Shauraj Shining Traders LLP
About Shauraj Shining Traders LLP
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Shauraj Shining Traders LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-9105. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priyamvada and Jully Kumari.
The registered office is at Plot No – 28 Block X Road No 2 Street No 1 Shyam Vihar Najafgarh, New Delhi, Delhi, India – 110043.
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- Registered AddressPlot No – 28 Block X Road No 2 Street No 1 Shyam Vihar Najafgarh, New Delhi, Delhi, India – 110043
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Company details, directors and signatories
- 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 Shauraj Shining Traders LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shauraj Shining Traders LLP
Shauraj Shining Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyamvada | Designated Partner | 22 Mar 2017 | 9 Years 6 Months | Current |
| Jully Kumari | Designated Partner | 22 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Shauraj Shining Traders LLP
Shauraj Shining Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shauraj Shining Traders LLP
Employment history and EPFO contributions of people linked to Shauraj Shining Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shauraj Shining Traders LLP
Shauraj Shining Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jully Kumari was appointed as Designated Partner on 22 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shauraj Shining Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shauraj Shining Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shauraj Shining Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shauraj Shining Traders LLP
Shauraj Shining Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shauraj Shining Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shauraj Shining Traders LLP
Shauraj Shining Traders is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 22 March 2017 (9+ years old) and is registered under LLPIN AAI-9105.
Shauraj Shining Traders has 2 current designated partners:
- Priyamvada - Designated Partner
- Jully Kumari - Designated Partner
No. Shauraj Shining Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shauraj Shining Traders is AAI-9105. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shauraj Shining Traders was incorporated on 22 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Jully Kumari was appointed as Designated Partner on 22 Mar 2017. Priyamvada was appointed as Designated Partner on 22 Mar 2017.
The registered office of Shauraj Shining Traders is at Plot No – 28 Block X Road No 2 Street No 1 Shyam Vihar Najafgarh, New Delhi, Delhi, India – 110043.
The total obligation of contribution is ₹1 Lakh.
Shauraj Shining Traders operates in the home appliances industry, in the retailers segment.
Shauraj Shining Traders can be reached at its registered office: Plot No – 28 Block X Road No 2 Street No 1 Shyam Vihar Najafgarh, New Delhi, Delhi, India – 110043.