SHRI GIRRAJ SUPARI TRADERS LLP (LLPIN: AAM-1266) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SHRI GIRRAJ SUPARI TRADERS LLP are LUV KUMAR BANSAL, and SUNIL KUMAR AGARWAL.
SHRI GIRRAJ SUPARI TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
SHRI GIRRAJ SUPARI TRADERS LLP's LLP Identification Number is (LLPIN)AAM-1266. Its Email address is [email protected] and its registered address is 2 JAGANNATH PURI MATHURA, Uttar Pradesh, India - 281001
Current status of SHRI GIRRAJ SUPARI TRADERS LLP is - Active.
| LLP Identification Number | AAM-1266 |
| Name | SHRI GIRRAJ SUPARI TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-27 |
| Age of Company | 7 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI GIRRAJ SUPARI TRADERS LLP |
| AAM-1266 |
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Get a list of all litigations SHRI GIRRAJ SUPARI TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI GIRRAJ SUPARI TRADERS. This report helps you understand the risk associated in dealing with SHRI GIRRAJ SUPARI TRADERS and its Directors better.
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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 SHRI GIRRAJ SUPARI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08075349 | LUV KUMAR BANSAL | Designated Partner | 2020-12-26 |
| 00003786 | SUNIL KUMAR AGARWAL | Designated Partner | 2018-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003789 | SURESH CHAND AGRAWAL | Designated Partner | - | 2020-12-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549UP2005PTC030654 | M R BEVERAGES PRIVATE LIMITED | 2 JAGANNATH PURIMATHURA MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U15542UP2006PTC031392 | M R FRANGRANCE PRIVATE LIMITED | 2 JAGANNATH PURIMATHURA MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| AAU-6261 | RADHA RANI TEXTILES LLP | 78 JAGANNATH PURI MATHURA, Uttar Pradesh, India - 281001 |
| AAF-6953 | NEANV TECHNOLOGIES LLP | 45-A, JAGANNATH PURI, MATHURA, Uttar Pradesh, India - 281001 |
| U24304UP2020PTC134516 | ETOILE HEALTHCARE SERVICES PRIVATE LIMITED | T2. B50, HIMGIRI APARTMENT PART2, NAWADA, MATHURA, UP-281001 , MATHURA, Uttar Pradesh, India - 281001 |
| U25111UP2011PTC043132 | PRAKRITIK FLEXIPACK PRIVATE LIMITED | 30-B, JAGANNATH PURI , MATHURA, Uttar Pradesh, India - 281001 |
| ACC-0318 | SHREE RADHA MOHAN BUSINESS VENTURES LLP | 201/146/78/1JAGANNATH PURI Mathura, Uttar Pradesh, India - 281001 |
| AAD-7185 | SR WEBSOFT LLP | FLAT NO. F, SECOND FLOORSHRI JI BABA APARTMENT, JAGANNATH PURI MATHURA, Uttar Pradesh, India - 281001 |
| AAS-5146 | AVANSH SOLUTIONS LLP | B 3 CHANDHANVAN PHASE 2 MAUJA MIRZAPUR MATHURA, CANTT MATHURA MATHURA, Uttar Pradesh, India - 281001 |
| U31900UP2021PTC146383 | AIRRO KARVI INDUSTRIES PRIVATE LIMITED | 1627 Barhpura Sadar 2 -AC Mathura Cantt , Mathura, Uttar Pradesh, India - 281001 |
| U31102UP1998PTC023399 | EKDANT ELECTROCARE & MARKETING PRIVATE LIMITED | NEAR NIRPHAD EYE HOSPITAL CHHATIKARA, MATHURA, NH-2 , Mathura, Uttar Pradesh, India - 281001 |
| U24304UP2019PTC118912 | AIRAN INKS INDIA PRIVATE LIMITED | GAUR UDYOG KENDRA, MATHURA DELHI BYEPASS NH-2, POST CHATIKARA , MATHURA, Uttar Pradesh, India - 281001 |
