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      • Complaints
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      SHREE TUKAI TRADING LLP

      LLPIN: ACE-3439 As on: 2026-07-13

      SHREE TUKAI TRADING LLP (LLPIN: ACE-3439) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      SHREE TUKAI TRADING LLP's LLP Identification Number is (LLPIN)ACE-3439. Its Email address is and its registered address is 481/C, SHREEPAL CHAMBERS,OFFICE NO 51, 5TH FLOOR,Pune City,Pune,Maharashtra,India-411030

      Current status of SHREE TUKAI 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 SHREE TUKAI 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 SHREE TUKAI TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHREE TUKAI TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      L34300PN2018PLC180950 TUNWAL E-MOTORS LIMITED Office No. 501, 502, 601 & 602, 5th & 6th Floor, Tunwal Business Center (PG Avenue 7),,C.T.S. No. 2158, Plot No. 32/79,,Pune City,Pune,Maharashtra,411030-India
      U74999PN2015PTC156885 RAYDON PHARMACEUTICALS PRIVATE LIMITED Office No. 503, 5th Floor ,Shivai Apartment 1,CTS No 257, F.Pl. No. 587, Near Indian Oil Petrol Pump, Dandekar Pool, Parvati , Pune City, 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
      ACH-1413 INFRAZYNE SOLUTIONS LLP SURVEY NO. 584, OFFICE NO. FL A / 1, SECOND FLOOR, N C KELKAR ROAD,NEAR S N D T KANYA SHALA, RAMAN BAUG CHOWK,Pune City,Pune,Maharashtra,India-411030
      U70200PN2025PTC238138 KRISSOFT TECHNOLOGIES PRIVATE LIMITED OFFICE NO 21,481/C SHANWAR PETH,Pune City,Pune,Maharashtra,411030-India
      ACR-8234 ORION MEDIVERSAL LLP Office No. C, 1st Floor, Bhaskar Apartment,Dyan Prabodhani Road,Pune City,Pune,Maharashtra,India-411030
      U62013PN2024OPC226957 KODEXTRA SOLUTIONS (OPC) PRIVATE LIMITED 640, Office No. 8, 2nd Floor, Vishnukamal Complex,,N.C. Kelkar Road, Opp. DSK Chintamani Society,,Pune City,Pune,Maharashtra,411030-India
      U47720PN2026PTC251119 SUNSHINE BIOGENICS PRIVATE LIMITED C/o 1243 Sadashiv Peth,Office No C-1 Pune,Pune City,Pune,Maharashtra,411030-India
      U85100PN2013PTC148364 LIPOMIC MEDICAL PRIVATE LIMITED Office No. 1, Floor No. 1, Survey No. 96/16, Plot No. 1002/2, Rajendranagar, Navi Peth, , Pune City, Maharashtra, India - 411030
      U64990PN2025PTC249979 SDN CAPITAL ADVISORS PRIVATE LIMITED Office No.106C, Sr. No.43,Nav Maharashtra House,Pune City,Pune,Maharashtra,411030-India
      U29199PN1993PTC071396 SUYASH EQUIPMENTS PVT LTD Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030
      U71100PN2025PTC238459 DESIGN MOTIF PRIVATE LIMITED 5th floor, Sr. no 263/4 off Sinhgad Road,Near Dandekar Bridge, Pune,Pune City,Pune,Maharashtra,411030-India
      U45209PN2021PTC204923 SUYAN REAL ESTATE PRIVATE LIMITED Office No. 28, Chamber No. 12, 2nd Floor A Wing, Soba Tower Sr. No. 29 to 32 , Pune City, Maharashtra, India - 411030
      ACR-0161 ACREAGE ALLIANCE INFRA LLP at SR. NO. 1533, Sadashiv,Peth, Office NO C-2,Pune City,Pune,Maharashtra,India-411030
      ACK-9007 AYA CIVIL SERVICE ACADEMY LLP Office No. 1, 1st Floor, Bhupati Complex,,Survey No. 985, Sadashiv Peth,Pune City,Pune,Maharashtra,India-411030
      U46309PN2024PTC233142 NUTRIFRESH FOOD PROCESSING PRIVATE LIMITED Fourth Floor-Office 1,Sr.No 120A 120B FP No. 54,Pune City,Pune,Maharashtra,411030-India
      U47592PN2025PTC238836 AVANZA RETAIL VENTURE PRIVATE LIMITED CTS No. 1025, Office No. 101, 1st Floor,,Vishal Condonium Apartment, Bhopatkar Road,Pune City,Pune,Maharashtra,411030-India
      U62010PN2024PTC234311 GREYALPHA TECHNOLOGIES PRIVATE LIMITED Office No. 28, Ground Floor,,Ajinkyatara Apartment, Sr. No 120 A B, Sinhagad Road, Parvati,,Pune City,Pune,Maharashtra,411030-India
      U82200PN2024PTC230708 CONNECT PROACTIVE TELECOM PRIVATE LIMITED OFFICE NO. 105, S. NO. 120, A B, 1ST FLOOR AJINKYATARA APT.,PL-545/14B, SINHAGAD ROAD, PARVATI,Pune City,Pune,Maharashtra,411030-India
      ACM-8432 INTERIOKNACK LLP OFFICE 13, ADITYA NAKODA ENCLAVE, NO 1 CO OP HSG SOCIETY,1ST FLOOR, S.NO 118/A SINHAGAD ROAD PARVATI,Pune City,Pune,Maharashtra,India-411030
      ACG-2531 NOVASTELLAR LIFESPACES LLP SNO 725/1-AHISSA NO 1-C/2,1D/2 FP NO 999 PRM BLI PUNE CITY ( M CORP),Pune City,Pune,Maharashtra,India-411030
      ABZ-8467 SACHIN GOGAVE & CO. LLP Survey No.43, Office No.106,2nd Floor, Opp. Shaniwar Wada, Pune City, Maharashtra, India - 411030
      U28192PN2023PTC222693 SENSTENT COOLING SOLUTIONS (INDIA) PRIVATE LIMITED Office No. 801, 8th Floor, Shivai 1, CTS No. 257, Sinhgad Road, , Pune City, Maharashtra, India - 411030
      U74999PN2016PTC164475 MOBIKERN AUTOMOTIVE ENGINEERING PRIVATE LIMITED Office No 1, Floor No 1, CTS 96/16, Plot 1002/2, Rajendra Nagar, Navi Peth, Sadashiv Peth, , Pune City, Maharashtra, India - 411030
      ACG-2653 NIRMAL AQUASOL ENGINEERS LLP Flat No. 201, Pasaydaan Apts, Plot No. 24, CTS No. 2,,Pune City, Pune,Pune City,Pune,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
      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
      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
      U80903PN2015PTC153924 BKV LEARNING SYSTEMS PRIVATE LIMITED S NO 118/A, PLOT NO 543, OFFICE NO 30,GOLDWINGS, 5TH FLOOR, AXIS BANK LANE, SINHAGAD 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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