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      • Complaints
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      SHREENIWAS EXPORTS & TRADERS LLP

      LLPIN: AAW-1038 As on: 2026-07-13

      SHREENIWAS EXPORTS & TRADERS LLP (LLPIN: AAW-1038) is a Limited Liability Partnership firm incorporated on 01 Mar 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHREENIWAS EXPORTS & TRADERS LLP are AKSHATA JAYESH YELAVE, and JAYESH BHALERAO YELAVE.

      SHREENIWAS EXPORTS & 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 20 May 2024.

      SHREENIWAS EXPORTS & TRADERS LLP's LLP Identification Number is (LLPIN)AAW-1038. Its Email address is [email protected] and its registered address is C 2 FLAT NO 404, BRAHMAND PHASE 4 GHODBUNDER ROAD, NEAR AZAD NAGAR POLICECHOWKI THANE, Maharashtra, India - 400607

      Current status of SHREENIWAS EXPORTS & 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 SHREENIWAS EXPORTS & 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 SHREENIWAS EXPORTS & TRADERS
      DIN Director Name Designation Appointment Date
      09086362 AKSHATA JAYESH YELAVE Designated Partner 2021-03-01
      09086361 JAYESH BHALERAO YELAVE Designated Partner 2021-03-01
      Past Directors & Key Managerial Personnel of SHREENIWAS EXPORTS & TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHATA JAYESH YELAVE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH BHALERAO YELAVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52219MH2023PTC399741 INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India
      U74140MH2008PTC182593 SOLITAIRE HR CONSULTANCY PRIVATE LIMITED BRAHMAND PHASE-VI, FLAT NO. E8/G-4, AZAD NAGAR, GHODBUNDER ROAD, , THANE WEST, Maharashtra, India - 400607
      U74300MH2000PTC124064 INNOVISION ADVERTISING AND PRINTING PRIVATE LIMITED A-2,/404,PHASE II,BRAHMAND AZAD NAGAR, GHODBUNDER ROAD , THANE 400607, Maharashtra, India - 000000
      ACL-6415 SAMARAJIDEVI TECHNOLOGIES LLP FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607
      U74120MH2015PTC266517 AUDACITY NETWORKS PRIVATE LIMITED FLAT NO. 904, FLOOR 9, ALYA, AZAD NAGAR, BRAHMAND, AZAD NAGAR, OFF GHODBUNDER ROAD, KABRA G ALAXY, , THANE, Maharashtra, India - 400607
      U74999MH2018PTC307973 VLF TRADING PRIVATE LIMITED Flat No. 404, Building No. 3, Phase 5 Brahmand, Ghodbunder Road, THANE , Thane, Maharashtra, India - 400607
      U74999MH2017PTC298313 OVOLO MULTITRADE PRIVATE LIMITED FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607
      U51109MH2007PTC170289 VOLGA INSTRUMENTS PRIVATE LIMITED G-1, BUILDING NO. 4, PHASE NO. 5, BRAHMAND COMPLEX AZAD NAGAR, GHODBANDAR ROAD , THANE, Maharashtra, India - 400607
      AAR-3477 ORGANISCH EXIM LLP FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607
      U72300MH2015PTC260914 EDN TECHNOLOGIES PRIVATE LIMITED A-2, FLAT NO -103, CHARMS RESIDENCY, NEAR SWASTIK PARK, AZAD NAGAR, GODBUNDER ROAD, THANE (W) , THANE, Maharashtra, India - 400607
      U72200MH2022PTC395353 MATHAMECH TECHNOLOGIES PRIVATE LIMITED E-1, G-4, Brahmand Phase-6, Azad Nagar, Ghodbunder Road , Thane, Maharashtra, India - 400607
