Shnys Trading Llp
About Shnys Trading Llp
Data last updated: 05 February 2026
Shnys Trading Llp is a limited liability partnership company based in Kota, Rajasthan, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 01 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Jaipur under LLPIN AAW-0834.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vipul Modi and Shabbir Hussain Neemwala.
Accounts filed on 31 March 2025. Office: Shop No 176 Swarn Rajat Market, Kota, Rajasthan, India – 324006.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 176 Swarn Rajat Market, Kota, Rajasthan, India – 324006
-
IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Shnys Trading Llp
Shnys Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vipul Modi
Also directs:
Vrm Investmart Llp, Vrm Softcom Private Limited, Finfox Innovation Private Limited and 2 more
|
Designated Partner | 25 Jan 2024 | 2 Years 6 Months | Current |
|
Shabbir Hussain Neemwala
Also directs:
Mohsin & Sons Radiators Private Limited
|
Designated Partner | 01 Mar 2021 | 5 Years 5 Months | Current |
Financials of Shnys Trading Llp FY 2025 filings available
Ten-year financial statements for Shnys Trading 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 Shnys Trading Llp
Shnys Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shnys Trading Llp
View historical data on people associated with Shnys Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shnys Trading 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 Shnys Trading Llp
GST registrations and filing compliance for Shnys Trading 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 Shnys Trading Llp
Credit ratings, litigation, and regulatory alerts for Shnys Trading 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 Shnys Trading Llp
MSME payment history for Shnys Trading 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 Shnys Trading Llp
Corporate group structure for Shnys Trading 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 Shnys Trading Llp
MCA filings and documents for Shnys Trading 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 Shnys Trading Llp
Frequently Asked Questions about Shnys Trading Llp
Shnys Trading Llp is an active limited liability partnership in the home appliances sector based in Kota, Rajasthan, India. It was incorporated on 01 March 2021 (5+ years old) and is registered under LLPIN AAW-0834.
The current designated partners of Shnys Trading Llp are:
- Vipul Modi - Designated Partner
- Shabbir Hussain Neemwala - Designated Partner
The primary industry of Shnys Trading Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Shnys Trading Llp can be reached at the registered office: Shop No 176 Swarn Rajat Market, Kota, Rajasthan, India – 324006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No 176 Swarn Rajat Market, Kota, Rajasthan, India – 324006.