• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      SHAH TRADEMART LLP

      LLPIN: AAC-5474

      SHAH TRADEMART LLP (LLPIN: AAC-5474) is a Limited Liability Partnership firm incorporated on 05 Aug 2014. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHAH TRADEMART LLP are ANISH RAMJI SHAH, and BHAVIK ANISH SHAH.

      SHAH TRADEMART LLP's LLP Identification Number is (LLPIN)AAC-5474. Its Email address is [email protected] and its registered address is SHOP NO. - 17,NAWDRA BRIDGE,CORPORATION MARKET JABALPUR, Madhya Pradesh, India - 482002

      Current status of SHAH TRADEMART LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAH TRADEMART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAH TRADEMART
      DIN Director Name Designation Appointment Date
      06384857 ANISH RAMJI SHAH Designated Partner 2014-08-05
      06917250 BHAVIK ANISH SHAH Designated Partner 2014-08-05
      Past Directors & Key Managerial Personnel of SHAH TRADEMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANISH RAMJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      GREENFIELD HEALTH & LIFESTYLE LLP ABA-6143 Partner - 2022-02-20
      JKA TRADECO PRIVATE LIMITED U52100MP2013PTC031808 Director 2013-11-22 Ongoing
      MAJESTIC REALBUILD PRIVATE LIMITED U70101MP2012PTC029598 Director - 2019-03-12
      MAHAKAUSHAL INFRA PRIVATE LIMITED U70101MP2013PTC031555 Director - 2024-02-22
      KENIA&SHAH INFRADEV PRIVATE LIMITED U70102MP2013PTC031807 Director 2013-11-22 Ongoing
      Other Directorships of BHAVIK ANISH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52100MP2013PTC031808 JKA TRADECO PRIVATE LIMITED SHOP NO.17,NAUDRA BRIDGE CORPORATION MARKET , JABALPUR, Madhya Pradesh, India - 482002
      U70102MP2013PTC031807 KENIA&SHAH INFRADEV PRIVATE LIMITED SHOP NO.17,NAUDRA BRIDGE CORPORATION MARKET , JABALPUR, Madhya Pradesh, India - 482002
      U80100MP2025PTC078755 SHRI ASHTLAXMI SERVICES PRIVATE LIMITED Shop No. 334/6 3rd Floor, Super Market Road,Jabalpur, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U40105MP2021PTC055395 ANANTA SOLAR POWER GENCO PRIVATE LIMITED SHOP NO. 8, HARIOM MARKET POLE NO. E-6, EXT , JABALPUR, Madhya Pradesh, India - 482002
      U65990MP2018PLC045121 ARBN NIDHI LIMITED SHOP NO. 17, GOPAL ARCADE POLL NO. Z-27EXT , JABALPUR, Madhya Pradesh, India - 482002
      U87100MP2023PTC065856 VAANI SPEECH AND HEARING CLINICS PRIVATE LIMITED SHOP NO 1 CENTRAL PLAZA,NAUDRA BRIDGE,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U07100MP2026PTC083301 SAGAR PRIME IRON CONCENTRATES & PELLET PRIVATE LIMITED SHOP NO 3, BANGALI MARKET,MARHATAL KARAMCHAND CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U10619MP2023PTC068362 WHITE MOON INDUSTRIES PRIVATE LIMITED Shop No. 2 Nagar,Nigam Market, Super Agen,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      U55101MP2026PTC082371 KINGDOM OF DREAM HOSPITALITY PRIVATE LIMITED SHOP NO. 3 BANGALI MARKET,MARHATAL KARAMCHAND CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      ACR-2006 ASSAM OUDEXTRACTS LLP S/O Mansoor Ahmad Shop No,13,Ghantaghar Market,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      U70109MP2016PTC041844 SUHAGAN PROMOTERS & BUILDERS PRIVATE LIMITED SHOP NO 33 ASHIRVAD MARKET , JABALPUR, Madhya Pradesh, India - 482002
