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
SHYAMII TRADING LLP
LLPIN: ACN-4734 As on: 2026-07-13
SHYAMII TRADING LLP (LLPIN: ACN-4734) is a Limited Liability Partnership firm incorporated on 09 Apr 2025. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.
SHYAMII TRADING LLP's LLP Identification Number is (LLPIN)ACN-4734. Its Email address is and its registered address is 507, HONEY INDRA TOWER,,WATHODA,Nagpur,Nagpur,Maharashtra,India-440008
Current status of SHYAMII 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
- 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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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 SHYAMII 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHYAMII TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHYAMII TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46308MH2023PTC408443 | SIPVINUM VENTURES PRIVATE LIMITED | HOUSE NO 1555/507 ,,HONEY INDRA TOWER,WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| U45200MH2015PTC266217 | ADVENT SKYVENTURES PRIVATE LIMITED | HOUSE NO 1555/507, HONEY INDRA ,SHASHTRI NAGAR WATHODA , NAGPUR, Maharashtra, India - 440008 |
| U85310MH2020NPL343923 | VEDASHREE AROGYAM FOUNDATION | HOUSE NO.1555/507 HONEY INDRA SHASHTRI NAGAR WATHODA , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2022PTC388450 | ABSOLUTE INFORMATICS PRIVATE LIMITED | HONEY INDRA TOWER SHOP NO PNO 38, SHASHTRI NGR CHOWK NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U62020MH2023PTC405808 | RAGHUKUL VENTURES PRIVATE LIMITED | HONEY INDRA TOWER PLOTNO.,38,SHASHTRI NAGAR CHOWK,,Nagpur,Nagpur,Maharashtra,440008-India |
| ACS-0654 | IMPORTECH SOLUTIONS LLP | Shop-601, Plot No. 38,,Honey Indra Tower Old,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACP-8096 | AGRAHIR INFRA LLP | C/oSuraj Ratanla Agrawal,,Honey Indra Tower, PN 38,Nagpur,Nagpur,Maharashtra,India-440008 |
| U46300MH2025PTC446673 | MAHALAXMI AGRO COMMODITIES PRIVATE LIMITED | Honey Indra Tower, Plot 3,Shop No. 105, Shastri Nag,Nagpur,Nagpur,Maharashtra,440008-India |
| U43122MH2025PTC447464 | NEXPHASE INFRA PRIVATE LIMITED | P. No. 38, Office No. 304,,Honey Indra Tower, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U74999MH2016PTC283680 | LEX CONSORTIUM SERVICES PRIVATE LIMITED | HONEY INDRA TOWER OFFICE 404,4TH FLOOR , NAGPUR, Maharashtra, India - 440008 |
| U10102MH2021PTC355969 | ABSOLUTE MINING PRIVATE LIMITED | HONEY INDRA TOWER OFFICE NO 108 1ST FLOOR , NAGPUR, Maharashtra, India - 440008 |
| U63010MH1995PTC087025 | MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED | HONEY INDRA TOWER GANGABAI GHAT ROAD, SHASTRI NAGAR SQUARE, , NAGPUR, Maharashtra, India - 440008 |
| U36990MH2022PTC389774 | D CRAFT INTERIORS PRIVATE LIMITED | HONEY INDRA TOWER, PN.38, S 306, OLD BAGADGANJ ROAD , NAGPUR, Maharashtra, India - 440008 |
| U55100MH2019PTC325723 | NEW KING'SLAND WILDPARK ROYAL ESTATE PRIVATE LIMITED | 507,Honey Arjun Kaushalya Tower Near Chapru Square, CA Road , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2020PTC348179 | SAND TRADING VENTURES PRIVATE LIMITED | Honey Indra Tower, Office No. 303 Plot No-38 Shash , Nagpur, Maharashtra, India - 440008 |
| U51909MH2020PTC352572 | MAHALAXMI AGRO IMPEX PRIVATE LIMITED | Honey Indra Tower, Plot 38, Shop No. 105, Shastri Nagar Chowk , Nagpur, Maharashtra, India - 440008 |
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2020PTC340332 | ANANTA SOLAR PRIVATE LIMITED | PLOT NO.38, SHOP NO.509,HONEY INDRA TOWER, BABULBAN BESIDE UNNATI MOTORS, GANGABAI GHAT ROAD , Nagpur, Maharashtra, India - 440008 |
| ACO-2820 | MERAAKICLUB INNOVATIONS LLP | HOUSE NO. 1555/507,,HANI INDIRA, WATHODA,Nagpur,Nagpur,Maharashtra,India-440008 |
| U82990MH2025PTC462015 | MERAAKICLUB TECHNOVATIONS PRIVATE LIMITED | HOUSE NO.1555/507,,HANI INDIRA,WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| U20230MH2023PTC416123 | TOO GUD FMCG PRODUCTS PRIVATE LIMITED | HONEY ARJUN KAUSHLYA,TOWER, 2nd FLOOR,CA ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| L64990MH1993PLC272204 | RAJASTHAN SECURITIES LIMITED | Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U88900MH2025NPL460322 | MARGARET SATSANG FOUNDATION | PLOT NO. 104 JALARAM,NAGAR NAGPUR, WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| U86201MH2023PTC411851 | JIVANDAYI AAROGYA PRIVATE LIMITED | NAGPUR HOUSING SOCIETY,PLOT NO. 108, WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| U26100MH2025PTC454467 | NOVASYS SOLAR PRIVATE LIMITED | 1ST AND 2ND FLOOR, PLOT NO 2A 2B SWAMI NARAYAN,MANDIR NEAR WATHODA RI NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440008-India |
| U25209MH2021PTC352922 | SAWARIYA POLYTEX PRIVATE LIMITED | FLAT NO. 401, HONEY BHUMIKA TOWER, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U15490MH2020PTC342143 | MSKA FOODS PRIVATE LIMITED | HONEY INDRA TOWERPN 38 SHOP601 OLD BAGADGANJ ROA , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2018PTC318242 | ZGEN TAXFINEEZE INDIA PRIVATE LIMITED | HONEY ARJUN KAUSHALYA TOWER SHOP NO. 605 CA ROAD , Nagpur, Maharashtra, India - 440008 |
| 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.
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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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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.