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      • Complaints
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      SHASHWAT TRADING LLP

      LLPIN: ACU-5400 As on: 2026-07-13

      SHASHWAT TRADING LLP (LLPIN: ACU-5400) is a Limited Liability Partnership firm incorporated on 21 Jan 2026. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.

      SHASHWAT TRADING LLP's LLP Identification Number is (LLPIN)ACU-5400. Its Email address is and its registered address is P N 38 S N 408 HONEY,INDRATOWER SHASTRI NAGAR,Nagpur,Nagpur,Maharashtra,India-440008

      Current status of SHASHWAT TRADING 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 SHASHWAT TRADING 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 SHASHWAT TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHASHWAT TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAI-7983 CHANDRACON FARMTECH LLP P NO.42, S NO. 104, HONEY RITIKA ESTATE, SHASTRI NAGAR, NAGPUR NAGPUR, Maharashtra, India - 440008
      AAK-1985 CHANDRA JS LOGISTIC SERVICE LLP P NO 42, S NO 104, HONEY RITIKA ESTATE SHASTRI NAGAR NAGPUR, Maharashtra, India - 440008
      U20236PN2025PTC245152 PURECIL PRIVATE LIMITED P.N. 62,Maa Bhawani Nagar,Kharbi Rd, Nr Chamat Lawn,Nagpur,Nagpur,Maharashtra,440008-India
      ACL-8262 BANANA BUILDCON LLP P NO.-42, SHOP N0.-107,HONEY RITIKA APPRT SHARTRI,Nagpur,Nagpur,Maharashtra,India-440008
      U43299MH2025PTC439001 VARDHAMAN EARTHMOVERS PRIVATE LIMITED C/OSHRI PARAS S JAIN,P.N12,SHRI RADHE APP,Nagpur,Nagpur,Maharashtra,440008-India
      U43122MH2025PTC447464 NEXPHASE INFRA PRIVATE LIMITED P. No. 38, Office No. 304,,Honey Indra Tower, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,440008-India
      U74999MH2017PTC295701 PETAGMA PRIVATE LIMITED 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008
      U46530MH2025PLC441441 ADWANI INNOVATION INDIA LIMITED H.N.711, P.N.93,NR PRITAM,COMPLEX,SMAL FACTORY AREA,Nagpur,Nagpur,Maharashtra,440008-India
      U46102MH2023PTC403576 SHRISHTI ORES PRIVATE LIMITED 13, H.N.5 Mittal Skyline, Flat N 402 , Surya Nagar,Nagpur,Nagpur,Maharashtra,440008-India
      AAL-9685 NAVKAR HERBS AND SPICES LLP P.N 48, HIWARI NAGAR B/H PRASHANT HIGH SCHOOL NAGPUR, Maharashtra, India - 440008
      U15122MH2017PTC301730 AARRYAVEER OIL INDUSTRIES PRIVATE LIMITED P.N.11, NEAR VAISHNO DEVI CHOWK EAST WARDHAMAN NAGAR, , Nagpur, Maharashtra, India - 440008
      U51909MH2020PTC352572 MAHALAXMI AGRO IMPEX PRIVATE LIMITED Honey Indra Tower, Plot 38, Shop No. 105, Shastri Nagar Chowk , Nagpur, Maharashtra, India - 440008
      U65990MH2019PTC319957 FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U62020MH2023PTC405808 RAGHUKUL VENTURES PRIVATE LIMITED HONEY INDRA TOWER PLOTNO.,38,SHASHTRI NAGAR CHOWK,,Nagpur,Nagpur,Maharashtra,440008-India
      ACU-0198 MAXX METAL RECYCLERS LLP SHOP N-10, AMBEDKAR SQUAR,HONEY BASANT APPT CA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      ACV-6322 BAIJNATH GLOBAL LLP House No 78 Adarsh Nagar,Deshpande L/O Wardhaman N,Nagpur,Nagpur,Maharashtra,India-440008
      U51498MH2022PTC384168 SAAMARTH INFRATRADE PRIVATE LIMITED PLOT NO. 425, SHOP NO.111, HONEY RITIKA ESTATE, SHASTRI NAGAR,NAGPUR,Nagpur,Maharashtra,440008-India
      U43900MH2023PTC409877 KAISHKA VENTURES PRIVATE LIMITED C/OKAMLESH SHARMA OMKAR P,N185&186 F404 CR LAKADGAN,Nagpur,Nagpur,Maharashtra,440008-India
      U45309MH2021PTC368923 KS SHREEYA DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED NEAR LALIT KALA BHAVAN P.T.S. QTR NO.226, CHANDAN NAGAR HANUMAN NAGAR, , NAGPUR, Maharashtra, India - 440008
      U42909MH2025PTC449576 SHREENS TECHNOLOGY PRIVATE LIMITED P No.123 Sadbhavana Nagar,Nandanvan, Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U74999MH2020PTC340063 TAXDOOT PRIVATE LIMITED P NO84 SURYA NAGAR, MINI MATA NAGAR BHANDARA RAOD NAGPUR , NAGPUR, Maharashtra, India - 440008
      U13209MH2022PTC394600 SHRI SALASAR DHAM FUELS PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U10100MH2022PTC392164 SHREE KHATU SHYAM WASHERY PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE, , NAGPUR, Maharashtra, India - 440008
      U10100MH2022PTC394578 SHRI KHATU SHYAM FLAMES PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U63010MH1995PTC087025 MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED HONEY INDRA TOWER GANGABAI GHAT ROAD, SHASTRI NAGAR SQUARE, , NAGPUR, Maharashtra, India - 440008
      U70109MH2022PTC394431 SHREE AMARNATH MINERAL PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U74120MH2013PTC247057 VAASTUVID CONSORTIUM PRIVATE LIMITED Plot No. N-41, Surya Nagar Old Pardi Naka , Nagpur, Maharashtra, India - 440008
      U24100MH2011PTC218408 FLAMAR TECHCHEM PRIVATE LIMITED 104/105, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U10102MH2005PTC156954 CHANDRA COAL PRIVATE LIMITED 104/105, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
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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

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