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      • Outstanding Payments (MSME)
      • Complaints
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      SHREE SAMPURNA TRADES LLP

      LLPIN: AAD-0625 As on: 2026-07-13

      SHREE SAMPURNA TRADES LLP (LLPIN: AAD-0625) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of SHREE SAMPURNA TRADES LLP are NARENDRA SOHANRAJ RATHOD, MILIND JAWAHAR RAJORE, KAMLESH B PARMAR, KALPANA MILIND RAJORE, VANDANA NARENDRA RATHOD, and SEEMA KAMLESH PARMAR.

      SHREE SAMPURNA TRADES LLP's LLP Identification Number is (LLPIN)AAD-0625. Its Email address is [email protected] and its registered address is 505 ARORA TOWER MOLEDINA ROAD PUNE, Maharashtra, India - 411001

      Current status of SHREE SAMPURNA TRADES 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

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      Previous Names

      Previous CINs

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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 SHREE SAMPURNA TRADES 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 SHREE SAMPURNA TRADES
      DIN Director Name Designation Appointment Date
      06748514 NARENDRA SOHANRAJ RATHOD Designated Partner 2014-12-16
      07025000 MILIND JAWAHAR RAJORE Designated Partner 2014-12-16
      07025307 KAMLESH B PARMAR Designated Partner 2014-12-16
      07025311 KALPANA MILIND RAJORE Designated Partner 2014-12-16
      07026197 VANDANA NARENDRA RATHOD Designated Partner 2014-12-16
      07028430 SEEMA KAMLESH PARMAR Designated Partner 2014-12-16
      Past Directors & Key Managerial Personnel of SHREE SAMPURNA TRADES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARENDRA SOHANRAJ RATHOD
      Company Name CIN Designation Appointment Date Cessation
      ICON LANDMARKS LLP AAB-9048 Partner - 2018-04-09
      NEXT DIMENSION REALTY LLP AAK-5886 Designated Partner 2017-09-14 Ongoing
      Ohana Estates LLP ACB-2129 Designated Partner 2023-05-17 Ongoing
      WS FOODS PRIVATE LIMITED U15500PN2013PTC149270 Director - 2018-07-03
      BLUE CATALYST PRIVATE LIMITED U74140PN2021PTC199997 Director 2021-04-01 Ongoing
      Other Directorships of MILIND JAWAHAR RAJORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMLESH B PARMAR
      Company Name CIN Designation Appointment Date Cessation
      NEXT DIMENSION REALTY LLP AAK-5886 Designated Partner 2017-09-14 Ongoing
      MEROPIS INFRA VENTURES LLP AAQ-2417 Partner 2019-08-13 Ongoing
      Other Directorships of KALPANA MILIND RAJORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA NARENDRA RATHOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA KAMLESH PARMAR
      Company Name CIN Designation Appointment Date Cessation
      VANILLA CLOTHING VENTURE LLP AAJ-0242 Designated Partner 2017-03-31 Ongoing

