SHM TRADING LLP (LLPIN: ABZ-8882) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHM TRADING LLP are HARSHA RAVI TEJA CHEKKA, VENKATA NARASIMHAM VEMPARALA, and CHAPPA NAGAMANI.
SHM TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SHM TRADING LLP's LLP Identification Number is (LLPIN)ABZ-8882. Its Email address is [email protected] and its registered address is D.No.55-7-28/5Sanjay Gandhi Colony, HB Colony Visakhapatnam, Andhra Pradesh, India - 530022
Current status of SHM TRADING LLP is - Active.
| LLP Identification Number | ABZ-8882 |
| Name | SHM TRADING LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-01-18 |
| Age of Company | 2 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHM TRADING LLP |
| ABZ-8882 |
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Get a list of all litigations SHM TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHM TRADING. This report helps you understand the risk associated in dealing with SHM TRADING and its Directors better.
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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 SHM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08888179 | HARSHA RAVI TEJA CHEKKA | Designated Partner | 2023-01-18 |
| 10039240 | VENKATA NARASIMHAM VEMPARALA | Designated Partner | 2023-01-18 |
| 10039241 | CHAPPA NAGAMANI | Designated Partner | 2023-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8707 | V AND G MARINE SERVICES LLP | FLAT NO 501, 4TH FLOOR, AISHWARYA GRAND APARTMENT DOOR NO 55-7-32/10, HB COLONY, MADDILAPALEM VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| U14200AP2016PTC098331 | SMARTEN EXPORTS PRIVATE LIMITED | D. No. 55-7-31/1, Old Venkojipalem, H. B. Colony, , Visakhapatnam, Andhra Pradesh, India - 530022 |
| U01114AP2017PTC106883 | NERA AGRO EXPORTS PRIVATE LIMITED | D. No. 55-7-31/1, Old Venkojipalem, H. B. Colony, , Visakhapatnam, Andhra Pradesh, India - 530022 |
| U24110AP2014PTC093137 | SRI LAKSHMIBALAJI INDUSTRIES PRIVATE LIMITED | D.No.55-3-45, 1st Floor, Upstair of Darwin Medical H.B Colony, Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530022 |
| AAM-6342 | INTIME TAX CONSULTANTS LLP | D.NO. 54-12-1/7, FLAT NO 201,SWARNA RESIDENCY BHANU NAGAR, H B COLONY VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| AAL-5141 | INTERNATIONAL TRANS EDUCATION CONSULTANT S LLP | Flat No. 301, Door No. 55-8-9/2, Second FloorG.R.K. Grand Apartment, HB Colony, Old Venkojipalem Visakhapatnam, Andhra Pradesh, India - 530022 |
| ACA-0044 | SRIMATIKITCHEN HOMEMADE FOODS LLP | D.No.55-11-1 FFMMTC Colony, Seethammadhara Visakhapatnam, Andhra Pradesh, India - 530022 |
| AAZ-4642 | VISAKHA JEWELLERS LLP | D No 18 197 Opp Vuda Apartments HB Colony, Seethammadhara Visakhapatnam, Andhra Pradesh, India - 530022 |
| U24290AP2016PTC103297 | ASSURGEN LABS PRIVATE LIMITED | 55-1-17/8/42, Flat No.308, MVV Residency Venkojipalem, HB Colony Main Road , Visakhapatnam, Andhra Pradesh, India - 530022 |
| U05000AP2018FTC109483 | SIAM CANADIAN FROZEN FOODS INDIA PRIVATE LIMITED | 55-1-28/5, Jagannadha Raju nagar Colony, New Venkojipalem, H B Colony, , VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| U24100AP2014PTC093292 | SRIKAR SOLVENTS PRIVATE LIMITED | 55-3-45, HB Colony, Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530022 |
| ABC-1273 | EXELA PUBLISHING HOUSE LLP | 55-19-15/1, LIG-42HB Colony Visakhapatnam, Andhra Pradesh, India - 530022 |
