Shreenath Tradeavenue LLP
About Shreenath Tradeavenue LLP
Data last updated:
Shreenath Tradeavenue LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-1371. Its GSTIN is 24ADSFS8032K1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shyamlal Faguram Khurana and Piyush Shyamlal Khurana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5013 – 5014 05th Floor World Trade Center Nr. Udhna Darwaja Ring Road, Surat, Gujarat, India – 395002.
As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Shreenath Tradeavenue LLP's registered office is in Surat, Gujarat.
- Registered Address5013 – 5014 05th Floor World Trade Center Nr. Udhna Darwaja Ring Road, Surat, Gujarat, India – 395002
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of Shreenath Tradeavenue LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreenath Tradeavenue LLP, buy the company report.
Designated partners of Shreenath Tradeavenue LLP
Shreenath Tradeavenue has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamlal Faguram Khurana Also directs: Shivam Terine Private Limited | Designated Partner | 07 Jun 2023 | 3 Years 4 Months | Current |
| Piyush Shyamlal Khurana Also directs: Kay Tee Lon Impex LLP, Shridhar Tradehub LLP, Shantiprakash Dyeing and Printing Mills Private Limited and 1 more | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2024 | 100980172 | Yes Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shreenath Tradeavenue LLP has 1 court case on record: 1 filed by Shreenath Tradeavenue. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Pending |
To see the full case history of Shreenath Tradeavenue LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreenath Tradeavenue LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreenath Tradeavenue has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADSFS8032K1ZJ | Gujarat | Active | 19 Feb 2019 |
To see the full GST registrations and return filing status of Shreenath Tradeavenue LLP, buy the company report.
Recent activity
Shreenath Tradeavenue LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Nandlal Faguram Khurana ceased to be Designated Partner on 07 Jun 2023.
Frequently asked questions
Shreenath Tradeavenue is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 August 2018 (8+ years old) and is registered under LLPIN AAN-1371.
Shreenath Tradeavenue has 2 current designated partners:
- Shyamlal Faguram Khurana - Designated Partner
- Piyush Shyamlal Khurana - Designated Partner
The latest financial statements of Shreenath Tradeavenue on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shreenath Tradeavenue is 24ADSFS8032K1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Shreenath Tradeavenue is AAN-1371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreenath Tradeavenue has 1 court case on record: 1 filed by the LLP. 1 is pending.
Shreenath Tradeavenue was incorporated on 10 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nandlal Faguram Khurana ceased to be Designated Partner on 07 Jun 2023. Shyamlal Faguram Khurana was appointed as Designated Partner on 07 Jun 2023. Piyush Shyamlal Khurana was appointed as Designated Partner on 10 Aug 2018.
The registered office of Shreenath Tradeavenue is at 5013 – 5014 05th Floor World Trade Center Nr. Udhna Darwaja Ring Road, Surat, Gujarat, India – 395002.
Shreenath Tradeavenue operates in the manufacturing industry, in the textile and fabric production segment.