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      SHYAMPURIA DEVELOPERS AND TRADERS LLP

      LLPIN: AAP-8916 As on: 2026-07-13

      SHYAMPURIA DEVELOPERS AND TRADERS LLP (LLPIN: AAP-8916) is a Limited Liability Partnership firm incorporated on 12 Jul 2019. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 90000000.00.

      Designated Partners of SHYAMPURIA DEVELOPERS AND TRADERS LLP are DINESH AGARWAL, and MOHIT AGARWAL.

      SHYAMPURIA DEVELOPERS AND 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 29 May 2024.

      SHYAMPURIA DEVELOPERS AND TRADERS LLP's LLP Identification Number is (LLPIN)AAP-8916. Its Email address is [email protected] and its registered address is A-7, GROUND FLOORCIVIL TOWNSHIP Raghunathapali, Orissa, India - 769004

      Current status of SHYAMPURIA DEVELOPERS AND 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 SHYAMPURIA DEVELOPERS AND 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 SHYAMPURIA DEVELOPERS AND TRADERS
      DIN Director Name Designation Appointment Date
      01222124 DINESH AGARWAL Designated Partner 2022-11-03
      07976318 MOHIT AGARWAL Designated Partner 2019-07-12
      Past Directors & Key Managerial Personnel of SHYAMPURIA DEVELOPERS AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01414114 ANITA RANI AGARWAL Designated Partner - 2021-09-20
      Other Directorships of DINESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DPR REAL ESTATE LLP AAM-0046 Designated Partner 2018-02-15 Ongoing
      MANGALAM MINERALS & PROJECT LLP AAS-8207 Designated Partner - 2021-05-24
      PANCHAWATI STEELS LLP AAT-4929 Designated Partner 2021-03-16 Ongoing
      SANKET DEALERS LLP ACA-0911 Designated Partner 2023-03-03 Ongoing
      MANGALAM METALS & ORES LIMITED U27102WB2003PLC259261 Director 2007-01-01 Ongoing
      MAA TARINI INDUSTRIES LIMITED U27105OR2000PLC006295 Director - 2007-09-01
      STEELOFLEX ENGINEERS PRIVATE LIMITED U28112OR1978PTC000778 Director 2024-07-03 Ongoing
      GURUKUL HOMES PRIVATE LIMITED U51109WB2006PTC110792 Director - 2012-04-01
      UTKAL MATRIX PRIVATE LIMITED U51420OR2010PTC011665 Additional Director - 2022-09-30
      UTKAL MATRIX PRIVATE LIMITED U51420OR2010PTC011665 Director 2022-08-29 Ongoing
      UTKAL MATRIX PRIVATE LIMITED U51420OR2010PTC011665 Director - 2019-05-07
      CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2013-05-22
      HONESTY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143935 Director - 2016-01-19
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2016-01-20
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Additional Director - 2022-09-30
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director 2022-08-29 Ongoing
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2016-01-19
      KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director 2023-03-06 Ongoing
      KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2016-01-11
      SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2016-01-11
      Other Directorships of ANITA RANI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKET DEALERS LLP ACA-0911 Designated Partner 2023-03-03 Ongoing
      MANGALAM METALS & ORES LIMITED U27102WB2003PLC259261 Director 2017-06-29 Ongoing
      CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2023-07-21
      GURUKUL HOMES PRIVATE LIMITED U51109WB2006PTC110792 Director 2012-04-01 Ongoing
      HONESTY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143935 Director - 2022-08-29
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2022-08-29
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director 2016-01-20 Ongoing
      SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2023-09-28
      Other Directorships of MOHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SVL ENTERPRISES LLP AAL-0015 Designated Partner 2021-09-23 Ongoing
      ASHIANA REALTY LLP AAN-2705 Designated Partner - 2021-08-20
      SUDEKA REALTECH LLP AAP-2037 Designated Partner 2021-09-23 Ongoing
      SHREE ANJANI MINERALS PRIVATE LIMITED U10300OR2010PTC011676 Director 2024-07-05 Ongoing
      BOAST TRADERS PRIVATE LIMITED U19116WB1994PTC063236 Additional Director - 2019-10-30
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Additional Director - 2018-09-29
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2022-08-29
      CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2024-03-19
      BS METALS AND ORES PRIVATE LIMITED U51909OR2020PTC032987 Director 2020-05-19 Ongoing
      SATABADI TRADERS PRIVATE LIMITED U51909WB2004PTC099881 Director 2018-02-17 Ongoing
      SHUBHKAMNA SALES PRIVATE LIMITED U51909WB2004PTC099907 Director 2018-02-17 Ongoing
      PAROPKAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099960 Director 2018-02-16 Ongoing
      TRIMUDRA VINIMAY PRIVATE LIMITED U51909WB2004PTC099961 Director 2018-02-19 Ongoing
      SANJOG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC120935 Director 2021-03-31 Ongoing
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director 2018-02-12 Ongoing
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director 2018-02-13 Ongoing
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director 2018-02-13 Ongoing
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director 2018-02-15 Ongoing
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director 2018-02-15 Ongoing
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director 2018-02-19 Ongoing
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director 2018-02-14 Ongoing
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director 2018-02-16 Ongoing
      FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2022-08-29
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2022-08-29
      MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director 2021-03-31 Ongoing
      DNM VENTURES PRIVATE LIMITED U68100OD2023PTC042170 Director 2023-03-31 Ongoing
      SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2023-09-28

      CIN Company Name Company Address
      ACD-0463 SB2N WELLNESS LLP PLOT NO Z-10,GROUND FLOOR,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
      U51109OD2007PTC046798 SHREESIDHI TRADECOMM PRIVATE LIMITED HOUSE NO VVV-18, GROUND FLOOR,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,769004-India
      ABC-6224 KRJ REALTECH LLP PL NO S 1 GROUND FLOOR,AREA 7AND 8 CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      ABZ-9659 KALINGA TECHNO STEEL LLP SUITE NO 1, GROUND FLOORFF/20, CIVIL TOWNSHIP, ROURKELA Raghunathapali, Orissa, India - 769004
      ACW-8562 RAPID TRANSCO LLP C3/23, Ground Floor,7and8Area Civil Township,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004
      U45201OR2006PTC008570 UNISPACE INFRATECH PRIVATE LIMITED OFFICE NO.221, FORUM GALLERIA MALL, IDCO COMMERCIAL ESTATE, CIVIL TOWNSHIP, 7/8 AREA, ROURKELA , Raghunathapali, Orissa, India - 769004
      U74999OR2017PTC026518 SHRISHTI TRADING CORPORATION PRIVATE LIMITED Forum Galleria Mall, Office No-406-415 4th Floor, IDCO Commercial Estate, Civil Township,7/8 Area , Raghunathapali, Orissa, India - 769004
      ACD-6610 UTKAL FERRO ABRASIVES & ALLIED PRODUCTS LLP GROUND FLOOR, SS-1 CIVIL,TOWNSHIP, ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      ACD-6881 NAVITA'S PERFECT MOMENTS LLP GROUND FLOOR, SS-1 CIVIL,TOWNSHIP, ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      ABC-9084 KRJ PROPERTIES LLP S 1 GROUND FLOOR CIVIL TOWNSHIP,ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      ABC-4445 RAR ISPAT LLP PLT NO CC/2, GROUND FLOOR, CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
      ACE-9324 HARIPRIYA PROPERTIES LLP PLOT NO. Q 4/1, 4TH FLOOR,CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      U70200OR2014PTC017750 MANSOORY DEVELOPERS PRIVATE LIMITED K-9(Ground Floor), Area No. 7& 8 Civil Township , Rourkaela, Orissa, India - 769004
      U90009OD2025PTC047926 TEB MEDIA VENTURES PRIVATE LIMITED COMMERCIAL PLOT NO-A/3,1ST FLOOR 7&8 AREA,Raghunathapali,Sundergarh,Orissa,769004-India
      U24119OR1989PLC002285 LOTUS CHEMICALS LIMITED PLOT NO DD/2 A.NO 7 & 8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      ACH-6882 KALINGA SMMR LLP FF 20, 7 and 8 Area, Ground Floor,Suite No. 3,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004
      U60230OR2022PTC040591 GAJLAXMI VENTURES PRIVATE LIMITED PLOT NO A4/7, FLAT NO - 4B CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U68100OR2022PTC039542 INCOMINT INDIA PRIVATE LIMITED AT-C/o,A N Pattnayak, H-12,Ground Floor, Civil Township, Rourkela,,SUNDARGARH,Sundargarh,Orissa,769004-India
      ABC-4134 VENTURESATHI BUSINESS SERVICES LLP FLAT NO J4/4, PLOT NO 253/1478, KHATA NO- 100/653,GROUND FLOOR, CIVIL TOWNSHIP, RAGHUNATHPALLI,Raghunathapali,Sundergarh,Orissa,India-769004
      U27100OD2008PTC044195 VERSATILE VANIJYA PRIVATE LIMITED LL- 17, Ground Floor Civil Township, Rourkela , Raurkela Industrial Township (, Orissa, India - 769004
      ACA-2170 Baneswar Movers LLP BB-11, CIVIL TOWNSHIP, Raghunathapali, Orissa, India - 769004
      ABB-6136 SWADESHI FUELS LLP R 19,CIVIL TOWNSHIP, Raghunathapali, Orissa, India - 769004
      ABB-8020 Envirocare ESTATES LLP T-26, CIVIL TOWNSHIP Raghunathapali, Orissa, India - 769004
      ABZ-6269 Floresco Naturehome LLP T-26, Civil TownshipRourkela Raghunathapali, Orissa, India - 769004
      U27101OR2007PTC010882 VISHAL FERRO ALLOYS PRIVATE LIMITED TT/6 CIVIL TOWNSHIP , Raghunathapali, Orissa, India - 769004
      ABZ-4276 Healing Orbits LLP First Floor CCC 24Civil Township Raghunathapali, Orissa, India - 769004
      ABD-0057 SUBHAYAN REAL ESTATE LLP LL-17,7-8 Area, Rourkela Raghunathapali, Orissa, India - 769004
      AAS-4943 DASHING PROJECTS LLP HOUSE NO CCC-24, CIVIL TOWNSHIP Raghunathapali, Orissa, India - 769004
      ABC-1050 Jangan Sponge Iron LLP CCC 24 Third Floor Civil Township Rourkela Raghunathapali, Orissa, India - 769004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100677120 2023-01-30 2023-08-09 - 250,000,000.00 State Bank of India

      • 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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