| U24297AP2014PTC095450 | TYSIM PETROCHEMS PRIVATE LIMITED | 55-22-13/7 H.B.COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| U15122AP2012PLC084223 | YELAMANCHILI DAIRY LIMITED | D.NO. 18-197, OPPOSITE VUDA APARTMENTS H.B.COLONY POST , VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| AAI-6458 | SKILLRO ADVANTAGE LLP | DOOR NO - 54-11-17/2, UPSTAIRS BHANU NAGAR, ISUKATHOTA, HB COLONY VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| AAM-4584 | SREE LALITHA ADVISORY LLP | DO.NO.55-3-48/1,H B COLONY MAIN ROAD OLD VEKOJIEPALEAM VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| ABB-7440 | RAO & RAGHU LLP | D.No.55-18-3,2nd FloorPlot No LIG-59,,Seethammadhara Visakhapatnam, Andhra Pradesh, India - 530022 |
| AAM-5901 | CIELHAUT SOFTECH LLP | Do.No.54-12-1,Flat No.201,Swarna Residency,Bhanu Nagar,H.B.Colony visakhapatnam, Andhra Pradesh, India - 530022 |
| AAV-1768 | YVR ASSOCIATES LLP | 18 197, HB Colony, Seethammadhara Visakhapatnam, Andhra Pradesh, India - 530022 |
| U01820AP2020PTC114315 | KSHITIJA POSHAKAHAR PRIVATE LIMITED | D No: 55-4-10, RAMALAYAM STREET, OLD VENKOJIPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| U17119AP2005PTC046561 | MOBE QUALITY FIBRES PRIVATE LIMITED | 55-8-52,MIG-18,H B Colony Seethammadhara , visakhapatnam, Andhra Pradesh, India - 530022 |
| U15100AP2021PTC119241 | ANNAPURNA INTL AGRO PRIVATE LIMITED | FLAT NO. 301, SREE SAI LEELA RESIDENCY KRM COLONY, MADDILAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| AAO-9871 | OKAN SOFTWARE LLP | 55-41-15/6/16, F-304, MMTC COLONY, REVENUE WARD 9, VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| AAC-1232 | V5 RISK MANAGEMENT SERVICES LLP | D.NO.55-6-20/1, SIVA SANKARI NAGAR KRISHNA MANDIR ROAD, VENKOJIPALEM VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
| AAF-9073 | PYDI AUTOMOTIVE LLP | Door No.54-11-44/9 (B-2), G.O.S.Colony Isuka Thota Visakhapatnam, Andhra Pradesh, India - 530022 |
| ABC-1317 | VIVA CASA INFRA PROJECTS LLP | DOOR NO 53, 41, 49, 7, 48, FLAT NO 501JAGAVEER VEGI GARDENS, BHANU NAGAR, VISAKHAPATNAM Visakhapatnam (Urban), Andhra Pradesh, India - 530022 |
| U24110AP2021PTC119529 | VKP GREENTECH PRIVATE LIMITED | Door No. 55/11/1, RSK Plaza, 4th Floor, Opp. LIC Apartments,MMTC Colony , Vishakhapatnam, Andhra Pradesh, India - 530022 |
| AAP-9442 | GREENVINE PROJECTS AND CONSTRUCTIONS LLP | Flat No.1, 1st Floor, D No.54-1-9, Lotus Plaza, Isukathota, Visakhapatnam, Andhra Pradesh, India - 530022 |
| U14290AP2020PTC114343 | NARAYANI MINERALS & RESOURCES PRIVATE LIMITED | D.No. 54-11-41/2,Flat No-201 Reddy Gari House, Krishna College, Maddilapalem , VISAKHAPATNAM, Andhra Pradesh, India - 530022 |
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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.
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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 | |
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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 | |
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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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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 |
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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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