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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SHETTY TRADING LLP

      LLPIN: AAZ-0745 As on: 2026-07-13

      SHETTY TRADING LLP (LLPIN: AAZ-0745) is a Limited Liability Partnership firm incorporated on 20 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SHETTY TRADING LLP are RAVI GOPAL SHETTY, and RAJKUMAR CHHANNULAL VISHWAKARMA.

      SHETTY TRADING LLP's LLP Identification Number is (LLPIN)AAZ-0745. Its Email address is [email protected] and its registered address is TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO2 WADAR PADA, KANDIVALI (E) NR SAI MANDIR MUMBAI, Maharashtra, India - 400101

      Current status of SHETTY 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 SHETTY 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 SHETTY TRADING
      DIN Director Name Designation Appointment Date
      09365045 RAVI GOPAL SHETTY Designated Partner 2021-10-20
      09365046 RAJKUMAR CHHANNULAL VISHWAKARMA Designated Partner 2021-10-20
      Past Directors & Key Managerial Personnel of SHETTY TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI GOPAL SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR CHHANNULAL VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      INCESSANT INFRATRADE LLP AAZ-7553 Designated Partner 2021-12-06 Ongoing
      KEEPBRIDGE MULTITRADE LLP ABA-2840 Designated Partner 2023-06-26 Ongoing
      ZURBARAN MULTITRADE PRIVATE LIMITED U45203MH2021PTC373639 Director - 2022-02-14

