SRAGVI TRADING LLP (LLPIN: ABZ-7717) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SRAGVI TRADING LLP are SHILPA HEMANTKUMAR SHAH, ARPIT HEMANT SHAH, and KRISHNA MEHTA.
SRAGVI TRADING 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 14 Dec 2024.
SRAGVI TRADING LLP's LLP Identification Number is (LLPIN)ABZ-7717. Its Email address is [email protected] and its registered address is SHOP NO 310 JAI GANESH VISHWA S NO 46 DHANORI RD VISHRANTWADI Pune City, Maharashtra, India - 411015
Current status of SRAGVI TRADING LLP is - Active.
| LLP Identification Number | ABZ-7717 |
| Name | SRAGVI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-09 |
| Age of Company | 2 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRAGVI TRADING LLP |
| ABZ-7717 |
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 SRAGVI TRADING in a way that was never possible before.
Get a list of all litigations SRAGVI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SRAGVI TRADING. This report helps you understand the risk associated in dealing with SRAGVI TRADING 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 SRAGVI 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.
| 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 |
|---|---|---|---|
| 01810885 | SHILPA HEMANTKUMAR SHAH | Partner | 2023-04-10 |
| 02624446 | ARPIT HEMANT SHAH | Designated Partner | 2023-01-09 |
| 09691054 | KRISHNA MEHTA | Designated Partner | 2023-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9548 | YASHAA DESIGN AND DIGITAL INDIA LLP | OFFICE NO 310, JAI GANESH VISHWA, S. NO. 46 DHANORI ROAD, VISHRANTWADI, PUNE Pune City, Maharashtra, India - 411015 |
| AAJ-7927 | RAH BUILDCON LLP | Shop No. 307, Jai Ganesh vishwa Complex S.No. 46, Dhanori RD Vishrantwadi PUNE, Maharashtra, India - 411015 |
| AAI-6584 | HSA PMS LLP | SHOP NO 307, JAI GANESH VISHWA S NO 46 DHANORI ROAD, VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| ABZ-8782 | CRATON VENTURE LLP | S NO 43, SHOP NO-203JAI GANESH VISHWA VISHRANTWADI Pune City, Maharashtra, India - 411015 |
| AAB-9837 | JSG STARTRADE LLP | SHOP NO. 304, JAI GANESH VISHWA S. NO. 48, DHANORI ROAD, VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| U74999PN2015PTC156816 | PROFOUND BUSINESS SERVICES PRIVATE LIMITED | SHOP NO. 46, JAI GANESH VISHWA, S.NO.46, DHANORI ROAD, VISHRANTWADI, PUNE Pune MH 411015 IN |
| AAG-7217 | HSA CONSULTING INDIA LLP | SHOP NO 307, JAI GANESH VISHWA, SNO.46, VISHRANTWADI, PUNE, Maharashtra, India - 411015 |
| U22300PN2021PTC205686 | SCROLLUP NETWORKS PRIVATE LIMITED | JAI GANESH VISHWA OFF-346 S NO-46 V'WADI DHANORI ROAD , PUNE, Maharashtra, India - 411015 |
| U67190PN2014PTC151569 | ERA FINCON & KURIES PRIVATE LIMITED | SHOP NO 43 JAI GANESH VISHWA S NO 46 DHANORI ROAD VISHRANTWADI PUNE Pune MH 411015 IN |
| AAW-9748 | INTEL MARKET REPORTS LLP | FLAT NO 25, BUILDING NO 10, S NO 48 DHANORI RD, AMBA NAGARI, VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| U80301PN2011PTC139147 | EDUCOLOURS E-LEARNING PRIVATE LIMITED | SHOP N.155,UPPER GROUND FLOOR,S.NO.46,HISSA NO.A/2 WING'C',JAI GANESH VISHWA,VISHRANTWADI,DHANORI PUNE MH 411015 IN |
