It is a real estate and construction limited liability partnership based in Jaipur, Rajasthan, India, established in 2011.
2011 | Jaipur, Rajasthan, India | ActiveShree Investment And Trading Company Llp, a active limited liability partnership, was established on 30 June 2011 in Jaipur, Rajasthan, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAA-5385. Registered under ROC Roc Jaipur. It has total obligation of contribution of ₹0.50 M.
Its leadership includes Manoj Kumar Agrawal (Designated Partner), Dinesh Kumar Agrawal (Designated Partner), Mukesh Agrawal (Designated Partner). It holds ₹8.25 Cr open charges and ₹9.75 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 313-A, Old Amer Road, Jaipur, Rajasthan, 302001.
AAA-5385
30 June 2011
₹0.50 M
Roc Jaipur
Active
Explore comprehensive insights into Shree Investment And Trading Company Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Agrawal | Designated Partner | 30 Jun 2011 | Current |
| Dinesh Kumar Agrawal | Designated Partner | 30 Jun 2011 | Current |
| Mukesh Agrawal | Designated Partner | 30 Jun 2011 | Current |
| Kishan Lal Agrawal | Designated Partner | 30 Jun 2011 | Current |
| Nav Ratan Lal Agrawal | Designated Partner | 30 Jun 2011 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shree Investment And Trading Company Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shree Investment And Trading Company Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹82,500,000.00
₹97,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2023 | Hdfc Bank Limited | ₹8.25 Cr | Open |
| 20 Sep 2017 | Icici Bank Limited | ₹9.75 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shree Investment And Trading Company Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shree Investment And Trading Company Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Investment And Trading Company Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Shree Investment And Trading Company Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Shree Investment And Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 82.50 M with Charge ID 100846595 was registered on 20 Dec 2023. was completed.
Progress on A charge registered on 20 Sep 2017 via Charge ID 100122622 with Icici Bank Limited was fully satisfied on 30 Nov 2023. was documented.
The activity A charge with Icici Bank Limited amounted to Rs. 97.50 M with Charge ID 100122622 was registered on 20 Sep 2017. was completed.
The activity Manoj Kumar Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2011 & has been associated with this company since 14 years 4 months . was completed.
The LLPIN of Shree Investment And Trading Company Llp is AAA-5385.
Shree Investment And Trading Company Llp is headquartered at 313-A, Old Amer Road, Jaipur, Rajasthan, 302001.
Shree Investment And Trading Company Llp was incorporated on 30 June 2011.
The current directors of Shree Investment And Trading Company Llp are
The primary industry of Shree Investment And Trading Company Llp is Real Estate And Construction.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX