Shree Investment And Trading Company Llp
Founded in 2011 and headquartered in Rajasthan, India.
2011 | Jaipur, Rajasthan (India) | Active
Shree Investment And Trading Company Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.75 Cr
About Shree Investment And Trading Company Llp
Shree Investment And Trading Company Llp (SIATCL) is 13 Year, 8 Months old Limited Liability Partnership 30 June 2011. Its registered office is in Jaipur, Rajasthan, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-5385
- Incorporation Date
30 Jun 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Jaipur
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Shree Investment And Trading Company Llp
Explore comprehensive data for Shree Investment And Trading Company Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Investment And Trading Company Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Agrawal  | Designated Partner | 30-Jun-2011 | Current |
| Dinesh Agrawal | Designated Partner | 30-Jun-2011 | Current |
| Mukesh Agrawal | Designated Partner | 30-Jun-2011 | Current |
| Kishan Agrawal | Designated Partner | 30-Jun-2011 | Current |
| Nav Agrawal | Designated Partner | 30-Jun-2011 | Current |
Financial Performance of Shree Investment And Trading Company Llp.
Enhance accessibility to Shree Investment And Trading Company Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Investment And Trading Company Llp?
Unlock access to Shree Investment And Trading Company Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Manoj Agrawal, Mukesh Agrawal and 1 more are mutual person
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Manoj Agrawal, Dinesh Agrawal and 1 more are mutual person
- Diamond Buildcon Llp
Manoj Agrawal and Mukesh Agrawal are mutual person
- Sun City Colonizers Llp
Manoj Agrawal, Dinesh Agrawal and 1 more are mutual person
- Gold Star Properties Llp
Manoj Agrawal and Mukesh Agrawal are mutual person
Charges (Loans)
Open Charges
₹97.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 9.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2017 | Icici Bank Limited | ₹9.75 Cr | Open |
How Many Employees Work at Shree Investment And Trading Company Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Investment And Trading Company Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shree Investment And Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Jaipur.
- Charges
A charge with Icici Bank Limited amounted to Rs. 97.50 M with Charge ID 100122622 was registered on 20 Sep 2017.
- Director Appointment
Manoj Kumar Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Dinesh Kumar Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Mukesh Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Kishan Lal Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2011 & has been associated with this company since 13 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Shree Investment And Trading Company Llp?
Shree Investment And Trading Company Llp was incorporated on 30 Jun 2011.
What is Obligation of Contribution of Shree Investment And Trading Company Llp?
The Obligation of Contribution of Shree Investment And Trading Company Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Shree Investment And Trading Company Llp?
Currently 5 partners are associated with Shree Investment And Trading Company Llp.
Manoj Kumar AgrawalDinesh Kumar AgrawalMukesh AgrawalKishan Lal AgrawalNav Ratan Lal Agrawal- Manoj Kumar Agrawal
- Dinesh Kumar Agrawal
- Mukesh Agrawal
- Kishan Lal Agrawal
- Nav Ratan Lal Agrawal
What is the registered address of Shree Investment And Trading Company Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Investment And Trading Company Llp is 313-A, Old Amer Road Na, Jaipur, Rajasthan, India, 302001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shree Investment And Trading Company Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shree Investment And Trading Company Llp is AAA-5385.
What are the total open charges for Shree Investment And Trading Company Llp?
As per the financial statements for fiscal Year 0, The total open charges for Shree Investment And Trading Company Llp amount to ₹ 9.75 Cr.
When was the last Balance Sheet of Shree Investment And Trading Company Llp filed with the ROC?
The most recent Balance Sheet for Shree Investment And Trading Company Llp was filed with the ROC on 31 Mar 2023.
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