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      • Complaints
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      SHRI SHYAM COMMODITIES AND TRADERS LLP

      LLPIN: AAW-2217 As on: 2026-07-13

      SHRI SHYAM COMMODITIES AND TRADERS LLP (LLPIN: AAW-2217) is a Limited Liability Partnership firm incorporated on 09 Mar 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHRI SHYAM COMMODITIES AND TRADERS LLP are REETESH GUPTA, and ABHISHEK GUPTA.

      SHRI SHYAM COMMODITIES 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 20 May 2024.

      SHRI SHYAM COMMODITIES AND TRADERS LLP's LLP Identification Number is (LLPIN)AAW-2217. Its Email address is [email protected] and its registered address is ACHLESWAR TOWER, SANATAN DHARAM MANDIR ROAD GWALIOR, Madhya Pradesh, India - 474009

      Current status of SHRI SHYAM COMMODITIES 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 SHRI SHYAM COMMODITIES 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 SHRI SHYAM COMMODITIES AND TRADERS
      DIN Director Name Designation Appointment Date
      03363084 REETESH GUPTA Designated Partner 2021-03-09
      03373451 ABHISHEK GUPTA Designated Partner 2021-03-09
      Past Directors & Key Managerial Personnel of SHRI SHYAM COMMODITIES AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REETESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RSG INFRACON LLP AAN-2141 Designated Partner - 2021-06-26
      SANAVIKA COMMODITIES & TRADERS LLP AAT-7544 Designated Partner 2020-09-09 Ongoing
      DIVYADEV HOUSING DEVELOPMENT LLP AAU-6578 Designated Partner 2021-02-12 Ongoing
      ASHEETA DEVELOPERS LLP AAZ-2378 Designated Partner 2022-12-21 Ongoing
      SHRI ACHALNATH BUILDERS LLP ACE-2348 Designated Partner 2023-12-04 Ongoing
      JAI BHOLENATH INFRA DEVELOPERS AND PROJECTS LLP ACE-3543 Designated Partner 2023-12-12 Ongoing
      HARDIK DISTRIBUTOR PRIVATE LIMITED U14100MP2011PTC025206 Additional Director - 2023-09-29
      HARDIK DISTRIBUTOR PRIVATE LIMITED U14100MP2011PTC025206 Director 2023-04-25 Ongoing
      HARDIK DISTRIBUTOR PRIVATE LIMITED U14100MP2011PTC025206 Director - 2021-10-25
      MARY DEVELOPERS PVT LTD U45203MP1992PTC007148 Additional Director - 2014-09-30
      MARY DEVELOPERS PVT LTD U45203MP1992PTC007148 Director 2014-09-30 Ongoing
      SANVI DEVCON PRIVATE LIMITED U45400MP2015PTC033771 Director 2015-01-29 Ongoing
      R & G COMMODITIES PRIVATE LIMITED U51900MP2020PTC051696 Director 2020-07-04 Ongoing
      KHUSHI COMMODITIES & SECURITIES PRIVATE LIMITED U65999DL2021PTC391033 Director - 2022-11-15
      AGDP BUILDERS PRIVATE LIMITED U70100DL2011PTC214311 Additional Director - 2017-03-25
      JSK INFRACOMPLEX PRIVATE LIMITED U70103UP2017PTC095417 Director 2017-07-26 Ongoing
      DEV KHUSHI DEVELOPERS PRIVATE LIMITED U70109MP2020PTC054340 Director 2022-06-11 Ongoing
      CYLSYS WORLD WIDE PRIVATE LIMITED U72300MH2015PTC262857 Director - 2020-12-02
      CYLSYS BUCKET PRIVATE LIMITED U72300MH2016PTC271796 Director - 2020-12-02
      EXPERTPRO REALTY PRIVATE LIMITED U74110DL2016PTC299984 Director - 2023-04-05
      MEDISSION HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED U85110MP2013PTC029894 Director 2013-01-12 Ongoing
      Other Directorships of ABHISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAA VAISHNAVI COMMODITIES LLP AAW-2335 Designated Partner 2023-01-23 Ongoing
      HARDIK DISTRIBUTOR PRIVATE LIMITED U14100MP2011PTC025206 Director 2011-01-18 Ongoing
      MIRSA POLY INTERNATIONAL PRIVATE LIMITED U25209UP2019PTC124327 Director - 2021-01-14
      SANVI DEVCON PRIVATE LIMITED U45400MP2015PTC033771 Director 2015-01-29 Ongoing
      SHREE COMM TRADELINKS PRIVATE LIMITED U51101CT2003PTC016156 Director - 2019-12-20
      R & G COMMODITIES PRIVATE LIMITED U51900MP2020PTC051696 Director 2020-07-04 Ongoing
      AGDP BUILDERS PRIVATE LIMITED U70100DL2011PTC214311 Additional Director - 2017-03-25
      S.G. AND A.G. DEVELOPERS PRIVATE LIMITED U70102UP2012PTC050735 Additional Director - 2014-09-30
      S.G. AND A.G. DEVELOPERS PRIVATE LIMITED U70102UP2012PTC050735 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U22300MP2019PTC049043 SRSM MEDIA PRODUCTION PRIVATE LIMITED TF 10 THE CENTRAL MALL SANATAN DHARM MANDIR ROAD , GWALIOR, Madhya Pradesh, India - 474009
