Sheel Tradenet LLP

Sheel Tradenet LLP - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAZ-6540 Incorporated 26 November 2021 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
26 Nov 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Sheel Tradenet LLP

Data last updated:

Sheel Tradenet LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 26 November 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAZ-6540.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Rakhi Singhal and Amit Singhal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at E804 Halwasia Utsav Enclave Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.

Company Details of Sheel Tradenet LLP
LLPIN AAZ-6540
Incorporation Date 26 November 2021
Total Obligation of Contribution ₹5 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rakhi Singhal Designated Partner Amit Singhal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E804 Halwasia Utsav Enclave Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Sheel Tradenet LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Sheel Tradenet LLP FY 2025 filings available

Financial Statement Summary of Sheel Tradenet LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Sheel Tradenet LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sheel Tradenet are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Sheel Tradenet LLP

Sheel Tradenet has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rakhi Singhal
Also directs: Svasti Lifestyle Advisory LLP
Designated Partner26 Nov 20214 Years 10 MonthsCurrent
Amit Singhal
Also directs: Svasti Lifestyle Advisory LLP
Designated Partner26 Nov 20214 Years 10 MonthsCurrent
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Charges & Borrowings of Sheel Tradenet LLP

Sheel Tradenet LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sheel Tradenet LLP

Employment history and EPFO contributions of people linked to Sheel Tradenet.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sheel Tradenet LLP

Sheel Tradenet LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Amit Singhal was appointed as Designated Partner on 26 Nov 2021.

AGM
Sheel Tradenet Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sheel Tradenet Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Amit Singhal was appointed as Designated Partner.
Appointed
Rakhi Singhal was appointed as Designated Partner.
Incorporation
26 Nov 2021
Sheel Tradenet Llp was registered on 26 Nov 2021 with Roc Kanpur & aged 4 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sheel Tradenet LLP

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MSME Payment Delays by Sheel Tradenet LLP

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Subsidiaries & Group Companies of Sheel Tradenet LLP

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Corporate group structure

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GST Compliance of Sheel Tradenet LLP

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MCA Filings & Documents of Sheel Tradenet LLP

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Frequently Asked Questions about Sheel Tradenet LLP

Sheel Tradenet is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 26 November 2021 (5+ years old) and is registered under LLPIN AAZ-6540.

Sheel Tradenet has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sheel Tradenet is AAZ-6540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sheel Tradenet was incorporated on 26 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.

Amit Singhal was appointed as Designated Partner on 26 Nov 2021. Rakhi Singhal was appointed as Designated Partner on 26 Nov 2021.

The registered office of Sheel Tradenet is at E804 Halwasia Utsav Enclave Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.

The total obligation of contribution is ₹5 Lakh.

Sheel Tradenet operates in the financial services industry, in the financial intermediatory segment.

Sheel Tradenet can be reached at its registered office: E804 Halwasia Utsav Enclave Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.

Sheel Tradenet is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.

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