Shree Shyam Versatrade Llp
About Shree Shyam Versatrade Llp
Data last updated: 11 January 2026
Shree Shyam Versatrade Llp is a limited liability partnership company based in Picnic Garden, West Bengal, India. Incorporated on 04 July 2025.
Registered with ROC Kolkata under LLPIN ACP-6780.
Capital: a total obligation of contribution of ₹1 Cr. Formerly known as Shree Shyam Versatrade Llp. It is led by designated partners including Sandeep Modi and Prachi Modi.
Office: 1A/41 Kustia Road, Picnic Garden, West Bengal, India – 700039.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1A/41 Kustia Road, Picnic Garden, West Bengal, India – 700039
- 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 Shyam Versatrade Llp
Shree Shyam Versatrade Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Modi | Designated Partner | 04 Jul 2025 | 1 Years 1 Months | Current |
| Prachi Modi | Designated Partner | 04 Jul 2025 | 1 Years 1 Months | Current |
| Adarsh Modi | Designated Partner | 04 Jul 2025 | 1 Years 1 Months | Current |
Financials of Shree Shyam Versatrade Llp
Ten-year financial statements for Shree Shyam Versatrade 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 Shyam Versatrade Llp
Shree Shyam Versatrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Shyam Versatrade Llp
View historical data on people associated with Shree Shyam Versatrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shree Shyam Versatrade 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 Shyam Versatrade Llp
GST registrations and filing compliance for Shree Shyam Versatrade 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 Shyam Versatrade Llp
Credit ratings, litigation, and regulatory alerts for Shree Shyam Versatrade 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 Shyam Versatrade Llp
MSME payment history for Shree Shyam Versatrade 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 Shyam Versatrade Llp
Corporate group structure for Shree Shyam Versatrade 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 Shyam Versatrade Llp
MCA filings and documents for Shree Shyam Versatrade 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 Shyam Versatrade Llp
Frequently Asked Questions about Shree Shyam Versatrade Llp
Shree Shyam Versatrade Llp is an active limited liability partnership based in Picnic Garden, West Bengal, India. It was incorporated on 04 July 2025 (1 year old) and is registered under LLPIN ACP-6780.
The current designated partners of Shree Shyam Versatrade Llp are:
- Sandeep Modi - Designated Partner
- Prachi Modi - Designated Partner
- Adarsh Modi - Designated Partner
Shree Shyam Versatrade Llp can be reached at the registered office: 1A41 Kustia Road, Picnic Garden, West Bengal, India – 700039.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at 1A41 Kustia Road, Picnic Garden, West Bengal, India – 700039.
Shree Shyam Versatrade Llp was incorporated on 04 July 2025, making it 1 year old. Registered with ROC Kolkata.