      U46497MP2023PTC067632 VAIDHYA CARE INDIA PRIVATE LIMITED KHANDERAO MANDIR KE PASS,SHIVAJI NAGAR, TANKI ROAD,Gird,Gwalior,Madhya Pradesh,474009-India
      U70102MP2014PTC033069 ASM DWELLERS & RESOURCES PRIVATE LIMITED 306 PARIKALP SINGHAL TOWER OLD HIGH COURT ROAD , GWALIOR, Madhya Pradesh, India - 474009
      U24232MP2006PLC019154 MASCON PHARMACEUTICALS INDIA LIMITED Ist FLOOR, GREEN FLAT, BEHIND SANATAN DHARM MANDIR LALITPUR COLONY , GWALIOR, Madhya Pradesh, India - 474009
      U15339MP2014PTC032997 NEUTRALIZED BEVERAGE & FOODS PRIVATE LIMITED NEW RAILWAY COLONY, NEAR JHANDA DHARI HANUMAN MANDIR, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474009
      U22190MP2015PTC034709 DUCKLING BOOKS INTERNATIONAL PRIVATE LIMITED OLD HIGH COURT ROAD, BEHIND MATA MANDIR MAINA WALI GALI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
      U15520MP1981PTC001794 GOLDEN DRINKS PVT LTD JHANSI ROAD TIRAHA JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009
      U45205MP1995PTC009868 PITAMBRA TUBEWELL AND CONSTRUCTIONS PVT LTD SUSHILA BHAWAN, LALITPUR COLONY, , SDM ROAD, GWALIOR,, Madhya Pradesh, India - 474009
      U47890MP2025PTC079706 PHULWADHIA PRIVATE LIMITED C/O GWALIOR LUBRICANT,HOSPITAL ROAD,Gird,Gwalior,Madhya Pradesh,474009-India
      U52590MP2007PTC019928 NAMAN RETAIL PRIVATE LIMITED JINSI ROAD NO. 1 LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009
      U92419MP2022PTC060324 KAARJA ENTERTAINMENT PRIVATE LIMITED 210 PARIKALP TOWER NEAR OLD HIGH COURT,GWALIOR,Gwalior,Madhya Pradesh,474009-India
      AAH-2406 RSK CIVILTECH INDIA LLP BEHIND OLD HIGH COURT, OPP. HOTEL MAN MANDIR, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,India-474009
      U45202MP2006PTC019155 ADITYA AKSHAT INFRASTRUCTURE PRIVATE LIMITED GWALIOR CHILDREN'S HOSPITAL CAMPUS AKANKSHA, JHANSI ROAD, OPP. POLICE STATI ON , GWALIOR, Madhya Pradesh, India - 474009
      AAO-6600 ADARSH AIR SOLUTIONS LLP C/o Himanshu SahniSanatan Dharm Mandir Road, Lashkar Gird, Madhya Pradesh, India - 474009
      AAW-0775 JANAK SUPERSPECIALITY HOSPITAL LLP 14 HOSPITAL ROAD GWALIOR, Madhya Pradesh, India - 474009
      U24111MP1985PLC003129 MANGALAM GASES LIMITED 14 HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474009
      U24111MP1991PLC006551 MANGALAM CRYOGENICS LIMITED 14, HOSPITAL ROAD, , GWALIOR, Madhya Pradesh, India - 474009
      U85110MP1988PTC004816 CHANDAK HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED 14, HOSPITAL ROAD , GWALIOR., Madhya Pradesh, India - 474009
      U92112MP1978PTC001441 CINE EXHIBITORS PVT LTD 14, HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474009
      AAP-4739 PINEWOOD MEDICARE LLP 57 USHA COLONY JHANSI ROAD GWALIOR, Madhya Pradesh, India - 474009
      AAK-3675 PANDIT RAMSWAROOP LAJJARAM AND SONS LLP PANDIT BHAWAN OPP ROSHNIGHAR ROAD GWALIOR, Madhya Pradesh, India - 474009
      U45201MP2008PTC021461 BRIDHI REAL ESTATE PRIVATE LIMITED 19A, Gandhi Road , Gwalior, Madhya Pradesh, India - 474009
      U66000MP2011PTC026636 SHRIJEE ECSTASY PRIVATE LIMITED SDM ROAD NEAR INDERGANJ , GWALIOR, Madhya Pradesh, India - 474009
      U72200MP2000PTC014462 JEHOVAH INFOTECH PRIVATE LIMITED KUSUM VILLA JHANSI ROAD, , GWALIOR, Madhya Pradesh, India - 474009
      U92100MP2013PTC030507 BAIS & SONS ENTERTAINMENT PRIVATE LIMITED GAUTAM VIHAR TIGHRA ROAD , GWALIOR, Madhya Pradesh, India - 474009
      U21009MP2024PTC072635 ZATTVA PRODUCTIONS PRIVATE LIMITED 3903 Jhasi Road,Near Chetakpuri Gate,Gird,Gwalior,Madhya Pradesh,474009-India
      AAK-4207 ARTEMIS INFRASTRUCTURES LLP JHANSI ROAD, NEAR PODDAR SCHOOL TURARI GWALIOR, Madhya Pradesh, India - 474009
      U45200MP2013PTC031746 BHAKAR INFRATECH PRIVATE LIMITED G-14, CHETAKPURI JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009
      U62013MP2026PTC081300 FIELDNOTESAI PRIVATE LIMITED Behind Ravishankar Hostal,Naka Chandrabadni Road,Gird,Gwalior,Madhya Pradesh,474009-India
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      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.

      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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