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      • Outstanding Payments (MSME)
      • Complaints
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      SHANI KRIPA TRADING LLP

      LLPIN: AAN-3049 As on: 2026-07-13

      SHANI KRIPA TRADING LLP (LLPIN: AAN-3049) is a Limited Liability Partnership firm incorporated on 18 Sep 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHANI KRIPA TRADING LLP are ASHISH AGRAWAL, and MANORAMA DEVI GARG.

      SHANI KRIPA TRADING 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 22 May 2024.

      SHANI KRIPA TRADING LLP's LLP Identification Number is (LLPIN)AAN-3049. Its Email address is [email protected] and its registered address is SHOP NO. 32, SCHEME NO.-1 OPP. KHAITAN HOSPITAL, SIKAR ROAD JAIPUR, Rajasthan, India - 302023

      Current status of SHANI KRIPA TRADING 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 SHANI KRIPA TRADING 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 SHANI KRIPA TRADING
      DIN Director Name Designation Appointment Date
      07393881 ASHISH AGRAWAL Designated Partner 2018-09-18
      08213270 MANORAMA DEVI GARG Designated Partner 2018-09-18
      Past Directors & Key Managerial Personnel of SHANI KRIPA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI KRIPA INVESTMENTS LLP AAF-3523 Designated Partner 2018-04-17 Ongoing
      VINAYAK KRIPA INVESTMENTS LLP AAP-7464 Designated Partner 2019-06-26 Ongoing
      OM SAI KRIPA TRADING LLP ABA-9870 Designated Partner 2022-05-11 Ongoing
      SHRI SHYAM KRIPA INVESTMENTS PRIVATE LIMITED U66120RJ2021PTC073420 Director 2021-02-10 Ongoing
      MDEVI TRADING PRIVATE LIMITED U70200RJ2023PTC090209 Director 2023-09-25 Ongoing
      Other Directorships of MANORAMA DEVI GARG
      Company Name CIN Designation Appointment Date Cessation
      SHRI SHYAM KRIPA INVESTMENTS PRIVATE LIMITED U66120RJ2021PTC073420 Director 2023-04-25 Ongoing
      MDEVI TRADING PRIVATE LIMITED U70200RJ2023PTC090209 Director 2023-09-25 Ongoing

