SHREEYA AGRI MULTITRADE LLP (LLPIN: ABZ-5508) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEYA AGRI MULTITRADE LLP are SUNIL CHALLANI, ABHINAV KATARIA, and SHREEYA CHALLANI.
SHREEYA AGRI MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
SHREEYA AGRI MULTITRADE LLP's LLP Identification Number is (LLPIN)ABZ-5508. Its Email address is [email protected] and its registered address is SHOP NO. 215, PUKHRAJ CORPORATENAVLAKHA MAIN ROAD Indore, Madhya Pradesh, India - 452001
Current status of SHREEYA AGRI MULTITRADE LLP is - Active.
| LLP Identification Number | ABZ-5508 |
| Name | SHREEYA AGRI MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-21 |
| Age of Company | 2 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEYA AGRI MULTITRADE LLP |
| ABZ-5508 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHREEYA AGRI MULTITRADE in a way that was never possible before.
Get a list of all litigations SHREEYA AGRI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEYA AGRI MULTITRADE. This report helps you understand the risk associated in dealing with SHREEYA AGRI MULTITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHREEYA AGRI MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07347191 | SUNIL CHALLANI | Designated Partner | 2022-12-21 |
| 08590125 | ABHINAV KATARIA | Designated Partner | 2022-12-21 |
| 09818310 | SHREEYA CHALLANI | Designated Partner | 2022-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUMATI FOODS PRIVATE LIMITED | U15490HR2017PTC070898 | Additional Director | - | 2018-09-29 |
| VASUMATI FOODS PRIVATE LIMITED | U15490HR2017PTC070898 | Director | - | 2019-08-31 |
| TLS MERCANTILE PRIVATE LIMITED | U15490MP2013PTC031902 | Additional Director | - | 2016-02-15 |
| CREDENCE FOODS & SPICES PRIVATE LIMITED | U15490MP2020PTC052284 | Director | - | 2023-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U07010MP2006PTC018508 | S.G.REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO. 5 SUNKET APARTMENT SHRINAGAR EXTENSION KHAJRANA , MAIN ROAD INDORE -452001, Madhya Pradesh, India - 000000 |
| U29210MP2015PTC034398 | SHROFF AGRI EQUIPMENTS PRIVATE LIMITED | SHOP NO. 22, 22/1 SNEHLATA GANJ MAIN ROAD, PATHAR GODAM ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U18109MP2013PTC031234 | BURHANI ENTERPRISES PRIVATE LIMITED | Shop No. 118, 1st Floor, Shree Balaji Tower Plot No. 214-215-216, Khajuri Bazar M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| AAI-2600 | SUYASH TRADEX LLP | 615 Pukhraj Corporate,Navlakha Main Road Indore, Madhya Pradesh, India - 452001 |
| AAO-0647 | KESHAV PROTEINS & ORGANIC LLP | Office No. 401, Pukhraj Corporate, Navlakha Main Road, Indore, Madhya Pradesh, India - 452001 |
| AAU-2490 | MEET & WIN LLP | SHOP No.1236, SCHEME No.51, NEAR NEELA AAKASH SCHOOL, TIKRIA BADSHAH ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2022PTC062635 | MOONBUGS FOODS PRIVATE LIMITED | SHOP No. 501 Pukhraj Corporate , Indore, Madhya Pradesh, India - 452001 |
| AAY-4499 | SKN MULTITRADE LLP | 213, PUKHRAJ CORPORATE, NAVLAKHA, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2016PTC041870 | SUR BASANT OVERSEAS PRIVATE LIMITED | 706, Pukhraj Corporate, Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| ACC-0787 | TROUPE GRAPHIC360 LLP | Office No. 309,Bema Nagar, Main Road Indore, Madhya Pradesh, India - 452001 |
| ACB-0912 | Allianceindus Advisors LLP | Office No. 101,2, Laalbagh Main Road Indore, Madhya Pradesh, India - 452001 |
| AAR-0752 | GKRC INTERNATIONAL LLP | Shop No. 615, Pukhraj Corporate, 38 Chitawad, Indore, Madhya Pradesh, India - 452001 |
| AAV-1654 | SIDDHIVINAYAK INFRABUILD LLP | PLOT NO. 4, NOVLAKHA MAIN ROAD, CHITTAWAT INDORE, Madhya Pradesh, India - 452001 |
| AAV-2877 | INTEREALITY COMMERCIALS LLP | PLOT NO.4 NOVLAKHA MAIN ROAD CHITTAWAT INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2006PTC060993 | ANANT AGRO EXIMS PRIVATE LIMITED | 306 A, Pukhraj Complex Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| AAX-0607 | HYDROZ NUTRITION LLP | 38 CHITAWAD NAVLAKHA SHOP NO 305 PUKHRAJ CORPORATE INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2022PTC062247 | MEDESTROM INDIA PRIVATE LIMITED | Shop No. 227, Veda Building Bhanwarkuan Road , Indore, Madhya Pradesh, India - 452001 |
| U05110MP2005PTC017574 | BAAJA. COM COMMODITIES PRIVATE LIMITED | SHOP NO. 12 JOHARI PALACE 51 MG ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2013PTC031654 | TIVONA AGRI PRIVATE LIMITED | SHOP NO. 13 SHASTRI MARKET M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ABA-7288 | SPITZER VENTURES LLP | SHOP NO. 303, STARLIT TOWER, 29 Y.N. ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAQ-7341 | SHRI RAM COLLABRAINS LLP | SHOP NO. 4, 12 AGRAWAL NAGAR SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAR-0484 | TECHNO STORMS CONSULTANCIES LLP | 402, Krishna Tower, Scheme No. 140. Pipliyana Main Road Indore, Madhya Pradesh, India - 452001 |
| U15540MP2020PTC051831 | SHRIPATIJI FOOD PRODUCTS PRIVATE LIMITED | 38-CHITAWAD, NAVLAKHA,SHOP NO.713, PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2009PTC021535 | KESHAV INDUSTRIES PRIVATE LIMITED | 402, Pukhraj Corporate Navlakha Main Road, Janki Nagar , Indore, Madhya Pradesh, India - 452001 |
| U15314MP1995PTC008949 | SHREE KAILASH GRAIN MILLS PRIVATE LIMITED | 201-202 Pukhraj Corporate 21 Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| AAY-9354 | CREDENCE DEVELOPMENTS LLP | SH, NO 113, 88 89, SNEH NAGAR MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U26990MP2021PTC056721 | ROCK SAND SOLUTIONS PRIVATE LIMITED | SHOP NO 6/212, KALANI NAGAR AIRPORT ROAD , Indore, Madhya Pradesh, India - 452001 |
| U10300MP2018PTC045181 | SSG COAL AND FUEL INDIA PRIVATE LIMITED | Shop No. 3, Rishi Market, Palasia Square, AB Road, , INDORE, Madhya Pradesh, India - 452001 |
| U01409MP2017OPC044229 | ALLWIN GENIUS AGRO INDIA (OPC) PRIVATE LIMITED | Flat no. 201, 4 Bank Colony Annapurna Main Road , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.