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      SHREEJI COMTRADE LLP

      LLPIN: AAA-2171 As on: 2026-07-13

      SHREEJI COMTRADE LLP (LLPIN: AAA-2171) is a Limited Liability Partnership firm incorporated on 03 Sep 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREEJI COMTRADE LLP are NINA BHADRASHYAM KOTHARI, and KOKILA DHIRUBHAI AMBANI.

      SHREEJI COMTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      SHREEJI COMTRADE LLP's LLP Identification Number is (LLPIN)AAA-2171. Its Email address is [email protected] and its registered address is 1203 - 06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

      Current status of SHREEJI COMTRADE 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 SHREEJI COMTRADE 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 SHREEJI COMTRADE
      DIN Director Name Designation Appointment Date
      00020119 NINA BHADRASHYAM KOTHARI Designated Partner 2010-10-07
      00304073 KOKILA DHIRUBHAI AMBANI Designated Partner 2010-10-07
      Past Directors & Key Managerial Personnel of SHREEJI COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NINA BHADRASHYAM KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GURUVAS COMMERCIALS LLP AAA-2173 Designated Partner 2010-09-03 Ongoing
      GURUVAS COMMERCIALS LLP AAA-2173 Designated Partner - 2010-10-07
      LORD COMTRADE LLP AAA-2180 Designated Partner 2010-10-07 Ongoing
      SHRAVYA TRADING LLP AAB-4534 Designated Partner 2013-04-09 Ongoing
      SHRAVYA TRADING LLP AAB-4534 Partner - 2016-11-18
      SAMYUKTHA TRADING LLP AAB-5049 Designated Partner 2013-05-07 Ongoing
      SAMYUKTHA TRADING LLP AAB-5049 Partner - 2016-11-18
      BNN TRADING LLP AAD-5754 Designated Partner 2015-03-19 Ongoing
      BHK TRADING LLP AAE-5313 Designated Partner 2015-08-07 Ongoing
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Additional Director - 2014-09-02
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director 2014-09-02 Ongoing
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Additional Director - 2014-09-03
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Director 2014-09-03 Ongoing
      CENTURY FOODS PRIVATE LIMITED U15499TN1986PTC012797 Director 2002-02-18 Ongoing
      KOTHARI COTTON MILLS PRIVATE LIMITED U17121TN2011PTC078967 Director 2011-01-27 Ongoing
      GURUDEV CHEMICALS PRIVATE LIMITED U24117TN2009PTC073203 Director 2009-10-14 Ongoing
      HCK ENGINEERING PRIVATE LIMITED U29253TN2009PTC071241 Director - 2011-06-13
      HCK GREEN ENERGY PRIVATE LIMITED U40100TN2010PTC076333 Director 2010-06-25 Ongoing
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Additional Director - 2011-09-26
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Director 2011-09-26 Ongoing
      NINA TRADING PRIVATE LIMITED U50500TN2005PTC055837 Director 2005-04-01 Ongoing
      BHADRASHYAM TRADING PRIVATE LIMITED U50500TN2005PTC055838 Director 2005-04-01 Ongoing
      NAYANTARA TRADING PRIVATE LIMITED U50500TN2005PTC055839 Director 2005-04-01 Ongoing
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Additional Director - 2019-09-30
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Director 2019-09-30 Ongoing
      BNN TRADING PRIVATE LIMITED U51102TN2006PTC058958 Director 2006-02-22 Ongoing
      BHK TRADING PRIVATE LIMITED U51102TN2006PTC058959 Director 2006-02-22 Ongoing
      PARASAKTHI TRADING COMPANY PRIVATE LIMITED U51900TN1989PTC069400 Director 2006-01-19 Ongoing
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2012-09-20
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2012-09-20 Ongoing
      PARVATHI TRADING AND FINANCE COMPANY PRIVATE LIMITED U65191TN1989PTC017390 Director 1992-03-04 Ongoing
      SPELLBOUND TRADING PRIVATE LIMITED U65910TN1986PTC069402 Director 2006-01-19 Ongoing
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Additional Director - 2014-08-11
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Director 2014-08-11 Ongoing
      RAGINI SYNTHETICS TRADING PRIVATE LIMITE D U65990TN1986PTC069399 Director 2006-01-19 Ongoing
      NAYAN TARA INVESTMENTS PRIVATE LIMITED U65990TN1988PTC069398 Director 2006-01-19 Ongoing
      SANTOOR COMMERCIALS PRIVATE LIMITED U67120TN1982PTC069401 Director 2006-01-19 Ongoing
      RITI HOLDINGS AND TRADING PRIVATE LIMITE D U67120TN1988PTC069397 Director 2006-01-19 Ongoing
      KOTHARI REAL ESTATES PRIVATE LIMITED U70101TN2006PTC059789 Director 2006-05-11 Ongoing
      BHK LAND HOLDINGS PRIVATE LIMITED U70102TN2007PTC062163 Director 2007-01-25 Ongoing
      NBK REAL ESTATES PRIVATE LIMITED U70200TN2010PTC078490 Additional Director - 2019-09-27
      NBK REAL ESTATES PRIVATE LIMITED U70200TN2010PTC078490 Director 2019-09-27 Ongoing
      PRIMETRA TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC054462 Director 2004-10-14 Ongoing
      NAYANTARA HOLDINGS PRIVATE LIMITED U74900TN2012PTC086051 Director 2012-05-25 Ongoing
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2017-02-25 Ongoing
      Other Directorships of KOKILA DHIRUBHAI AMBANI
      Company Name CIN Designation Appointment Date Cessation
      KRUPA COMMERCIALS LLP AAA-2170 Designated Partner 2010-10-07 Ongoing
      SHRIKRISHNA TRADECOM LLP AAA-2172 Designated Partner 2010-10-07 Ongoing
      GURUVAS COMMERCIALS LLP AAA-2173 Designated Partner 2015-07-07 Ongoing
      GURUVAS COMMERCIALS LLP AAA-2173 Designated Partner - 2015-06-25
      LORD COMTRADE LLP AAA-2180 Designated Partner 2010-10-07 Ongoing
      DHWANI ENTERPRISES LLP AAA-2323 Designated Partner 2010-10-07 Ongoing
      DHWANI ENTERPRISES LLP AAA-2323 Designated Partner - 2010-10-07
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Additional Director - 2010-09-23
      NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Director 2010-09-23 Ongoing
      KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Director 2005-12-12 Ongoing
      HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Director 2005-12-28 Ongoing
      GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Director 2005-12-28 Ongoing
      BHAVAN MERCANTILE PRIVATE LIMITED U51909MH2005PTC154239 Director 2006-01-21 Ongoing
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Additional Director - 2010-09-23
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director 2010-09-23 Ongoing
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2010-09-23
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2010-09-23 Ongoing
      FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Director 2005-12-28 Ongoing
      GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Director 2005-12-28 Ongoing
      MANDKE FOUNDATION U99999MH1998NPL127767 Director 2005-09-08 Ongoing

