLP the partners are the owners. The partners on record for Shreya Ventures LLP are Raj Kothari, Megha Kasera and Kimi Kothari.
Who are the current designated partners and partners of Shreya Ventures LLP?
Shreya Ventures LLP has three partners on record: Raj Kothari (since October 2024), Megha Kasera (since February 2025) and Kimi Kothari (since October 2024).
What is LLPIN/FCRN number of Shreya Ventures LLP?
The LLPIN of Shreya Ventures LLP is ACJ-8088. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shreya Ventures LLP incorporated?
Shreya Ventures LLP was incorporated on 7 October 2024 with ROC Kolkata. That makes it about 2 years old.
What is the registered address of Shreya Ventures LLP?
The registered office on MCA records is Everest House, Flat No-19B, Floor- 19Th, Kolkata, West Bengal - 700071.
What is the current status of Shreya Ventures LLP?
MCA shows Shreya Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shreya Ventures LLP?
You can post to its registered office at Everest House, Flat No-19B, Floor- 19Th, Kolkata, West Bengal - 700071.
When did Shreya Ventures 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 Shreya Ventures LLP?
One charge against Shreya Ventures LLP is still open. Lenders named in the filings include Icici Bank Limited.
Which companies share directors with Shreya Ventures LLP?
12 companies share partners with Shreya Ventures LLP. Among them are Abhisek Marco Private Limited, Dignity Constructions Private Limited, Murli Traders Private Limited and 9 more.
How can I get the financial details of Shreya Ventures LLP?
No financial statements for Shreya Ventures LLP are on record with us yet.
What is the ROC code of Shreya Ventures LLP?
Shreya Ventures LLP is registered with ROC Kolkata.
What is the company classification of Shreya Ventures LLP?
MCA classifies Shreya Ventures 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.