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      • Complaints
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      SHREEPATI COMMODITIES LLP

      LLPIN: AAW-0840 As on: 2026-07-13

      SHREEPATI COMMODITIES LLP (LLPIN: AAW-0840) is a Limited Liability Partnership firm incorporated on 01 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of SHREEPATI COMMODITIES LLP are PREMKUMAR MADANLAL KEDIA, and KUSUMLATA PREMKUMAR KEDIA.

      SHREEPATI COMMODITIES 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 25 May 2024.

      SHREEPATI COMMODITIES LLP's LLP Identification Number is (LLPIN)AAW-0840. Its Email address is [email protected] and its registered address is MEHTA MAHAL BUILDING 4TH FLOOR 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004

      Current status of SHREEPATI COMMODITIES LLP is - Strike Off.

      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 SHREEPATI COMMODITIES 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 SHREEPATI COMMODITIES
      DIN Director Name Designation Appointment Date
      00105168 PREMKUMAR MADANLAL KEDIA Designated Partner 2021-03-01
      01499460 KUSUMLATA PREMKUMAR KEDIA Designated Partner 2021-03-01
      Past Directors & Key Managerial Personnel of SHREEPATI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREMKUMAR MADANLAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE IMPORT & EXPORT LLP AAD-4738 Designated Partner 2015-03-02 Ongoing
      SUKH SUVIDHA TRADERS LLP AAJ-9585 Designated Partner 2017-07-11 Ongoing
      RITU BASANT TRADING LLP AAN-1508 Designated Partner 2018-08-16 Ongoing
      SANIYYA SOLUTIONS LLP ACF-1306 Designated Partner 2024-01-24 Ongoing
      VE PHARMACEUTICALS PRIVATE LIMITED U24230MH2004PTC147644 Director 2004-07-22 Ongoing
      KENDAL INFRASTRUCTURES LIMITED. U45200DL2008PLC180280 Director - 2009-09-30
      INDO UNIQUE TRADING PRIVATE LIMITED U51900MH1971PTC015080 Director 1974-09-27 Ongoing
      SUKH SUVIDHA TRADERS PRIVATE LIMITED U51900MH1997PTC105172 Director - 2017-07-10
      RITU BASANT TRADING PRIVATE LIMITED U51900MH2000PTC124681 Director - 2018-08-15
      DIVYA MERCANTILE PRIVATE LIMITED U51900MH2000PTC128227 Director - 2009-09-17
      SHREEPATI HOLDINGS AND FINANCE PRIVATE LIMITED U65990MH1993PTC075123 Director 1994-01-05 Ongoing
      SHREEPATI COMMODITIES PRIVATE LIMITED U74110MH1996PTC100655 Director - 2021-02-28
      SANIYYA SOLUTIONS PRIVATE LIMITED U74110MH2005PTC152695 Director 2012-03-26 Ongoing
      SUNRISE CAPITAL CONSULTANCY PRIVATE LIMITED U74900MH2011PTC214950 Director 2011-03-18 Ongoing
      Other Directorships of KUSUMLATA PREMKUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PIVOT VENTURES LLP AAD-0435 Designated Partner - 2020-06-15
      SUNRISE IMPORT & EXPORT LLP AAD-4738 Designated Partner - 2020-06-15
      SUKH SUVIDHA TRADERS LLP AAJ-9585 Designated Partner - 2019-07-04
      RITU BASANT TRADING LLP AAN-1508 Designated Partner - 2020-06-15
      SANIYYA SOLUTIONS LLP ACF-1306 Designated Partner 2024-01-24 Ongoing
      INDO UNIQUE TRADING PRIVATE LIMITED U51900MH1971PTC015080 Director 1985-04-14 Ongoing
      SUKH SUVIDHA TRADERS PRIVATE LIMITED U51900MH1997PTC105172 Director - 2017-07-10
      RITU BASANT TRADING PRIVATE LIMITED U51900MH2000PTC124681 Director - 2018-08-15
      DIVYA MERCANTILE PRIVATE LIMITED U51900MH2000PTC128227 Director - 2009-09-17
      SHREEPATI COMMODITIES PRIVATE LIMITED U74110MH1996PTC100655 Director - 2021-02-28
      SANIYYA SOLUTIONS PRIVATE LIMITED U74110MH2005PTC152695 Director 2012-03-26 Ongoing
      SUNRISE CAPITAL CONSULTANCY PRIVATE LIMITED U74900MH2011PTC214950 Director 2017-11-01 Ongoing

      CIN Company Name Company Address
      ACF-1306 SANIYYA SOLUTIONS LLP 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      U74900MH2011PTC214950 SUNRISE CAPITAL CONSULTANCY PRIVATE LIMITED 401, 4TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U74110MH2005PTC152695 SANIYYA SOLUTIONS PRIVATE LIMITED 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U65990MH1993PTC075123 SHREEPATI HOLDINGS AND FINANCE PRIVATE LIMITED MEHTA MAHAL BUILDING 4TH FLRSOUTH SIDE15 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAR-1410 PIVOT W2 VENTURES LLP 4th Floor, Mehta Mahal, Padmakar L. Khandke Marg 15 Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAR-4391 PIVOT J3 VENTURES LLP 4th Floor, Mehta Mahal, Padmakar L. Khandke Marg 15 Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAU-3722 PIVOT VENTURES ADVISORS LLP 4TH FLOOR, MEHTA MAHAL, PADMAKAR L K KHANDKE MARG, 15 MATHEW ROAD, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAT-0004 PIVOT D4 VENTURES LLP 4th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004
      U24230MH2011PTC284061 VEXXA LIFESCIENCES PRIVATE LIMITED 401, 4TH FLOOR, MEHTA MAHAL, 15TH MATHEW ROAD, OPERA HOUSE, CHARNI RO AD (EAST), , MUMBAI, Maharashtra, India - 400004
      U24230MH1995PTC092384 LOVAPAL IMPEX PRIVATE LIMITED TOP FLOOR,MEHTA MAHAL,15, MATHEW ROAD,OPERA HOUSE, MUMBAI , MUMBAI-400004 WEF 06092003, Maharashtra, India - 000000
      AAN-1508 RITU BASANT TRADING LLP MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004
      ACM-5987 SHETH CONSULTANCY SERVICES LLP 7TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD,,OPERA HOUSE, GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
      U27200MH2022PTC383053 NESTAINOX PRIVATE LIMITED 3RD FLOOR, PLOT NO. 15, MEHTA MAHAL,MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U91020MH2024PTC424068 WATERFRONT EXPERIENCES MUMBAI PRIVATE LIMITED Room No.2, Ground Floor, Plot 15, Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      AAG-9779 DRISHTI EARTH LLP 13 Floor, Mehta Mahal, 15, Mathew Road, Opera House Mumbai, Maharashtra, India - 400004
      AAH-6935 DOOR DRISHTI INDIA LLP 13 Floor, Mehta Mahal, 15 Mathew Road, Opera House, Mumbai, Maharashtra, India - 400004
      AAM-7163 DRISHTI WORKS LLP Top Floor, Mehta Mahal 15, Mathew Road, Opera House, Mumbai, Maharashtra, India - 400004
      U51900MH2000PTC124681 RITU BASANT TRADING PRIVATE LIMITED MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAA-4451 SUASHISH REALTY LLP MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAF-2134 GRACE VENTURES INDIA LLP 7TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAH-3438 AQUA TEE LLP 13TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
      AAP-0430 SANTACRUZ REALTORS LLP 13th FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U01403MH2007PTC172462 GANESH AGROFARMS PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2003PTC140559 SANTACRUZ REALTORS PRIVATE LIMITED TOP FLOOR MEHTA MAHAL15 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2007PTC167929 ASHTAVINAYAK PROPERTIES PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U65929MH2007PTC166760 DRISHTI MANAGERS & ADVISORS PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70109MH2007PTC166758 DRISHTI LAND AND ESTATES PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70100MH2005PTC157390 VIDVED PROPERTIES AND CONSULTANTS PRIVATE LIMITED Top Floor, Mehta Mahal, 15 Mathew Road, Opera House. , Mumbai, Maharashtra, India - 400004
      U74120MH2011PTC222009 DRISHTI HOSPITALITY COMPANY PRIVATE LIMITED Top Floor, Mehta Mahal, 15, Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004
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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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