Shreeji Comtrade Llp
About Shreeji Comtrade Llp
Data last updated: 16 February 2026
Shreeji Comtrade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 September 2010, the LLP has been in operation for over 16 years.
Registered with ROC Mumbai under LLPIN AAA-2171.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nina Bhadrashyam Kothari and Kokila Dhirubhai Ambani.
Accounts filed on 31 March 2025. Office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Diversified Financial Services
- 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 Shreeji Comtrade Llp
Shreeji Comtrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Bhadrashyam Kothari | Designated Partner | 07 Oct 2010 | 15 Years 10 Months | Current |
|
Kokila Dhirubhai Ambani
Also directs:
Guruvas Commercials Llp, Lord Comtrade Llp, Neeladri Enterprises Private Limited and 5 more
|
Designated Partner | 07 Oct 2010 | 15 Years 10 Months | Current |
Financials of Shreeji Comtrade Llp FY 2025 filings available
Ten-year financial statements for Shreeji Comtrade 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 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
View historical data on people associated with Shreeji Comtrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shreeji Comtrade 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 Shreeji Comtrade Llp
GST registrations and filing compliance for Shreeji Comtrade 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 Shreeji Comtrade Llp
Credit ratings, litigation, and regulatory alerts for Shreeji Comtrade 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 Shreeji Comtrade Llp
MSME payment history for Shreeji Comtrade 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 Shreeji Comtrade Llp
Corporate group structure for Shreeji Comtrade 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 Shreeji Comtrade Llp
MCA filings and documents for Shreeji Comtrade 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 Shreeji Comtrade Llp
Frequently Asked Questions about Shreeji Comtrade Llp
Shreeji Comtrade Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2010 (16+ years old) and is registered under LLPIN AAA-2171.
The current designated partners of Shreeji Comtrade Llp are:
- Nina Bhadrashyam Kothari - Designated Partner
- Kokila Dhirubhai Ambani - Designated Partner
The primary industry of Shreeji Comtrade Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Shreeji Comtrade Llp can be reached at the registered office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.