Shri Shyam Commodities and Traders LLP
About Shri Shyam Commodities and Traders LLP
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Shri Shyam Commodities and Traders LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAW-2217.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Reetesh Gupta and Abhishek Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Achleswar Tower Sanatan Dharam Mandir Road, Gwalior, Madhya Pradesh, India – 474009.
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- Registered AddressAchleswar Tower Sanatan Dharam Mandir Road, Gwalior, Madhya Pradesh, India – 474009
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Shri Shyam Commodities and Traders LLP FY 2025 filings available
Financial Statement Summary of Shri Shyam Commodities and Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Shri Shyam Commodities and Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Shri Shyam Commodities and Traders are in the company report.
Financial statements from FY 2021
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 Shri Shyam Commodities and Traders LLP
Shri Shyam Commodities and Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reetesh Gupta Also directs: Sanavika Commodities & Traders LLP, Divyadev Housing Development LLP, Maa Vaishnavi Commodities LLP and 5 more | Designated Partner | 09 Mar 2021 | 5 Years 6 Months | Current |
| Abhishek Gupta | Designated Partner | 09 Mar 2021 | 5 Years 6 Months | Current |
| Sujeet Jain | Designated Partner | 20 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Shri Shyam Commodities and Traders LLP
Shri Shyam Commodities and Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Shyam Commodities and Traders LLP
Employment history and EPFO contributions of people linked to Shri Shyam Commodities and 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
Verified entity values are shown only after access is granted.
Recent Activity on Shri Shyam Commodities and Traders LLP
Shri Shyam Commodities and Traders LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Sujeet Jain was appointed as Designated Partner on 20 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shri Shyam Commodities and 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Shyam Commodities and 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Shyam Commodities and 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
Verified entity values are shown only after access is granted.
GST Compliance of Shri Shyam Commodities and 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Shyam Commodities and 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 Shri Shyam Commodities and Traders LLP
Shri Shyam Commodities and Traders is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 09 March 2021 (5+ years old) and is registered under LLPIN AAW-2217.
Shri Shyam Commodities and Traders has 3 current designated partners:
- Reetesh Gupta - Designated Partner
- Abhishek Gupta - Designated Partner
- Sujeet Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Shyam Commodities and Traders is AAW-2217. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Shyam Commodities and Traders was incorporated on 09 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Sujeet Jain was appointed as Designated Partner on 20 Nov 2024. Abhishek Gupta was appointed as Designated Partner on 09 Mar 2021. Reetesh Gupta was appointed as Designated Partner on 09 Mar 2021.
The registered office of Shri Shyam Commodities and Traders is at Achleswar Tower Sanatan Dharam Mandir Road, Gwalior, Madhya Pradesh, India – 474009.
The total obligation of contribution is ₹5 Lakh.
Shri Shyam Commodities and Traders operates in the business services industry, in the other services segment.
Shri Shyam Commodities and Traders can be reached at its registered office: Achleswar Tower Sanatan Dharam Mandir Road, Gwalior, Madhya Pradesh, India – 474009.
Shri Shyam Commodities and Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.