Shreenathji Securities Trading Co. LLP
About Shreenathji Securities Trading Co. LLP
Data last updated:
Shreenathji Securities Trading Co. LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAC-6154.
The LLP has a total obligation of contribution of ₹4.9 Cr. It is led by designated partners Pavitra Gupta and Preeti Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No. 33 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462031.
Company details
Contact details
Shreenathji Securities Trading Co. LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressPlot No. 33 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462031
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Shreenathji Securities Trading Co. LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreenathji Securities Trading Co. LLP, buy the company report.
Designated partners of Shreenathji Securities Trading Co. LLP
Shreenathji Securities Trading Co has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavitra Gupta | Designated Partner | 21 Aug 2014 | 12 Years 2 Months | Current |
| Preeti Gupta Also directs: RMG Trademart LLP, RMG Super Minerals Private Limited, Jagran Samachar Patra Private Limited and 1 more | Designated Partner | 21 Aug 2014 | 12 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Shreenathji Securities Trading Co. LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreenathji Securities Trading Co. 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 Shreenathji Securities Trading Co. LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreenathji Securities Trading Co. LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Ekta Pandey ceased to be Partner on 01 Mar 2017.
Frequently asked questions
Shreenathji Securities Trading Co is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 21 August 2014 (12+ years old) and is registered under LLPIN AAC-6154.
Shreenathji Securities Trading Co has 2 current designated partners:
- Pavitra Gupta - Designated Partner
- Preeti Gupta - Designated Partner
The latest financial statements of Shreenathji Securities Trading Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shreenathji Securities Trading Co is AAC-6154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreenathji Securities Trading Co was incorporated on 21 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Ekta Pandey ceased to be Partner on 01 Mar 2017. Pavitra Gupta was appointed as Designated Partner on 21 Aug 2014. Preeti Gupta was appointed as Designated Partner on 21 Aug 2014.
The registered office of Shreenathji Securities Trading Co is at Plot No. 33 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462031.
Shreenathji Securities Trading Co operates in the financial services industry, in the brokerage and trading services segment.
Shreenathji Securities Trading Co can be reached at its registered office: Plot No. 33 Press Complex Zone – 1 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462031.
Shreenathji Securities Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.