| U72900PN2022PTC208335 | CORNER MOBILE & ELECTRONICS PRIVATE LIMITED | SHOP 38 JAI GANESH VISHWA S NO 46 DHANORI ROAD VISHRANTWADI PUNE PUNE Pune MH 411015 IN |
| AAD-3403 | TIRUPATI FACILITY MANAGEMENT SYSTEM LLP | Shop No. 24, Wing B, Jai Ganesh Vishwa, Vishrantwadi pune, Maharashtra, India - 411015 |
| AAD-3106 | TIRUPATI HR MANAGEMENT SERVICES LLP | Shop No. 24, Wing B, Jai Ganesh Vishwa Vishrantwadi PUNE, Maharashtra, India - 411015 |
| U25192PN2009PTC135686 | OPTIBELT POWER TRANSMISSION INDIA PRIVATE LIMITED | 301, 3rd Floor, Shopper's Orbit, S No 44 A/1 Sub P no 1 Vishrantwadi Dhanori , Pune, Maharashtra, India - 411015 |
| U62100PN2017PTC170495 | AVTIGER AVIATION INDIA PRIVATE LIMITED | SHOP NO 156 JAI GANESH VISHWA SNO 46 DHANORI RD VISHRANTWADI PUNE Pune MH 411015 IN |
| U72200PN2012PTC143190 | ZDSB SUPPORT PRIVATE LIMITED | OFFICE NO. 310 JAI GANESH VISHWA S.NO. 46 VISHRANTWADI PUNE Pune MH 411015 IN |
| U93000PN2017PTC171379 | POLESTAR DIAGNOSTIC CENTER PRIVATE LIMITED | Jai Ganesh Vishwa, Shop No. 201A. S.No.46,Vishrantwadi Pune Pune MH 411015 IN |
| U74999PN2013PTC148519 | HSA SHARES PRIVATE LIMITED | OFFICE NO 307, JAI GANESH VISHWA, S NO. 46, DHANORI ROAD, VISHRANTWADI, PUNE Pune MH 411015 IN |
| U85300PN2021NPL205805 | AMELIORATE FOUNDATION | Jai Ganesh Vishwa, S no.46, Dhanori road Vishrantwadi, Pune, 411015 Pune Pune MH 411015 IN |
| U74999PN2018PTC177708 | SPORTSKINGDOM INDIA PRIVATE LIMITED | SR NO-19/4,RD NO-11,KAMAL PARK,PRUTHVI SPORTS ZONE BEHIND DHANORI M.S.E.B. OFFICE, DHANORI , PUNE, Maharashtra, India - 411015 |
| AAN-8767 | SGVCS TAXTREE CONSULTING LLP | 3rd FLR OFFICE NO 322 S NO 17/1A/1 GOODWILL SQUARE DHANORI LOHEGAON ROAD NR TUSHAR PARK DHANORI PUNE, Maharashtra, India - 411015 |
| ABZ-9617 | SIANG EDUCATIONAL SERVICES LLP | FLAT NO 105 G WING S NO 38H NO 1A LAKESHORE RESIPUNE CITY Pune City, Maharashtra, India - 411015 |
| U29309PN2016PTC165468 | FLEX-O-CLEAN ENVIRO ENGINEERS PRIVATE LIMITED | S. NO.48/1/1/3, PLOT NO.4, ANAND PARK, NEAR SAI MANDIR, PUNE CITY, DHANORI, , PUNE, Maharashtra, India - 411015 |
| AAG-3831 | ZDSB SERVICES LLP | OFFICE NO. 3010 JAI GANESH VISHWA, VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| AAL-7667 | SMORE TOURS AND TRAVELS LLP | JAI GANESH VISHWA SNO 46 DHANORI ROAD VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| U29299PN2010PTC135434 | FALCON SAFETY SERVICES AND EQUIPMENTS PRIVATE LIMITED | AMBA NAGARI BLDG 8 S NO 48 DHANORI RD VISHRANTWADI , PUNE, Maharashtra, India - 411015 |
| U15419PN2006PTC022155 | VIDUSHI FOODS PRIVATE LIMITED | JAI GANESH VISHWA, B-WING OFFICE NO-316,2ND FLOOR, AIRPORT ROAD, VISHRANTWADI, , PUNE, Maharashtra, India - 411015 |
| ACC-4251 | TECHPAYFLEX LLP | UNIQUE CORNER FL.NO.8NO.73 S.NO.51 BHAIRAV NGR Pune City, Maharashtra, India - 411015 |
| 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.