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      SHREE TUPESHWAR ISPAT TRADING LLP

      LLPIN: ACB-8243 As on: 2026-07-13

      SHREE TUPESHWAR ISPAT TRADING LLP (LLPIN: ACB-8243) is a Limited Liability Partnership firm incorporated on 03 Jul 2023. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE TUPESHWAR ISPAT TRADING LLP are SHUBHAM NANDKISHOR AGRAWAL, and BALRAJ SHIVAJI SHINDE.

      SHREE TUPESHWAR ISPAT TRADING LLP's LLP Identification Number is (LLPIN)ACB-8243. Its Email address is [email protected] and its registered address is SR.NO343/B/117/1112MANISH NAGAR JALNA JALNA Jalna, Maharashtra, India - 431203

      Current status of SHREE TUPESHWAR ISPAT 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 TUPESHWAR ISPAT 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 TUPESHWAR ISPAT TRADING
      DIN Director Name Designation Appointment Date
      08206710 SHUBHAM NANDKISHOR AGRAWAL Designated Partner 2023-07-03
      10222970 BALRAJ SHIVAJI SHINDE Designated Partner 2023-07-03
      Past Directors & Key Managerial Personnel of SHREE TUPESHWAR ISPAT TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHUBHAM NANDKISHOR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ROOPAM STRUCTURES AND TMT LLP ACH-4584 Designated Partner 2024-05-31 Ongoing
      BHAGYA PRIYA MANUFACTURING & MULTI SERVICES PRIVATE LIMITED U74999MH2017PTC297257 Director 2018-08-13 Ongoing
      Other Directorships of BALRAJ SHIVAJI SHINDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-4584 ROOPAM STRUCTURES AND TMT LLP S R NO 343 /B/117/1112 MANISH NAGAR JALNA,JALNA (M CI) 431203,Jalna,Jalna,Maharashtra,India-431203
      ABB-3729 ADYANT AUTOMOTIVES LLP 51, 52, 53, Panchmukhi Nahgar Jalna Jalna- 431203Maharashtra Jalna Maharashtra 431203,Jalna,Jalna,Maharashtra,India-431203
      U11043MH2023PTC398415 LAXMIPURIFA AND BEVERAGES PRIVATE LIMITED Plot no B64/3 MIDC Ph -3 JALNA JALNA Jalna(M Cl),Jalna,Jalna,Maharashtra,431203-India
      U62099MH2026PTC465767 VICKSIT TECH SOLUTIONS PRIVATE LIMITED SR NO 131 PLOT NO 70,NARVEY NAGAR JALNA 431203,Jalna,Jalna,Maharashtra,431203-India
      U85300MH2021NPL364524 UMA STEEL SOCIAL FOUNDATION H.NO.1992/7AJANTHA NAGAR NEAR RAJ MANGAL KARYALYA JALNA Jalna(MCl)TaJALNA DiJALNA , JALNA, Maharashtra, India - 431203
      U88900MH2023NPL413723 JALNA WHOLESALE CLOTH & READYMADE ASSOCIATION 83 S. No. 243/B/117/60,,Manik Nagar,,Jalna,Jalna,Maharashtra,431203-India
      U01100MH2022PTC381730 PANCHDEEP FARMER PRODUCER COMPANY LIMITED P.NO.11377-37 JAMUNA NAGAR JALNA JALNA 431203,Jalna,Jalna,Maharashtra,431203-India
      U65999MH2022PLN383575 ATHARVA NRG URBAN NIDHI LIMITED SR. NO. 101 SHERSAWAR COLONY JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India
      U46909ME2026PTC473472 PRARKE ENTERPRISE PRIVATE LIMITED SR NO 131 PLOT NO 70,NARVEY NAGAR JALNA,Jalna,Jalna,Maharashtra,431203-India
      U46900MH2026PTC465287 VISHLINE TRADE PRIVATE LIMITED SR NO 131 PLOT NO 70,NARVEY NAGAR JALNA,Jalna,Jalna,Maharashtra,431203-India
