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      • Complaints
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      SHREENATH TRADEAVENUE LLP

      LLPIN: AAN-1371 As on: 2026-07-13

      SHREENATH TRADEAVENUE LLP (LLPIN: AAN-1371) is a Limited Liability Partnership firm incorporated on 10 Aug 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SHREENATH TRADEAVENUE LLP are PIYUSH SHYAMLAL KHURANA, and SHYAMLAL FAGURAM KHURANA.

      SHREENATH TRADEAVENUE 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 02 May 2024.

      SHREENATH TRADEAVENUE LLP's LLP Identification Number is (LLPIN)AAN-1371. Its Email address is [email protected] and its registered address is 5013 - 5014, 05th Floor, World Trade Center, Nr. Udhna Darwaja, Ring Road, Surat, Gujarat, India - 395002

      Current status of SHREENATH TRADEAVENUE 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 SHREENATH TRADEAVENUE 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 SHREENATH TRADEAVENUE
      DIN Director Name Designation Appointment Date
      00964624 PIYUSH SHYAMLAL KHURANA Designated Partner 2018-08-10
      02535782 SHYAMLAL FAGURAM KHURANA Designated Partner 2023-06-07
      Past Directors & Key Managerial Personnel of SHREENATH TRADEAVENUE
      DIN Director Name Designation Appointment Date Cessation
      02494163 NANDLAL FAGURAM KHURANA Designated Partner - 2023-06-07
      Other Directorships of PIYUSH SHYAMLAL KHURANA
      Company Name CIN Designation Appointment Date Cessation
      KAY TEE LON IMPEX LLP AAM-4094 Designated Partner 2018-04-11 Ongoing
      SHRIDHAR TRADEHUB LLP AAR-7702 Designated Partner 2020-01-30 Ongoing
      KAY TEE LON IMPEX PRIVATE LIMITED U17110GJ2005PTC045382 Director - 2018-04-10
      SHANTIPRAKASH DYEING AND PRINTING MILLS PRIVATE LIMITED U17119GJ1993PTC020053 Director - 2018-02-01
      SHANTIPRAKASH DYEING AND PRINTING MILLS PRIVATE LIMITED U17119GJ1993PTC020053 Whole-time director 2018-02-01 Ongoing
      SPECTRUM EXIM PRIVATE LIMITED U52599GJ2007PTC050109 Director - 2012-06-30
      SPECTRUM EXIM PRIVATE LIMITED U52599GJ2007PTC050109 Managing Director 2012-06-30 Ongoing
      Other Directorships of NANDLAL FAGURAM KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SHREE LAXMI TEX-PRINTS LLP AAV-6449 Partner 2021-02-01 Ongoing
      MEENAKSHI SILK MILLS PRIVATE LIMITED U17119GJ1999PTC035704 Director - 2018-02-01
      MEENAKSHI SILK MILLS PRIVATE LIMITED U17119GJ1999PTC035704 Whole-time director 2018-02-01 Ongoing
      Other Directorships of SHYAMLAL FAGURAM KHURANA
      Company Name CIN Designation Appointment Date Cessation
      KAY TEE LON IMPEX LLP AAM-4094 Partner 2018-04-11 Ongoing
      SHREE LAXMI TEX-PRINTS LLP AAV-6449 Partner 2021-02-01 Ongoing
      SHIVAM TERINE PRIVATE LIMITED U17122GJ2009PTC056214 Director - 2013-12-10
      SHIVAM TERINE PRIVATE LIMITED U17122GJ2009PTC056214 Managing Director 2013-12-10 Ongoing