      CIN Company Name Company Address
      U65999MH1996PLC099482 LIYORDS FINANCE LIMITED 2/12 ARORA TOWER,MOLEDINA ROAD , PUNE, Maharashtra, India - 411001
      U63022PN2005PTC021053 SHREE OM COLDSTORAGE AND WAREHOSING PRIV ATE LIMITED 505, ARORA TOWERS, 9,MOLEDINA ROAD , PUNE, Maharashtra, India - 411001
      U70200PN2019PTC183503 RRIDDHI SIDDHI PROPERTIES PRIVATE LIMITED OFFICE NO. 316, ARORA TOWER MOLEDINA ROAD, CAMP , PUNE, Maharashtra, India - 411001
      U74994PN2018NPL175535 SUNITA FOUNDATION OFFICE NO. 110/111 ARORA TOWER WING EAST,MOLEDINA ROAD,CAMP , PUNE, Maharashtra, India - 411001
      U31900PN2009PTC134418 UNIQUE REFERIGERATION PRIVATE LIMITED SHOP NO. 74 G, GROUND FLOOR, OPPOSITE ARORA TOWER, STERLING CENTER, 11, MOLEDINA ROAD, , PUNE, Maharashtra, India - 411001
      AAD-4635 MAYFAIR-KAMADHENU LANDMARKS LLP Nucleus Jeejeebhoy Tower, Office No. 505, Church Road, Pune Pune, Maharashtra, India - 411001
      U79110PN2025PTC237824 GPN WORK COMMUTE PRIVATE LIMITED Office no.118 Arora Tower,9 Maledina Road ,Camp,Pune City,Pune,Maharashtra,411001-India
      U62012PN2026PTC253287 MICROZEN TECHNOLOGIES GLOBAL PRIVATE LIMITED OFFICE 504 AURORA TOWER,5TH FLOOR 9 MOLEDINA ROAD,Pune City,Pune,Maharashtra,411001-India
      ACF-6886 K V S B & ASSOCIATES LLP Office No. 545, 5th Floor, D wing Clover Center, 7 Moledina Road, Next to Hotel Aurora tower, Camp,Pune City,Pune,Maharashtra,India-411001
      U72900PN2014PTC152827 TELEMARKK MEDIA PRIVATE LIMITED Office No.221, 2nd Floor, East Wing, Aurora Tower, Sr. No 249, 9, Moledina Road, Pune Canto nment, , Pune, Maharashtra, India - 411001
      U65910MH1994PTC079954 ANCHOR FINANCIAL SERVICES PRIVATE LIMITED 310 ARORA TOWERS9 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001
      AAB-5881 ANANDTARA PROJECTS LLP 3RD FLOOR, OFFICE NO. 5, ARORA TOWERS 9, MOLEDINA ROAD PUNE, Maharashtra, India - 411001
      AAK-5886 NEXT DIMENSION REALTY LLP 5th Floor, Office No. 2, Arora Towers 9, Moledina Road, Pune, Maharashtra, India - 411001
      U45200PN2008PTC133009 KGN LANDMARK PRIVATE LIMITED Office No. 105, West Wing, Arora Towers Moledina Road, Camp , Pune, Maharashtra, India - 411001
      U51909PN2009PTC133823 AC MULTITRADE PRIVATE LIMITED 310, STARLING CENTRE OPP. ARORA TOWER, M. G. ROAD , CAMP , PUNE, Maharashtra, India - 411001
      U72900PN2008PTC131836 INSPIRE IT SOLUTIONS PRIVATE LIMITED 527, 5TH FLOOR, STERLING CENTRE, OPP ARORA TOWER, M G ROAD, , PUNE, Maharashtra, India - 411001
      U51909PN2019PTC183624 OPTIMILAN FRAMEWORKS PRIVATE LIMITED RADIANT PLAZA, OFFICE NO.105, 327 M G ROAD PLAZA, NR. ARORA TOWER , Pune, Maharashtra, India - 411001
      U74999PN2017PTC173084 CONCAL TECH CONSULTING SERVICES PRIVATE LIMITED OFF NO 522, 5TH FLOOR STERLING, OPP AURORA TOWER, MOLEDINA ROAD, CAMP, , PUNE, Maharashtra, India - 411001
      U51900PN1985PTC244698 SHAILJA TRADERS PRIVATE LIMITED 520, Sterling Centre,,11, Moledina Road, M.G. Road, Camp,,Pune City,Pune,Maharashtra,411001-India
      AAD-3976 CARCANET REALTY LLP 503-B, CITY TOWER -17, DHOLE PATIL ROAD PUNE NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001
      AAC-1043 DHARMA HOMES LLP 503 -B CITY TOWER 17, DHOLE PATIL ROAD, PUNE IN, NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001
      AAC-1861 DHARMA INDUS HOMES LLP 503 -B CITY TOWER-17, DHOLE PATIL ROAD, PUNE IN NEAR BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001
      U52339PN1988PTC047575 DORABJEE DEPARTMENTAL STORES PRIVATE LIM ITED 1-B, MOLEDINA ROAD,PUNE - 411001. , PUNE, Maharashtra, India - 411001
      AAW-7229 PUNE INSTITUTE OF NEPHROPATHOLOGY LLP CLOVER CENTRE , FL 418 7 MOLEDINA ROAD , PUNE 411001 PUNE, Maharashtra, India - 411001
      ACK-6497 SILVER FLYWINGS LLP 12,MOLEDINA ROAD,CAMP PUNE,Pune City,Pune,Maharashtra,India-411001
      AAM-3949 CITY GLIDE AUTO LLP Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001
      AAM-4673 WESTERN EDGE PROPERTIES LLP Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001
      U72900PN2020PTC193477 SATMAT TECHNOLOGIES PRIVATE LIMITED Office No. 520, 5th Floor, Arora Towers 9, Moledina Road , Pune, Maharashtra, India - 411001
      U49224PN2023PTC221119 BOOKMYCAB TECHNOLOGIES INDIA PRIVATE LIMITED Off No. 710 City Tower AB,14/2 Boat Club Road Pune,Pune City,Pune,Maharashtra,411001-India
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      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

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