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      • Outstanding Payments (MSME)
      • Complaints
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      SHREY TRACON LLP

      LLPIN: AAD-8604 As on: 2026-07-13

      SHREY TRACON LLP (LLPIN: AAD-8604) is a Limited Liability Partnership firm incorporated on 30 Apr 2015. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 9724000.00.

      Designated Partners of SHREY TRACON LLP are SHREYESH SONI, SAURAV SONI, and SIDDHARTH SONI.

      SHREY TRACON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      SHREY TRACON LLP's LLP Identification Number is (LLPIN)AAD-8604. Its Email address is [email protected] and its registered address is AdventzInfinity5BlockBNSectorV15th Floor Office No 1512 Bidhannagar Saltlake, West Bengal, India - 700091

      Current status of SHREY TRACON 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

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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 SHREY TRACON 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 SHREY TRACON
      DIN Director Name Designation Appointment Date
      02044664 SHREYESH SONI Designated Partner 2015-04-30
      02767430 SAURAV SONI Designated Partner 2015-04-30
      00095981 SIDDHARTH SONI Designated Partner 2015-04-30
      Past Directors & Key Managerial Personnel of SHREY TRACON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHREYESH SONI
      Company Name CIN Designation Appointment Date Cessation
      DAKOR LOGISTICS LLP AAS-6954 Designated Partner 2020-06-23 Ongoing
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Director - 2010-09-16
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Whole-time director 2013-04-01 Ongoing
      SHREY TRACON PRIVATE LIMITED U65993WB1998PTC086730 Director 2008-03-07 Ongoing
      ROSELIFE PROJECTS PRIVATE LIMITED U70102WB2013PTC194242 Director 2013-06-04 Ongoing
      BERKEIN KOLKATA PRIVATE LIMITED U74102WB2023PTC260475 Director 2023-03-18 Ongoing
      DIGIBO GLOBAL PRIVATE LIMITED U74102WB2024PTC267898 Director 2024-01-29 Ongoing
      Other Directorships of SAURAV SONI
      Company Name CIN Designation Appointment Date Cessation
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Director - 2012-10-29
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Whole-time director 2012-10-29 Ongoing
      RAMA TRACON PRIVATE LIMITED U51909WB2022PTC251750 Director 2022-02-21 Ongoing
      DIGIBO GLOBAL PRIVATE LIMITED U74102WB2024PTC267898 Director 2024-01-29 Ongoing
      Other Directorships of SIDDHARTH SONI
      Company Name CIN Designation Appointment Date Cessation
      RUBY COMMERCE PVT LTD U51909WB1994PTC066548 Director 2001-06-26 Ongoing
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Director - 2012-10-29
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Managing Director 2013-04-01 Ongoing
      RAMA OVERSEAS LTD U51909WB1995PLC073017 Whole-time director - 2013-04-01
      RAMA TRACON PRIVATE LIMITED U51909WB2022PTC251750 Director 2022-02-21 Ongoing
      SHREY TRACON PRIVATE LIMITED U65993WB1998PTC086730 Director 2008-03-07 Ongoing
      ROSELIFE PROJECTS PRIVATE LIMITED U70102WB2013PTC194242 Director 2013-06-04 Ongoing