      CIN Company Name Company Address
      AAR-7702 SHRIDHAR TRADEHUB LLP 5013 5014, 5th Floor, World Trade Centre, Nr. Udhna Darwaja, Ring Road, Surat, Gujarat, India - 395002
      U52599GJ2007PTC050109 SPECTRUM EXIM PRIVATE LIMITED 5013-14,World Trade Center, Near Udhna Darwaja,Ring Road , Surat, Gujarat, India - 395002
      AAM-4094 KAY TEE LON IMPEX LLP 5012, 5th Floor, World Trade Centre, Nr. Udhna Darwaja, Ring Road, Surat, Gujarat, India - 395002
      U52219GJ2023PTC139159 HINDUSTAN ROADSIDE ASSISTANCE PRIVATE LIMITED OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India
      U74909GJ2023PTC139926 HINDUSTAN TRAVELLING ASSISTANCE PRIVATE LIMITED OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India
      U13139GJ2024PTC148824 TOKEBA PROCESSORS PRIVATE LIMITED 07th Floor, 7001/A, World Trade Center,Near Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India
      U85500GJ2026NPL171502 HIRABA NO KHAMKAR FOUNDATION OFFICE NO. 502, 5TH FLOOR, EMPIRE STATE BUILDING,,NR. WORLD TRADE CENTER, RING ROAD,,Surat City,Surat,Gujarat,395002-India
      U13995GJ2023PTC139900 RADIANT COLOR YARN PRIVATE LIMITED Plot No.2/5198, 4th Floor, 4003, World Trade Centre Near,Udhna Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India
      U25200GJ1993PTC020037 GOVARDHAN POLYPLAST PRIVATE LIMITED 112, WORLD TRADE CENTRE, NR. UDHNA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002
      U17119GJ1993PTC019399 GAURAV POLYESTER PVT LTD 8009, WORLD TRADE CENTRE NR, UDHNA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
      U65910GJ1995PLC024750 MYRIAAD INFRAA TRADE LIMITED 8009, WORLD TRADE CENTRE NR, UDHNA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
      U74999GJ2016PTC092045 MARVELLOUSENTERPRISE PRIVATE LIMITED 2016,WORLD TRADE CENTRE, NR UDHNA DARWAJA,RING ROAD, , SURAT, Gujarat, India - 395002
      U17299GJ2021PTC128036 MARWADI TEXFAB PRIVATE LIMITED 3021, 3rd Floor, World Trade Centre, Near Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002
      U72900GJ2012PTC068507 TRIPTA INNOVATIONS PRIVATE LIMITED 7007-7008, 7TH FLOOR, WORLD TRADE CENTRE, NR. UDHANA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002
      U80301GJ2014PTC078184 KJEN CAPITALMARKET SOLUTIONS PRIVATE LIM ITED 9010/B, 9TH FLOOR, WORLD TRADE CENTER, NEAR UDHANA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002
      U17299GJ2020PTC113582 SHRISIYARAM TEXSPIN PRIVATE LIMITED H. GR. FLR., OFFICE NO. 123, WORLD TRADE CENTER, NEAR UDHNA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
      U10509GJ2023PTC143579 BFS NUTRITION INDIA PRIVATE LIMITED Office No 5003, 5th Floor, World Trade Centre, Near Udhna Darwaja, Ring Road, , Surat City, Gujarat, India - 395002
      U17299GJ2022PTC136364 SHIABO TRENDS PRIVATE LIMITED Plot-2/5198 ETC, 6th flr 6008 world Trade Centre, nr udhna Darwaja ring road , surat, Gujarat, India - 395002
      U74999GJ2019PTC111174 DDA ADVISORY PRIVATE LIMITED Plot- 2/5198 ETC, 6th Fl, 6018, World Trade Center Nr. Udhana Darwaja, Ring Road, , Surat, Gujarat, India - 395002
      AAZ-2730 INFINITE FINTECH LLP H NO 5194, 95 TO 98,1516, 9TH FLOOR, OFFICE 9010/B WORLD TRADE CENTRE,NR UDHANA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002
      U51100GJ2018PTC101903 INFINITE FINTECH PRIVATE LIMITED HN5194,95-98,1516,9TH FLR,OFFI NO.9010/B WORLD TRADE CENTRE,NR UDHANA DARWAJA, , RING ROAD, SURAT, Gujarat, India - 395002
      AAK-4498 MERAKI ASSETS SERVICES LLP 3023, 3rd FLOOR, WORLD TRADE CENTRE, NEAR UDHNA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002
      AAH-3018 PARAMETRO ADVISORY LLP 304-3RD FLOOR, 21ST CENTURY BUSINESS CENTER, NEAR WORLD TRADE CENTER, RING ROAD, SURAT, Gujarat, India - 395002
      U17110GJ1997PTC031499 TODI RAYONS PRIVATE LIMITED OFFICE NO 5007, WORLD TRADE CENTRE, NR PARAG HOUSE,NR UDHNA DARWAJA,RING ROA D , SURAT, Gujarat, India - 395002
      U20119GJ2025PTC158804 SEACORE INTERNATIONAL PRIVATE LIMITED The Shop No.528, World Trade Centre,,Near Udhna Darwaja, Ring Road,,Surat City,Surat,Gujarat,395002-India
      U66190GJ2023PTC140430 INVESTERLY FINANCIAL SERVICES PRIVATE LIMITED 6TH FL OFFICE 6003, WORLD TRADE CENTRE,NR UDHANA DARWAJA , RING ROAD,Surat City,Surat,Gujarat,395002-India
      ACJ-6535 FITHIVE SPORTS PARK LLP PLOT-2/5198 ETC, 2ND FLOOR -2013, WORLD TRADE CENTRE,NEAR UDHANA DARWAJA, RING ROAD,,Surat City,Surat,Gujarat,India-395002
      AAH-0026 DELFIE MULTITRADE LLP 110, WORLD TRADE CENTRE, NR. UDHNA DARWAZA, RING ROAD, Surat, Gujarat, India - 395002
      AAH-3163 FLONEX TEXFAB LLP 110, World Trade Centre, Nr. Udhna Darwaza, Ring Road, Surat, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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      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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