Shree Anjaney Traders LLP
About Shree Anjaney Traders LLP
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Shree Anjaney Traders LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-3276. Its GSTIN is 07ADGFS5485G1ZP (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners Manoj Agarwal and Divya Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Property 63 Pvt Known As 13 – C, Najafgarh Road Industrial Area Rama Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹257.21 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹11.47 Cr (net margin 4.5%) and EBITDA of ₹21.31 Cr (EBITDA margin 8.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.
Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Shree Anjaney Traders LLP's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProperty 63 Pvt Known As 13 – C, Najafgarh Road Industrial Area Rama Road, New Delhi, Delhi, India – 110015
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Shree Anjaney Traders LLP, buy the company report.
- 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
Financials of Shree Anjaney Traders LLP
FY 2024 filings availableShree Anjaney Traders LLP reported revenue of ₹257.21 Cr (up 1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over three years, including 1% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹11.47 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Net Profit Margin | 4.5% | ||||
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To see the full financial statements and ratios of Shree Anjaney Traders LLP, buy the company report.
Designated partners of Shree Anjaney Traders LLP
Shree Anjaney Traders has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Agarwal Also directs: Aarna Heights LLP, Hanumant Infrarealestate Private Limited, Kesri Nandan Infradevelopers Private Limited and 4 more | Designated Partner | 20 Jan 2017 | 9 Years 9 Months | Current |
| Divya Agarwal Also directs: Aarna Heights LLP, Mehndipur Balaji Agriextractions Private Limited, Shri Hanuman Infraestates Private Limited and 2 more | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
Auditor
Shree Anjaney Traders LLP is audited by D BHALLA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D BHALLA & ASSOCIATES | FY 2020 | 013990N |
Legal cases
Shree Anjaney Traders LLP has 2 court cases on record: 2 filed by Shree Anjaney Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Commissioner & Ors. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against The Principal Commissioner and Ors | Disposed |
To see the full case history of Shree Anjaney Traders LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Anjaney Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Anjaney Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADGFS5485G1ZP | Delhi | Active | 05 Oct 2018 |
To see the full GST registrations and return filing status of Shree Anjaney Traders LLP, buy the company report.
Recent activity
Shree Anjaney Traders LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Ashish Kumar Chaurasia ceased to be Designated Partner on 30 Apr 2021.
Frequently asked questions
Shree Anjaney Traders is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3276.
Shree Anjaney Traders has 2 current designated partners:
- Manoj Agarwal - Designated Partner
- Divya Agarwal - Designated Partner
The latest financial statements of Shree Anjaney Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shree Anjaney Traders is 07ADGFS5485G1ZP, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Anjaney Traders is AAI-3276. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Anjaney Traders has 2 court cases on record: 2 filed by the LLP.
Shree Anjaney Traders was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ashish Kumar Chaurasia ceased to be Designated Partner on 30 Apr 2021. Divya Agarwal was appointed as Designated Partner on 30 Apr 2021. Shailja Chaurasia ceased to be Partner on 30 Apr 2021. Shree Anjaney Traders has 5 designated partner changes on record in total.
The registered office of Shree Anjaney Traders is at Property 63 Pvt Known As 13 – C, Najafgarh Road Industrial Area Rama Road, New Delhi, Delhi, India – 110015.
Shree Anjaney Traders operates in the FMCG industry, in the tobacco products and alternatives segment.