• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      SHREESUMNA TRADE LLP

      LLPIN: AAO-8112

      SHREESUMNA TRADE LLP (LLPIN: AAO-8112) is a Limited Liability Partnership firm incorporated on 08 Apr 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SHREESUMNA TRADE LLP are MUKUT BEHARI AGARWAL, and JAYESH MADHAVJI PARMAR.

      SHREESUMNA TRADE LLP's LLP Identification Number is (LLPIN)AAO-8112. Its Email address is [email protected] and its registered address is B-87 JAI JAWAN FIRSTDURGAPURA Jaipur, Rajasthan, India - 302017

      Current status of SHREESUMNA TRADE 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 SHREESUMNA TRADE 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 SHREESUMNA TRADE
      DIN Director Name Designation Appointment Date
      00645621 MUKUT BEHARI AGARWAL Designated Partner 2024-04-01
      00802843 JAYESH MADHAVJI PARMAR Designated Partner 2019-04-08
      Past Directors & Key Managerial Personnel of SHREESUMNA TRADE
      DIN Director Name Designation Appointment Date Cessation
      03527530 JUGAL KISHORE AGRAWAL Designated Partner - 2024-04-01
      Other Directorships of JUGAL KISHORE AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHEEL COLONIZERS PRIVATE LIMITED U45201RJ2006PTC022072 Director 2011-05-16 Ongoing
      ICOS INTERNATIONAL PRIVATE LIMITED U51109RJ2013PTC041893 Director 2014-12-26 Ongoing
      MAHALAXMI BROKERAGE (INDIA) PRIVATE LIMITED U67120RJ2005PTC020098 Director - 2019-07-22
      RISHABHDEV MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140RJ2007PTC023714 Director 2011-05-16 Ongoing
      Other Directorships of MUKUT BEHARI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HEMANG CONSTRUCTION LLP AAQ-8351 Partner 2019-10-17 Ongoing
      SHUBHAM GREENS FARMS LANDCON LLP ACG-3169 Designated Partner 2024-03-29 Ongoing
      JAIPUR INFRALAND LLP ACG-3392 Designated Partner 2024-03-30 Ongoing
      INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Additional Director - 2010-08-20
      INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Director - 2016-01-27
      LANDMARK GREENSPACES PRIVATE LIMITED U45201MH2007PTC287909 Director - 2016-06-27
      MANPASAND PROPCON PRIVATE LIMITED U45201RJ1999PTC015488 Additional Director - 2008-09-30
      MANPASAND PROPCON PRIVATE LIMITED U45201RJ1999PTC015488 Director - 2016-05-21
      AGRAWAL INFRAESTATES PRIVATE LIMITED U45201RJ2006PTC023142 Director - 2013-04-22
      RUBICON PRIME ESTATES PRIVATE LIMITED U45201RJ2009PTC029141 Director - 2016-06-25
      JAIPUR INFRALAND PRIVATE LIMITED U45201RJ2012PTC040060 Additional Director - 2022-09-08
      JAIPUR INFRALAND PRIVATE LIMITED U45201RJ2012PTC040060 Director 2022-08-04 Ongoing
      SHUBHAM GREENS FARMS LANDCON PRIVATE LIMITED U45201RJ2012PTC040066 Additional Director - 2022-09-06
      SHUBHAM GREENS FARMS LANDCON PRIVATE LIMITED U45201RJ2012PTC040066 Director 2022-08-04 Ongoing
      MAVERICK COMMODITY BROKERS PRIVATE LIMITED U67120RJ1991PTC006148 Director 2022-02-02 Ongoing
      MAVERICK COMMODITY BROKERS PRIVATE LIMITED U67120RJ1991PTC006148 Director - 2016-09-12
      MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Director - 2016-07-08
      MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Managing Director - 2015-10-12
      MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Whole-time director 2023-10-21 Ongoing
      MAHALAXMI BROKERAGE (INDIA) PRIVATE LIMITED U67120RJ2005PTC020098 Director - 2011-07-18
      MAVERICK FINANCIAL SERVICES PRIVATE LIMITED U67190RJ2006PTC023053 Director - 2016-06-29
      MAVERICK DREAM BUILDERS PRIVATE LIMITED U70101RJ2012PTC038422 Director 2022-02-08 Ongoing
      MAVERICK DREAM BUILDERS PRIVATE LIMITED U70101RJ2012PTC038422 Director - 2016-07-02
      EFP WEALTH PRIVATE LIMITED U74999DL2015PTC288331 Director 2024-04-01 Ongoing
      Other Directorships of JAYESH MADHAVJI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI PARSHVANATH INFRA VENTURES LLP AAD-2410 Designated Partner - 2015-02-10
      JAY PARSHVANATH INFRA VENTURES LLP AAD-3889 Designated Partner - 2022-03-11
      KANU DOSHI ASSOCIATES LLP AAE-6583 Designated Partner 2015-08-28 Ongoing
      VALUEWORTH ADVISORS LLP AAL-9234 Designated Partner 2018-02-05 Ongoing
      ABAKKUS ASSET MANAGER LLP AAM-2364 Designated Partner - 2020-03-19
      ABAKKUS FUND SPONSORS LLP AAM-2523 Designated Partner - 2020-03-19
      VIRAT SERVICES LLP AAM-5795 Designated Partner - 2022-03-21
      PROMORE INVESTMENT MANAGERS LLP ACT-0791 Partner 2025-11-29 Ongoing
      PROMORE ONE LLP ACT-3357 Partner 2025-12-09 Ongoing
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Additional Director - 2009-09-25
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Director - 2019-09-27
      ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Additional Director - 2018-08-10
      ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Director - 2020-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
      ESTEEM AGRO & FOOD PRIVATE LIMITED U01400MH2006PTC161408 Additional Director - 2011-07-12
      UNIBIOS LABORATORIES LIMITED U24230MH1991PLC061362 Director - 2013-09-30
      PARSHVANATH SUPERSTRUCTURES PRIVATE LIMITED U45400MH2014PTC260032 Director - 2015-02-02
      PARSHVANATH INFRA PROJECTS (INDIA) PRIVATE LIMITED U45400MH2015PTC261883 Director - 2017-05-26
      KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Additional Director - 2018-09-29
      KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Director - 2022-08-09
      AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED U55101GA1986PTC000675 Additional Director 2012-02-01 Ongoing
      MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director - 2010-08-26
      RADIANT BIO CLINICAL RESEARCH PRIVATE LIMITED U73200MH2014PTC253239 Director 2014-02-13 Ongoing
      LEMINOS LABORATORIES PRIVATE LIMITED U74120MH2014PTC253198 Director - 2014-05-06
      XCOM SERVICES PRIVATE LIMITED U74900MH2008PTC177480 Director - 2011-08-04
      AA SHIPMANAGEMENT PRIVATE LIMITED U74900MH2010PTC202879 Director - 2010-06-14
      KDA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2010PTC202820 Director 2010-05-06 Ongoing
      ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED U74999MH2018PTC305281 Director - 2020-02-25
      OCEANIC BUILDERS PVT LTD U99999MH1987PTC043734 Additional Director - 2016-04-26

