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      SHREE MUKTESHWAR TRADERS LLP

      LLPIN: AAL-2476 As on: 2026-07-13

      SHREE MUKTESHWAR TRADERS LLP (LLPIN: AAL-2476) is a Limited Liability Partnership firm incorporated on 27 Nov 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE MUKTESHWAR TRADERS LLP are ANKIT SANGAL, ARJUN GUPTA, MANJU GUPTA, PANKAJ KUMAR, and MONIKA SANGAL.

      SHREE MUKTESHWAR TRADERS 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 01 Jun 2024.

      SHREE MUKTESHWAR TRADERS LLP's LLP Identification Number is (LLPIN)AAL-2476. Its Email address is [email protected] and its registered address is LOTI RAM JAIN MOHALLA SHAMLI, Uttar Pradesh, India - 247776

      Current status of SHREE MUKTESHWAR TRADERS 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 SHREE MUKTESHWAR TRADERS 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 MUKTESHWAR TRADERS
      DIN Director Name Designation Appointment Date
      08927941 ANKIT SANGAL Designated Partner 2020-04-06
      08929951 ARJUN GUPTA Designated Partner 2020-04-06
      07995363 MANJU GUPTA Designated Partner 2017-11-27
      07995375 PANKAJ KUMAR Designated Partner 2017-11-27
      08160418 MONIKA SANGAL Designated Partner 2018-06-20
      Past Directors & Key Managerial Personnel of SHREE MUKTESHWAR TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT SANGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARJUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONIKA SANGAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80100UP2020PTC128095 NOIDA SCHOOL OF EDUCATION PRIVATE LIMITED C/o Mangey Ram Patwari S/o Ram Prasad Railpar, Shamli , Shamli, Uttar Pradesh, India - 247776
      U29309UP2020PTC136909 ATULYA DISCS PRIVATE LIMITED C/O DEEP CHAND JAIN, H.NO.506, JAIN GALI , SHAMLI, Uttar Pradesh, India - 247776
      U74994UP2017OPC098591 NISHAT PHARMA (OPC) PRIVATE LIMITED MOHALLA- NANUPURA , SHAMLI, Uttar Pradesh, India - 247776
      U45309UP2018PTC100521 KHOKHAR SERVICES PRIVATE LIMITED MOHALLA JHINJHANA ROAD , SHAMLI, Uttar Pradesh, India - 247776
      U36912UP2011PTC045422 VSD PLASTICS PRIVATE LIMITED MOHALLA 3 NANDUPRASAD , SHAMLI, Uttar Pradesh, India - 247776
      U65910UP1994PLC016720 ANUVISH FINANCE LIMITED MOHALLA TANKI ROAD , Shamli, Uttar Pradesh, India - 247776
      AAX-7608 GENERA ANALYTICS SERVICES LLP Asha Ram, Majra Road NSMI Shamli, Uttar Pradesh, India - 247776
      U21098UP2011PTC043654 MAHAVEER NEWSPRINTS PRIVATE LIMITED 424, JAIN VIHAR MAZRA ROAD , SHAMLI, Uttar Pradesh, India - 247776
      U31908UP2013PTC054721 MASTRO ELECTRO PUMPS PRIVATE LIMITED MOHALLA KUDANA ROAD NEAR KUDANA BUS STAND , SHAMLI, Uttar Pradesh, India - 247776
      U24220UP2022PTC160620 PRISHYAM PAINTS PRIVATE LIMITED C/O BIRESH KUMAR JAIN WARD NO 24 GAGAN VIHAR , SHAMLI, Uttar Pradesh, India - 247776
      U52190UP2019PTC118519 ABHINAV BHOOMI ENTERPRISES PRIVATE LIMITED H. NO. 1034A MOHALLA SALAK VIHAR MASJID WALI GALI WARD 24 , SHAMLI, Uttar Pradesh, India - 247776
      U72900UP2021PTC149867 NISAG SOLUTIONS PRIVATE LIMITED C/o Pramod Kumar Jain, Gali no 2 Tanki Road, Near Railway Fatak , Shamli, Uttar Pradesh, India - 247776
      U21093UP1993PTC015689 SHREYA PAPER TUBES PRIVATE LIMITED RAILWAY ROADSHAMLI SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U67120UP1995PTC018427 G G A FINANCE AND INVESMENT PRIVATE LIMITED JHINJHANA ROADSHAMLI SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U15133UP2000PTC025088 MALIK COLD STORAGE PRIVATE LIMITED SHAMLI ROADKANDHLA MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U14106UP1984PTC006429 ASHWANI CEMENT INDUSTRIES PRIVATE LIMITE D MANDI MARSH GANJ SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U15313UP1985PTC007163 SWASTIK PULSES INDUSTRIES PRIVATE LIMITED C-12INDUSTRIAL ESTATE SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U92111UP1978PTC004530 AJANTA THEATRES PRIVATE LIMITED AJANTA THEATRE BUILDINGOPP BUS STAND SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      U65921UP1997PTC022090 ANMOL HIRE PURCHASE PRIVATE LIMITED SARTI DEVI RAJA RAMPUBLIC SCHOOL RAILWAY ROAD SHAMLI , UTTAR PRADESH, Uttar Pradesh, India - 247776
      AAX-5132 CORPORATE RAASTA CONSULTING LLP C/O Jaibhagwan Mazra Road Shamli UP 247776 Shamli, Uttar Pradesh, India - 247776
      U22300UP2022PTC161333 MITHARIA FILMS PRODUCTION HOUSE INDIA PRIVATE LIMITED C/O BUCCHA RAM, DULLA KHERI DULLAKHERI,SHAMLI,Muzaffarnagar,Uttar Pradesh,247776-India
      U52609UP2018PTC109827 SUANSHAM ECOM PRIVATE LIMITED ram kumar,sarnrthi MAZRA ROAD SHAMLI , UTTARPRADESH, Uttar Pradesh, India - 247776
      ACD-3410 SIMHAS SUN BRAND INDUSTRIES BHARAT LLP C/O MEENU JAIN, MOH,SHIVAJI NAGAR,VIVAK VIHAR,Shamli,Muzaffarnagar,Uttar Pradesh,India-247776
      U74999UP2022PTC165007 SHYAMA TECHNOLOGY PRIVATE LIMITED c/o Rohit Agarwal s/o Verender Kumar Mohalla Gujratiyan,Shamli,Muzaffarnagar,Uttar Pradesh,247776-India
      U24299UP2021PTC143796 KAMAAN HEALTHCARE PRIVATE LIMITED JIHINJHANA ROAD SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U42209UP2023PTC185908 GAL ENTERPRISES PRIVATE LIMITED 87 Durgapuri Banat Shamli , Shamli, Uttar Pradesh, India - 247776
      U52609UP2017PTC096953 PREACTED TRADING & SERVICES PRIVATE LIMITED 670, SHANTI NAGAR SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
      U63030UP2018PTC109594 EST HEALTHCARE PRIVATE LIMITED Murari Wala Kuwa Shamli , SHAMLI, Uttar Pradesh, India - 247776
      U74999UP2016PTC084465 SATYAX VISION MULTI TRADING PRIVATE LIMITED VILL MUNDET KALAN SHAMLI , SHAMLI, Uttar Pradesh, India - 247776
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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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