      CIN Company Name Company Address
      U51900MH2007PTC170935 MANGAL DEEP COMMERCIALS PRIVATE LIMITED 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai 400 021. , MUMBAI, Maharashtra, India - 400021
      AAA-2170 KRUPA COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-2173 GURUVAS COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-2180 LORD COMTRADE LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAB-3781 INDIGO COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U23209MH2000PTC128855 RELOG PETRO MARKETING PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24240MH1988PTC050093 NAMRATA DETERGENTS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24116MH1988PTC047026 SWADEE CHEMICALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U17100MH1989PTC053477 MONICA TEXTURISING PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U17100MH1989PTC053480 RELOG DISTRIBUTION PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U17120MH1989PTC053474 JEEVAN MERCHANDISE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45201MH2006PTC163250 NEELADRI ENTERPRISES PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U52599MH2006PTC164422 INDIGO COMMERCIALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U52599MH2006PTC164450 AACHAL COMMERCIAL PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51100MH2000PTC129531 XENON COMMERCIAL PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51101MH2005PTC157980 KDA ENTERPRISES PRIVATE LIMITED 1203-06. ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1999PTC122628 APPOLLO TRUSTEESHIP PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH2000PTC125499 DELPHINUS COMMERCIAL PRIVATE LIMITED 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1984PTC032089 HANSDHWANI TRADING COMPANY PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1988PTC047326 MIKANTRA TRADING PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC112804 ALPHA MERCHANDISE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC115008 NIRALI TRADING PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC115010 MERCURY MERCANTILE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51909MH1985PTC037654 GAYLORD ENTERPRISES PRIVATE LIMITED 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2007PTC170999 BLOSSOM COMMERCIALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51909MH2007PTC176731 KINTAN COMMERCIALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51109MH2007PTC167903 NANDIKA MERCANTILE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65993MH1988PTC049089 RAJ-VIKRAM INVESTMENTS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65993MH1988PTC049965 AKASHDEEP HOLDINGS AND TRADING PRIVATE L IMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74300MH1986PTC039716 CHINAR ADVERTISING AND MARKETING PVT LTD 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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      • 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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