| U23209UP2021PTC152088 | BIT PLUS PETRO PRODUCT PRIVATE LIMITED | W/O DR. RAM PRATAP SINGH 110-111INDRAPRASTH COLONY, NH-2, MATHURA , MATHURA, Uttar Pradesh, India - 281001 |
| U26914UP1995PTC017562 | AQUA PLUMBINGS PRIVATE LIMITED. | DELHI MATHURA BY PASSPO. CHATIKARA, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U15139UP2007PTC033556 | JATS COLD STORAGE PRIVATE LIMITED | 1842, KRISHNA PURI , MATHURA, Uttar Pradesh, India - 281001 |
| AAR-4783 | VYABJA MEDITEX LLP | RADHAPURAM; OPPOSITE GATE 2 GANESHRA ROAD MATHURA, Uttar Pradesh, India - 281001 |
| U15135UP2021PTC142770 | REVIEW LIQUOR PRIVATE LIMITED | C/2 GURU NANAK NAGAR , MATHURA, Uttar Pradesh, India - 281001 |
| U74999UP2017PTC097662 | CASPION CONSULTANT PRIVATE LIMITED | 6/1, BALDEV PURI MAHOLI ROAD , MATHURA, Uttar Pradesh, India - 281001 |
| U01100UP2016PTC086213 | GRADE WAREHOUSE PRIVATE LIMITED | C 36, CHANDANVAN, PHASE 2 NEAR BHARGAVA SCHOOL , MATHURA, Uttar Pradesh, India - 281001 |
| AAQ-3946 | GOLDEN DEER FILMS PRODUCTION LLP | 7 Priti Vihar, Goyal Market, Chandra Puri, Dhauli Piau Mathura, Uttar Pradesh, India - 281001 |
| U15400UP2021PTC152507 | FRUITLANE ORGANIC PRIVATE LIMITED | 60 G SECTOR 3 RADHA VELLY NH2 , MATHURA, Uttar Pradesh, India - 281001 |
| U01110UP2018PTC106984 | GOLDENTREE GREENPLANTS TECHNOLOGY PRIVATE LIMITED | H.NO. 5, JANAK PURI 1 NEAR MANAS NAGAR , MATHURA, Uttar Pradesh, India - 281001 |
| AAT-1266 | OJAL ASSOCIATES LLP | OJAL MALL 167/181-2E, GURU NANANK NAGAR, JUNCTIONROAD MATHURA, Uttar Pradesh, India - 281001 |
| U27310UP2009PTC038309 | X-PERT BATH FITTINGS INDIA PRIVATE LIMITED | PLOT No. 23, 25, 27, GAUR UDHYOG KENDRA, NH-2, , MATHURA, Uttar Pradesh, India - 281001 |
| U01100UP2022PTC167715 | ELUV PRODUCER COMPANY LIMITED | H NO.20A PREET VIHAR CHANDRA PURI COLONY DHAULI PYAU , MATHURA, Uttar Pradesh, India - 281001 |
| U24299UP2021PTC156468 | DIVINDOS REMEDIES PRIVATE LIMITED | C/O SHRI KUNDAL SINGH 2 SHAKTI NAGAR , MAHOLI ROAD , , MATHURA, Uttar Pradesh, India - 281001 |
| U24290UP2021PTC157563 | NARSIMHA COLORCHEM PRIVATE LIMITED | Flat No. 4, Hrke Ji Colour Gaur Udhyog Kendra, Cement Godam Ke Samne, NH2 , Mathura, Uttar Pradesh, India - 281001 |
| U01100UP2022PTC170474 | KAKA DALCHAND FARMERS PRODUCER COMPANY LIMITED | C/O DEVESH KUMAR KAKA HOUSE GARHI RAMVAL MATHURA UTTAR PRADESH , MATHURA, Uttar Pradesh, India - 281001 |
| U15202UP2007PTC033836 | RADHIKA DUGDHDAIRY (INDIA) PRIVATE LIMITED | Radhika Traders, Opp. Radhika Palace, Sonkh Road, Krishna Nagar, Mathura Uttar Pradesh , Mathura, Uttar Pradesh, India - 281001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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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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 |
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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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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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