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      • Complaints
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      SHBA RETAIL TRADERS LLP

      LLPIN: ACQ-0508 As on: 2026-07-13

      SHBA RETAIL TRADERS LLP (LLPIN: ACQ-0508) is a Limited Liability Partnership firm incorporated on 23 Jul 2025. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      SHBA RETAIL TRADERS LLP's LLP Identification Number is (LLPIN)ACQ-0508. Its Email address is and its registered address is S NO 691, SARASWATI VILAS,NARAYAN PETH, LAXMI ROAD,Pune City,Pune,Maharashtra,India-411030

      Current status of SHBA RETAIL TRADERS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 SHBA RETAIL TRADERS 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 SHBA RETAIL TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHBA RETAIL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACD-6296 RAJUSHA ETHNICS LLP CTS No. 712, Shop No. 2, Ground Floor, Laxmi Road, Amber Residency, Narayan Peth, Pune,Pune City,Pune,Maharashtra,India-411030
      U70200PN2019PTC187240 MARVONE CONSULTANCY SERVICES PRIVATE LIMITED 666/667 NARAYAN PETH FLAT NO 6A OMKAR,APT Pune Ta PUNE M Corp. CITY Di PUNE - 411030,Pune City,Pune,Maharashtra,411030-India
      U80900PN2022NPL210036 HMVM ALUMNI ASSOCIATION S.No. 689-692, Narayan Peth, Laxmi Road,Pune,Pune,Maharashtra,411030-India
      ACL-7623 PRAKRTI GREENS LLP 243, Narayan Peth, office no. 202 , Vidyadhar Heights,,Laxmi Road,,Pune City,Pune,Maharashtra,India-411030
      ABZ-6498 Niman Infoway LLP Shop No. 1, Date Sadan Appartment, Sr. No. 437/A-1,Narayan Peth, Pune Marathi Granthalaya, Lokhande Talim Road Pune City, Maharashtra, India - 411030
      ACA-0942 SILVOSTYLE JEWELLERY LLP PNG Vishwa, CTS No 932,Narayan Peth, Laxmi Road Pune City, Maharashtra, India - 411030
      U88900PN2025NPL240732 INDAM SMALL CHARITABLE FOUNDATION PL NO.42 LAXMI PARK,COLY S NO.722/B NAVI PETH,Pune City,Pune,Maharashtra,411030-India
      ACN-1007 TRISHAAN IMPEX LLP Plot no. 38, Annapurna, S No 722, Laxmi Park Colony,Near Dandekar Bridge, New Sadashiv Peth,Pune City,Pune,Maharashtra,India-411030
      AAZ-0924 NITASHH DIGITAL SOLUTIONS LLP Office No 501 , 5 Floor C T S Number 1482Tilak Road Sadashiv Peth Pune Pune City, Maharashtra, India - 411030
      U26209PN2025PTC245956 ZENMORPH VENTURES PRIVATE LIMITED SHOP NO. 2, NIDISH APARTMENT,S NO 292, GROUND FLOOR,VG KOTHARI PATH, NEAR PRABHAT PRESS, NARAYAN PETH,Pune City,Pune,Maharashtra,411030-India
      AAB-5640 SAHELI PROPERTIES LLP OFFICE NO. 104, CITY JWEL BUILDING, 709, NARAYAN PETH, LAXMI ROAD PUNE, Maharashtra, India - 411030
      U18100PN2021PTC200265 N K C INDUSTRIES PRIVATE LIMITED Shop no 5, 709 Narayan Peth, Jwel City, Laxmi Road , Pune, Maharashtra, India - 411030
