• 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

      SHYAM KISHORE TRADING LLP

      LLPIN: AAD-9155 As on: 2026-07-13

      SHYAM KISHORE TRADING LLP (LLPIN: AAD-9155) is a Limited Liability Partnership firm incorporated on 12 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of SHYAM KISHORE TRADING LLP are RAHUL G GUPTA, NITESH KUMAR SHYAMKISHORE GUPTA, and AMAR SHARMA.

      SHYAM KISHORE TRADING LLP's LLP Identification Number is (LLPIN)AAD-9155. Its Email address is [email protected] and its registered address is Refractory House, LBS Marg, Opp. State Bank of India, Kurla (West) Mumbai, Maharashtra, India - 400070

      Current status of SHYAM KISHORE TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      You will be able to access all documents filed by SHYAM KISHORE TRADING in a way that was never possible before.

      Want deeper insights about SHYAM KISHORE TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SHYAM KISHORE TRADING 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 SHYAM KISHORE TRADING
      DIN Director Name Designation Appointment Date
      07007868 RAHUL G GUPTA Designated Partner 2015-05-12
      00017857 NITESH KUMAR SHYAMKISHORE GUPTA Designated Partner 2015-05-12
      06612903 AMAR SHARMA Designated Partner 2015-05-12
      Past Directors & Key Managerial Personnel of SHYAM KISHORE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL G GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RVK HOSPITALITY PRIVATE LIMITED U67120MH2006PTC160029 Additional Director - 2019-09-30
      RVK HOSPITALITY PRIVATE LIMITED U67120MH2006PTC160029 Director 2019-09-30 Ongoing
      Other Directorships of NITESH KUMAR SHYAMKISHORE GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL REALTY AND AVIATION LLP AAC-4927 Designated Partner 2014-07-23 Ongoing
      HARSWARUPMAL TRADING LLP AAJ-2649 Designated Partner 2017-04-25 Ongoing
      S K GUPTA PRIVATE LIMITED U26900MH1973PTC016294 Director 1993-11-02 Ongoing
      ANANT REFRACTORY PRODUCTS PRIVATE LIMITED U26920MH1984PTC034595 Director 2015-02-09 Ongoing
      NAVJIVAN MINERALS AND MINES PRIVATE LIMITED U26920MH1988PTC047957 Director 1992-08-14 Ongoing
      PRAKASH REFREACTORIES AND MINERALS PRIVATE LIMITED U26921CT2004PTC017056 Director 2008-06-18 Ongoing
      SKG REFRACTORIES LIMITED U26922TG1995PLC019815 Director 1995-03-24 Ongoing
      SHAKTI AUTO VALVES & ENGINEERING COMPANY PRIVATE LIMITED U35900UP1972PTC206216 Director - 2023-07-20
      EMPOVER I-TECH PRIVATE LIMITED U72900MH2007PTC176639 Director 2007-12-11 Ongoing
      SKG TRADING PRIVATE LIMITED U74999MH1982PTC026009 Managing Director 1994-12-24 Ongoing
      HARSWARUPMAL TRADING PRIVATE LIMITED U74999MH1994PTC078342 Director - 2017-04-24
      ASIA REFRATECH PRIVATE LIMITED (CN) U74999MH2006PTC163618 Director 2006-08-07 Ongoing
      Other Directorships of AMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OSR TRADING BUSINESS PRIVATE LIMITED U51900DL2015PTC275612 Director 2015-01-16 Ongoing
      TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Additional Director - 2021-11-30
      TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U26920MH1984PTC034595 ANANT REFRACTORY PRODUCTS PRIVATE LIMITED Refractory House, L.B.S. Marg, Opp. State Bank Of India, Kurla (W) , Mumbai, Maharashtra, India - 400070
      AAC-4927 GLOBAL REALTY AND AVIATION LLP Refractory House, Lal Bahadur Shastri Marg, Opp State Bank of India, Kurla (w) Mumbai, Maharashtra, India - 400070
      U38210MH2026PTC468858 HARI AFR PRIVATE LIMITED REFACTORY HOUSE, LBS MARG,OPP. STATE BANK OF INDIA,Mumbai,Mumbai,Maharashtra,400070-India
      U74120MH2013PTC239917 STAR INDUSTRIES PIPING SYSTEM PRIVATE LIMITED 2/A Sadik Building, LBS Marg, Kurla - West Near State Bank Of India , Mumbai, Maharashtra, India - 400070
