Shaniraj Trading LLP

Shaniraj Trading LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAO-7172 Incorporated 31 March 2019 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
31 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Shaniraj Trading LLP

Data last updated:

Shaniraj Trading LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAO-7172. Its GSTIN is 23ADXFS4157L1ZC (Madhya Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinay Bangar and Prakash Chandra Bangad.

The registered office is at 15 Mangal Nagar Main Sukhliya Near Madanlal Garden, Indore, Madhya Pradesh, India – 452001.

Shaniraj Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0026338).

Company details

LLPIN AAO-7172
Incorporation Date 31 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0026338
Key People
Vinay Bangar Designated Partner Prakash Chandra Bangad Designated Partner

Recognitions & Rankings of Shaniraj Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MP-23-0026338

Contact details

Shaniraj Trading LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    15 Mangal Nagar Main Sukhliya Near Madanlal Garden, Indore, Madhya Pradesh, India – 452001
  • Industry
    Business Services, Other Services
Comprehensive company report
Shaniraj Trading LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shaniraj Trading LLP

Year-wise financial statements and ratios of Shaniraj Trading LLP are in the company report Buy the company report.

Designated partners of Shaniraj Trading LLP

Shaniraj Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vinay BangarDesignated Partner31 Mar 20197 Years 7 MonthsCurrent
Prakash Chandra BangadDesignated Partner31 Mar 20197 Years 7 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shaniraj Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shaniraj Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23ADXFS4157L1ZCMadhya PradeshActive23 May 2019

To see the full GST registrations and return filing status of Shaniraj Trading LLP, buy the company report.

Recent activity

Shaniraj Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Prakash Chandra Bangad was appointed as Designated Partner on 31 Mar 2019.

AGM
Shaniraj Trading Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Appointed
Prakash Chandra Bangad was appointed as Designated Partner.
Appointed
Vinay Bangar was appointed as Designated Partner.
Incorporation
31 Mar 2019
Shaniraj Trading Llp was registered on 31 Mar 2019 with Roc Gwalior & aged 7 years 7 months as per MCA records.

Frequently asked questions

Shaniraj Trading is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 31 March 2019 (7+ years old) and is registered under LLPIN AAO-7172.

Shaniraj Trading has 2 current designated partners:

The GSTIN of Shaniraj Trading is 23ADXFS4157L1ZC, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Shaniraj Trading is AAO-7172. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shaniraj Trading was incorporated on 31 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.

Prakash Chandra Bangad was appointed as Designated Partner on 31 Mar 2019. Vinay Bangar was appointed as Designated Partner on 31 Mar 2019.

Yes, Shaniraj Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0026338).

The registered office of Shaniraj Trading is at 15 Mangal Nagar Main Sukhliya Near Madanlal Garden, Indore, Madhya Pradesh, India – 452001.

Shaniraj Trading operates in the business services industry, in the other services segment.

Shaniraj Trading can be reached at its registered office: 15 Mangal Nagar Main Sukhliya Near Madanlal Garden, Indore, Madhya Pradesh, India – 452001.