SHREE MERCHANDISING LLP (LLPIN: AAM-7248) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 9490000.00.
Designated Partners of SHREE MERCHANDISING LLP are SHYAM KHETAN SUNDER, and RADHIKA KHETAN.
SHREE MERCHANDISING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
SHREE MERCHANDISING LLP's LLP Identification Number is (LLPIN)AAM-7248. Its Email address is [email protected] and its registered address is D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049
Current status of SHREE MERCHANDISING LLP is - Active.
| LLP Identification Number | AAM-7248 |
| Name | SHREE MERCHANDISING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-28 |
| Age of Company | 6 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,490,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE MERCHANDISING LLP |
| AAM-7248 |
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Get a list of all litigations SHREE MERCHANDISING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE MERCHANDISING. This report helps you understand the risk associated in dealing with SHREE MERCHANDISING 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 SHREE MERCHANDISING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00713471 | SHYAM KHETAN SUNDER | Designated Partner | 2018-05-28 |
| 00938092 | RADHIKA KHETAN | Designated Partner | 2018-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3377 | KALYANI TEXTRADE LLP | D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049 |
| AAM-7369 | SHREE HANDICRAFT LLP | D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049 |
| U18109DL1999PTC101202 | SUD APPARELS PRIVATE LIMITED | D-6, 2ND FLOOR SOUTH EXTENSION, PART-2 , NEW DELHI, Delhi, India - 110049 |
| AAK-9142 | TBC PROJECTS LLP | G-26, 3RD FLOOR, SOUTH EXTENSION,PART-I, NEW DELHI New Delhi, Delhi, India - 110049 |
| U17299DL2007PTC157892 | SHREE RADHEY HOME FURNISHINGS PRIVATE LIMITED | D-42 IInd FLOOR N.D.S.E PART I , NEW DELHI, Delhi, India - 110049 |
| AAA-0004 | CORPORATE PROFESSIONALS FINANCIAL SERVIC ES LLP | D 28 SOUTH EXTENSION PART I NEW DELHI, Delhi, India - 110049 |
| AAA-0555 | ACCLIVANT OUTSOURCING SERVICES LLP | D 28 SOUTH EXTENSION PART I NEW DELHI, Delhi, India - 110049 |
| AAA-3232 | ADVITA CONSTRUCTION AND DEVELOPERS LLP | D 28 SOUTH EXTENSION PART I NEW DELHI, Delhi, India - 110049 |
| AAD-2886 | YAJUR ENTERPRISES LLP | D-28, SOUTH EXTENSION PART-I NEW DELHI, Delhi, India - 110049 |
| AAI-6827 | THIRD WAVE ENTERPRISES LLP | D-28,SOUTH EXTENSION PART-I NEW DELHI, Delhi, India - 110049 |
| AAA-2020 | PRUDENT GLOBAL VENTURES LLP | D- 28, SOUTH EXTENSION PART - I NEW DELHI, Delhi, India - 110049 |
| AAA-3443 | AGRIMA REAL ESTATE LLP | D- 28, SOUTH EXTENSION PART - I NEW DELHI, Delhi, India - 110049 |
| U23200DL2007PTC164678 | ZAIDI OILS PRIVATE LIMITED | D-44, SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| U22110DL2010PTC204807 | DELHI DIARY PUBLICATION PRIVATE LIMITED | D-20, SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049 |
| AAA-2192 | RAKESH RAJ LEGAL LLP | D - 28, SOUTH EXTENSION, PART - I NEW DELHI, Delhi, India - 110049 |
| AAO-1140 | HARSID DISTRIBUTORS LLP | D-38, FIRST FLOOR, SOUTH EXTENSION PART-II, NEW DELHI, Delhi, India - 110049 |
| AAO-1907 | KAIMANO SUPPLIER LLP | D-38, FIRST FLOOR, SOUTH EXTENSION PART-II, NEW DELHI, Delhi, India - 110049 |
| AAL-3406 | BAKED PIE LLP | D 42 2ND FLOOR NDSE PART 1 NEW DELHI, Delhi, India - 110049 |
| AAL-4334 | UTTARANAND LLP | D 42 2ND FLOOR NDSE PART 1 NEW DELHI, Delhi, India - 110049 |
| AAG-9092 | ASHWANI KUMAR MEHRA SONS JEWELLERS LLP | G-25, First Floor South Extension, Part-I New Delhi, Delhi, India - 110049 |
| AAH-9694 | SAMRIDDHI AGRO INDUSTRIES LLP | F-26, IInd Floor South Extension, Part-I New Delhi, Delhi, India - 110049 |
| AAR-5744 | RRA LEGAL LLP | D 28, Ground Floor South Extension Part 1 New Delhi, Delhi, India - 110049 |
| U17122DL2014PTC265999 | KALYANI TEXTRADE PRIVATE LIMITED | D -42, 2ND FLOOR NDSE PART-1 , NEW DELHI, Delhi, India - 110049 |
| U24290DL2021PTC390298 | TANGREEN CONSUMER PRIVATE LIMITED | B-36, FIRST FLOOR SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049 |
| U29309DL2016PTC299133 | CREATION TECHNICS INDIA PRIVATE LIMITED | D-47, GROUND FLOOR, SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049 |
| U30006DL1985PTC021915 | EUROLUX ELECTROFABRIK INDIA PRIVATE LTD. | D-24, GROUND FLOOR SOUTH EXENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| F04783 | NORDDEUTSCHER RUNDFUNK | F-4, 2nd Floor, South Extension Part 2, , New Delhi, Delhi, India - 110049 |
| AAO-9438 | GOLDENFERNS HOSPITALITE LLP | 389, Tower-201, 2nd Floor, South Extension, Part-II New Delhi, Delhi, India - 110049 |
| AAH-2737 | S S TECH HEIGHTS LLP | C-40, Second Floor, Housing Society South Extension, Part-I, New Delhi, Delhi, India - 110049 |
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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.
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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 |
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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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