      U74999PN2017PTC171674 VENCEL MEDIA & COMMUNICATIONS PRIVATE LIMITED Sy No:253, 6th Floor, Vidyadhar Heights, Garud Ganpati Chowk,Narayan Peth, , Laxmi Road, Pune, Maharashtra, India - 411030
      ABZ-9858 BANANA SKY HOSPITALITY LLP SR. NO. 2011 / 2059, FLAT NO. 405, WING B, AKRUTI SANKULNEAR S. P. COLLEGE, SADASHIV PETH, TILAK ROAD Pune City, Maharashtra, India - 411030
      ACN-5133 SKPM &ASSOCIATES LLP CTC NO. 1024, F.NO. 602, SADASHIV PETH,AKSHAY HOU PUNE CITY PUNE (M. CORP) 411030,Pune City,Pune,Maharashtra,India-411030
      AAB-8833 INTEGRA WEALTH LLP OFFICE NO. 805, SHIVAI 1 BUILDING, SHIVAI COMMERCIAL PREMISES CO. OP. SOC. LTD, S. NO-133A1/2 FINAL PLOT NO-587DIAGONALLY OPP. DANDEKAR BRIDGE PETROL PUMP, SINHAGAD ROAD, PARVATI, PUNE Pune City, Maharashtra, India - 411030
      ACS-8999 SPR INFINITY LLP FL NO 106 LAXMI ROAD,562 SADASHIV PETH,Pune City,Pune,Maharashtra,India-411030
      U32507PN2025PTC246779 HITOMI LENS INDIA PRIVATE LIMITED 437, C/6, Narayan Peth, Laxmi Road,Opp. LIC Commonwealth Building,Pune City,Pune,Maharashtra,411030-India
      U13121PN2024PTC231402 SHREY KHADI WORLD PRIVATE LIMITED 593 Sadashiv Peth Shop No,11/12 Laxmi Road Nr BoI,Pune City,Pune,Maharashtra,411030-India
      ABC-5220 GMS Pet Care LLP Flat No. 17, Shree Saishwar Society, C Wing, 580, Narayan Peth, Kelkar Road,Pune City,Pune,Maharashtra,India-411030
      ACI-2494 DECCAN ANALYTICA LLP Flat No A 204 Second Floor Narayan Chembars Narayan Peth,Pune,Pune City,Pune,Maharashtra,India-411030
      U20219PN2024PTC236347 DHANSHEELX PRIVATE LIMITED 835 SADASHIV PETH GODOWN, NO. 2,SHREENATH COMPLEX, Sadashiv Peth, Pune City, Pune,Pune City,Pune,Maharashtra,411030-India
      U62011PN2023FTC222653 OPENBOTS SOFTWARE PRIVATE LIMITED 351, Narayan Peth Laxmi Road , Pune City, Maharashtra, India - 411030
      ABZ-3790 Shroot Farms LLP 375 Narayan Peth Laxmi RoadGokhale Hall Pune City, Maharashtra, India - 411030
      ACA-4932 CNT GLOBAL LINK LLP PL. NO-42, SHIVPRASAD SOCIETY., SATISH BUILDING,S. NO-130/A/1A/1, PARVATI, SINHAGAD ROAD, PUNE Pune City, Maharashtra, India - 411030
      ACA-1953 VALERIA RESORTS LLP S. No. 550/551/1, Narayan Peth,Avanti Apartment, Pune City, Maharashtra, India - 411030
      ACA-7457 Prarav Realty LLP 630, Sadashiv Peth, Shop No.2, Kunte ChowkLaxmi Road, Bhagyalaxmi Building Pune City, Maharashtra, India - 411030
      ABZ-4081 BHUTADA GATTANI AND ASSOCIATES LLP Office No. 102, Dhruta Complex 150Narayan Peth, Kelkar Road,Near Bhide Bridge Pune City, Maharashtra, India - 411030
      U28112PN2010PTC137540 FABRIMATIC ENGINEERING INDIA PRIVATE LIM ITED FLAT NO 6 & 7, S. NO. 636/637 NARAYAN PETH, N C KELKAR ROAD , PUNE, Maharashtra, India - 411030
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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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