Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SHREYASH STEELS TRADING CO LLP
LLPIN: ABC-2702 As on: 2026-07-13
Shreyash Steels Trading Co LLP (LLPIN: ABC-2702) is a Limited Liability Partnership firm incorporated on 29 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of Shreyash Steels Trading Co LLP are SHREYASH SANDEEP GOPANI, and RUPA SANDEEP GOPANI.
Shreyash Steels Trading Co LLP's LLP Identification Number is (LLPIN)ABC-2702. Its Email address is [email protected] and its registered address is 202, VAISHALI CHS LTD, NR SONIWADI, OPP JAIN MANDIROPP JAIN MANDIR, BORIVALI (WEST) Borivali West, Maharashtra, India - 400092
Current status of Shreyash Steels Trading Co 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
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Want deeper insights about SHREYASH STEELS TRADING CO?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SHREYASH STEELS TRADING CO 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.
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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
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Current Directors & Key Managerial Personnel of SHREYASH STEELS TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07615351 | SHREYASH SANDEEP GOPANI | Designated Partner | 2022-08-29 |
| 07615268 | RUPA SANDEEP GOPANI | Designated Partner | 2022-08-29 |
Past Directors & Key Managerial Personnel of SHREYASH STEELS TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYASH SANDEEP GOPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYASH ENTERPRISES LLP | AAH-6191 | Designated Partner | 2016-10-17 | Ongoing |
| NECTRINE CHEMICALS INDIA PRIVATE LIMITED | U24100MH2004PTC144046 | Director | - | 2018-05-30 |
Other Directorships of RUPA SANDEEP GOPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYASH ENTERPRISES LLP | AAH-6191 | Designated Partner | 2016-10-17 | Ongoing |
| NECTRINE CHEMICALS INDIA PRIVATE LIMITED | U24100MH2004PTC144046 | Director | - | 2017-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC335800 | MOYO HAK PRIVATE LIMITED | B-102, Inder Darshan CHS Ltd, Jambli Gali, Near Jain Mandir, , BORIVALI WEST,, Maharashtra, India - 400092 |
| ACA-6851 | SSPN INFRA LLP | B- 501 Divine Jalpa Jambli Gully, Borivali W NR Jain Mandir Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAH-6191 | SHREYASH ENTERPRISES LLP | 202, VAISHALI APARTMENT, CHICKEN VILLA LANE, OPP JAIN MANDIR, SHIMPOLI RD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABZ-8635 | C N N S AND Associates LLP | B-18 Ganjawala Chs LtdS V P Road, Borivali West, Opp Petrol Pump Borivali West, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| U72900MH2020PTC346856 | WELT INFOTECH PRIVATE LIMITED | 102, GORAI SAI VISAVA CHS LTD, GORAI, PLOT NO 74, RSC 48, NR PRAGATI SCHOOL, BORIVALI WEST, , Borivali West, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U74900MH2013PTC249494 | PORTMAIN CONNECT PRIVATE LIMITED | OFFICE NO-1, 1st FLOOR, HARISMRUTI PREMISES CO-OPERATIVE, CTS NO- 554, SARDAR VALLABHBHAI PATEL ROAD, OPP. CHAMUNDA CIRCLE, NEAR JAIN MANDIR, , Borivali West, Maharashtra, India - 400092 |
| ACA-0201 | PRIYAL ENTERPRISE LLP | FLT 7, 7 PRAKASH, GOPALKUNJ CHS LTD, OPP OM JEWELLERS, BORIVALI WL.T RD, MAHARASHTRA NGR Borivali West, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| U90001MH2021FTC366074 | BIOCLEANER INDIA PRIVATE LIMITED | Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U63090MH2021PTC364117 | TRAVEL EXOTIC PRIVATE LIMITED | Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091 |
| AAU-3756 | DAVEJI & SONS SNACKS CORNER LLP | 1201, BORIVALI TULSIBAUG CHS LTD OPP ICICI BANK CHNADVARKAR ROAD BORIVALI WEST, Maharashtra, India - 400092 |
| L28931MH2013PLC251176 | EURO PANEL PRODUCTS LIMITED | 12th Floor, Borivali Sheela CHS Ltd,Solitaire Business Center, Opp Ajanta Talkies, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-6580 | CHITRA TUTORIAL LLP | 3, Ground Flr, Vasant Vandan Chs LtdSaibaba Nagar, Borivali W, Opp. Bhatiya School Borivali West, Maharashtra, India - 400092 |
| AAO-0985 | ENERSOLAR LLP | G/701, Pranay Ngr CHS Ltd, Ram Mandir Rd, TPS IIIBehind Pawar School, Boriwali West Mumbai Borivali West, Maharashtra, India - 400092 |
| U45200MH1974PTC017545 | IMPRINT ESTATES PRIVATE LIMITED | B/22, GROUND FLOOR, BORIVALI VYOMESH CHS LTD, OPP. GOKUL HOTEL,NEXT TO SWAMINARAYAN TEMPLE, S.V.P ROAD , BORIVALI WEST, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U36101MH2010PTC200258 | COOL DIAMONDS JEWELLERY PRIVATE LIMITED | 1201, Divya Parshwa Chs Ltd, Haridas nagar, Opp. Jain Derasar, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U36911MH2009PTC192860 | COOL DIAMOND PRIVATE LIMITED | 1201, Divya Parshwa Chs Ltd, Haridas nagar, Opp. Jain Derasar, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U50300MH2010PTC200279 | JIYAN EXIMS PRIVATE LIMITED | 20 AND 21, MANISH CHS LTD., OPP JAIN TEMPLE, MANDPESHWAR ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U68200MH2023PTC408604 | JVD INFRACON PRIVATE LIMITED | A24 MAMTA CHS AD159 RSC,26 GORAI 2 NR JAIN MANDIR,Borivali West,Mumbai,Maharashtra,400092-India |
| ACA-6509 | D3 TRADERS LLP | 402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West Borivali West, Maharashtra, India - 400092 |
| AAQ-4565 | VS RARE QUENCH LLP | 402 B M C EMPLOYEES PARIMAL CHS LTD SHIMPOLIVLG Borivali West Borivali West, Maharashtra, India - 400092 |
| AAR-5949 | GROWTH ENGAGE LLP | 203, ABHILASHA II CHS. LTD.CHANDAVARKAR ROAD, PUNJABI LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| U45200MH2006PTC161543 | BUILDWELL INFRASTRUCTURE PRIVATE LIMITED | Flat No.7, Sadichha II, Mandpeshwar Road, Near Jain Temple, Borivali West, , Borivali West, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100671838 | 2022-11-25 | - | - | 33,900,000.00 | State Bank of India |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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