MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0146401
Shani Kripa Trading LLP
Shani Kripa Trading LLP - business outsourcing in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹1 Cr
Satisfied ₹35 Lakh
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
18 Sep 2018
Date of incorporation
About Shani Kripa Trading LLP
Data last updated:
Shani Kripa Trading LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 18 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAN-3049.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Manorama Devi Garg and Ashish Agrawal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 32 Scheme No. – 1 Opp. Khaitan Hospital Sikar Road, Jaipur, Rajasthan, India – 302023.
As per MCA filings, the LLP has open charges of ₹1 Cr and satisfied charges of ₹35 Lakh on record.
Shani Kripa Trading LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0146401).
Company details
LLPIN AAN-3049
Incorporation Date 18 September 2018
Total Obligation of Contribution ₹50,000
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0146401
Recognitions & Rankings of Shani Kripa Trading
Contact details
Shani Kripa Trading LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressShop No. 32 Scheme No. – 1 Opp. Khaitan Hospital Sikar Road, Jaipur, Rajasthan, India – 302023
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
Comprehensive company report
Shani Kripa Trading 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
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Financials of Shani Kripa Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shani Kripa Trading LLP, buy the company report.
Designated partners of Shani Kripa Trading LLP
Shani Kripa Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manorama Devi Garg Also directs: Balaji Kripa Investments LLP, Balaji Kripa Investments Private Limited, Shri Shyam Kripa Investments Private Limited and 1 more | Designated Partner | 18 Sep 2018 | 8 Years 1 Months | Current |
| Ashish Agrawal Also directs: Balaji Kripa Investments LLP, Om Sai Kripa Trading LLP, Balaji Kripa Investments Private Limited and 2 more | Designated Partner | 18 Sep 2018 | 8 Years 1 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
₹35 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2024 | 100983227 | Hdfc Bank Limited | ₹43 Lakh | Open | |
| 25 Jul 2023 | 100774826 | Kotak Mahindra Prime Limited | ₹17.25 Lakh | Open | |
| 30 Dec 2022 | 100773864 | Kotak Mahindra Prime Limited | ₹40 Lakh | Open | |
| 30 Mar 2022 | 100646121 | Axis Bank Limited | ₹35 Lakh | Satisfied |
To see the full charge records of Shani Kripa Trading LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Shani Kripa 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 Shani Kripa Trading 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 Shani Kripa Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shani Kripa Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ashish Agrawal was appointed as Designated Partner on 18 Sep 2018.
AGM
Shani Kripa Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shani Kripa Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,300,000.00 with Charge ID 100983227 was registered on 24 Sep 2024.
Charges
A charge registered on 30 Mar 2022 via Charge ID 100646121 with Axis Bank Limited was fully satisfied on 04 Sep 2023.
Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 1,725,000.00 with Charge ID 100774826 was registered on 25 Jul 2023.
Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 4,000,000.00 with Charge ID 100773864 was registered on 30 Dec 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 3,500,000.00 with Charge ID 100646121 was registered on 30 Mar 2022.
Appointed
Ashish Agrawal was appointed as Designated Partner.
Appointed
Manorama Devi Garg was appointed as Designated Partner.
Incorporation
18 Sep 2018
Shani Kripa Trading Llp was registered on 18 Sep 2018 with Roc Jaipur & aged 8 years 1 month as per MCA records.
Frequently asked questions
Shani Kripa Trading is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 18 September 2018 (8+ years old) and is registered under LLPIN AAN-3049.
Shani Kripa Trading has 2 current designated partners:
- Manorama Devi Garg - Designated Partner
- Ashish Agrawal - Designated Partner
The latest financial statements of Shani Kripa Trading 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 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shani Kripa Trading is AAN-3049. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shani Kripa Trading was incorporated on 18 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Ashish Agrawal was appointed as Designated Partner on 18 Sep 2018. Manorama Devi Garg was appointed as Designated Partner on 18 Sep 2018.
Yes, Shani Kripa Trading is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0146401).
The registered office of Shani Kripa Trading is at Shop No. 32 Scheme No. – 1 Opp. Khaitan Hospital Sikar Road, Jaipur, Rajasthan, India – 302023.
Shani Kripa Trading operates in the business outsourcing industry, in the accounting and financial analysis segment.
Shani Kripa Trading has open charges of ₹1 Cr and satisfied charges of ₹35 Lakh as per latest MCA filings.
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