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      SHYAM NIKUNJ TRADES LLP

      LLPIN: AAL-1339 As on: 2026-07-13

      SHYAM NIKUNJ TRADES LLP (LLPIN: AAL-1339) is a Limited Liability Partnership firm incorporated on 14 Nov 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHYAM NIKUNJ TRADES LLP are PRATIK GOENKA, and NAWAL KISHORE VIJAY.

      SHYAM NIKUNJ TRADES 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 24 May 2024.

      SHYAM NIKUNJ TRADES LLP's LLP Identification Number is (LLPIN)AAL-1339. Its Email address is [email protected] and its registered address is G-1/260, EPIP Industrial Area Sitapura Jaipur, Rajasthan, India - 302022

      Current status of SHYAM NIKUNJ 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 SHYAM NIKUNJ 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 SHYAM NIKUNJ TRADES
      DIN Director Name Designation Appointment Date
      06801475 PRATIK GOENKA Designated Partner 2017-11-14
      09133877 NAWAL KISHORE VIJAY Designated Partner 2021-04-07
      Past Directors & Key Managerial Personnel of SHYAM NIKUNJ TRADES
      DIN Director Name Designation Appointment Date Cessation
      06421402 NIKHIL GUPTA Designated Partner - 2021-04-07
      Other Directorships of NIKHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NIKUNJ BUILDCREATIONS PRIVATE LIMITED U45201RJ2012PTC040647 Director 2012-11-08 Ongoing
      Other Directorships of PRATIK GOENKA
      Company Name CIN Designation Appointment Date Cessation
      E-CHANNEL TRADING LLP ABA-6780 Designated Partner 2022-02-17 Ongoing
      OM COMPUSOFT SYSTEMS LLP ACF-1336 Designated Partner 2024-01-25 Ongoing
      PRATINIDHI GREEN ENERGY PRIVATE LIMITED U35105RJ2024PTC094510 Director 2024-05-16 Ongoing
      AAYUSH SOLAR ENERGY PLANT PRIVATE LIMITED U35105RJ2024PTC094517 Director 2024-05-16 Ongoing
      OM COMPUSOFT SYSTEMS PRIVATE LIMITED U72200RJ2008PTC026823 Director 2014-01-25 Ongoing
      Other Directorships of NAWAL KISHORE VIJAY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52605RJ2009PTC028276 S.D. DYNAMICS PRIVATE LIMITED G-1-262 & G-1-263, EPIP, RIICO, Industrial Area Sitapura , Jaipur, Rajasthan, India - 302022
      U85499RJ2024NPL092192 GYANDARPAN EDUCATION FOUNDATION Plot No-H-968G, 1st floorBiotech Park,Phase-3, Sit, Sitapura Industrial Area, Jaipur, Jaipur, Rajasthan, India, 302022,Sanganer,Jaipur,Rajasthan,302022-India
      U14200RJ2012PTC038161 MONT MORILLON MINES PRIVATE LIMITED G1/8 EPIP, SITAPURA INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022
      U18101RJ2005PTC034838 BELA TSUSHO INDIA PRIVATE LIMITED G1-163, EPIP, Garments Zone Sitapura Industrial Area, Sitapura , Jaipur, Rajasthan, India - 302022
      U36996RJ2020PTC067781 ESTATE JEWELRY ENSEMBLE PRIVATE LIMITED G1-42B, 3rd Floor, EPIP Zone, Sitapura Industrial Area, Sitapura, , Jaipur, Rajasthan, India - 302022
      ACV-7469 A. L. INDUSTRIES LLP G1-278 EPIP,,Sitapura, Industrial area,Jaipur,Jaipur,Rajasthan,India-302022
      U14101RJ2024PLC095084 AMAN EXPORTS RETAIL LIMITED G-93, 1ST FLOOR,,EPIP SITAPURA INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302022-India
      U36995RJ2022PTC081263 SIVAPRIME EXIM PRIVATE LIMITED G 1/11 ZERO JEWELLERY ZONE EPIP RIICO INDUSTRIAL AREA SITAPURA,JAIPUR,Jaipur,Rajasthan,302022-India
      U36911RJ2001PTC016985 PUKHRAJ GEMS EXPORTS PRIVATE LIMITED G1/24, EPIP Sitapura industrial area, , Jaipur, Rajasthan, India - 302022
      U72200RJ2003PTC018691 COMPONENCE PORTAL SERVICES PRIVATE LIMITED G1-259, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U72200RJ2011PTC035303 LOGIRIX INFOSOFT PRIVATE LIMITED G1-259, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U72200RJ2011PTC035313 COMPONENCE CONSULTANCY SERVICES PRIVATE LIMITED G1-259, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U36911RJ1998PTC014831 APPAREL KRAFT PRIVATE LIMITED G1-137, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022
      U36911RJ2013PTC043478 VISHNUKRIPA JEWELS INDIA PRIVATE LIMITED G-1-7, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022
      AAQ-4020 ARAH DESIGNS LLP G 1, 143/144, GARMENT ZONE, EPIP SITAPURA INDUSTRIAL AREA JAIPUR, Rajasthan, India - 302022
      AAK-8582 GURU KRIPA DESIGN STUDIO LLP G1-42B, EPIP Zone, RIICO Industrial Area, Sitapura, Jaipur, Rajasthan, India - 302022
      U36999RJ2019PTC067154 PRECIOUS METALS REFINERS PRIVATE LIMITED G-1-14-A, EPIP ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U72200RJ2004PTC019576 PRATHAM SOFTWARE PRIVATE LIMITED G-1, 265-266, RIICO Industrial Area, EPIP, Sitapura , Jaipur, Rajasthan, India - 302022
      U18101RJ2012PTC040982 HETALLS GLOBAL PRIVATE LIMITED G1-141, Garment Export Zone EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022
      U18100RJ2019PTC066499 ARAH CLOTHING PRIVATE LIMITED G 1, 143/144, GARMENT ZONE, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U36990RJ2022PTC083166 GURU KRIPA DESIGN STUDIO PRIVATE LIMITED G1-42B, EPIP ZONE, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022
      U52190RJ2012PTC038591 KOELLE DESIGNS PRIVATE LIMITED G-1, 143/144, GARMENT ZONE EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U72900RJ2012PTC037553 HETALLS TECHNOLOGIES PRIVATE LIMITED G1-141, GARMENT EXPORT ZONE EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022
      U36910RJ2021PTC078207 SURRAYA JEWELS PRIVATE LIMITED G-1-5&6, Gems and Jewellery Zone, EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022
      U36911RJ2016PTC048989 SUMANGALAM JEWELLERS PRIVATE LIMITED G1-32-A, E.P.I.P RIICO Industrial Area, Sitapura , JAIPUR, Rajasthan, India - 302022
      U45309RJ2020PTC070922 ARJUN TARA MAYA ENTERPRISES PRIVATE LIMITED P.NO.-G1-230-231, IT PARK, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022
      U36911RJ2014OPC046465 GEM TO GEMS PRIVATE LIMITED (OPC) G-1-20 EPIP GEMS AND JEWELLERY ZONE SITAPURA INDUSTRIAL AREA, TONK ROAD , JAIPUR, Rajasthan, India - 302022
      U72900RJ2013PTC044565 JOYTECH INFOSOLUTIONS PRIVATE LIMITED P. NO. G 1-230-231, IT PARK, EPIP RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022
      U80903RJ2022NPL084208 SAHDEO SHARDA FOUNDATION P. No. G 1-230-231, IT Park EPIP, RIICO Industrial Area, Sitapura, , Jaipur, Rajasthan, India - 302022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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