Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SHNYS TRADING LLP
LLPIN: AAW-0834 As on: 2026-07-13
SHNYS TRADING LLP (LLPIN: AAW-0834) is a Limited Liability Partnership firm incorporated on 01 Mar 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHNYS TRADING LLP are SHABBIR HUSSAIN NEEMWALA, and VIPUL MODI.
SHNYS 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 25 May 2024.
SHNYS TRADING LLP's LLP Identification Number is (LLPIN)AAW-0834. Its Email address is [email protected] and its registered address is SHOP NO 176 SWARN RAJAT MARKET KOTA, Rajasthan, India - 324006
Current status of SHNYS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHNYS TRADING in a way that was never possible before.
Want deeper insights about SHNYS TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SHNYS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHNYS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06561588 | SHABBIR HUSSAIN NEEMWALA | Designated Partner | 2021-03-01 |
| 09140033 | VIPUL MODI | Designated Partner | 2024-01-25 |
Past Directors & Key Managerial Personnel of SHNYS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09085367 | YOGENDRA KUMAR SONI | Designated Partner | - | 2024-01-24 |
Other Directorships of SHABBIR HUSSAIN NEEMWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHSIN & SONS RADIATORS PRIVATE LIMITED | U74120MH2013PTC242793 | Director | 2013-05-03 | Ongoing |
Other Directorships of YOGENDRA KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRM INVESTMART LLP | AAZ-1483 | Designated Partner | 2021-10-22 | Ongoing |
| VRM INVESTMART LLP | AAZ-1483 | Designated Partner | - | 2023-10-18 |
| FLAME FARMING PRIVATE LIMITED | U01400RJ2021PTC074853 | Director | 2022-03-19 | Ongoing |
| VRM SOFTCOM PRIVATE LIMITED | U62090RJ2024PTC092111 | Director | 2024-01-12 | Ongoing |
| VRM VRINDAM PRIVATE LIMITED | U74999RJ2021PTC074489 | Director | 2021-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733RJ2025PTC101313 | AVENTARA GEMS & JEWELLERY PRIVATE LIMITED | Shop No. 26, Gate No. 10,,Swaran Rajat Market, JP,Kota,Kota,Rajasthan,324006-India |
| ACS-5237 | SRNEXTRONICS CREATIONS LLP | shop no. 41 new JP market,new sarafa market,Kota,Kota,Rajasthan,India-324006 |
| U14101RJ2024PTC092384 | KOBAI FASHION PRIVATE LIMITED | SHOP NO.30 GMA PLAZA,JP MARKET SABJIMANDI,Kota,Kota,Rajasthan,324006-India |
| U40100RJ2022PTC081406 | ANILKA ENERGY PRIVATE LIMITED | Shop No. 158 J.P. Market GMA Plaza,Kota,Kota,Rajasthan,324006-India |
| U52609RJ2020PTC068244 | AMICORN RETAIL PRIVATE LIMITED | Shop No. 297 J.P Market Kota Sabjimandi , KOTA, Rajasthan, India - 324006 |
| ABZ-2789 | Vedhyam Swarna LLP | No. 179-B, Swarna Rajat MarketPurani Sabzimandi Kota, Rajasthan, India - 324006 |
| U10610RJ2025PTC104616 | GURUSUDHA AGRO PRIVATE LIMITED | SHOP NO. 26,GMA PLAZA KOTA,Kota,Kota,Rajasthan,324006-India |
| U52100RJ2025PTC101068 | GURUSUDHA PRIVATE LIMITED | Shop No. 26, GMA Plaza,Kota,Kota,Rajasthan,324006-India |
