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      SHAKUMBHARY TRADERS LLP

      LLPIN: AAN-2077 As on: 2026-07-13

      SHAKUMBHARY TRADERS LLP (LLPIN: AAN-2077) is a Limited Liability Partnership firm incorporated on 29 Aug 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHAKUMBHARY TRADERS LLP are SHYAM SUNDER BANSAL, and PURAN CHAND AGGARWAL.

      SHAKUMBHARY 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 31 May 2024.

      SHAKUMBHARY TRADERS LLP's LLP Identification Number is (LLPIN)AAN-2077. Its Email address is [email protected] and its registered address is 589 KATRA ISHWAR BHAWAN KHARI BAOLI NEW DELHI NEW DELHI, Delhi, India - 110006

      Current status of SHAKUMBHARY TRADERS 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 SHAKUMBHARY 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 SHAKUMBHARY TRADERS
      DIN Director Name Designation Appointment Date
      00125856 SHYAM SUNDER BANSAL Designated Partner 2018-08-29
      02438865 PURAN CHAND AGGARWAL Designated Partner 2018-08-29
      Past Directors & Key Managerial Personnel of SHAKUMBHARY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER BANSAL
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI ELECTRONICS LLP AAN-2072 Designated Partner 2018-08-29 Ongoing
      SHAKUMBHARY TRADERS PRIVATE LIMITED U51909DL1996PTC080380 Director - 2018-08-28
      JAGRITI ELECTRONICS PVT. LTD. U65999DL1996PTC079961 Director - 2018-08-28
      ENNDEE GRANITES AND STONES PRIVATE LIMITED U74899DL1995PTC067247 Director - 2011-03-22
      INDO AFGHAN CHAMBER OF COMMERCE U91110DL1952GAT002177 Director - 2019-01-22
      Other Directorships of PURAN CHAND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAKUMBHARY TRADERS PRIVATE LIMITED U51909DL1996PTC080380 Director - 2018-08-28

      CIN Company Name Company Address
      U51909DL1996PTC080380 SHAKUMBHARY TRADERS PRIVATE LIMITED 589 KATRA ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006
      U70109DL2006PTC149396 K R BHATIA GROUP REAL ESTATE PRIVATE LIMITED R/o 560-561 F/F KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , NEW DELHI, Delhi, India - 110006
      U24248DL2006PTC149384 GANGOTRI HOLY PRODUCTS PRIVATE LIMITED. 46, NEW KATRA, ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006
      U24232DL2011PTC216044 URBAN ACTIVE WELLNESS PRIVATE LIMITED 616, KATRA ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006
      U15132DL2007PTC161316 MOHAN MART PRIVATE LIMITED 575, KATRA ISHWAR BHAWAN KHARI BAOLI , NEW DELHI, Delhi, India - 110006
      U51101DL2009PTC195442 SOUL AGRINUTS PRIVATE LIMITED 528, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , NEW DELHI, Delhi, India - 110006
      AAQ-8018 PPS TRADERS LLP 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006
      U74999DL1998PTC096688 VIVEK IMPEX PRIVATE LIMITED II nd FLOOR, 46, NEW KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
      AAM-7632 MEHUL EXIM LLP 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006
      U65999DL1996PTC079961 JAGRITI ELECTRONICS PVT. LTD. 589, KATRA ISHWAR, BHAWANKHARI BAOLI, , NEW DELHI, Delhi, India - 110006
      U70100DL2012PTC233047 BRITO DEVELOPERS PRIVATE LIMITED 490 A, KATRA ISHWAR BHAWAN, KHARI BAVOLI , NEW DELHI, Delhi, India - 110006
      AAJ-4609 HEALTHFUL LIVING LLP 542-A G/F, Katra Ishwar Bhawan, Khari Boali New Delhi, Delhi, India - 110006
      U74110DL2006PTC148027 RADINUTS DRY FRUITS PRIVATE LIMITED 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006
      U16008DL2002PTC115111 G C.PRODUCTS PRIVATE LIMITED 46, NEW KATRA ISHWAR BHAWANKHARI BAOLI , NEW DELHI, Delhi, India - 110006
      ABA-9175 MAXX WELL NUTS LLP HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006
      U63020DL2012PTC243293 SID FOODS PRIVATE LIMITED 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 , Delhi, Delhi, India - 110006
      U74999DL2018PTC331684 J.B. NUTS AND SPICES PRIVATE LIMITED 489 G/F KATRA ISHWAR BHAWAN KHARI BAOLI, DELHI - 110006 , DELHI, Delhi, India - 110006
      U52100DL2007PTC162990 G.C. CONSUMER PRODUCTS PRIVATE LIMITED 46,New Katra,Ishwar Bhawan,Khari Boali , Delhi, Delhi, India - 110006
      AAF-6805 ETERNITY INFRADEVELOPERS LLP 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006
      AAF-6812 ORBIT INFRADEVELOPERS LLP 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006
      AAF-6909 ETERNITY INFRAVENTURES LLP 6658, Gadodia Market, Khari Baoli, Delhi-110006 New Delhi, Delhi, India - 110006
      AAF-6912 ORBIT INFRAVENTURES LLP 6658, Gadodia Market, Khari Baoli, DELHI - 110006 New Delhi, Delhi, India - 110006
      U51109DL1994PTC059315 PARSHOTAM KATHA UDYOG (INDIA) PRIVATE LI MITED 474, KATRA ISHWAR BHAWANKHARI BAOLI , NEW DELHI, Delhi, India - 110006
      U51909DL2001PTC112550 NARESH EXPORTS PRIVATE LIMITED 497 KATRA ISHWAR BHAWANKHARI BAOLI , NEW DELHI, Delhi, India - 110006
      U21122DL1998PTC092614 NASE FARMS AND BUILDERS PRIVATE LIMITED JHAVERI BHAWAN, 2071, KATRATABACCO, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006
      U24232DL1992PLC047339 M.J.M. ORGANICS LIMITED 600, KATRA ISHWAR BHAWAN, KHARI BAOLI, KHARI BAOLI, , DELHI, Delhi, India - 110006
      U74999DL2018PLC336338 BRAVIM FOOD PRODUCTS LIMITED 2052/5, Katra Tobacco, Khari Baoli , NEW DELHI, Delhi, India - 110006
      U51909DL2018PTC328899 RISHIDEV THREESONS PRIVATE LIMITED 559, IInd FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI , DELHI, Delhi, India - 110006
      U74899DL1986PTC024699 TRIPOOT INDIA PRIVATE LTD 559, FIRST FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI. , DELHI, Delhi, India - 110006
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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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