      U10730MH2025PTC460469 SHUBHVANTI INDUSTRIES PRIVATE LIMITED PRO.APURWA NAHARI MASURE P NO 194 PRASHANTI NAGAR JALNA JALNA Deomurti,Jalna,Jalna,Maharashtra,431203-India
      U46699MH2023PTC401796 NATURE ECO BUILDING PRIVATE LIMITED PLOT NO. B-21, ADDL. MIDC PH.III.,TQ-JALNA & DIST-JALNA,Jalna,Jalna,Maharashtra,431203-India
      ACX-4085 PARV CBCT CENTRE LLP Sr. No.111/116 Sambhaji,Nagar, Sambhaji Nagar,Jalna,Jalna,Maharashtra,India-431203
      U37100MH2021PTC361165 REXTRACT PRIVATE LIMITED 117-, H.No. 1.13.343, Sambhaji nagar Jalna, H.No.98, 431203 , jalna, Maharashtra, India - 431203
      ABA-9966 Dhenu Autolines LLP 51, 52, 53, Panchmukhi Nahgar Jalna Jalna- 431203 Maharashtra,Jalna,Jalna,Maharashtra,India-431203
      U24299PN2019PTC183769 RV INDIA BIOTECH PRIVATE LIMITED 2 Uday Nagar Ambad Road, Jalna Jalna 431203, , JALNA, Maharashtra, India - 431203
      U84300PN2023NPL219773 SARVASHRYA FOUNDATION HNO-A-6 CTS 479 SATKARYA NAGAR RING ROAD JALNA MAHARASHTRA,Jalna,Jalna,Maharashtra,431203-India
      U01100MH2022PTC383573 TEJSHREE AGROTECH FARMER PRODUCER COMPANY LIMITED P.N.16 JPC BANK COLONY AGRESEN NAGAR KHARPUDI RD JALNA 431203,JALNA,Jalna,Maharashtra,431203-India
      U24230MH2022PTC379457 MBR-LIFECARE PRIVATE LIMITED H NO. 1-27-2862/287, SHAKUNTAL NAGAR JALNA - 431203 MH IND,JALNA,Jalna,Maharashtra,431203-India
      U01100MH2022PTC381496 DWARAKADHISH AGRO PRODUCER COMPANY LIMITED AT H. NO. 18-86-13 DHAIT NAGAR TQ. AMBAD DIST JALNA 431203,JALNA,Jalna,Maharashtra,431203-India
      U01611MH2023PTC400323 CHAVAN PATIL AGRIVENTURES PRODUCER COMPANY LIMITED C/O. H.N.66 CHAVAN NIWAS OPP JINDAL HOUSE,SAMBHAJI NAGAR JALNA 431203,Jalna,Jalna,Maharashtra,431203-India
      U66220MH2020PTC348718 POLACIO COMMERCIALS PRIVATE LIMITED C/O SURAJ MUNDADA, MUNDADA HNO113343 SAMB HAJI NAGAR JALNA JALNA 431203 , JALNA, Maharashtra, India - 431203
      ACM-9768 PMV CORPORATION LLP H.N.69 S.N.127/1/2 MAHESH NAGAR MONDHA RING ROAD JALNA 431203,Jalna,Jalna,Maharashtra,India-431203
      U01400PN2019PTC182495 BHUMI AGRITECH PRIVATE LIMITED PLOT NO 281, SR NO 117, SAMBHAJI NAGAR NEAR JINDAL HOUSE , JALNA, Maharashtra, India - 431203
      U01119MH2021PTC359072 MARATHWADA AROMATIC FARMER PRODUCER COMPANY LIMITED PLOT NO. N 12, SR N. 500/01, CTS N 7399/B-25 BHAGY NAGAR, , JALNA, Maharashtra, India - 431203
      ACW-8222 KHATUSHYAM BUILDERS AND DEVELOPERS LLP SR NO 472 P NO 04,SIDHART NAGAR,Jalna,Jalna,Maharashtra,India-431203
      U10732MH2026PTC466743 YUGRA INDUSTRIES PRIVATE LIMITED SR NO 131 PLOT NO 70,NARVEY NAGAR,Jalna,Jalna,Maharashtra,431203-India
      U20129ME2026PTC474901 BOTAGNIX PRIVATE LIMITED 11494 B171 Shri Krishna,Rukhmini Nagar Lane 1,Jalna,Jalna,Maharashtra,431203-India
      U24109MH2023PTC403774 BHAGATRAM STEEL AND ALLOYS PRIVATE LIMITED SR NO. 125, P. NO. 290, S, RUKHAMINI NAGAR,Jalna,Jalna,Maharashtra,431203-India
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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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