Shree Tupeshwar Ispat Trading Llp
About Shree Tupeshwar Ispat Trading Llp
Data last updated: 06 February 2026
Shree Tupeshwar Ispat Trading Llp is a limited liability partnership company based in Jalna, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 July 2023.
Registered with ROC Mumbai under LLPIN ACB-8243.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Balraj Shivaji Shinde and Shubham Nandkishor Agrawal.
Office: Sr.No343/B/117/1112, Manish Nagar Jalna, Maharashtra, India – 431203.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSr.No343/B/117/1112, Manish Nagar Jalna, Maharashtra, India – 431203
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Tupeshwar Ispat Trading Llp
Shree Tupeshwar Ispat Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balraj Shivaji Shinde | Designated Partner | 03 Jul 2023 | 3 Years 0 Months | Current |
| Shubham Nandkishor Agrawal | Designated Partner | 03 Jul 2023 | 3 Years 0 Months | Current |
Financials of Shree Tupeshwar Ispat Trading Llp
Ten-year financial statements for Shree Tupeshwar Ispat Trading 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 Tupeshwar Ispat Trading Llp
Shree Tupeshwar Ispat Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Tupeshwar Ispat Trading Llp
View historical data on people associated with Shree Tupeshwar Ispat Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shree Tupeshwar Ispat Trading 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 Tupeshwar Ispat Trading Llp
GST registrations and filing compliance for Shree Tupeshwar Ispat Trading 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 Tupeshwar Ispat Trading Llp
Credit ratings, litigation, and regulatory alerts for Shree Tupeshwar Ispat Trading 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 Tupeshwar Ispat Trading Llp
MSME payment history for Shree Tupeshwar Ispat Trading 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 Tupeshwar Ispat Trading Llp
Corporate group structure for Shree Tupeshwar Ispat Trading 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 Tupeshwar Ispat Trading Llp
MCA filings and documents for Shree Tupeshwar Ispat Trading 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 Tupeshwar Ispat Trading Llp
Frequently Asked Questions about Shree Tupeshwar Ispat Trading Llp
Shree Tupeshwar Ispat Trading Llp is an active limited liability partnership in the metals and minerals sector based in Jalna, Maharashtra, India. It was incorporated on 03 July 2023 (3+ years old) and is registered under LLPIN ACB-8243.
The current designated partners of Shree Tupeshwar Ispat Trading Llp are:
- Balraj Shivaji Shinde - Designated Partner
- Shubham Nandkishor Agrawal - Designated Partner
The primary industry of Shree Tupeshwar Ispat Trading Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Shree Tupeshwar Ispat Trading Llp can be reached at the registered office: Sr.No343B1171112, Manish Nagar Jalna, Maharashtra, India – 431203.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sr.No343B1171112, Manish Nagar Jalna, Maharashtra, India – 431203.