Shreeji Comtrade LLP

Shreeji Comtrade LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-2171 Incorporated 03 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Sep 2010
Date of incorporation
Entity type
LLP
As registered with MCA

About Shreeji Comtrade LLP

Data last updated:

Shreeji Comtrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 September 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2171.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nina Bhadrashyam Kothari and Kokila Dhirubhai Ambani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Shreeji Comtrade LLP
LLPIN AAA-2171
Incorporation Date 03 September 2010
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nina Bhadrashyam Kothari Designated Partner Kokila Dhirubhai Ambani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Shreeji Comtrade LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shreeji Comtrade LLP FY 2025 filings available

Financial Statement Summary of Shreeji Comtrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shreeji Comtrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shreeji Comtrade are in the company report.

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Financial statements from 2015

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Designated Partners of Shreeji Comtrade LLP

Shreeji Comtrade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nina Bhadrashyam Kothari
Also directs: Guruvas Commercials LLP, Lord Comtrade LLP, BNN Trading LLP and 5 more
Designated Partner07 Oct 201016 Years 0 MonthsCurrent
Kokila Dhirubhai Ambani
Also directs: Guruvas Commercials LLP, Lord Comtrade LLP, Neeladri Enterprises Private Limited and 5 more
Designated Partner07 Oct 201016 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Shreeji Comtrade LLP

Shreeji Comtrade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shreeji Comtrade LLP

Employment history and EPFO contributions of people linked to Shreeji Comtrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shreeji Comtrade LLP

Shreeji Comtrade LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Kokila Dhirubhai Ambani was appointed as Designated Partner on 07 Oct 2010.

AGM
Shreeji Comtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shreeji Comtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Kokila Dhirubhai Ambani was appointed as Designated Partner.
Appointed
Nina Bhadrashyam Kothari was appointed as Designated Partner.
Incorporation
03 Sep 2010
Shreeji Comtrade Llp was registered on 03 Sep 2010 with Roc Mumbai I & aged 16 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shreeji Comtrade LLP

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MSME Payment Delays by Shreeji Comtrade LLP

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Subsidiaries & Group Companies of Shreeji Comtrade LLP

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GST Compliance of Shreeji Comtrade LLP

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MCA Filings & Documents of Shreeji Comtrade LLP

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Frequently Asked Questions about Shreeji Comtrade LLP

Shreeji Comtrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 03 September 2010 (16+ years old) and is registered under LLPIN AAA-2171.

Shreeji Comtrade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Comtrade is AAA-2171. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shreeji Comtrade was incorporated on 03 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Kokila Dhirubhai Ambani was appointed as Designated Partner on 07 Oct 2010. Nina Bhadrashyam Kothari was appointed as Designated Partner on 07 Oct 2010.

The registered office of Shreeji Comtrade is at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹1 Lakh.

Shreeji Comtrade operates in the financial services industry, in the diversified financial services segment.

Shreeji Comtrade can be reached at its registered office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

Shreeji Comtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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