• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SHARMA COMMTRADE INDIA LLP

      LLPIN: AAE-9376 As on: 2026-07-13

      SHARMA COMMTRADE INDIA LLP (LLPIN: AAE-9376) is a Limited Liability Partnership firm incorporated on 15 Oct 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SHARMA COMMTRADE INDIA LLP are RAKESH KUMAR SHARMA, NANDITA SHARMA, and SARIKA JAIN.

      SHARMA COMMTRADE INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Apr 2024.

      SHARMA COMMTRADE INDIA LLP's LLP Identification Number is (LLPIN)AAE-9376. Its Email address is [email protected] and its registered address is Chamber No.-104 Gladiola,Shalimar Township, Niranjanpur, Indore, Madhya Pradesh, India - 452010

      Current status of SHARMA COMMTRADE INDIA LLP is - Active.

      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 SHARMA COMMTRADE INDIA 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 SHARMA COMMTRADE INDIA
      DIN Director Name Designation Appointment Date
      02150994 RAKESH KUMAR SHARMA Designated Partner 2015-10-15
      07270328 NANDITA SHARMA Designated Partner 2015-10-15
      08607056 SARIKA JAIN Designated Partner 2020-07-30
      Past Directors & Key Managerial Personnel of SHARMA COMMTRADE INDIA
      DIN Director Name Designation Appointment Date Cessation
      07983850 AMIT DARWAI Designated Partner - 2020-07-30
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHOUBEY HEALTH SERVICES PRIVATE LIMITED U16008AS2000PTC006335 Director 2004-01-01 Ongoing
      PANCHMUKHI AUTOMOBILES PRIVATE LIMITED U50100CT2010PTC022090 Director - 2018-03-15
      VIDYASHRI SUPPLIERS & SALES PRIVATE LIMITED U51900MP2012PTC028192 Additional Director - 2022-04-11
      PANCHMUKHI EXIM PRIVATE LIMITED U51900WB2008PTC127220 Director - 2018-03-15
      Other Directorships of NANDITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT DARWAI
      Company Name CIN Designation Appointment Date Cessation
      DOBIZ CORPORATE SOLUTIONS PRIVATE LIMITED U93000MP2013PTC031335 Additional Director - 2019-09-30
      DOBIZ CORPORATE SOLUTIONS PRIVATE LIMITED U93000MP2013PTC031335 Director 2019-09-30 Ongoing
      Other Directorships of SARIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIDYASHRI SUPPLIERS & SALES PRIVATE LIMITED U51900MP2012PTC028192 Additional Director 2019-11-08 Ongoing
      ASQUARE TRAVELS SERVICES PRIVATE LIMITED U52291MP2015PTC034667 Additional Director 2022-07-01 Ongoing
      ABVS ADVISORY SERVICES PRIVATE LIMITED U74120MP2020PTC052572 Director 2020-08-31 Ongoing

