Shreeji Comtrade Llp

Shreeji Comtrade Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-2171 Incorporated 03 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

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.

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
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Diversified Financial Services
Company report
Shreeji Comtrade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shreeji Comtrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shreeji Comtrade Llp

Shreeji Comtrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nina Bhadrashyam Kothari
Also directs: Guruvas Commercials Llp, Lord Comtrade Llp, Bnn Trading Llp and 5 more
Designated Partner 07 Oct 2010 15 Years 9 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 9 Months Current
View all designated partners

Financials of Shreeji Comtrade Llp FY 2025 filings available

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Long-Term Provisions
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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shreeji Comtrade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shreeji Comtrade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shreeji Comtrade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shreeji Comtrade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shreeji Comtrade Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shreeji Comtrade Llp

MSME Payment Delays by Shreeji Comtrade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shreeji Comtrade Llp

Subsidiaries & Group Companies of Shreeji Comtrade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shreeji Comtrade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shreeji Comtrade Llp

MCA Filings & Documents of Shreeji Comtrade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shreeji Comtrade Llp

Activity
31 Mar 2025
Shreeji Comtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shreeji Comtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
07 Oct 2010
Nina Bhadrashyam Kothari was appointed as a Designated Partner on 07 Oct 2010 & has been associated with this company since 15 years 9 months.
Directors
07 Oct 2010
Kokila Dhirubhai Ambani was appointed as a Designated Partner on 07 Oct 2010 & has been associated with this company since 15 years 9 months.
Activity
03 Sep 2010
Shreeji Comtrade Llp was registered on 03 Sep 2010 with Roc Mumbai I & aged 15 years 10 months as per MCA records.

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:

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.

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