      CIN Company Name Company Address
      AAZ-7553 INCESSANT INFRATRADE LLP 112, TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO. 2, WADAR PADA, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
      ABZ-0106 APRIT LOGISTICS LLP Sai Lilla Chawl, Wadari Pada, Akruli Road,,Nr Hanuman Mandir, Kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101
      U45203MH2021PTC373639 ZURBARAN MULTITRADE PRIVATE LIMITED R 112, TULJA BHAWANI CHAWL, HANUMAN NGR AKURLI RD NO 2, WADAR PADA, KANDIVALI E , MUMBAI, Maharashtra, India - 400101
      U45309MH2021PTC369021 CAMECA TRADING PRIVATE LIMITED 362912(A) JAY JAGDAMBA CHAWL, WADAR PADA ROAD-02, HANUMAN NAGAR, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      U45209MH2021PTC372097 HALLMAX MULTITRADE PRIVATE LIMITED 362912(A), JAY JAGDAMBA CHAWL WADAR PADA ROAD-02, HANUMAN NAGAR, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      AAM-0391 CORNKAR FOODS LLP 1st FLOOR, E-31, BHOLANATH CHAWL, GOKUL NAGAR, AKURLI ROAD, KANDIVALI EAST, NEAR SAI BABA MANDIR, MUMBAI, Maharashtra, India - 400101
      ACJ-8376 SRLHYR TALENT SOLUTIONS LLP Sanjeevani Chawl,, Hanuman Nagar, Akurli Road, Nr. Pal Flour Mill,Kandivali East,Mumbai,Maharashtra,India-400101
      ACH-9423 MORPHIC INTERIO LLP Ground Floor, Vadar Pada, Hanuman Nagar,,Near Datta Mandir, Akurli Road,Kandivali East,Mumbai,Maharashtra,India-400101
      AAV-0300 IN TERRAM INTELLIGENCE SYSTEMS LLP LOKMANYA CHAWL NO 1, HANUMAN NAGAR AKURLI ROAD, NR BALWADI, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      AAL-9157 MJS MEDIA SERVICES LLP Jay Hind Chawl, Saibaba Gokul Nagar, Near Sai Baba mandir, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101
      U74999MH2021PTC363600 SCARECROW SECURITY SERVICES PRIVATE LIMITED ROOM NO. 3 TRIMURTI CHAWL NO. 3 HANUMAN NAGAR AKURLI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      U70100MH2019PTC324311 PADALKAR INFRASTRUCTURE PRIVATE LIMITED C/O. VAISHALI MORE,AMBEDKAR CHWL, AKURLI NR BUDH MANDIR,HANUMAN NAGAR,KANDIVALI-E , MUMBAI, Maharashtra, India - 400101
      U85300MH2016PTC281412 SYMCURE LABORATORIES PRIVATE LIMITED C/5, Gopal Chawl Gokul Nagar, Akurli Road Kandivali (E), Near Sai Baba Temple , Mumbai, Maharashtra, India - 400101
      U74999MH2016PTC288318 G. TECHNOLOGY SERVICES PRIVATE LIMITED C-256-2/2,RAMANAND YADAV CHAWL,NR TABELA , HANUMAN NAGAR,AKURLI ROAD,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74120MH2013PTC249190 KREATIVE MEDIA HEIGHT PRIVATE LIMITED B 27 R NO 13 VEER HANUMAN CHAWL KRANTI NAGAR AKURLI RD KANDIVALI EAST HANUMAN MANDIR MUMBAI , MUMBAI, Maharashtra, India - 400101
      AAJ-0293 JETVISION ENTERPRISES LLP E-17, MARUTI CHAWL,GOKUL NAGAR,AKRULI ROAD NR. SAI BABA TEMPLE KANDILVALI (E) MUMBAI, Maharashtra, India - 400101
      ACJ-7131 AWB X ONLINE LLP C/O Kasturchand Magniram Solanki, Vadari Pada, Akurli Road,Hanuman Nagar,Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101
      U45201MH2021PTC367494 SOIL REALTY PRIVATE LIMITED House No. 179, 2/2 Nav Durga Mandir Road Hanuman Nagar, Akruli Road, Kandivali E , MUMBAI, Maharashtra, India - 400101
      U72900MH2018PTC317144 SPINNING WHEELS VFX PRIVATE LIMITED LOKMANYA CHAWL, COMMITEE - B, HANUMAN NAGAR, AKURLI ROAD, NEAR BAWADI, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U74999MH2016PTC289083 HIND ESCALATORS & ELEVATORS PRIVATE LIMITED Lokmanya Chawl No.1, Hanuman Nagar, Akurli Road, Kandivali (East) Mumbai - 4 00 101 , Mumbai, Maharashtra, India - 400101
      U85320MH2019NPL319777 FOUNDATION FOR TUBERCULOSIS MALNUTRITION AND AIDS NAVYUG VIKAS MANDAL DAMU NAGAR BHIM N AKURLI ROAD KANDIVALI E NR BUDDHA VIHAR MUMBAI , Mumbai, Maharashtra, India - 400101
      ACN-4821 ANAC SOLUTIONS LLP 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
      AAG-8407 CAPTAIN BUSINESS SOLUTION LLP Gurav Chawl, Akurli Road Janu Pada, Kandivali E, Mumbai, Maharashtra, India - 400101
      U46901MH2025PTC447489 IMAZYN ECOMMERCE PRIVATE LIMITED E 62 MAHALAXMI CHAWL,GOKUL NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India
      AAG-6229 S.A DIGITAL NETWORKS LIMITED LIABILITY P ARTNERSHIP Regd 301, Wadari Pada, Hanuman Nagar, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101
      U49230MH2023PTC415323 FASTRACK RELOCATEXP PRIVATE LIMITED BOX-E/70, AZAD SEVA CHAWL,KRANTI NAGAR, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India
      U46497MH2024PTC424000 DHANVIN UNIQUE POWER TRACK PRIVATE LIMITED D75/5 TALEKAR CHAWL,VIKAS,AKURLI ROAD,HANUMAN NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
      U80300MH2022PTC375392 WINOPRISM ACADEMY PRIVATE LIMITED E-37, ANAND CHAWL, GOKUL NAGAR, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U93090MH2018PTC316710 DESTINIGOWORLD MULTISERVICES PRIVATE LIMITED E-24, Maruti Chawl, Gokul Nagar, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
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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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