      CIN Company Name Company Address
      AAF-3523 BALAJI KRIPA INVESTMENTS LLP Shop no 32, Khetan Hospital Sikar Road Jaipur, Rajasthan, India - 302023
      U74110RJ2006PTC022165 ARAVALI FARMERESORTS PRIVATE LIMITED SHOP NO 11, PLOT NO. 1, MALHOTRA NAGAR, ROAD NO. 1, V.K.I. AREA , JAIPUR, Rajasthan, India - 302023
      U52190RJ2009PTC029392 JEEVAN LAKSHYA TRADEMART PRIVATE LIMITED SHOP NO. 39-40, GURUDEV VIHAR, OPP. JODLA POWER HOUSE, SIKAR ROAD NO.14 , JAIPUR, Rajasthan, India - 302023
      U25209RJ2011PTC035615 SEVEN SAFFIRE POLYFEB PRIVATE LIMITED PARASRAMPURIA CHAMBERS OPP. ROAD NO. 1, V K I AREA, SIKAR ROAD, , JAIPUR, Rajasthan, India - 302023
      U40106RJ2010PTC032819 DC ENERGY PRIVATE LIMITED SHOP NO 1 & 2,NEAR ALKA THEATRE, SANT BANDHU MARKET,SIKAR ROAD , JAIPUR, Rajasthan, India - 302023
      U74999RJ2016OPC055721 MAARUTI TELEMEDICINE (OPC) PRIVATE LIMITED Shop no. F-9 &10, Balaji Tower – 1st Vidhyadhar Nagar, Sikar Road, , jaipur, Rajasthan, India - 302023
      U72200RJ2010PTC032580 SARA ANALYTICS PRIVATE LIMITED OFFICE NO 601, SIXTH FLOOR, NORTH AVENUE PLOT NO D-468,(A TO F), ROAD NO 9A MAIN SIKAR ROAD , VKIA JAIPUR, Rajasthan, India - 302023
      AAG-2537 SHELDON PHARMACEUTICALS LLP PLOT NO. B-7, SHOP NO. 2 DADHICHI NAGAR, SIKAR ROAD JAIPUR, Rajasthan, India - 302023
      U22219RJ2014PTC046613 JAIPUR PRINTING PRESS PRIVATE LIMITED SHOWROOM NO 1 TO 4, PLOT NO-02, GREEN TRIWENI, SIKAR ROAD, , JAIPUR, Rajasthan, India - 302023
      U36911RJ2013PTC043545 VARTIKA ORNAMENTS PRIVATE LIMITED PLOT NO.A-5, SHOP NO.B-1 CROSS ROAD MALL, CENTRAL SPINE, VIDHYADH AR NAGAR , JAIPUR, Rajasthan, India - 302023
      U70101RJ2013PTC042276 JAIKRISHNA DREAM REALITY PRIVATE LIMITED PLOT NO.12, PEARL SQUARE, UG-2 VIJAYWADI, PATH NO.7,NEAR KHAITAN HOSPITAL,SIKAR RO AD , JAIPUR, Rajasthan, India - 302023
      U24117RJ1987PTC003887 BHAGWATI DISTRIBUTION PRIVATE LIMITED PLOT NO.1,OPP.TEEN DUKAN BUSSTAND, DHERKA BALAJI,CHOMU ROAD, , JAIPUR, Rajasthan, India - 302023
      U45201RJ2011PTC036844 ARAVALI INFRAVISION PRIVATE LIMITED FLAT NO.504, SUN & MOON APPARTMENTS, SIKAR ROAD NEAR SONI HOSPITAL,SECTOR 5, VIDYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U25207RJ2003PTC018259 PRATEEK PET PRIVATE LIMITED PLOT NO. A-7 & A-16, METAL COLONY, AMBABARI MAIN SIKAR ROAD, OPP. BHAWANI NIKETAN SC HOOL , JAIPUR, Rajasthan, India - 302023
      U45201RJ2008PTC026431 VANTAGE REALMART INDIA PRIVATE LIMITED SHOP NO. 1A, SECTOR NO. 8,SHOPPING CENTRE, VIDHYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
      U72900RJ2012PTC039101 DIGIGRAM INFOTECH PRIVATE LIMITED PLOT NO. 7, PATH NO. 6, VIJAY BARI TEEN DUKAN DHER KE BALAJI, SIKAR ROAD , JAIPUR, Rajasthan, India - 302023
      U74999RJ2018PTC062464 UNIFIED INFORMATICS PRIVATE LIMITED Plot No. Kha No.8, 2nd Floor, Bhawani Nagar,Near Kanji Sweets,Sikar Road , JAIPUR, Rajasthan, India - 302023
      U14107RJ2009PTC030565 EROS MINING COMPANY PRIVATE LIMITED Shop No. G-61,Ground Floor, Cross Road Mall Plot No. A5 Central Spine, Vidhyadhar Na gar , Jaipur, Rajasthan, India - 302023
      U14200RJ2012PTC038995 BALAJI MINORES PRIVATE LIMITED Shop No. G-61,Ground Floor, Cross Road Mall Plot No. A5 Central Spine, Vidhyadhar Na gar , Jaipur, Rajasthan, India - 302023
      U45201RJ2013PTC041909 NAVAKASH REAL HEIGHTS PRIVATE LIMITED Shop No. G-61,Ground Floor, Cross Road Mall Plot No. A5 Central Spine, Vidhyadhar Na gar , Jaipur, Rajasthan, India - 302023
      AAX-6658 GLOBAL MINCHEM LLP FLAT NO 206 SECOND FLOOR BALAJI TOWER 1 PLOT NO 3 COMMERCIAL BLOCK SECTOR 5 NEAR SONI HOSPITAL VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023
      U27101RJ1998PTC014582 PARAM FOUNDRIES PRIVATE LIMITED C-5/33, AWHO FLATS,OPP. PLOT NO. 600, SECTOR 1, VIDHYADHAR NAGAR, , JAIPUR, RAJASTHAN., Rajasthan, India - 302023
      U01400RJ2021PTC077326 DR AGRIALCHEMIST PRIVATE LIMITED Flat No-201, Plot No-48 & 48A Krishan Kunj Scheme No.14B, Malhotra Nag ar VKIA , Jaipur, Rajasthan, India - 302023
      AAI-4533 JAIPUR HOME STUDIO LLP D-27(H), MAIN SIKAR ROAD, ROAD NO. 3, VKIA JAIPUR, Rajasthan, India - 302023
      U74999RJ2017PTC058040 SRB IRRIGATION PRIVATE LIMITED 620, 6TH FLOOR, NORTH AVENUE ROAD NO. 9, SIKAR ROAD , JAIPUR, Rajasthan, India - 302023
      U14102RJ1995PTC009708 SIRI MAHARAJA GRANITES PRIVATE LIMITED E-315,(A) ROAD NO --16 V.K.I AREA, SIKAR ROAD , JAIPUR, Rajasthan, India - 302023
      U30007RJ2009PTC028051 SUCCESS VISION INFOTECH PRIVATE LIMITED A - 76, Shiv Nagar, Murlipura Scheme Road Opposite Road No. 2, V. K. I. Area , Jaipur, Rajasthan, India - 302023
      U45201RJ2010PTC032468 KERNEL BUILDING SOLUTION PRIVATE LIMITED 516-517A, ARG NORTH AVENUE ROAD NO. 09 , V.K.I. AREA, SIKAR ROAD , JAIPUR, Rajasthan, India - 302023
      U45201RJ2013PTC043445 PUJARI BUILDTECH PRIVATE LIMITED 52 SCHEME No. 2, PRABHAT VIJAYBARI, PATH No.-7, MURLIPURA SCHEME , JAIPUR, Rajasthan, India - 302023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100646121 2022-03-30 - 2023-09-04 3,500,000.00 Axis Bank Limited
      100773864 2022-12-30 - - 4,000,000.00 KOTAK MAHINDRA PRIME LIMITED
      100774826 2023-07-25 - - 1,725,000.00 KOTAK MAHINDRA PRIME LIMITED

      • Email ID
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      • 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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