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SHRIDEEP TRADERS LLP




Shrideep Traders Llp is a Limited Liability Partnership firm incorporated on 19 May 2021. It is registered at Registrar of Companies, ROC Delhi. Its total obligation of contribution is Rs. 8,275,200.

Designated Partners of Shrideep Traders Llp are Niranjan Kumar Garodia, Sonal Garodia, Sashi Devi Garodia, Anand Kumar Garodia, Ratan Lal Garodia and Sumitra Devi Garodia.

Shrideep Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 March 24 and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 March 24.

Shrideep Traders Llp's LLP Identification Number is (LLPIN)AAX-0722. Its Email address is [email protected] and its registered address is House No. 145, Sector - 43 Gurugram, Haryana, India - 122002

Current status of Shrideep Traders Llp is - Active.

Company Details

LLP Identification Number

AAX-0722

Company Name

SHRIDEEP TRADERS LLP

Company Status

Active

RoC

ROC Delhi

Main division of business activity to be carried out in India

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Description of main division

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

Number Of Partners

4

Number of Designated Partners

2

Date of Incorporation

19 May 2021

Age of Company

3 years, 4 month, 0 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹8,275,200

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

31 March 24

Date of last financial year end date for which Annual Return filed

31 March 24

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHRIDEEP TRADERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

House No. 145, Sector - 43 Gurugram, Haryana, India - 122002

Director Details

DIN Director Name Designation Appointment Date

00628207

NIRANJAN KUMAR GARODIA

Designated Partner

19 May 2021

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Other Companies Associated with

Company Designation Appointment Date

LEVERAGE SPACES LLP

Partner

09 September 2017

TRINITY INFRA TRADERS LLP

Designated Partner

24 February 2022

POOJA MINING AND MARBLES PRIVATE LIMITED

Managing Director

01 January 2014

BHANVI CONTRACTS PRIVATE LIMITED

Director

28 September 2012

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED

Director

20 January 2012

EXCELLANCE ESTATES PRIVATE LIMITED

Director

18 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01529860

SONAL GARODIA

Partner

19 May 2021

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Other Companies Associated with

Company Designation Appointment Date

POOJA MINING AND MARBLES PRIVATE LIMITED

Director

30 May 2007

BHANVI CONTRACTS PRIVATE LIMITED

Director

28 September 2012

EXCELLANCE ESTATES PRIVATE LIMITED

Director

18 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01529870

SASHI DEVI GARODIA

Partner

19 May 2021

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Other Companies Associated with

Company Designation Appointment Date

POOJA MINING AND MARBLES PRIVATE LIMITED

Director

30 May 2007

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED

Director

05 January 2022

EXCELLANCE ESTATES PRIVATE LIMITED

Director

18 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02969203

ANAND KUMAR GARODIA

Partner

19 May 2021

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Other Companies Associated with

Company Designation Appointment Date

RLG CONSTRUCTIONS LLP

Designated Partner

02 June 2016

JJDJ CONSTRUCTIONS PRIVATE LIMITED

Director

31 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06408027

RATAN LAL GARODIA

Designated Partner

19 May 2021

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Other Companies Associated with

Company Designation Appointment Date

JJDJ CONSTRUCTIONS PRIVATE LIMITED

Director

31 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06408035

SUMITRA DEVI GARODIA

Partner

19 May 2021

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Other Companies Associated with

Company Designation Appointment Date

RLG CONSTRUCTIONS LLP

Designated Partner

02 June 2016

JJDJ HERBALS LLP

Designated Partner

02 January 2018

JJDJ CONSTRUCTIONS PRIVATE LIMITED

Director

31 October 2012

JJDJ EDUCATION PRIVATE LIMITED

Director

29 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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AAG-5664
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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