Shriyam Commodities Intermediary Llp
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Shriyam Commodities Intermediary Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.90 Cr
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Shriyam Commodities Intermediary Llp
Shriyam Commodities Intermediary Llp (SCIL) is 9 Year, 1 Month old Limited Liability Partnership 23 March 2016. 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 4.90 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-0419
- Incorporation Date
23 Mar 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Shriyam Commodities Intermediary Llp
Explore comprehensive data for Shriyam Commodities Intermediary Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shriyam Commodities Intermediary Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babita Chaturvedi  | Designated Partner | 23-Mar-2016 | Current |
| Sanaya Baldota | Designated Partner | 01-Jul-2023 | Current |
Financial Performance of Shriyam Commodities Intermediary Llp.
Enhance accessibility to Shriyam Commodities Intermediary 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shriyam Commodities Intermediary Llp?
Unlock access to Shriyam Commodities Intermediary 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)
- Chaturvedi & Shah Consulting Llp
Babita Chaturvedi is a mutual person
- Symetric Realties Private Limited
Babita Chaturvedi is a mutual person
- Angular Realties Private Limited
Babita Chaturvedi and Sanaya Baldota are mutual person
- Brijdev Realties Private Limited
Babita Chaturvedi and Sanaya Baldota are mutual person
- Binge Works Technologies Llp
Sanaya Baldota is a mutual person
- Brijcap Investment Private Limited
Sanaya Baldota is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Shriyam Commodities Intermediary Llp?
Unlock and access historical data on people associated with Shriyam Commodities Intermediary Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shriyam Commodities Intermediary Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shriyam Commodities Intermediary Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shriyam Commodities Intermediary Llp
Recent activity within the organization
- Director Appointment
Sanaya Rahul Baldota was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2023 & has been associated with this company since 1 year 10 months .
- Statement of Assets & Liabilities
Shriyam Commodities Intermediary Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Babita Devesh Chaturvedi was appointed as a Designated Partner was appointed as a Designated Partner on 23 Mar 2016 & has been associated with this company since 9 years 1 month .
- LLP Incorporation
Shriyam Commodities Intermediary Llp was registered on 23 Mar 2016 with RoC-Mumbai & aged 9 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shriyam Commodities Intermediary Llp?
Shriyam Commodities Intermediary Llp was incorporated on 23 Mar 2016.
What is Obligation of Contribution of Shriyam Commodities Intermediary Llp?
The Obligation of Contribution of Shriyam Commodities Intermediary Llp is ₹ 4.90 Cr.
Who are the current designated partners & partners of Shriyam Commodities Intermediary Llp?
Currently 2 partners are associated with Shriyam Commodities Intermediary Llp.
Babita Devesh ChaturvediSanaya Rahul Baldota- Babita Devesh Chaturvedi
- Sanaya Rahul Baldota
What is the registered address of Shriyam Commodities Intermediary Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shriyam Commodities Intermediary Llp is 712 Tulsiani Chambers 212 Nariman Point Free Press Journal Marg, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shriyam Commodities Intermediary Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shriyam Commodities Intermediary Llp is AAG-0419.
When was the last Balance Sheet of Shriyam Commodities Intermediary Llp filed with the ROC?
The most recent Balance Sheet for Shriyam Commodities Intermediary Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Suresh ChaturvediDesignated PartnerYC
Yogesh ChaturvediDesignated Partner
Similar Companies Based on Business & IT Consulting
Kpmg Global Services Private Limited Gurugram, Haryana, India
Pricewaterhousecoopers Private Limited 24 Parganas, West Bengal, India
Shriram Investment Holdings Private Limited Chennai, Tamil Nadu, India
Deloitte Consulting India Private Limited Rangareddy, Telangana, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India
The Boston Consulting Group (India) Private Limited Mumbai, Maharashtra, India
Mckinsey & Company India Llp South Delhi, Delhi, India
Innovsource Services Private Limited Mumbai, Maharashtra, India