Shree Khatu Shyam Enterprises Llp

Shree Khatu Shyam Enterprises Llp - business services in Bahraich, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN AAK-7779 Incorporated 06 October 2017 ROC Kanpur HQ Bahraich, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹30 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Shree Khatu Shyam Enterprises Llp

Data last updated: 05 February 2026

Shree Khatu Shyam Enterprises Llp is a limited liability partnership company based in Bahraich, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 06 October 2017, the LLP has been in operation for over 9 years.

Registered with ROC Kanpur under LLPIN AAK-7779.

Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners Ritika Garg and Neetu Jain.

Accounts filed on 31 March 2025. Office: Salarpur Near Galla Mandi, Bahraich, Uttar Pradesh, India – 271801.

Company Details of Shree Khatu Shyam Enterprises Llp
LLPIN AAK-7779
Incorporation Date 06 October 2017
Total Obligation of Contribution ₹30 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Salarpur Near Galla Mandi, Bahraich, Uttar Pradesh, India – 271801
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Shree Khatu Shyam Enterprises Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shree Khatu Shyam Enterprises Llp report

Financials, compliance, directors, charges, ownership and filings for Shree Khatu Shyam Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shree Khatu Shyam Enterprises Llp

Shree Khatu Shyam Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ritika Garg Designated Partner 06 Oct 2017 8 Years 10 Months Current
Neetu Jain Designated Partner 06 Oct 2017 8 Years 10 Months Current

Financials of Shree Khatu Shyam Enterprises Llp FY 2025 filings available

Premium access

Ten-year financial statements for Shree Khatu Shyam Enterprises 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 Shree Khatu Shyam Enterprises Llp

Shree Khatu Shyam Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Khatu Shyam Enterprises Llp

View historical data on people associated with Shree Khatu Shyam Enterprises Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shree Khatu Shyam Enterprises 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 Shree Khatu Shyam Enterprises Llp

Premium access

GST registrations and filing compliance for Shree Khatu Shyam Enterprises 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 Shree Khatu Shyam Enterprises Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Shree Khatu Shyam Enterprises 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 Shree Khatu Shyam Enterprises Llp

Premium access

MSME payment history for Shree Khatu Shyam Enterprises 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 Shree Khatu Shyam Enterprises Llp

Premium access

Corporate group structure for Shree Khatu Shyam Enterprises 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 Shree Khatu Shyam Enterprises Llp

Premium access

MCA filings and documents for Shree Khatu Shyam Enterprises 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 Shree Khatu Shyam Enterprises Llp

Activity
31 Mar 2025
Shree Khatu Shyam Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shree Khatu Shyam Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
06 Oct 2017
Ritika Garg was appointed as a Designated Partner on 06 Oct 2017 & has been associated with this company since 8 years 10 months.
Directors
06 Oct 2017
Neetu Jain was appointed as a Designated Partner on 06 Oct 2017 & has been associated with this company since 8 years 10 months.
Activity
06 Oct 2017
Shree Khatu Shyam Enterprises Llp was registered on 06 Oct 2017 with Roc Kanpur & aged 8 years 10 months as per MCA records.

Frequently Asked Questions about Shree Khatu Shyam Enterprises Llp

Shree Khatu Shyam Enterprises Llp is an active limited liability partnership in the business services sector based in Bahraich, Uttar Pradesh, India. It was incorporated on 06 October 2017 (9+ years old) and is registered under LLPIN AAK-7779.

The current designated partners of Shree Khatu Shyam Enterprises Llp are:

The primary industry of Shree Khatu Shyam Enterprises Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Shree Khatu Shyam Enterprises Llp can be reached at the registered office: Salarpur Near Galla Mandi, Bahraich, Uttar Pradesh, India – 271801.

The total obligation of contribution is ₹30 Lakh.

The LLP has its registered office at Salarpur Near Galla Mandi, Bahraich, Uttar Pradesh, India – 271801.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available