Shree Umiya Traders LLP
About Shree Umiya Traders LLP
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Shree Umiya Traders LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 04 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-5183.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Smitrajsinh Haritsinh Gohil and Haritsinh Mahendrasinh Gohil.
The registered office is at Rajkot, Gujarat.
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- Registered AddressC/O Haritsih Mahendrasih Gohil Umiya Steel Loha Nagar Opp. Giriraj Ind. Opp. Telephone, Exchange, Rajkot, Gujarat, India – 360002
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Shree Umiya Traders LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shree Umiya Traders LLP
Shree Umiya Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitrajsinh Haritsinh Gohil Also directs: Bloombridge Venture LLP | Designated Partner | 04 Feb 2022 | 4 Years 8 Months | Current |
| Haritsinh Mahendrasinh Gohil | Designated Partner | 04 Feb 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Shree Umiya Traders LLP
Shree Umiya Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Umiya Traders LLP
Employment history and EPFO contributions of people linked to Shree Umiya 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 Shree Umiya Traders LLP
Shree Umiya Traders LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Haritsinh Mahendrasinh Gohil was appointed as Designated Partner on 04 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shree Umiya 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 Shree Umiya 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 Shree Umiya 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 Shree Umiya Traders LLP
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 Shree Umiya 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 Shree Umiya Traders LLP
Shree Umiya Traders is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 04 February 2022 (4+ years old) and is registered under LLPIN ABA-5183.
Shree Umiya Traders has 2 current designated partners:
- Smitrajsinh Haritsinh Gohil - Designated Partner
- Haritsinh Mahendrasinh Gohil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Umiya Traders is ABA-5183. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Umiya Traders was incorporated on 04 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Haritsinh Mahendrasinh Gohil was appointed as Designated Partner on 04 Feb 2022. Smitrajsinh Haritsinh Gohil was appointed as Designated Partner on 04 Feb 2022.
The registered office of Shree Umiya Traders is at CO Haritsih Mahendrasih Gohil Umiya Steel Loha Nagar Opp. Giriraj Ind. Opp. Telephone, Exchange, Rajkot, Gujarat, India – 360002.
The total obligation of contribution is ₹1 Lakh.
Shree Umiya Traders operates in the metals and minerals industry, in the metal retail and distribution segment.
Shree Umiya Traders can be reached at its registered office: CO Haritsih Mahendrasih Gohil Umiya Steel Loha Nagar Opp. Giriraj Ind. Opp. Telephone, Exchange, Rajkot, Gujarat, India – 360002.
Shree Umiya Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.