Shaman Enterprise and Trading LLP
About Shaman Enterprise and Trading LLP
Data last updated:
Shaman Enterprise and Trading LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-1173. Its GSTIN is 27AEKFS0702B1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹42,000. It is led by designated partners Suresh Radheshyam Sharma and Manish Ramswaroop Verma.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Bhiwandi, Maharashtra.
Company details
Contact details
Shaman Enterprise and Trading LLP's registered office is in Bhiwandi, Maharashtra.
- Registered Address510 Flat:02 Gr. Flr Bldg:C/3 Gandhpriya Haripriya Bldg Durgesh Saaj Comp Kashe, Li, Bhiwandi, Maharashtra, India – 421302
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Shaman Enterprise and Trading LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | 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
| Statement of Account and Solvency | 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 | ||||
To see the full financial statements and ratios of Shaman Enterprise and Trading LLP, buy the company report.
Designated partners of Shaman Enterprise and Trading LLP
Shaman Enterprise and Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Radheshyam Sharma | Designated Partner | 02 Mar 2021 | 5 Years 8 Months | Current |
| Manish Ramswaroop Verma | Designated Partner | 02 Mar 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Shaman Enterprise and Trading 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 Shaman Enterprise and Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shaman Enterprise and Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEKFS0702B1ZH | Maharashtra | Active | 08 Jun 2021 |
To see the full GST registrations and return filing status of Shaman Enterprise and Trading LLP, buy the company report.
Recent activity
Shaman Enterprise and Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Manish Ramswaroop Verma was appointed as Designated Partner on 02 Mar 2021.
Frequently asked questions
Shaman Enterprise and Trading is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 March 2021 (5+ years old) and is registered under LLPIN AAW-1173.
Shaman Enterprise and Trading has 2 current designated partners:
- Suresh Radheshyam Sharma - Designated Partner
- Manish Ramswaroop Verma - Designated Partner
The latest financial statements of Shaman Enterprise and Trading 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 FY 2021 are in the company report.
The GSTIN of Shaman Enterprise and Trading is 27AEKFS0702B1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shaman Enterprise and Trading is AAW-1173. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shaman Enterprise and Trading was incorporated on 02 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Ramswaroop Verma was appointed as Designated Partner on 02 Mar 2021. Suresh Radheshyam Sharma was appointed as Designated Partner on 02 Mar 2021.
The registered office of Shaman Enterprise and Trading is at 510 Flat:02 Gr. Flr Bldg:C3 Gandhpriya Haripriya Bldg Durgesh Saaj Comp Kashe, Li, Bhiwandi, Maharashtra, India – 421302.
Shaman Enterprise and Trading operates in the business services industry, in the wholesale segment.
Shaman Enterprise and Trading can be reached at its registered office: 510 Flat:02 Gr. Flr Bldg:C3 Gandhpriya Haripriya Bldg Durgesh Saaj Comp Kashe, Li, Bhiwandi, Maharashtra, India – 421302.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
