SHAHNAWAZ BROTHER'S TRADING LLP
LLPIN: AAB-2357
SHAHNAWAZ BROTHER'S TRADING LLP (LLPIN: AAB-2357) is a Limited Liability Partnership firm incorporated on 30 Nov 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAHNAWAZ BROTHER'S TRADING LLP are NOOR ALAM, and MOHD SHADAB BAIG.
SHAHNAWAZ BROTHER'S TRADING LLP's LLP Identification Number is (LLPIN)AAB-2357. Its Email address is [email protected] and its registered address is H N - RZ - 48/5B GALI NO 6 S/F MAIN SAGARPUR NEW DELHI, Delhi, India - 110046
Current status of SHAHNAWAZ BROTHER'S TRADING LLP is - Strike Off.
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.
You will be able to access all documents filed by SHAHNAWAZ BROTHER'S TRADING in a way that was never possible before.
Want deeper insights about SHAHNAWAZ BROTHER'S TRADING?
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 SHAHNAWAZ BROTHER'S 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 SHAHNAWAZ BROTHER'S TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06394245 | NOOR ALAM | Designated Partner | 2012-11-30 |
| 06394247 | MOHD SHADAB BAIG | Designated Partner | 2012-11-30 |
Past Directors & Key Managerial Personnel of SHAHNAWAZ BROTHER'S TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NOOR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD SHADAB BAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC411985 | KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED | R/O H.NO.RZ.18A F/F, B SIDE KHNO.388/2 NHNO. RZ.430 GALI NO. 3 MAIN SAGARPUR, NEW DELHI , 110046,RZ. 430 GALI NO 3 MAIN SAGARPUR NEW DELHI 110046,New Delhi,South West Delhi,Delhi,110046-India |
| U17120DL2015PTC281564 | AMY AND JERRY LIFESTYLE PRIVATE LIMITED | RZ-1267 WEST SAGARPUR GALI NO-5 S/F, KHNO 36 OLD NO RZ-20H/6A , NEW DELHI, Delhi, India - 110046 |
| U85100DL2013PTC256464 | ACAMAS SUPER SPECIALITY PRIVATE LIMITED | RZ-20-F S/F, GALI NO-6, MAIN SAGARPUR PALAM, NEAR HOSPITAL , NEW DELHI, Delhi, India - 110046 |
| U72501DL2017PTC326285 | BATHUA SOFT PRIVATE LIMITED | RZ 48A/C, NEW NO 1292, THIRD FLOOR GALI NO 5 AND 6, MAIN SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| U85320DL2018NPL337684 | BIMLADEVI CHARITABLE FOUNDATION | RZ-34/C/2 S/F KH.NO.6,POLE NO-212 GALI NO-3,MAIN SAGAR PUR , NEW DELHI, Delhi, India - 110046 |
| U72300DL2011PTC226768 | ELOGISOL ITSERVICES PRIVATE LIMITED | MUNI LAL RZ-34/C/2 S/F KH. NO. 6, POLE NO-212 GALI NO-3, MAIN SAGAR PUR , NEW DELHI, Delhi, India - 110046 |
| U72900DL2014PTC264536 | SKAP TECHNOLOGIES PRIVATE LIMITED | RZ-8A/1, NEW NO.844, F/F, GALI NO.5/10 MAIN SAGARPUR, NEAR SIDHARTH CABLE WALI GALI , NEW DELHI, Delhi, India - 110046 |
| U62090DL2025PTC446616 | KUNIKRI TECHNOLOGIES PRIVATE LIMITED | RZ-1256, KH No-35, S/F,Gali No-5/1 Main Sagarpur,New Delhi,South West Delhi,Delhi,110046-India |
| U51909DL2022PTC400288 | TECHALLIY COMPUTER SERVICES PRIVATE LIMITED | RZ-846 FF F/Side, Plot No. - 21,22 , KH No 10/11, Gali No 5/10 Main Sagarpur,Delhi,New Delhi,Delhi,110046-India |
| U63122DL2026PTC466701 | ECOSYRA TECHNOLOGIES PRIVATE LIMITED | RZ-103A, S/F, New no 271,,Gali no 4, East Sagarpur,New Delhi,South West Delhi,Delhi,110046-India |
