Shree Trade Square LLP - construction in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-2551 Incorporated 17 March 2018 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Mar 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Shree Trade Square LLP

Data last updated:

Shree Trade Square LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 17 March 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-2551.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amol Suresh Kadam and Dharmesh Prakash Paraswani.

The registered office is at C/O Shriman Shrimati Tilak Path Rh – 2339184, Aurangabad, Maharashtra, India – 431001.

Company details

LLPIN AAM-2551
Incorporation Date 17 March 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Shree Trade Square LLP's registered office is in Aurangabad, Maharashtra.

  • Registered Address
    C/O Shriman Shrimati Tilak Path Rh – 2339184, Aurangabad, Maharashtra, India – 431001
  • Industry
    Construction, Building Construction
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Shree Trade Square LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Shree Trade Square LLP

Year-wise financial statements and ratios of Shree Trade Square LLP are in the company report Buy the company report.

Designated partners of Shree Trade Square LLP

Shree Trade Square has 2 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
Amol Suresh KadamDesignated Partner17 Mar 20188 Years 7 MonthsCurrent
Dharmesh Prakash ParaswaniDesignated Partner02 Dec 20205 Years 10 MonthsCurrent

MSME payment delays

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

GST

No GST registration is on our record for Shree Trade Square LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shree Trade Square LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Dharmesh Prakash Paraswani was appointed as Designated Partner on 02 Dec 2020.

Appointed
Dharmesh Prakash Paraswani was appointed as Designated Partner.
Ceased
Prakash Prabhudas Paraswani ceased to be Designated Partner.
Ceased
Dharmesh Prakash Paraswani ceased to be Partner.
Appointed
Amol Suresh Kadam was appointed as Designated Partner.
Incorporation
17 Mar 2018
Shree Trade Square Llp was registered on 17 Mar 2018 with Roc Mumbai Ii & aged 8 years 7 months as per MCA records.

Frequently asked questions

Shree Trade Square is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 17 March 2018 (8+ years old) and is registered under LLPIN AAM-2551.

Shree Trade Square has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shree Trade Square is AAM-2551. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree Trade Square was incorporated on 17 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Dharmesh Prakash Paraswani was appointed as Designated Partner on 02 Dec 2020. Prakash Prabhudas Paraswani ceased to be Designated Partner on 02 Dec 2020. Dharmesh Prakash Paraswani ceased to be Partner on 01 Dec 2020. Shree Trade Square has 4 designated partner changes on record in total.

The registered office of Shree Trade Square is at CO Shriman Shrimati Tilak Path Rh – 2339184, Aurangabad, Maharashtra, India – 431001.

Shree Trade Square operates in the construction industry, in the building construction segment.

Shree Trade Square can be reached at its registered office: CO Shriman Shrimati Tilak Path Rh – 2339184, Aurangabad, Maharashtra, India – 431001.

Shree Trade Square is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.