Shreeji Quantrade LLP
About Shreeji Quantrade LLP
Data last updated:
Shreeji Quantrade LLP is a limited liability partnership (LLP) based in Mhow, Madhya Pradesh, India. It was incorporated on 30 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACP-5166.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shailesh Kumar Pandey and Devesh Pandey.
The registered office is at Mhow, Madhya Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 13 Flat No – 507 Palash, Parishar Phase – 2, Mhow, Madhya Pradesh, India – 453331
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shreeji Quantrade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shreeji Quantrade LLP
Shreeji Quantrade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Kumar Pandey | Designated Partner | 30 Jun 2025 | 1 Years 3 Months | Current |
| Devesh Pandey | Designated Partner | 30 Jun 2025 | 1 Years 3 Months | Current |
| Rupesh Pandey | Designated Partner | 30 Jun 2025 | 1 Years 3 Months | Current |
| Abhinav Kumar Singh | Designated Partner | 30 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Shreeji Quantrade LLP
Shreeji Quantrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeji Quantrade LLP
Employment history and EPFO contributions of people linked to Shreeji Quantrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shreeji Quantrade LLP
Shreeji Quantrade LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Abhinav Kumar Singh was appointed as Designated Partner on 30 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shreeji Quantrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Quantrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Quantrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shreeji Quantrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreeji Quantrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreeji Quantrade LLP
Shreeji Quantrade is an active limited liability partnership based in Mhow, Madhya Pradesh, India. It was incorporated on 30 June 2025 (1 year old) and is registered under LLPIN ACP-5166.
Shreeji Quantrade has 4 current designated partners:
- Shailesh Kumar Pandey - Designated Partner
- Devesh Pandey - Designated Partner
- Rupesh Pandey - Designated Partner
- Abhinav Kumar Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Quantrade is ACP-5166. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeji Quantrade was incorporated on 30 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Abhinav Kumar Singh was appointed as Designated Partner on 30 Jun 2025. Devesh Pandey was appointed as Designated Partner on 30 Jun 2025. Rupesh Pandey was appointed as Designated Partner on 30 Jun 2025. Shreeji Quantrade has 4 designated partner changes on record in total.
The registered office of Shreeji Quantrade is at B – 13 Flat No – 507 Palash, Parishar Phase – 2, Mhow, Madhya Pradesh, India – 453331.
The total obligation of contribution is ₹1 Lakh.
Shreeji Quantrade can be reached at its registered office: B – 13 Flat No – 507 Palash, Parishar Phase – 2, Mhow, Madhya Pradesh, India – 453331.
Shreeji Quantrade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.