Shaneek Trader Llp
About Shaneek Trader Llp
Data last updated: 19 December 2025
Shaneek Trader Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. Incorporated on 29 April 2025.
Registered with ROC Mumbai under LLPIN ACO-0021.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Shaneek Trader Llp. It is led by designated partners Nawab Shibli Rahman and Nawab Kaifi Rahman.
Office: Nagpur, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No – 14 Ratan Towers, Shantinagar, Nagpur, Maharashtra, India – 440002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shaneek Trader Llp
Shaneek Trader Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawab Shibli Rahman | Designated Partner | 29 Apr 2025 | 1 Years 3 Months | Current |
| Nawab Kaifi Rahman | Designated Partner | 29 Apr 2025 | 1 Years 3 Months | Current |
Financials of Shaneek Trader Llp
Ten-year financial statements for Shaneek Trader Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shaneek Trader Llp
Shaneek Trader Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaneek Trader Llp
View historical data on people associated with Shaneek Trader Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shaneek Trader Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shaneek Trader Llp
GST registrations and filing compliance for Shaneek Trader Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaneek Trader Llp
Credit ratings, litigation, and regulatory alerts for Shaneek Trader Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shaneek Trader Llp
MSME payment history for Shaneek Trader Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shaneek Trader Llp
Corporate group structure for Shaneek Trader Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaneek Trader Llp
MCA filings and documents for Shaneek Trader Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shaneek Trader Llp
Frequently Asked Questions about Shaneek Trader Llp
Shaneek Trader Llp is an active limited liability partnership based in Nagpur, Maharashtra, India. It was incorporated on 29 April 2025 (1 year old) and is registered under LLPIN ACO-0021.
The current designated partners of Shaneek Trader Llp are:
- Nawab Shibli Rahman - Designated Partner
- Nawab Kaifi Rahman - Designated Partner
Shaneek Trader Llp can be reached at the registered office: Shop No – 14 Ratan Towers, Shantinagar, Nagpur, Maharashtra, India – 440002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No – 14 Ratan Towers, Shantinagar, Nagpur, Maharashtra, India – 440002.
Shaneek Trader Llp was incorporated on 29 April 2025, making it 1 year old. Registered with ROC Mumbai.