• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHREE CARRIERS INDIA LLP

      LLPIN: AAI-3996 As on: 2026-07-13

      SHREE CARRIERS INDIA LLP (LLPIN: AAI-3996) is a Limited Liability Partnership firm incorporated on 27 Jan 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SHREE CARRIERS INDIA LLP are SANMATI KUMAR JAIN, and SAMPAT RAJ JAIN.

      SHREE CARRIERS INDIA LLP's LLP Identification Number is (LLPIN)AAI-3996. Its Email address is [email protected] and its registered address is BALAJI COMPLEX, KAMAL CHOWK NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441

      Current status of SHREE CARRIERS INDIA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 SHREE CARRIERS INDIA in a way that was never possible before.

      Want deeper insights about SHREE CARRIERS INDIA?
      Explore Prime Research for Industry & Economic Insights

      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 CARRIERS INDIA 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 CARRIERS INDIA
      DIN Director Name Designation Appointment Date
      00032018 SANMATI KUMAR JAIN Designated Partner 2017-01-27
      00032065 SAMPAT RAJ JAIN Designated Partner 2017-01-27
      Past Directors & Key Managerial Personnel of SHREE CARRIERS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANMATI KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE SWASTIK TRANSWAYS LLP AAB-8977 Designated Partner - 2015-12-30
      PLATINEX MOBILITY LLP ACH-7513 Designated Partner 2024-06-14 Ongoing
      SWARAJ CONTRACTORS AND SUPPLIERS PVT LTD U45201RJ1983PTC002745 Director 1999-07-26 Ongoing
      SHREE CARRIERS PRIVATE LIMITED U60221RJ1989PTC005174 Director 1996-08-01 Ongoing
      SCML PRIVATE LIMITED U60221RJ1991PTC006184 Director 1991-09-09 Ongoing
      Other Directorships of SAMPAT RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2006-12-17
      SHREE CARRIERS PRIVATE LIMITED U60221RJ1989PTC005174 Additional Director - 2017-09-30
      SHREE CARRIERS PRIVATE LIMITED U60221RJ1989PTC005174 Director 2017-09-30 Ongoing
      SHREE CARRIERS PRIVATE LIMITED U60221RJ1989PTC005174 Director - 2009-11-18
      SCML PRIVATE LIMITED U60221RJ1991PTC006184 Additional Director - 2017-09-30
      SCML PRIVATE LIMITED U60221RJ1991PTC006184 Director 2017-09-30 Ongoing
      SCML PRIVATE LIMITED U60221RJ1991PTC006184 Director - 2010-07-11

