Shivraee Agrotrade LLP
About Shivraee Agrotrade LLP
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Shivraee Agrotrade LLP is a limited liability partnership (LLP) based in Kudal, Maharashtra, India. It was incorporated on 30 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACH-4532.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandip Sangolekar and Swapnil Laxman Mhapankar.
The registered office is at A/P. Mulde H – 138, Tal – Kudal Sindhudurg, Maharashtra, India – 416520.
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- Registered AddressA/P. Mulde H – 138, Tal – Kudal Sindhudurg, Maharashtra, India – 416520
- 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 Shivraee Agrotrade 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 Shivraee Agrotrade LLP
Shivraee Agrotrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Sangolekar | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
| Swapnil Laxman Mhapankar | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Shivraee Agrotrade LLP
Shivraee Agrotrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivraee Agrotrade LLP
Employment history and EPFO contributions of people linked to Shivraee Agrotrade.
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 Shivraee Agrotrade LLP
Shivraee Agrotrade LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sandip Sangolekar was appointed as Designated Partner on 30 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shivraee Agrotrade 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 Shivraee Agrotrade 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 Shivraee Agrotrade 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 Shivraee Agrotrade 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 Shivraee Agrotrade 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
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Frequently Asked Questions about Shivraee Agrotrade LLP
Shivraee Agrotrade is an active limited liability partnership based in Kudal, Maharashtra, India. It was incorporated on 30 May 2024 (2+ years old) and is registered under LLPIN ACH-4532.
Shivraee Agrotrade has 2 current designated partners:
- Sandip Sangolekar - Designated Partner
- Swapnil Laxman Mhapankar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shivraee Agrotrade is ACH-4532. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivraee Agrotrade was incorporated on 30 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Sandip Sangolekar was appointed as Designated Partner on 30 May 2024. Swapnil Laxman Mhapankar was appointed as Designated Partner on 30 May 2024.
The registered office of Shivraee Agrotrade is at AP. Mulde H – 138, Tal – Kudal Sindhudurg, Maharashtra, India – 416520.
The total obligation of contribution is ₹1 Lakh.
Shivraee Agrotrade can be reached at its registered office: AP. Mulde H – 138, Tal – Kudal Sindhudurg, Maharashtra, India – 416520.
Shivraee Agrotrade is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.