Jai Maharaj Ji Sheetgrah LLP

Jai Maharaj Ji Sheetgrah LLP - transport and logistics in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAI-4317 Incorporated 01 February 2017 ROC Kanpur HQ Agra, Uttar Pradesh, India
Active Limited Liability Partnership transport and logistics
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹7.4 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
01 Feb 2017
Date of incorporation

About Jai Maharaj Ji Sheetgrah LLP

Data last updated:

Jai Maharaj Ji Sheetgrah LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 01 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAI-4317.

The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Raj Kumar Gupta and Rakhi Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10 Rohit Enclave Tajganj, Agra, Uttar Pradesh, India – 282001.

As per MCA filings, the LLP has open charges of ₹7.4 Cr on record.

Company details

LLPIN AAI-4317
Incorporation Date 01 February 2017
Total Obligation of Contribution ₹2 Cr
ROC Kanpur
Company Status Active

Contact details

Jai Maharaj Ji Sheetgrah LLP's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    10 Rohit Enclave Tajganj, Agra, Uttar Pradesh, India – 282001
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Jai Maharaj Ji Sheetgrah LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Jai Maharaj Ji Sheetgrah LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Jai Maharaj Ji Sheetgrah LLP, buy the company report.

Designated partners of Jai Maharaj Ji Sheetgrah LLP

Jai Maharaj Ji Sheetgrah has 3 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
Raj Kumar GuptaDesignated Partner01 Jul 20197 Years 4 MonthsCurrent
Rakhi GuptaDesignated Partner10 Mar 20179 Years 8 MonthsCurrent
Rahul Kumar GuptaDesignated Partner01 Feb 20179 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹7.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹3.00 Cr
Aryavart Bank₹2.40 Cr
Gramin Bankof Aryavart₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Mar 2025101069227Punjab National Bank₹3 CrOpen
11 Jan 2018100253145Gramin Bankof Aryavart₹2 CrOpen
11 Jan 2018100253471Aryavart Bank₹2.4 CrOpen

To see the full charge records of Jai Maharaj Ji Sheetgrah LLP, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jai Maharaj Ji Sheetgrah 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 Jai Maharaj Ji Sheetgrah LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jai Maharaj Ji Sheetgrah LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Raj Kumar Gupta was appointed as Designated Partner on 01 Jul 2019.

AGM
Jai Maharaj Ji Sheetgrah Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jai Maharaj Ji Sheetgrah Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Punjab National Bank amounted to Rs. 3.00 Cr with Charge ID 101069227 was registered on 11 Mar 2025.
Charges
A charge with Aryavart Bank of Rs. 2.40 Cr registered on 11 Jan 2018 with Charge ID 100253471 was modified on 10 Jun 2021.
Appointed
Raj Kumar Gupta was appointed as Designated Partner.
Ceased
Ravindra Kumar Gupta ceased to be Designated Partner.
Charges
A charge with Gramin Bankof Aryavart amounted to Rs. 2.00 Cr with Charge ID 100253145 was registered on 11 Jan 2018.
Charges
A charge with Aryavart Bank amounted to Rs. 2.40 Cr with Charge ID 100253471 was registered on 11 Jan 2018.
Ceased
Raj Kumar Gupta ceased to be Designated Partner.
Appointed
Rakhi Gupta was appointed as Designated Partner.
Appointed
Rahul Kumar Gupta was appointed as Designated Partner.
Incorporation
01 Feb 2017
Jai Maharaj Ji Sheetgrah Llp was registered on 01 Feb 2017 with Roc Kanpur & aged 9 years 9 months as per MCA records.

Frequently asked questions

Jai Maharaj Ji Sheetgrah is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 01 February 2017 (9+ years old) and is registered under LLPIN AAI-4317.

Jai Maharaj Ji Sheetgrah has 3 current designated partners:

The latest financial statements of Jai Maharaj Ji Sheetgrah on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Jai Maharaj Ji Sheetgrah is AAI-4317. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jai Maharaj Ji Sheetgrah was incorporated on 01 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.

Raj Kumar Gupta was appointed as Designated Partner on 01 Jul 2019. Ravindra Kumar Gupta ceased to be Designated Partner on 01 Jul 2019. Raj Kumar Gupta ceased to be Designated Partner on 10 Mar 2017. Jai Maharaj Ji Sheetgrah has 5 designated partner changes on record in total.

The registered office of Jai Maharaj Ji Sheetgrah is at 10 Rohit Enclave Tajganj, Agra, Uttar Pradesh, India – 282001.

Jai Maharaj Ji Sheetgrah operates in the transport and logistics industry, in the cold storage and warehousing services segment.

Jai Maharaj Ji Sheetgrah has open charges of ₹7.4 Cr and no satisfied charges on record as per latest MCA filings.

Jai Maharaj Ji Sheetgrah can be reached at its registered office: 10 Rohit Enclave Tajganj, Agra, Uttar Pradesh, India – 282001.