      CIN Company Name Company Address
      AAG-9850 GUNESH ENTERPRISES LLP BALAJI COMPLEX KAMAL CHOWK NEEMUCH, Madhya Pradesh, India - 458441
      U74999MP1996PTC031544 GUNESH (INDIA) PRIVATE LIMITED 5 BALAJI MARKET KAMAL CHOWK OPP CENTRAL BANK OF INDIA , NEEMUCH, Madhya Pradesh, India - 458441
      AAE-3922 RUDRA MINTECH LLP Shop No. 06, Balaji Market Kamal Chowk, Opp. Central Bank of India Neemuch, Madhya Pradesh, India - 458441
      AAB-1316 SST ROAD CARRIER LLP 7, BALAJI MARKET KAMAL CHOWK NEEMUCH, Madhya Pradesh, India - 458441
      AAB-8977 SHREE SWASTIK TRANSWAYS LLP 6, BALAJI MARKET KAMAL CHOWK NEEMUCH, Madhya Pradesh, India - 458441
      U28900MP2010PTC025051 MAURICE ENGINEERING WORKS PRIVATE LIMITED 10, BALAJI MARKET KAMAL CHOWK , NEEMUCH, Madhya Pradesh, India - 458441
      U14107MP2012PTC027543 SHAGUN CONCRETES PRIVATE LIMITED 5, BALAJI MARKET KAMAL CHOWK , NEEMUCH, Madhya Pradesh, India - 458441
      U70101MP2011PTC027379 GUNESH INFRADEVELOPERS PRIVATE LIMITED 5, BALAJI MARKET KAMAL CHOWK , NEEMUCH, Madhya Pradesh, India - 458441
      U70101MP2011PTC026985 GIRDHARI DEVELOPERS PRIVATE LIMITED 1 BALAJI MARKET, KAMAL CHOWK , NEEMUCH, Madhya Pradesh, India - 458441
      U70200MP2011PTC027130 NEW LALIMA DEVELOPERS PRIVATE LIMITED 2, BALAJI MARKET KAMAL CHOWK , NEEMUCH, Madhya Pradesh, India - 458441
      AAD-9388 ULTRA PROCESSORS LLP Balaji Market, Kamal chowk Central Bank ke Samne neemuch, Madhya Pradesh, India - 458441
      U70100MP2016PTC041313 GT REALESTATE PRIVATE LIMITED 1st FLOOR BALA JI COMPLEX KAMAL CHOWK , NEEMUCH, Madhya Pradesh, India - 458441
      U70101MP2009PTC022342 RADHA KISHAN DEVELOPERS PRIVATE LIMITED 5, BALAJI MARKET OPPOSITE CENTRAL BANK OF INDIA, KAMAL CH OWK , NEEMUCH, Madhya Pradesh, India - 458441
      ACH-1015 CLICKCATCH MEDIA LLP B.NO. 46 NEEMUCH CANTT,MADHYA PRADESH,Neemuch,Neemuch,Madhya Pradesh,India-458441
      U43299MP2025PTC074735 VIRANSH INTERNATIONAL PRIVATE LIMITED 07-JAROLI COMPLEX,MAHARANA,Neemuch,Neemuch,Madhya Pradesh,458441-India
      U20129MP2023PTC067409 SHARG CHEMICALS PRIVATE LIMITED 71-B, Tagor Marg,Kamal Chok,Neemuch,Neemuch,Madhya Pradesh,458441-India
      U10795MP2024PTC073483 URJVEDA AGRO PRIVATE LIMITED C/O NAGJIRAM GHASI JI,SANWALIYA COMPLEX, JAWI,,Neemuch,Neemuch,Madhya Pradesh,458441-India
      ACI-2937 SOLISVIBE LLP C/O KAMAL AANJANA, TAIGORE MARG,JAROLI TRED CENTR,JAMA MASZID KE SAMNE,Neemuch,Neemuch,Madhya Pradesh,India-458441
      ACK-6053 SAWARIYA SOLER ENERGY LLP C/o KAMAL SINGH FATEH LAL AANJANATAIGORE MARG,JAROLI TRED CENTER JAMA MASJID KE SAMNE,Neemuch,Neemuch,Madhya Pradesh,India-458441
      U43900MP2026PTC082328 PEAKNOX ROOFING PRIVATE LIMITED 89, Siddhi Vinayak Colony,Neemuch, M.P. 458441,Neemuch,Neemuch,Madhya Pradesh,458441-India
      U15139MP2013PLC030524 MORVINANDAN PROTEINS LIMITED SURVEY NO. 260 ,285/1, VILL: DHAMNIYA NEEMUCH (MP) 458441 IN,NEEMUCH,Neemuch,Madhya Pradesh,458441-India
      U41001MP2023PTC065000 RAGHAV FINE CITY PRIVATE LIMITED B NO 11 NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India
      U47912MP2023PTC066344 KASAR DEVI WELLNESS PRIVATE LIMITED 76 TAGOR MARG NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India
      U69202MP2023PTC065245 DAKFIN SOLUTIONS PRIVATE LIMITED 115-RAJASWA COLONY,NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India
      U19200MP2024PTC069414 BIG C RENEWABLE ENERGY PRIVATE LIMITED 195 Rajaswa Colony,Neemuch Cantt,Neemuch,Neemuch,Madhya Pradesh,458441-India
      U01611MP2024PTC069783 DARAK AGRIVEDA VENTURES PRIVATE LIMITED 169, ANAND VIHAR COLONY,NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India
      U69100MP2024PTC070426 HPG TAX ADVISORY AND CONSULTANCY PRIVATE LIMITED 157, RAJASVE COLONY,NEEMUCH, MP,Neemuch,Neemuch,Madhya Pradesh,458441-India
      ACW-3955 QUICK INDUSTRIAL SUPPLIERS LLP 11 SHARDHA NAGAR,MHOW ROAD, NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,India-458441
      U10402MP2024PTC072512 OLFACTION PHARMACY (INDIA) PRIVATE LIMITED 1021/2, Neemuch Bypass,Village Bharbadhiya,Neemuch,Neemuch,Madhya Pradesh,458441-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99