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      • Complaints
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      SHINENITE TRADING AND SERVICES LLP

      LLPIN: ABZ-9908 As on: 2026-07-13

      SHINENITE TRADING AND SERVICES LLP (LLPIN: ABZ-9908) is a Limited Liability Partnership firm incorporated on 06 Feb 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHINENITE TRADING AND SERVICES LLP are SALMAN MOHAMMED KALEEM, and SADIA KHATOON.

      SHINENITE TRADING AND SERVICES LLP's LLP Identification Number is (LLPIN)ABZ-9908. Its Email address is [email protected] and its registered address is 8-1-363/50, Ground Floor, Aditya Nagar Colony,Galaxy Toli Chowki, Golconda, Telangana, India - 500008

      Current status of SHINENITE TRADING AND SERVICES 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 SHINENITE TRADING AND SERVICES 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 SHINENITE TRADING AND SERVICES
      DIN Director Name Designation Appointment Date
      10043207 SALMAN MOHAMMED KALEEM Designated Partner 2023-02-06
      10043208 SADIA KHATOON Designated Partner 2023-02-06
      Past Directors & Key Managerial Personnel of SHINENITE TRADING AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SALMAN MOHAMMED KALEEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADIA KHATOON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52291TS2023PTC177466 AL QIBLA TOURS PRIVATE LIMITED D NO 8-1-363/50, SHOP 4, SECOND FLOOR,ADITYA NAGAR COLONY, TOLICHOWKI,Golconda,Hyderabad,Telangana,500008-India
      U72900TG2016PTC113105 VIZITECH SOFT SOLUTIONS PRIVATE LIMITED 8-1-363/112, ADITYA NAGAR COLONY TOLI CHOWKI , HYDERABAD, Telangana, India - 500008
      ACS-9661 SADIA'S JEWELLERY LLP H No 8-1-363/21,Aditya, Nagar Colony,Surya Nagar,Golconda,Hyderabad,Telangana,India-500008
      AAG-7739 AMBAR GLOBAL LLP #8-1-398/106,107 GROUND FLOOR UNIT 1, PARAMOUNT COLONY, TOLI CHOWKI HYDERABAD, Telangana, India - 500008
      U72900TG2022PTC168108 ZAYBU CONSULTING PRIVATE LIMITED 8-1-363/19/1, GROUND FLOOR, ADITYA NAGAR BEHIND VARUN MOTORS, TOLICHOWKI , HYDERABAD, Telangana, India - 500008
      ACN-9194 LVG GLOBAL CONSULTANCY SERVICES LLP 8-1-363/114,Aditya Nagar Colony,,Golconda,Hyderabad,Telangana,India-500008
      U43900TS2023PTC177120 SUPERGOLD ABODES PRIVATE LIMITED 8-1-363/112,,ADITYA NAGAR COLONY,Golconda,Hyderabad,Telangana,500008-India
      U62011TS2024OPC181816 ELEVEN SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED 8-1-363/105,,Aditya Nagar Colony,Golconda,Hyderabad,Telangana,500008-India
      U72200TG2011PTC072983 DIGIBEES ESOLUTIONS PRIVATE LIMITED 8-1-363-98 ADITYA NAGAR, TOLI CHOWKI , HYDERABAD, Telangana, India - 500008
      AAU-3395 LOGICBARN SOLUTIONS LLP 8 1 363 25 FIRST FLOOR ADITYA NAGAR COLONY TOLICHOWKI TOLICHOWKI HYDERABAD, Telangana, India - 500008
      U68100TS2024OPC182719 SQUAREPLUS CONSULTANCY (OPC) PRIVATE LIMITED 8-1-363,Pt no103,Ft No101,Aditya Nagar Colony,Golconda,Hyderabad,Telangana,500008-India
