Shree A M Enterprises LLP

Shree A M Enterprises LLP - transport and logistics in Nagpur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-8667 Incorporated 03 July 2017 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Jul 2017
Date of incorporation

About Shree A M Enterprises LLP

Data last updated:

Shree A M Enterprises LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 03 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-8667. Its GSTIN is 27ADKFS3472M1ZF (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajay Jain and Neeru Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Raj Royal Residency Flat No.104 A Wing Shanti Nag Mudliyar Layout, Nagpur, Maharashtra, India – 440002.

Company Details of Shree A M Enterprises LLP
LLPIN AAJ-8667
Incorporation Date 03 July 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ajay Jain Designated Partner Neeru Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Raj Royal Residency Flat No.104 A Wing Shanti Nag Mudliyar Layout, Nagpur, Maharashtra, India – 440002
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
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Financials, compliance, directors, charges, ownership and filings for Shree A M Enterprises LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Shree A M Enterprises LLP FY 2025 filings available

Financial Statement Summary of Shree A M Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shree A M Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shree A M Enterprises are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Shree A M Enterprises LLP

Shree A M Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ajay JainDesignated Partner03 Jul 20179 Years 3 MonthsCurrent
Neeru Jain
Also directs: Innotots Private Limited
Designated Partner03 Jul 20179 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Shree A M Enterprises LLP

Shree A M Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree A M Enterprises LLP

Employment history and EPFO contributions of people linked to Shree A M Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Shree A M Enterprises LLP

Shree A M Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ajay Jain was appointed as Designated Partner on 03 Jul 2017.

AGM
Shree A M Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree A M Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Ajay Jain was appointed as Designated Partner.
Appointed
Neeru Jain was appointed as Designated Partner.
Incorporation
03 Jul 2017
Shree A M Enterprises Llp was registered on 03 Jul 2017 with Roc Mumbai I & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shree A M Enterprises LLP

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MSME Payment Delays by Shree A M Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shree A M Enterprises LLP

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Corporate group structure

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GST Compliance of Shree A M Enterprises LLP

Shree A M Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADKFS3472M1ZFMaharashtraActive14 Aug 2018
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GST registrations and filing compliance

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MCA Filings & Documents of Shree A M Enterprises LLP

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Frequently Asked Questions about Shree A M Enterprises LLP

Shree A M Enterprises is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 03 July 2017 (9+ years old) and is registered under LLPIN AAJ-8667.

Shree A M Enterprises has 2 current designated partners:

The GSTIN of Shree A M Enterprises is 27ADKFS3472M1ZF, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Shree A M Enterprises is AAJ-8667. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree A M Enterprises was incorporated on 03 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Ajay Jain was appointed as Designated Partner on 03 Jul 2017. Neeru Jain was appointed as Designated Partner on 03 Jul 2017.

The registered office of Shree A M Enterprises is at Raj Royal Residency Flat No.104 A Wing Shanti Nag Mudliyar Layout, Nagpur, Maharashtra, India – 440002.

The total obligation of contribution is ₹1 Lakh.

Shree A M Enterprises operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.

Shree A M Enterprises can be reached at its registered office: Raj Royal Residency Flat No.104 A Wing Shanti Nag Mudliyar Layout, Nagpur, Maharashtra, India – 440002.

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