Shree Sanwaliya Sheth Uds Llp

Shree Sanwaliya Sheth Uds Llp - chemicals and materials in Mahesana, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAX-3340 Incorporated 08 June 2021 ROC Ahmedabad HQ Mahesana, Gujarat, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Shree Sanwaliya Sheth Uds Llp

Data last updated: 05 March 2026

Shree Sanwaliya Sheth Uds Llp is a limited liability partnership company based in Mahesana, Gujarat, India, recognised as a startup by DPIIT. It specialises in industrial and specialty gases, a part of the broader chemicals and materials sector. Incorporated on 08 June 2021, the LLP has been in operation for over 5 years.

Registered with ROC Ahmedabad under LLPIN AAX-3340.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhruvil Jayeshkumar Rami and Lalji Gandabhai Desai.

Accounts filed on 31 March 2025. Office: Mahesana, Gujarat.

Shree Sanwaliya Sheth Uds Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-14-0010065).

Company Details of Shree Sanwaliya Sheth Uds Llp
LLPIN AAX-3340
Incorporation Date 08 June 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification MSME
Udyam Registration UDYAM-GJ-14-0010065
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tf – 310 Alap Center Point, Toran Vadi Mata Chowk, Mahesana, Gujarat, India – 384001
  • Industry
    Chemicals and Materials, Industrial & Specialty Gases
Company report
Shree Sanwaliya Sheth Uds 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 Sanwaliya Sheth Uds Llp report

Financials, compliance, directors, charges, ownership and filings for Shree Sanwaliya Sheth Uds Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shree Sanwaliya Sheth Uds Llp

Shree Sanwaliya Sheth Uds Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Dhruvil Jayeshkumar Rami Designated Partner 05 Jul 2021 5 Years 0 Months Current
Lalji Gandabhai Desai Designated Partner 05 Oct 2024 1 Years 9 Months Current

Financials of Shree Sanwaliya Sheth Uds Llp FY 2025 filings available

Premium access

Ten-year financial statements for Shree Sanwaliya Sheth Uds 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 Sanwaliya Sheth Uds Llp

Shree Sanwaliya Sheth Uds Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Sanwaliya Sheth Uds Llp

View historical data on people associated with Shree Sanwaliya Sheth Uds Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shree Sanwaliya Sheth Uds 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 Sanwaliya Sheth Uds Llp

Premium access

GST registrations and filing compliance for Shree Sanwaliya Sheth Uds 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 Sanwaliya Sheth Uds Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Shree Sanwaliya Sheth Uds 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 Sanwaliya Sheth Uds Llp

Premium access

MSME payment history for Shree Sanwaliya Sheth Uds 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 Sanwaliya Sheth Uds Llp

Premium access

Corporate group structure for Shree Sanwaliya Sheth Uds 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 Sanwaliya Sheth Uds Llp

Premium access

MCA filings and documents for Shree Sanwaliya Sheth Uds 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 Sanwaliya Sheth Uds Llp

Activity
31 Mar 2025
Shree Sanwaliya Sheth Uds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shree Sanwaliya Sheth Uds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
05 Oct 2024
Lalji Gandabhai Desai was appointed as a Designated Partner on 05 Oct 2024 & has been associated with this company since 1 year 9 months.
Directors
05 Jul 2021
Dhruvil Jayeshkumar Rami was appointed as a Designated Partner on 05 Jul 2021 & has been associated with this company since 5 years 20 days.
Activity
08 Jun 2021
Shree Sanwaliya Sheth Uds Llp was registered on 08 Jun 2021 with Roc Ahmedabad & aged 5 years 1 month as per MCA records.

Frequently Asked Questions about Shree Sanwaliya Sheth Uds Llp

Shree Sanwaliya Sheth Uds Llp is an active limited liability partnership in the chemicals and materials sector based in Mahesana, Gujarat, India. It was incorporated on 08 June 2021 (5+ years old) and is registered under LLPIN AAX-3340.

The current designated partners of Shree Sanwaliya Sheth Uds Llp are:

The primary industry of Shree Sanwaliya Sheth Uds Llp is chemicals and materials. The LLP specifically operates in industrial and specialty gases. The LLP is currently active in this sector.

Yes, Shree Sanwaliya Sheth Uds Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Shree Sanwaliya Sheth Uds Llp is registered as an MSME under Udyam registration (number: UDYAM-GJ-14-0010065).

Shree Sanwaliya Sheth Uds Llp can be reached at the registered office: Tf – 310 Alap Center Point, Toran Vadi Mata Chowk, Mahesana, Gujarat, India – 384001.

7M+ Indian companies. One platform.

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

Subscription plans available