      U24232TG2011PTC074113 ALTAVISTA HEALTHCARE PRIVATE LIMITED 8-1-40/A/5/B, GROUND FLOOR SAMATHA COLONY, TOMBS ROAD, TOLI CHOWKI , HYDERABAD, Telangana, India - 500008
      ACA-8512 LAKSHMI SIVASAI INFRA LLP 8-1-363/1, ADITYA NAGAR COLONYBEHIND VARUN MOTORS, TOLICHOWKI Golconda, Telangana, India - 500008
      U78100TS2025PTC206556 VERITAS HUB SOLUTIONS PRIVATE LIMITED H.No.8-1-347/B/12/1, Aziz Bagh, Rahul Colony, Toli Chowki,,Hyderabad, Golconda,,Golconda,Hyderabad,Telangana,500008-India
      U62099TS2023PTC176676 GENUINEPAY MULTIONLINE SERVICES PRIVATE LIMITED #3, 8-1-398/36/PM MADINA,PARAMOUNT HILLS COLONY,Toli Chowki,Golconda,Hyderabad,Telangana,Golconda,Hyderabad,Telangana,500008-India
      U59123TS2025OPC198868 NEO ENTERTAINMENT STUDIOS (OPC) PRIVATE LIMITED 1st Floor, 8-1-298/C,Dwaraka Nagar Colony,Golconda,Hyderabad,Telangana,500008-India
      U74140TG2013PTC090204 CLEARSCOOP DIGITAL SOLUTIONS PRIVATE LIMITED 8-1-363/19/1, ADITYA NAGAR COLONY TOLICHOWKI , HYDERABAD, Telangana, India - 500008
      U74999TG2018PTC123308 ZAMZAM EDU CONSULTANCY PRIVATE LIMITED 8-1-21/80/1, SURYA NAGAR COLONY TOLI CHOWKI , HYDERABAD, Telangana, India - 500008
      AAE-5686 JI EM KAY TRADING LLP 8-1-402/130/A, 1ST FLOOR GULSHAN COLONY, TOLI CHOWKI HYDERABAD, Telangana, India - 500008
      AAL-9784 SWAMEV SUSTAINABILITY ADVISORS LLP 8-1-405/A/66, Ground FloorDream Valley, Near O.U Colony, Shaikpet, Hyderabad Golconda, Telangana, India - 500008
      U74140TG2008PTC057542 ASARA MANAGEMENT ADVISORS PRIVATE LIMITED H.No 8-1-405/A/66, Ground Floor, Dream Valley, Near O.U Colony, Shaikpet, Hyderabad , Golconda, Telangana, India - 500008
      U11040TG2023PTC170488 RIDA MANAGEMENT PRIVATE LIMITED 8-1-39/SA/27-28 Flat No. 101, 1st Floor Mawin Dignity, SA Colony, Toli Chowki , HYDERABAD, Telangana, India - 500008
      U68200TS2024PTC181486 HMSAN INFRA DEVELOPERS PRIVATE LIMITED 8-1-363/25,ADITYA NAGAR,Golconda,Hyderabad,Telangana,500008-India
      U85500TS2026PTC215350 INNOVAED TECH PRIVATE LIMITED 8-1-363/115 ADITYA NAGAR,TOLICHOWKI,Golconda,Hyderabad,Telangana,500008-India
      AAV-6272 SEERATH EDUCATION AND LEARNING LLP 8 1 363 107, aditya nagar colony Towlichowki Hyderabad, Telangana, India - 500008
      U74999TG2021PTC153992 COALESCE DESIGN PRIVATE LIMITED 8-1-363/103 ADITYA NAGAR COLONY , HYDERABAD, Telangana, India - 500008
      U72900TG2019PTC131836 LIMITLESS GAMES PRIVATE LIMITED 8-1-363/77, Aditya Nagar Colony Tolichowki , HYDERABAD, Telangana, India - 500008
      U72900TG2019PTC132469 INNOVITY TECH LABS PRIVATE LIMITED 8-1-363/122, ADITYA NAGAR COLONY, SHAIKPET , HYDERABAD, Telangana, India - 500008
      ACW-2984 PALLELA INTERNATIONAL LLP 8-1-136/A/101, Ground,Floor , Maruthi Nagar,Golconda,Hyderabad,Telangana,India-500008
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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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