Shreeji Comtrade Llp
Investment holding and general commercial activities, not an NBFC.
2010 | Mumbai, Maharashtra (India) | Active
Shreeji Comtrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Shreeji Comtrade Llp
Shreeji Comtrade Llp (SCL) is 14 Year, 7 Months old Limited Liability Partnership 03 September 2010. Its registered office is in Mumbai, Maharashtra, 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-2171
- Incorporation Date
03 Sep 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Shreeji Comtrade Llp
Explore comprehensive data for Shreeji Comtrade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreeji Comtrade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nina Kothari  | Designated Partner | 07-Oct-2010 | Current |
| Kokila Ambani | Designated Partner | 07-Oct-2010 | Current |
Financial Performance of Shreeji Comtrade Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreeji Comtrade Llp?
Unlock access to Shreeji Comtrade 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.
Related Corporates (Common Directorship)
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Nina Kothari is a mutual person
Kothari Petrochemicals Limited.Nina Kothari is a mutual person
- Guruvas Commercials Llp
Nina Kothari and Kokila Ambani are mutual person
- Lord Comtrade Llp
Nina Kothari and Kokila Ambani are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Shreeji Comtrade 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 Shreeji Comtrade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shreeji Comtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Nina Bhadrashyam Kothari was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Kokila Dhirubhai Ambani was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2010 & has been associated with this company since 14 years 6 months .
- LLP Incorporation
Shreeji Comtrade Llp was registered on 03 Sep 2010 with RoC-Mumbai & aged 14 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shreeji Comtrade Llp?
Shreeji Comtrade Llp was incorporated on 03 Sep 2010.
What is Obligation of Contribution of Shreeji Comtrade Llp?
The Obligation of Contribution of Shreeji Comtrade Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Shreeji Comtrade Llp?
Currently 2 partners are associated with Shreeji Comtrade Llp.
Nina Bhadrashyam KothariKokila Dhirubhai Ambani- Nina Bhadrashyam Kothari
- Kokila Dhirubhai Ambani
What is the registered address of Shreeji Comtrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreeji Comtrade Llp is 1203 - 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shreeji Comtrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shreeji Comtrade Llp is AAA-2171.
When was the last Balance Sheet of Shreeji Comtrade Llp filed with the ROC?
The most recent Balance Sheet for Shreeji Comtrade Llp was filed with the ROC on 31 Mar 2023.
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