      AAU-5686 MULTIVARIATE TECHNOLOGIES LLP A7 102, Swastik Palms, Off Ghodbunder Road Near Brahmand Phase 7,Azad Nagar Thane, Maharashtra, India - 400607
      U51909MH2019PTC332518 VETINEX HEALTHCARE PRIVATE LIMITED FLAT NO. 04C, 4TH FLOOR, SAPPHIRE-2 COSMOS JEWELS,GHODBUNDE ROAD,ANAND NAGAR , THANE, Maharashtra, India - 400607
      AAN-9864 NITSHIN LLP Flat No.702, Building No.11,Brahmand Phase-V Chs Azad Nagar, Thane West Thane, Maharashtra, India - 400607
      U24297MH2010PTC202540 S. V. G. PHARMACEUTICALS PRIVATE LIMITED Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607
      U24297MH2013PTC246915 SANSUI ROSALINE AROMA COSMETICS PRIVATE LIMITED FLAT NO. 303, BLDG. NO. F-11, PHASE NO. 7, NEW BRAHMAND AZAD NAGAR, , THANE, Maharashtra, India - 400607
      AAH-2185 SAVITH LABORATORIES LLP FLAT NO.202, BLDG NO.11, PHASE V BRAHMAND CHS LTD, AZAD NAGAR, THANE (WEST) THANE, Maharashtra, India - 400607
      U46590MH2024PTC425207 ENGILINK SOLUTIONS PRIVATE LIMITED BUILDING NO. A1/G2, FLAT NO. A1/002,,BRAHMAND PH-II , CHS LIMITED, AZAD NAGAR,,Thane,Thane,Maharashtra,400607-India
      ACI-8303 RESTRO CARE INDUSTRIES LLP 2/G-3, Brahmand Phase- I, Azad nagar, Ghodbander Road, Thane,Thane,Thane,Maharashtra,India-400607
      AAI-7201 SAMRAAT BROADBAND LLP A4/G3, Brahmand Phase 2, Azad Nagar, GB Road, Thane West Mumbai, Maharashtra, India - 400607
      ACG-0375 CAST-MATE MACHINING LLP Pushpanjali Recydency, A Wing, Flat No - 804,Phase - 2, Ovala, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400607
      U45400MH2011PTC220909 SPHECON INFRA PROJECT PRIVATE LIMITED g-4/c-1, phase-4 brahmand socity ,azad nagar , thane west, Maharashtra, India - 400607
      U50400MH2022PTC377370 SSK AUTOCARE PRIVATE LIMITED MONARCH BUILDING NO.4, FLAT NO.1202, REGENCY HEIGHTS, NEAR BRAHMAND PHASE - I , THANE, Maharashtra, India - 400607
      U72900MH2011PTC218494 DIAMOND MEDIA PRIVATE LIMITED 204 BLDG NO D4 UNNATHI WOODS PHASE 4 NEAR MUCHHALA COLLEGE GHODBUNDER ROAD , Thane, Maharashtra, India - 400607
      U93030MH2013PTC242790 HAPPY FACES EDUCARE PRIVATE LIMITED FLAT NO.1603,TOWER NO.4,JACARANDA,TROPICAL LAGOON, ANAND NAGAR,GHODBUNDER ROAD, , THANE WEST, Maharashtra, India - 400607
      U65999MH2008PTC184930 PRAVEER SHARE & STOCK PRIVATE LIMITED C/o. Shri. P J Virkar, 1104, Lok Upvan Phase II, Building No.4, Flat no. 1104, Gladys Alv ares Road, , Thane, Maharashtra, India - 400607
      U35105MH2025PTC461130 RAMIXIT ENERGY PRIVATE LIMITED F. No 403, B-11, Phase 5,Brahmand, Near Azad Nagar,Thane,Thane,Maharashtra,400607-India
      U92490MH2009PTC193227 ENTOURAGE ENTERTAINMENT SOLUTIONS PRIVATE LIMITED 10/302, BRAHMAND PHASE 5, AZAD NAGAR, GHODBUNDER ROAD, THANE (W), , THANE, Maharashtra, India - 400607
      ACK-3864 TRANSCENDENT DATA CENTER SOLUTIONS LLP PUSHPANJALI RECYDENCY, A WING, FLAT NO.404,,PHASE 2, OVALA, G B ROAD,Thane,Thane,Maharashtra,India-400607
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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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