MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-TS-02-0014228
Shree Hanuman Trade Enterprise LLP
Shree Hanuman Trade Enterprise LLP - metals and minerals in Bellary, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹33.39 Cr
Satisfied ₹15.69 Cr
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
About Shree Hanuman Trade Enterprise LLP
Data last updated:
Shree Hanuman Trade Enterprise LLP is a limited liability partnership (LLP) based in Bellary, Karnataka, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAL-8684. Its GSTIN is 36ADOFS7004F1ZZ (Telangana). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Shashi Kumar Singh and Sandhya Kumari.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Flat No 306 Raaga Apartments Vidyanagar Airport Road, Bellary, Karnataka, India – 583101.
As per MCA filings, the LLP has open charges of ₹33.39 Cr and satisfied charges of ₹15.69 Cr on record.
Shree Hanuman Trade Enterprise LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0014228).
Company details
LLPIN AAL-8684
Incorporation Date 30 January 2018
Total Obligation of Contribution ₹5 Cr
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2021
MSME Classification Medium
Udyam Registration UDYAM-TS-02-0014228
Recognitions & Rankings of Shree Hanuman Trade Enterprise
Contact details
Shree Hanuman Trade Enterprise LLP's registered office is in Bellary, Karnataka.
- Registered AddressFlat No 306 Raaga Apartments Vidyanagar Airport Road, Bellary, Karnataka, India – 583101
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Shree Hanuman Trade Enterprise LLP - one report that includes everything
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Shree Hanuman Trade Enterprise LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Shree Hanuman Trade Enterprise LLP, buy the company report.
Designated partners of Shree Hanuman Trade Enterprise LLP
Shree Hanuman Trade Enterprise has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kumar Singh Also directs: Hesper Lifestyle LLP, Rubrick Habitats LLP, Supra Steel and Power Private Limited and 2 more | Designated Partner | 30 Jan 2018 | 8 Years 9 Months | Current |
| Sandhya Kumari | Designated Partner | 30 Jan 2018 | 8 Years 9 Months | Current |
Charges & borrowings
Open charges
₹33.39 Cr
Satisfied charges
₹15.69 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2022 | 100801643 | Icici Bank Limited | ₹2.64 Cr | Open | |
| 26 Feb 2022 | 100606637 | Icici Bank Limited | ₹30.75 Cr | Open | |
| 21 Jun 2021 | 100456845 | Hdfc Bank Limited | ₹3.69 Cr | Satisfied | |
| 04 Feb 2021 | 100433251 | Hdfc Bank Limited | ₹12 Cr | Satisfied |
To see the full charge records of Shree Hanuman Trade Enterprise LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Shree Hanuman Trade Enterprise LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Hanuman Trade Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Hanuman Trade Enterprise has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ADOFS7004F1ZZ | Telangana | Active | 16 Feb 2018 |
| 29ADOFS7004F1ZU | Karnataka | Active | 06 Dec 2021 |
To see the full GST registrations and return filing status of Shree Hanuman Trade Enterprise LLP, buy the company report.
Recent activity
Shree Hanuman Trade Enterprise LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Sandhya Kumari was appointed as Designated Partner on 30 Jan 2018.
Charges
A charge registered on 04 Feb 2021 via Charge ID 100433251 with Hdfc Bank Limited was fully satisfied on 17 May 2024.
Charges
A charge with Icici Bank Limited of Rs. 30.75 Cr registered on 26 Feb 2022 with Charge ID 100606637 was modified on 07 May 2024.
AGM
Shree Hanuman Trade Enterprise Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Icici Bank Limited amounted to Rs. 2.64 Cr with Charge ID 100801643 was registered on 30 Jul 2022.
Charges
A charge registered on 21 Jun 2021 via Charge ID 100456845 with Hdfc Bank Limited was fully satisfied on 06 May 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 30.75 Cr with Charge ID 100606637 was registered on 26 Feb 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 12.00 Cr registered on 04 Feb 2021 with Charge ID 100433251 was modified on 09 Aug 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.69 Cr with Charge ID 100456845 was registered on 21 Jun 2021.
Filing
Shree Hanuman Trade Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 12.00 Cr with Charge ID 100433251 was registered on 04 Feb 2021.
Appointed
Sandhya Kumari was appointed as Designated Partner.
Appointed
Shashi Kumar Singh was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Shree Hanuman Trade Enterprise is an active limited liability partnership based in Bellary, Karnataka, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 January 2018 (8+ years old) and is registered under LLPIN AAL-8684.
Shree Hanuman Trade Enterprise has 2 current designated partners:
- Shashi Kumar Singh - Designated Partner
- Sandhya Kumari - Designated Partner
The latest financial statements of Shree Hanuman Trade Enterprise on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shree Hanuman Trade Enterprise is 36ADOFS7004F1ZZ, registered in Telangana. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29ADOFS7004F1ZU (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Shree Hanuman Trade Enterprise is AAL-8684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Hanuman Trade Enterprise was incorporated on 30 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Sandhya Kumari was appointed as Designated Partner on 30 Jan 2018. Shashi Kumar Singh was appointed as Designated Partner on 30 Jan 2018.
Yes, Shree Hanuman Trade Enterprise is registered as a medium enterprise under Udyam registration (number: UDYAM-TS-02-0014228).
The registered office of Shree Hanuman Trade Enterprise is at Flat No 306 Raaga Apartments Vidyanagar Airport Road, Bellary, Karnataka, India – 583101.
Shree Hanuman Trade Enterprise operates in the metals and minerals industry, in the metal retail and distribution segment.
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