| U74999DL2018PTC329092 | MARIFE PHARMA PRIVATE LIMITED | RZ-7/2 KH NO-3 F/F GALI NO-3, MAIN SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| AAT-9688 | ALLIANCE MANPOWER AGENCY LLP | RZ 748 (OLD NO. RZ 33),S/F JANKI SADAN GALI NO. 4, MAIN SAGAR PUR, OPP RSM SCHOOL NEW DELHI, Delhi, India - 110046 |
| U46304DL2025PTC443780 | DR HORTON OVERSEAS PRIVATE LIMITED | RZ 8H/10 S/F PLOT NO 2,GALI NO 5/10 KH NO 10,New Delhi,South West Delhi,Delhi,110046-India |
| U74999DL2018PTC338516 | CAFE TAX ADVISORS PRIVATE LIMITED | RZ-18A/1,G/F, NEW NO.349 GALI NO.2, MAIN SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| U20237DL2024PTC440134 | VANIJ CREATIONS PRIVATE LIMITED | RZ-20-L S/Floor Gali No-5, Main Sagar Pur, Sagarpur, South West Delhi,New Delhi,South West Delhi,Delhi,110046-India |
| U46591DL2025PTC450743 | DIVINEDWELL PRIVATE LIMITED | RZ-37B F/F Gali No-5/6,Main Sagar Pur,New Delhi,South West Delhi,Delhi,110046-India |
| U72900DL2016PTC300225 | PAYBIRDZ TECHNOLOGY PRIVATE LIMITED | NEW NO. RZ-766 OLD NO. RZ 20-B/4, GALI NO-4, MAIN SAGARPUR, , NEW DELHI, Delhi, India - 110046 |
| U24297DL2016PTC305627 | MKR PHARMA PRIVATE LIMITED | RZ- 7/2, F/F, GALI NO. 3 MAIN SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| U74999DL2018PTC331055 | TEKYUL TEXNOLOGIYA PRIVATE LIMITED | RZ-122, KH. NO. - 213, S/F, GALI NO. 8 WEST SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| U55101DL2023PTC409764 | KUKU N CHIPS PRIVATE LIMITED | RZ65A, G/F, Shop No. 1, Gali no. 2 Main Sagarpur, Palam , New Delhi, Delhi, India - 110046 |
| U72200DL2013PTC250328 | GABA SOFTWARE SOLUTIONS PRIVATE LIMITED | RZ-20-C/3, G/F, KHATA NO.378, GALI NO.1, MAIN SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| U45400DL2019PTC354106 | FAIR TRADE BUILDERS PRIVATE LIMITED | RZ 43 F/F KHNO 291 GALI NO 6 KI BACKSIDE GETANJALI PARK WEST SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| U25111DL2007PTC167533 | ANSHI TECHNOPLAST PRIVATE LIMITED | RZ-16-A/15, G/F, KH No. 392, 394, 397, Gali No. 2, Main Sagarpur, , New Delhi, Delhi, India - 110046 |
| AAC-9189 | JMK INTERNATIONAL LOGISTICS LLP | RZ- 684/314, Plot No-44A and 43 Gali No-6F, Geetanjali Park, West Sagarpur New Delhi, Delhi, India - 110046 |
| U93090DL2018PTC338260 | VOHARA SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED | RZ-108/2 F/F, Flat No-B-2, Kh No-105/87 New No RZ-269 Gali No-4, East Sagarpur , DELHI, Delhi, India - 110046 |
| U74999DL2022PTC392932 | NIBC IMPEX PRIVATE LIMITED | F/F, RZ-780, F/S Kh.No. 39, Gali No. 5 Main Sagarpur , Sagarpur, Delhi, India - 110046 |
| U47411DL2025PTC457761 | SHIVASHISH DIGITAL PRIVATE LIMITED | RZ-4B NEW NO RZ-380 G/F,KH 80,83,84 GALI NO 6A,New Delhi,South West Delhi,Delhi,110046-India |
| U52609DL2017PTC310319 | POAKRAAN MECHANICAL PLANET PRIVATE LIMITED | RZ-825 B F/F KH NO-107,104 MAIN SAGARPUR NEW DELHI PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U86100DL2025PTC455142 | JAIGURUJI HEALTH CARE SERVICES PRIVATE LIMITED | RZ-39 F/F, F/S Block-J,KH No-207, Gali No-5,New Delhi,South West Delhi,Delhi,110046-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.