Shiv Sati Tradecom LLP

Shiv Sati Tradecom LLP - manufacturing in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAS-3839 Incorporated 28 April 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹5.75 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
28 Apr 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Shiv Sati Tradecom LLP

Data last updated:

Shiv Sati Tradecom LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 28 April 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-3839.

The LLP has a total obligation of contribution of ₹5.75 Lakh. It is led by designated partners including Gajendra Soni and Poonam Maheshwari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

Company Details of Shiv Sati Tradecom LLP
LLPIN AAS-3839
Incorporation Date 28 April 2020
Total Obligation of Contribution ₹5.75 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Gajendra Soni Designated Partner Poonam Maheshwari Partner Veena Sanjay Maheshwari Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sy No.91/92 F.P. No. 131 3rd Floor Shop No. 120 Reshamwala Market T.P.No.B. Ring Rd Saha, Ra Darwaja, Surat, Gujarat, India – 395002
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Shiv Sati Tradecom LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Shiv Sati Tradecom LLP FY 2025 filings available

Financial Statement Summary of Shiv Sati Tradecom LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shiv Sati Tradecom LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shiv Sati Tradecom are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Shiv Sati Tradecom LLP

Shiv Sati Tradecom has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gajendra SoniDesignated Partner28 Apr 20206 Years 5 MonthsCurrent
Poonam Maheshwari
Also directs: Poonam Processors Private Limited
Partner28 Apr 20206 Years 5 MonthsCurrent
Veena Sanjay Maheshwari
Also directs: Poonam Processors Private Limited
Partner28 Apr 20206 Years 5 MonthsCurrent
Ashokkumar Ratanlal TongraDesignated Partner28 Apr 20206 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Shiv Sati Tradecom LLP

Shiv Sati Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shiv Sati Tradecom LLP

Employment history and EPFO contributions of people linked to Shiv Sati Tradecom.

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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 Shiv Sati Tradecom LLP

Shiv Sati Tradecom LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Ashokkumar Ratanlal Tongra was appointed as Designated Partner on 28 Apr 2020.

AGM
Shiv Sati Tradecom Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shiv Sati Tradecom Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Ashokkumar Ratanlal Tongra was appointed as Designated Partner.
Appointed
Gajendra Soni was appointed as Designated Partner.
Appointed
Poonam Maheshwari was appointed as Partner.
Appointed
Veena Sanjay Maheshwari was appointed as Partner.
Incorporation
28 Apr 2020
Shiv Sati Tradecom Llp was registered on 28 Apr 2020 with Roc Ahmedabad & aged 6 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shiv Sati Tradecom LLP

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MSME Payment Delays by Shiv Sati Tradecom LLP

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MSME payment history

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Subsidiaries & Group Companies of Shiv Sati Tradecom LLP

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Corporate group structure

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GST Compliance of Shiv Sati Tradecom LLP

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MCA Filings & Documents of Shiv Sati Tradecom LLP

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MCA filings and documents

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Frequently Asked Questions about Shiv Sati Tradecom LLP

Shiv Sati Tradecom is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 28 April 2020 (6+ years old) and is registered under LLPIN AAS-3839.

Shiv Sati Tradecom has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shiv Sati Tradecom is AAS-3839. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shiv Sati Tradecom was incorporated on 28 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ashokkumar Ratanlal Tongra was appointed as Designated Partner on 28 Apr 2020. Gajendra Soni was appointed as Designated Partner on 28 Apr 2020. Poonam Maheshwari was appointed as Partner on 28 Apr 2020. Shiv Sati Tradecom has 4 designated partner changes on record in total.

The registered office of Shiv Sati Tradecom is at Sy No.9192 F.P. No. 131 3rd Floor Shop No. 120 Reshamwala Market T.P.No.B. Ring Rd Saha, Ra Darwaja, Surat, Gujarat, India – 395002.

The total obligation of contribution is ₹5.75 Lakh.

Shiv Sati Tradecom operates in the manufacturing industry, in the textile and fabric production segment.

Shiv Sati Tradecom can be reached at its registered office: Sy No.9192 F.P. No. 131 3rd Floor Shop No. 120 Reshamwala Market T.P.No.B. Ring Rd Saha, Ra Darwaja, Surat, Gujarat, India – 395002.

Shiv Sati Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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