
Shree Madh LLP
About Shree Madh LLP
Data last updated:
Shree Madh LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 June 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAX-3386.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Ashish Chaturvedi and Madhumati Damodar Chaturvedi.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No:15 Floor No: 3 Wing:1 Plot No:2 Shalom Chsl Shalom Bldg No 1 Yagnik Nagar Ceasa, R Andheri, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Shree Madh LLP
Shree Madh has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Chaturvedi | Designated Partner | 09 Jun 2021 | 5 Years 3 Months | Current |
| Madhumati Damodar Chaturvedi | Designated Partner | 09 Jun 2021 | 5 Years 3 Months | Current |
Financials of Shree Madh LLP FY 2024 filings available
Ten-year financial statements for Shree Madh LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Madh
Shree Madh LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Madh
Employment history and EPFO contributions of people linked to Shree Madh.
Employee and EPFO history for Shree Madh LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Madh
GST registrations and filing compliance for Shree Madh LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Madh
Credit ratings, litigation, and regulatory alerts for Shree Madh LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Madh
MSME payment history for Shree Madh LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Madh
Corporate group structure for Shree Madh LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Madh
MCA filings and documents for Shree Madh LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Madh
Frequently Asked Questions about Shree Madh LLP
Shree Madh is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 2021 (5+ years old) and is registered under LLPIN AAX-3386.
The current designated partners of Shree Madh are:
- Ashish Chaturvedi - Designated Partner
- Madhumati Damodar Chaturvedi - Designated Partner
The primary industry of Shree Madh is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shree Madh can be reached at the registered office: Flat No:15 Floor No: 3 Wing:1 Plot No:2 Shalom Chsl Shalom Bldg No 1 Yagnik Nagar Ceasa, R Andheri, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Flat No:15 Floor No: 3 Wing:1 Plot No:2 Shalom Chsl Shalom Bldg No 1 Yagnik Nagar Ceasa, R Andheri, Mumbai, Maharashtra, India – 400058.