| U55101RJ2025PTC102281 | GURUEXOTIC PRIVATE LIMITED | SHOP NO.26,GMA PLAZA,Kota,Kota,Rajasthan,324006-India |
| U15549RJ2019PTC063796 | RDMS FOOD FLEET PRIVATE LIMITED | shop no 2 MARUTI NAGAR EXTENSION DEOLI ARAB , KOTA, Rajasthan, India - 324006 |
| U31909RJ2008PTC026296 | RAPID ELECTROTECH PRIVATE LIMITED | SHOP NO. 1,RAJANI COMPLEX MOHAN TOKIS ROAD , KOTA, Rajasthan, India - 324006 |
| U45201RJ2010PTC032712 | SRIJAN REALTECH PRIVATE LIMITED | SHOP NO. 41, 1st FLOOR GMA PLAZA, OLD SUBZI MANDI , KOTA, Rajasthan, India - 324006 |
| U85320RJ2017NPL057950 | SOUTHERN CRICKET AND SPORTS EVENT FEDERATION | SHOP NO.16-17, SECOND FLOOR,SAIMAN PLAZA MOHAN TALKIZ SABJI MANDI, SHRIPURA , KOTA, Rajasthan, India - 324006 |
| U85310RJ2016NPL056242 | RAJWADA CRICKET LEAGUE | SHOP NO.16-17, SECOND FLOOR, SAIMAN PLAZA, MOHAN TALKIJ SABJI MANDI, SHRIPURA, TEH. : LADPURA , KOTA, Rajasthan, India - 324006 |
| U70109RJ2017PTC058814 | RAYTHEON ASSOCIATE PRIVATE LIMITED | w/o sandeep jain, plot no 12 balaji awas kota, deoli arab road, kota,kota,Kota,Rajasthan,324006-India |
| U69202RJ2023PTC090985 | MISSION BILLION FINSERV PRIVATE LIMITED | PLOT NO. 21, SINDHI COLONY,KOTA,Kota,Kota,Rajasthan,324006-India |
| U47521RJ2023PTC090898 | AQUAESSENCE SANITARYWARE PRIVATE LIMITED | FLAT NO 303 BURHANI NAGAR TIPTA,KOTA,Kota,Kota,Rajasthan,324006-India |
| U15490RJ2021PTC074172 | KALRASCAPE.WE PRIVATE LIMITED | Shop.No.207.G.M.A.Plaga Subziman Sno.207, Gen.Marchant CHH A-IV , Kota, Rajasthan, India - 324006 |
| U52190RJ2004PTC019434 | EMERALD JUPITER MARKETING PRIVATE LIMITED | 3-P-4,DADABARI EXTN.KOTA 324006 KOTA 324006 , KOTA 324006, Rajasthan, India - 000000 |
| U32111RJ2023PTC090390 | BHARAT BHUSHAN GOLD PRIVATE LIMITED | Plot No. 13,Sindhi Colony,Kota,Kota,Rajasthan,324006-India |
| ACT-6027 | NIRAMISH NOW NUTRITION LLP | House No. 85,,Chaitanya Vihar, Rampura,Kota,Kota,Rajasthan,India-324006 |
| U85499RJ2025PTC102086 | VED EDUCATIONAL SERVICES PRIVATE LIMITED | HOUSE NO. 911,SUBHASH NAGAR II,Kota,Kota,Rajasthan,324006-India |
| ACS-5704 | COGNITEDGE LLP | House No. 191, Jogipada,GandhiJi Ka Pool,Shripura,Kota,Kota,Rajasthan,India-324006 |
| U62099RJ2025PTC100489 | WORKSHIELD TECHNOLOGIES PRIVATE LIMITED | OFFICE AT FIRST FLR,SHRI NATH PLAZA, P.NO-5-B,Kota,Kota,Rajasthan,324006-India |
| AAV-3349 | FABIRON EXPORTS LLP | Plot No 2, New Jawahar Nagar Kota, Rajasthan, India - 324006 |
| U27107RJ1985PTC003424 | MATHARU STEELS PRIVATE LIMITED | PLOT NO. 4, NEAR AIRPORT, JHALAWAR ROAD, , KOTA, Rajasthan, India - 324006 |
| U45201RJ2010PTC033007 | AMBITION INFRABUILD PRIVATE LIMITED | 26,GMA PLAZA NEAR NEW CLOTH MARKET , KOTA, Rajasthan, India - 324006 |
| U63030RJ2020PTC069155 | SHREE SHEETAL AGRO TECH PRIVATE LIMITED | PLOT NO. G-63, FRONT MULTI METAL, , KOTA, Rajasthan, India - 324006 |
| U80903RJ2018PTC060964 | ESARAL VENTURES PRIVATE LIMITED | 108, AGRASEN BAZAR ABOVE MADHUSHRI TEA SHOP , KOTA, Rajasthan, India - 324006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.