      CIN Company Name Company Address
      U09900WB2023PTC263985 V. M. INDOMINES PRIVATE LIMITED VAD Business Support Services Pvt Ltd P S Srijan Tech Park,5th Floor, office no.6, DN52, Street Number 11, DN Block, Sector V, Bidhannagar , Saltlake, West Bengal, India - 700091
      ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
      U51909WB2022PTC251750 RAMA TRACON PRIVATE LIMITED AdventzInfinity5BlockBNSectorV15thFloorOfficeNo1512Bidhannagar , Kolkata, West Bengal, India - 700091
      U51909WB1995PLC073017 RAMA OVERSEAS LTD AdventzInfinity5BNBlockSectorV15thFloorOfficeNo1512Bidhannagar , Kolkata, West Bengal, India - 700091
      U65993WB1990PTC049781 EMKAYESS INVESTMENTS PVT LTD AdventzInfinity5BlockBNSectorV15thFloorOfficeNo1512Bidhannagar , Kolkata, West Bengal, India - 700091
      U74102WB2023PTC260475 BERKEIN KOLKATA PRIVATE LIMITED AdventzInfinity5BlockBNSectorV,15th Floor Office No 1512 BIDHANAGAR,Saltlake,North 24 Parganas,West Bengal,700091-India
      U74909WB2024FTC268057 BANETTI SDV PRIVATE LIMITED Office Space No. 16, Eight Floor, Aurora Water Front Salt Lake Block GN,Sector V, Bidhannagar Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India
      U28999WB1943PLC133247 TEGA MCNALLY MINERALS LIMITED Godrej Waterside, Tower-II, 16th Floor, Block DP-5,office Space No. 1606B, Salt Lake Sector V, Bidhannagar,Saltlake,North 24 Parganas,West Bengal,700091-India
      U15122WB2015PLC208906 DOLLONS DISTILLERIES UNIT LIMITED ECOSTATION, 10TH FLOOR, OFFICE NO.3, PLOT NO-7 BLOCK-BP, SECTOR-V , SALTLAKE, West Bengal, India - 700091
      AAW-7400 THAKDARI TOWNSHIP LLP Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091
      AAV-6695 THAKDARI HOUSING LLP Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091
      AAV-7205 THAKDARI BUILDCON LLP Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091
      AAV-8354 THAKDARI PROJECTS LLP Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091
      U72300WB2013PTC195083 SUN DEW SOLUTIONS PRIVATE LIMITED Office No 705, 7th Floor, Adventz Infinity BN Block, Sector V, Street No 18 , Saltlake, West Bengal, India - 700091
      ABZ-5319 LAKSHMI NIWAS REALTY LLP AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091
      ABZ-6191 LAKSHMI BRIDGETREE LLP AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091
      ABZ-7843 LAKSHMI MAINLAND LLP AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091
      ABZ-7845 LAKSHMI BRIDGEVIEW LLP AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091
      ABZ-8910 LAKSHMI GROUND LLP AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091
      ABZ-8913 LAKSHMI DEVAWAS LLP AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091
      U70200WB2019PTC230359 PROP VESTORS PRIVATE LIMITED GODREJ WATERSIDE OFFICE NO-7,8,9,11, WORKNESTS,UNIT NO-806,8TH FLOOR,PLOT DP-5 , Saltlake, West Bengal, India - 700091
      U74999WB2016PTC216326 BASSETTI INDIA PRIVATE LIMITED STESALIT TOWERS, OFFICE NO.2, 6TH FLOOR BLOCK-EP & GP, PLOT NO.-E2-3, SECTOR-V, KOLKATA , Saltlake, West Bengal, India - 700091
      U51909WB1993PTC059894 ARIEN IMPEX PRIVATE LIMITED Adventz Infinity @5 Plot No 5, Block B.N, 11th Floor, Office space no-1108, Salt Lake Electronics Complex, Sector-V , Saltlake, West Bengal, India - 700091
      U45201WB2020PTC236812 LUVNIK DEVELOPERS PRIVATE LIMITED Aurora Water Front GN Block Plot No 34/1 Unit No 1716 17th Floor Sector V Salt lake City P.O Bidhannagar , Saltlake, West Bengal, India - 700091
      U70109WB2012PTC180983 TOPFLOW CONSTRUCTIONS PRIVATE LIMITED Aurora Water Front GN Block Plot No.34/1 Unit No 1716 17th Floor Sector V Salt lake City P.O Bidhannagar , Saltlake, West Bengal, India - 700091
      U61100WB2007PTC118354 TATA NYK SHIPPING (INDIA) PRIVATE LIMITED GODREJ GENESIS, UNIT NO. 1405, 14TH FLOOR, PLOT NO. XI-9, 10, 13 AND 14 BLOCK EP & GP, SECTOR-V, BIDHANNAGAR, SALT LAKE, ELECTRONIC COMPLEX , Saltlake, West Bengal, India - 700091
      AAY-5519 TRAVELLERS PARADISE LLP GODREJ WATERSIDE, OFFICE NO. 1207, TOWER 212TH FLOOR, BLOCK-DP, SECTOR-V, SALTLAKE Saltlake, West Bengal, India - 700091
      ACL-1654 P P MAINLAND LLP Adventz Infinity 5, 15th Floor,Office No 1503, Street No 18, BN Block, Plot No 5,Saltlake,North 24 Parganas,West Bengal,India-700091
      ACL-1657 P P RECREATIONS LLP Adventz Infinity 5, 15th Floor,Office No 1503, Street No 18, BN Block, Plot No 5,Saltlake,North 24 Parganas,West Bengal,India-700091
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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

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      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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