      U14100MH2005PTC154907 SAVITA GYPSUM PRIVATE LIMITED 79/2 REMEDIOUS HOUSENEAR STATE BANK OF INDIA L B S MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U67190MH2021PTC361354 KIZUNA CAPITAL ADVISORS PRIVATE LIMITED 401 PAKEEZA APTS, 4TH FLOOR, L B S MARG ABOVE STATE BANK OF INDIA, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      ACJ-0442 SUSHANKAR ENTERPRISES LLP 159 L B S MARG CHAVANS HOUSE KURLA,NEAR SAME BLDG OF BANK OF MAHARASHTRA MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
      U26100MH1997PTC111216 ARVIND GRP. PRODUCT PRIVATE LIMITED 2/8-B SATYA JIVAN CO-OP. HSG SOC. LTD. 297, LBS MARG OPP BANK OF MAHARASHTRA KU RLA WEST , MUMBAI, Maharashtra, India - 400070
      AAO-8974 POONA HOSPITALITY LLP Refractory House, LBS Marg, Kurla West Mumbai, Maharashtra, India - 400070
      U74999MH2007PTC168833 COLUMBIA INFRASTRUCTURE PRIVATE LIMITED CTS NO. 135 OF VILLAGE KURLA, OPP. LAFARGE CEMENT PLANT, LBS MARG, KUR LA (WEST) , MUMBAI, Maharashtra, India - 400070
      ACR-4009 KIZUNA CLEAN LIVING LLP 401 PAKEEZA APTS,LBS MARG,ABOVE STATE BANK OF INDIA,Mumbai,Mumbai,Maharashtra,India-400070
      U42909MH2023PTC398927 RIONNA SERVICES PRIVATE LIMITED VALIBHAI HAIDERBHAI COMPOUND KURLA,KALE MARG BEHIND STATE BANK OF INDIA,Mumbai,Mumbai,Maharashtra,400070-India
      U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
      U24290MH2022PTC379913 KOYE LIFESCIENCES PRIVATE LIMITED SF A-16, 2nd Floor, Art Guild House, Phoenix Market City Annexe,,LBS Marg, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400070-India
      U58200MH2025PTC440726 MAVENARK TECHNOLOGIES PRIVATE LIMITED FF-A-03, Art Guild House,Phoenix Market City, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U66190MH2023PTC402803 MAVENARK ASSET MANAGERS PRIVATE LIMITED FF-A-03, Art Guild House,Phoenix Market City, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U66190MH2023PTC403050 MAVENARK ADVISORS PRIVATE LIMITED FF-A-03, Art Guild House,Phoenix Market City, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U24230MH2022PTC384232 PIRAMAL PHARMA II PRIVATE LIMITED Ananta Building, Piramal Corporate Park,Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      ABC-5401 Sawla Crest Developers LLP OFF. 101, POTOHAR CHS LTD, PRIME STONE,LBS MARG, OPP. ASHA PETROL PUMP, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
      U01500MH2024PTC431049 IMPERIAL FISHERIES PRIVATE LIMITED 1A/03, Madinat Ul Aman CHS LTD,Opp Fauziya Hospital, LBS Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      ABB-5879 Heftyverse Solutions LLP SF-B-07, 2nd Floor, Art Guild House,Phoenix Market City, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,India-400070
      U74120MH2013PTC243214 KOYE PHARMACEUTICALS PRIVATE LIMITED SF A-01, Art Guild House, Phoenix Market City Annexe, LBS Marg, Kurla (West), Mumbai , Mumbai, Maharashtra, India - 400070
      U46305MH2025PTC446296 AKHDAR GENERAL TRADING PRIVATE LIMITED Unit No. FF-A-04, First floor, Art Guild House,,Phoenix Market City, LBS Marg, Kurla West,,Mumbai,Mumbai,Maharashtra,400070-India
      U62099MH2025PTC462065 ALLVEST TECHNOLOGIES PRIVATE LIMITED UNIT NO SF-B-02, SECOND FLOOR,,ART GUILD HOUSE, PHOENIX MARKET CITY, KURLA WEST, LBS MARG,Mumbai,Mumbai,Maharashtra,400070-India
      L64910MH1984PLC032639 PIRAMAL FINANCE LIMITED 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U46109MH2021PTC369888 ARISINFRA TRADING PRIVATE LIMITED Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U23952MH2024PTC417839 WHITE ROOTS INFRA PRIVATE LIMITED Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      L51909MH2021PLC354997 ARISINFRA SOLUTIONS LIMITED Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      U46632MH2024PTC422412 ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99