Shree Trade Square Llp
About Shree Trade Square Llp
Data last updated: 06 March 2026
Shree Trade Square Llp is a limited liability partnership company based in Aurangabad, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 17 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-2551.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amol Suresh Kadam and Dharmesh Prakash Paraswani.
Office: C/O Shriman Shrimati Tilak Path Rh – 2339184, Aurangabad, Maharashtra, India – 431001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shriman Shrimati Tilak Path Rh – 2339184, Aurangabad, Maharashtra, India – 431001
-
IndustryConstruction, Building Construction
- 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 Trade Square Llp
Shree Trade Square 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amol Suresh Kadam
Also directs:
Sukun Infra Llp
|
Designated Partner | 17 Mar 2018 | 8 Years 4 Months | Current |
|
Dharmesh Prakash Paraswani
Also directs:
Zee Textile Mills Pvt Ltd
|
Designated Partner | 02 Dec 2020 | 5 Years 7 Months | Current |
Financials of Shree Trade Square Llp
Ten-year financial statements for Shree Trade Square 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 Trade Square Llp
Shree Trade Square Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Trade Square Llp
View historical data on people associated with Shree Trade Square Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shree Trade Square 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 Trade Square Llp
GST registrations and filing compliance for Shree Trade Square 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 Trade Square Llp
Credit ratings, litigation, and regulatory alerts for Shree Trade Square 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 Trade Square Llp
MSME payment history for Shree Trade Square 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 Trade Square Llp
Corporate group structure for Shree Trade Square 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 Trade Square Llp
MCA filings and documents for Shree Trade Square 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 Trade Square Llp
Frequently Asked Questions about Shree Trade Square Llp
Shree Trade Square Llp is an active limited liability partnership in the construction sector based in Aurangabad, Maharashtra, India. It was incorporated on 17 March 2018 (8+ years old) and is registered under LLPIN AAM-2551.
The current designated partners of Shree Trade Square Llp are:
- Amol Suresh Kadam - Designated Partner
- Dharmesh Prakash Paraswani - Designated Partner
The primary industry of Shree Trade Square Llp is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.
Shree Trade Square Llp can be reached at the registered office: CO Shriman Shrimati Tilak Path Rh – 2339184, Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Shriman Shrimati Tilak Path Rh – 2339184, Aurangabad, Maharashtra, India – 431001.