      CIN Company Name Company Address
      U93000MP2021PTC058995 ACADEMY FOR SELF MAXIMIZATION PRIVATE LIMITED Flat No. 104, Rose Building, Shalimar Township, Niranjanpur, A.B. Road , Indore, Madhya Pradesh, India - 452010
      U70100MP2009PTC021637 KWANTUM DEVCON AND ALLIED PRIVATE LIMITED Flat No. 602, Sixth Floor, Premium Tower lll,Shalimar Township Niranjanpur A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
      U62099MP2024PTC070971 VENA SOLUTIONS SOFTWARE INDIA PRIVATE LIMITED 3rd Floor, BPK Titanium, In Front of Maruti Suzuki Arena, Shalimar township,Vijay Nagar, KHASRA NO 391, NIRANJANPUR, AB ROAD,Indore,Indore,Madhya Pradesh,452010-India
      U72900MP2017PTC067036 VALYRIAN LABS PRIVATE LIMITED Flat no 501, Skye Corporate Park, Opposite Shalimar Township, Vijaynagar, AB Road Indore, Madhya Pradesh - 452010 , Indore, Madhya Pradesh, India - 452010
      U45201MP2019PTC049041 QAYNAT FARMS PRIVATE LIMITED F NO 104 GERBERA SHALIMAR TOWNSHIP , Indore, Madhya Pradesh, India - 452010
      U38210MP2023PTC066906 DHARA WASTE MANAGEMENT PRIVATE LIMITED FLAT NO .104, GERBERA SHALIMAR TOWNSHIP AB ROAD , Indore, Madhya Pradesh, India - 452010
      U31501MP1981PTC001767 KUBER LIGHTING PRIVATE LTD. Flat No. 602 Sixth floor Premium Tower iii Shalimar Township, Niranjanpur , Indore, Madhya Pradesh, India - 452010
      U70100MP2009PLC021637 KWANTUM DEVCON AND ALLIED LIMITED Flat No. 602, Sixth Floor, Premium Tower lll Shalimar Township Niranjanpur A.B. Road , Indore, Madhya Pradesh, India - 452010
      U23101MP2014PTC033468 NAVZAKTI SOLAR PRIVATE LIMITED House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010
      ACN-8711 GAJVEENA STORES LLP HOUSE NO. 554 PHOENIX TOWNSHIP,NEAR RADHARAMAN TEMPLE KEHLOD HALA INDORE 452010 MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452010
      U37003MP2025PTC078542 SHRI TIRUPATI BALAJI EARTHCARE PRIVATE LIMITED U-104 Shalimar Township,Indore,Indore,Madhya Pradesh,452010-India
      ACC-9229 UDAYAN PRECISION ENGINEERING LLP DAISY - 104,SHALIMAR TOWNSHIP,Indore,Indore,Madhya Pradesh,India-452010
      ABB-0762 AURAASHVI GLOBAL CONSULTING LLP J-104 SHALIMAR TOWNSHIP, A.B.ROAD,Indore,Indore,Madhya Pradesh,India-452010
      U67100MP2022PTC060809 NIMI FINTECH PRIVATE LIMITED 402, GLADIOLA, SHALIMAR TOWNSHIP A.B. ROAD,INDORE,Indore,Madhya Pradesh,452010-India
      ACD-3140 HANGOUT ADVENTURE LLP FLAT NO. 903, PREMIUM,TOWER 7,SHALIMAR TOWNSHIP,Indore,Indore,Madhya Pradesh,India-452010
      U46593MP2024PTC073671 BHADORA CABLES PRIVATE LIMITED Flat No. 301, Premium,Tower4, Shalimar Township,Indore,Indore,Madhya Pradesh,452010-India
      U46497MP2025PTC077398 ELYSIUS BIOPHARMA PRIVATE LIMITED Flat No 104 Block I,The Address Township,Indore,Indore,Madhya Pradesh,452010-India
      U80200MP2025PTC074507 LIFELINE QR PRIVATE LIMITED Flat No. Aster-607, Sixth,Floor, Shalimar Township,Indore,Indore,Madhya Pradesh,452010-India
      ACT-4067 NHR ENGINEERS LLP Flat No.203, PT-7,Shalimar Township,AB Road,Indore,Indore,Madhya Pradesh,India-452010
      ACO-4858 MAA NARMADA PHARMACEUTICALS LLP C/103, SHALIMAR TOWNSHIP,A.B. ROAD, M NO.1521,Indore,Indore,Madhya Pradesh,India-452010
      U72200MP2022FTC061556 ASSAI SOFTWARE SERVICES INDIA PRIVATE LIMITED 907-908, skye corporate park, opposite shalimar township,,AB Road, Scheme No. 78,,Indore,Indore,Madhya Pradesh,452010-India
      U79120MP2024PTC071506 META THAI DMC PRIVATE LIMITED Flat No. 1216 SKYE Corporate Park,,Opposite Shalimar Township AB Rd, Slice 5, Part II,Indore,Indore,Madhya Pradesh,452010-India
      U62099MP2025PTC078333 DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India
      U74999MP2018PTC045401 BWISE SOLUTIONS PRIVATE LIMITED PT-5-104 Shalimar Township, AB Road , INDORE, Madhya Pradesh, India - 452010
      ACX-6942 SUNLAV GLOBAL LLP H. No. 160 Scheme No. 114,Niranjanpur Indore,Indore,Indore,Madhya Pradesh,India-452010
      U80301MP2014PTC032855 VATSALYAA EDUTECH PRIVATE LIMITED 501, CARNATION BLOCK, SHALIMAR TOWNSHIP NIRANJANPUR, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      AAW-1746 SAKSHAM PUBLISHERS AND PRINTERS LLP 602, Premium Tower 3Shalimar Township, Niranjanpur, A B Road Indore, Madhya Pradesh, India - 452010
      AAZ-8107 FIRE & SMOKE LLP Flat No. 1002, PT. 4, Shalimar Township, A.B. Road INDORE, Madhya Pradesh, India - 452010
      AAR-8327 SAKSHI POWERTECH LLP 602, Premium Tower 3Shalimar Township, Niranjanpur, A B Road Indore, Madhya Pradesh, India - 452010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100477259 2021-08-23 - - 32,500,000.00 Axis Bank Limited

      • 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

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      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

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      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

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