SHREENATHJI SECURITIES TRADING CO. LLP (LLPIN: AAC-6154) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 49000000.00.
Designated Partners of SHREENATHJI SECURITIES TRADING CO. LLP are PREETI GUPTA, and PAVITRA GUPTA.
SHREENATHJI SECURITIES TRADING CO. 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 21 Dec 2024.
SHREENATHJI SECURITIES TRADING CO. LLP's LLP Identification Number is (LLPIN)AAC-6154. Its Email address is [email protected] and its registered address is PLOT NO. 33, PRESS COMPLEX, ZONE-1 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462031
Current status of SHREENATHJI SECURITIES TRADING CO. LLP is - Active.
| LLP Identification Number | AAC-6154 |
| Name | SHREENATHJI SECURITIES TRADING CO. LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-21 |
| Age of Company | 10 years, 6 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 49,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREENATHJI SECURITIES TRADING CO. LLP |
| AAC-6154 |
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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 SHREENATHJI SECURITIES 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02195151 | PREETI GUPTA | Designated Partner | 2014-08-21 |
| 03388582 | PAVITRA GUPTA | Designated Partner | 2014-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5621 | PRS PROMOTIONS GLOBAL LLP | Plot No.157, 2nd Floor, Fortune House, Zone 1 M P Nagar Bhopal, Madhya Pradesh, India - 462031 |
| U63030MP2017PTC043082 | ACRORBIS HOLIDAYS PRIVATE LIMITED | SHOP NO 106, ZONE 1, NEELKAMAL COMPLEX , 205 , M P NAGAR, IN FRONT OF CITY BANK, BHOPAL Bhopal MP 462031 IN |
| AAQ-4969 | HARBINGER PUBLICATIONS LLP | 251 Jain Nagar Nevri Road, Lalghati Bhopal, Madhya Pradesh, India - 462031 |
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| U63000MP2018PTC045784 | DRMB WAREHOUSING PRIVATE LIMITED | 56, PANCHVATI COLONY, AIRPORT ROAD, BHOPAL Bhopal MP 462031 IN |
| U73100MP2012PTC027620 | THEORIA LABS PRIVATE LIMITED | B-142, INDRA VIHAR COLONY AIRPORT ROAD, BHOPAL Bhopal MP 462031 IN |
| U85110MP2012PTC028730 | ARUSH HEALTHCARE PRIVATE LIMITED | B-123, INDRA VIHAR COLONY, AIRPORT ROAD , BHOPAL Bhopal MP 462031 IN |
| U45400MP2007PTC033694 | REAL REALTIES PRIVATE LIMITED | A-134, RAKSHA VIHAR PO-3 EME CENTER BHOPAL Bhopal MP 462031 IN |
| U45200MP2012PTC028094 | REACT CONSTRUCTIONS PRIVATE LIMITED | REACT CONSTRUCTIONS PRIVATE LIMITED J-379/4, KOTRA SULTANABAD BHOPAL Bhopal MP 462031 IN |
| U72900MP2017PTC042636 | ASHMIT ENGINEERING PRIVATE LIMITED | 211,SECTOR-B,RAKSHA VIHAR OPP 3EME CENTRE,BAIRAGARH BHOPAL Bhopal MP 462031 IN |
| U72200MP2005PTC017945 | SRISHTI INFOTEK PRIVATE LIMITED | JARAR HOUSE THE HAMILTONCOURTS INDRAPRASTHA AIRPORT ROAD BHOPAL MP 462031 IN |
| U74920MP2009PTC022433 | REDKNEE SECURITY SERVICES PRIVATE LIMITED | A-301, INNER COURT, INDRAPRASTHA AIRPORT ROAD BHOPAL MP 462031 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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