Shayantani Traders LLP
About Shayantani Traders LLP
Data last updated:
Shayantani Traders LLP is a limited liability partnership (LLP) based in Dehradun, Uttarakhand, India. It was incorporated on 24 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACM-9911.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Gopal Dutt Bhardwaj and Amit Bhatt.
The registered office is at 49/1 Govindnagar Suri Chowk, Race Course Dehradun, Uttarakhand, India – 248001.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
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- Registered Address49/1 Govindnagar Suri Chowk, Race Course Dehradun, Uttarakhand, India – 248001
- 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 Shayantani Traders LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shayantani Traders LLP
Shayantani Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Dutt Bhardwaj Also directs: Doon Nature Farms and Retreats Private Limited | Designated Partner | 24 Mar 2025 | 1 Years 6 Months | Current |
| Amit Bhatt Also directs: Doon Nature Farms and Retreats Private Limited | Designated Partner | 24 Mar 2025 | 1 Years 6 Months | Current |
| Seema Bhardwaj | Designated Partner | 24 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Shayantani Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2025 | The Kurmanchal Nagar Sahkari Bank Ltd | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shayantani Traders LLP
Employment history and EPFO contributions of people linked to Shayantani 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
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Recent Activity on Shayantani Traders LLP
Shayantani Traders LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Amit Bhatt was appointed as Designated Partner on 24 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shayantani 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
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MSME Payment Delays by Shayantani 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
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Subsidiaries & Group Companies of Shayantani 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
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GST Compliance of Shayantani 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
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MCA Filings & Documents of Shayantani 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 Shayantani Traders LLP
Shayantani Traders is an active limited liability partnership based in Dehradun, Uttarakhand, India. It was incorporated on 24 March 2025 (1 year old) and is registered under LLPIN ACM-9911.
Shayantani Traders has 3 current designated partners:
- Gopal Dutt Bhardwaj - Designated Partner
- Amit Bhatt - Designated Partner
- Seema Bhardwaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shayantani Traders is ACM-9911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shayantani Traders was incorporated on 24 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Uttarakhand.
Amit Bhatt was appointed as Designated Partner on 24 Mar 2025. Gopal Dutt Bhardwaj was appointed as Designated Partner on 24 Mar 2025. Seema Bhardwaj was appointed as Designated Partner on 24 Mar 2025.
The registered office of Shayantani Traders is at 491 Govindnagar Suri Chowk, Race Course Dehradun, Uttarakhand, India – 248001.
The total obligation of contribution is ₹1 Lakh.
Shayantani Traders has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
Shayantani Traders can be reached at its registered office: 491 Govindnagar Suri Chowk, Race Course Dehradun, Uttarakhand, India – 248001.
Shayantani Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.