      U24100MP2022PTC061593 VEDSROTA NATURALS PRIVATE LIMITED SHOP NO.28, MAHILA MARKET, BALDEVBAG, , JABALPUR, Madhya Pradesh, India - 482002
      U45200MP2013PTC030763 MAA NARMADA GREEN HOUSE INFRASTRUCTURE PRIVATE LIMITED Shop No. 17, Samdariya Complex, Cherital , Jabalpur, Madhya Pradesh, India - 482002
      ACJ-9301 MONEYMAP AMIT FINSERV LLP Shop No. 2, Part of Plot No. 42/B-3, House No. 112,Opposite Bhawartal Garden, Napier Town,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      U24290MP2021PTC058036 BIONOVICS PHARMACEUTICALS PRIVATE LIMITED GROUND SHOP NO-5, PATEL MARKET LINK ROAD , JABALPUR, Madhya Pradesh, India - 482002
      U85110MP2011PTC026412 JABALPUR NEPHROCARE PRIVATE LIMITED SHOP NO.2, CHANDRIKA TOWER SHASTRI BRIDGE ROAD , JABALPUR, Madhya Pradesh, India - 482002
      U70101MP2012PTC028381 ANADI DEVELOPERS & PROMOTERS PRIVATE LIMITED SHOP NO.-2, FIRST FLOOR MARBLE COMPLEX SHASTRI BRIDGE , JABALPUR, Madhya Pradesh, India - 482002
      U55209MP2020PTC053991 NEELDEEP RESORTS PRIVATE LIMITED SHOP NO 7, GOODLUCK APARTMENT SHRINATH KI TALLAIYA, SUPER MARKET , JABALPUR, Madhya Pradesh, India - 482002
      AAC-7887 NAGDEV ASSOCIATES LLP SHOP NO. 5, UNIQUE TOWERS ICICI BANK, SHASTRI BRIDGE CHOWK, WRIGHT TOWN JABALPUR, Madhya Pradesh, India - 482002
      U15400MP2021PTC058641 (HMW) HEALTH MECHANIC WORKSHOP INDIA PRIVATE LIMITED SHOP NO 11-12,NEAR OF RALIWAY HOSPITAL JAIL ROAD,, INDRA MARKET , Jabalpur, Madhya Pradesh, India - 482002
      U55209MP2020PTC054252 DIKSHA HOTELS AND INFRA PRIVATE LIMITED SHOP NO 7, IIND FLOOR,GOODLUCK APARTMENT SHRINATH KI TALLAIYA, SUPER MARKET , JABALPUR, Madhya Pradesh, India - 482002
      U52190MP2011PTC026384 BALSHANK MARKETING PRIVATE LIMITED SHOP NO 15 MAHILA MARKET INFRONT OF AGRAWAL PETROL PUMP, BALDEOBA GH CHOWK , JABALPUR, Madhya Pradesh, India - 482002
      U72501MP2016PTC042002 VIVAN INFORMATICS EDUCATION AND TRAINING PRIVATE LIMITED shop no. 1042, ground floor, Thakur shivraj Market garhaphatak road , ranitaal square , JABALPUR, Madhya Pradesh, India - 482002
      U70109MP2022PTC062305 MAZAYA INFRA PRIVATE LIMITED C/o R/o Sardar Gurvinder singh, Chandra Ganga Complex shop no. 11, Near Bridge , Jabalpur, Madhya Pradesh, India - 482002
      U51909MP2021PTC056391 ROSEMAC HEALTHCARE PRIVATE LIMITED Shop no. 44 Kachnar Plazza Jabalpur City 482001, Madhya Pradesh , JABALPUR, Madhya Pradesh, India - 482002
      U74999MP2016PTC041239 ROXAN PHARMACEUTICALS PRIVATE LIMITED HOUSE NO.1023,SHOP NO-2 SHAKTINAGAR CHOWK,JABALPUR,Jabalpur,Madhya Pradesh,482002-India
      U73100MP2023PTC066047 SS COMMUNICATIONS ADVERTISEMENT PRIVATE LIMITED Shop No . S-2/2,,Block No 13, Civic Center,Jabalpur,Jabalpur,Madhya Pradesh,482002-India
      ACN-6160 RAMAYANAM LEGACY LLP WARD GARHA HOUSE NO POL,G/9/17 1055,OLD SER NO.-3,Jabalpur,Jabalpur,Madhya Pradesh,India-482002
      U70109MP2015OPC034710 ORBIT PLOTS AND STRUCTURE OPC PRIVATE LIMITED PLOT NO.17 , B NO. 1502 , JABALPUR, Madhya Pradesh, India - 482002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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