      CIN Company Name Company Address
      U74140RJ2007PTC023714 RISHABHDEV MANAGEMENT CONSULTANTS PRIVATE LIMITED B-87, Jai Jawan-I, Tonk Road, , Jaipur, Rajasthan, India - 302017
      U72900RJ2014PTC046155 NINENETICS TECHNOLOGIES PRIVATE LIMITED FIRST FLOOR,B-3,JAI JAWAN COLONY-1 J.L.N. MARG , JAIPUR, Rajasthan, India - 302017
      U67120RJ2011PTC034462 HIMANSHU GUPTA STOCK BROKERS PRIVATE LIM ITED SHYAM KUNJ, B-95-96 JAI JAWAN 1ST, JAWAHAR LAL NEHRU MARG , JAIPUR, Rajasthan, India - 302017
      U35105RJ2025PTC104592 VYAS SOLAR POWER PRIVATE LIMITED PN-87B, SHREE NATH NAGAR, GROUND FLOOR,PRABHUDAYAL MARG, CHAK GETOR,Jaipur,Jaipur,Rajasthan,302017-India
      U70101RJ2005PTC021733 DINESH AGRAWAL BUILDCON PRIVATE LIMITED B-87, BAJAJ NAGAR , JAIPUR, Rajasthan, India - 302017
      U92199RJ2011PTC034160 FLIPP TRIPP MEDIA AND ENTERTAINMENT PRIVATE LIMITED 79-A, JAI JAWAN COLONY TONK ROAD , JAIPUR, Rajasthan, India - 302017
      U45201RJ2013PTC042886 SHREE RANISATI BUILD-DEVELOPERS PRIVATE LIMITED A-1,2, JAI JAWAN 1 TONK ROAD , JAIPUR, Rajasthan, India - 302017
      U45402RJ2008PTC027708 SAFE INTERIORS PRIVATE LIMITED 15-JAI JAWAN SCHEME NO. 1 TONK ROAD , JAIPUR, Rajasthan, India - 302017
      U45201RJ2010PTC031390 SWARNBHOOMI BUILDTECH PRIVATE LIMITED 103, JAI JAWAN COLONY -III J. L. N. MARG , JAIPUR, Rajasthan, India - 302017
      U45201RJ2011PTC035903 RED APPLE PROMOTORS AND DEVELOPERS PRIVATE LIMITED 103,JAI JAWAN COLONY-III J.L.N.MARG , JAIPUR, Rajasthan, India - 302017
      U85199RJ2008PTC025729 NIDAAN MEDICARE PRIVATE LIMITED 62, JAI JAWAN COLONY (III) J.L.N. MARG, OPP GOURAV TOWER , JAIPUR, Rajasthan, India - 302017
      U85110RJ2011PTC034500 LIFEGUARD HEALTHCARE AND RESEARCH PRIVATE LIMITED 75, JAI JAWAN COLONY 3rd, OPP. JAIPURIYA HOSPITAL JLN MARG, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U37003RJ2024PTC092349 INTELLIGENT HYDEL SOLUTIONS PRIVATE LIMITED B-11 (B&C),Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U62091RJ2025PTC100184 CODEWIBE APEX SOFTWARE PRIVATE LIMITED B-148 R.H.B MAHAL,YOJNA,Jaipur,Jaipur,Rajasthan,302017-India
      U62013RJ2024PTC095569 OXELLA TECHNOLOGIES PRIVATE LIMITED B-16, RFC ENCLAVE-B,CHAINPURA, JAGATPURA,Jaipur,Jaipur,Rajasthan,302017-India
      U35105RJ2024PTC097258 RMC SOLAR PARK PRIVATE LIMITED B-11(B&C),Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U35105RJ2025PTC101260 RMC SOLAR ONE PRIVATE LIMITED B-11(B&C),Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U35105RJ2025PTC103283 RMC SOLAR THREE PRIVATE LIMITED B-11(B&C),Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U35105RJ2025PTC103291 RMC SOLAR FIVE PRIVATE LIMITED B-11(B&C),Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U35105RJ2025PTC103426 RMC SOLAR TWO PRIVATE LIMITED B-11(B&C),Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U35106RJ2024PTC096062 RMC GREEN ENERGY PRIVATE LIMITED B-11(B&C),Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U72900RJ2021FTC076220 PROJECT DISCOVERY INFOSEC INDIA PRIVATE LIMITED B1102, Block-B, Mahima Bellevista Jaipur , Jaipur, Rajasthan, India - 302017
      ACS-0811 NEMIT INFRATECH LLP Sh No B 12, Sunil Nagar B,Mahal Jagatpura,Jaipur,Jaipur,Rajasthan,India-302017
      U43302RJ2024PTC095597 SWISS DECOR PRIVATE LIMITED B/NR/10,CENTRAL SPINE, BLOCK-B MAHAL ROAD,Jaipur,Jaipur,Rajasthan,302017-India
      U47219RJ2026PTC111930 HOW SWEET PRIVATE LIMITED Plot No. B-11 (B&C),Malviya Industrial Area,Jaipur,Jaipur,Rajasthan,302017-India
      U63122RJ2025PTC104998 XPLOORHUB INDIA PRIVATE LIMITED B-148, R.H.B Mahal Yojna,Pratap Nagar,Jaipur,Jaipur,Rajasthan,302017-India
      U66190RJ2026PTC112588 HVK TRADES PRIVATE LIMITED P No B S 13,Central Spine Block B,Jaipur,Jaipur,Rajasthan,302017-India
      U66309RJ2026PTC113851 LUMINEX CAPITAL ADVISORY PRIVATE LIMITED B-448, Malviya Nagar,,B/H Upkar Shopping Centre,Jaipur,Jaipur,Rajasthan,302017-India
      U62011RJ2023PTC090512 ROUNDBIT TECHNOLOGIES PRIVATE LIMITED PN B - 1 To B - 11,,Vinayak Enclave,Jaipur,Jaipur,Rajasthan,302017-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

      As on: 2026-07-13

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