About Shreenathji Agri Export Llp
Data last updated: 06 February 2026
Shreenathji Agri Export Llp is a limited liability partnership company based in Rajkot, Gujarat, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ahmedabad under LLPIN AAM-5701.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Rajesh Rameshbhai Nandha and Bhavesh Raghavbhai Dholaria.
Accounts filed on 31 March 2025. Office: Rajkot, Gujarat.
As per MCA filings, the LLP has open charges of ₹2.9 Cr on record.
For more details, the LLP can be reached via its website shreenathjioverseas.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressThe Imperia Office No. 806 Subhash Road Above Federal Bank Opp Shastri Maidan Limda, Chowk, Rajkot, Gujarat, India – 360001
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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 Shreenathji Agri Export Llp
Shreenathji Agri Export Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Rameshbhai Nandha
Also directs:
Shreenathji Multibiz Llp, Pulse Agri Services Llp
|
Designated Partner | 07 May 2018 | 8 Years 2 Months | Current |
|
Bhavesh Raghavbhai Dholaria
Also directs:
Shreenathji Multibiz Llp, Uratom Alucast Limited, Uratom Solar (India) Private Limited and 1 more
|
Designated Partner | 07 May 2018 | 8 Years 2 Months | Current |
| Nihitkumar Karshanbhai Dobariya | Designated Partner | 07 May 2018 | 8 Years 2 Months | Current |
Financials of Shreenathji Agri Export Llp FY 2025 filings available
Ten-year financial statements for Shreenathji Agri Export 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.
Ownership and Shareholding of Shreenathji Agri Export Llp
Shareholding and ownership data for Shreenathji Agri Export Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreenathji Agri Export Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2021 | Central Bank of India | ₹2.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreenathji Agri Export Llp
View historical data on people associated with Shreenathji Agri Export Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shreenathji Agri Export 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 Shreenathji Agri Export Llp
GST registrations and filing compliance for Shreenathji Agri Export 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 Shreenathji Agri Export Llp
Credit ratings, litigation, and regulatory alerts for Shreenathji Agri Export 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 Shreenathji Agri Export Llp
MSME payment history for Shreenathji Agri Export 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 Shreenathji Agri Export Llp
Corporate group structure for Shreenathji Agri Export 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 Shreenathji Agri Export Llp
MCA filings and documents for Shreenathji Agri Export 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 Shreenathji Agri Export Llp
Frequently Asked Questions about Shreenathji Agri Export Llp
Shreenathji Agri Export Llp is an active limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 07 May 2018 (8+ years old) and is registered under LLPIN AAM-5701.
The current designated partners of Shreenathji Agri Export Llp are:
- Rajesh Rameshbhai Nandha - Designated Partner
- Bhavesh Raghavbhai Dholaria - Designated Partner
- Nihitkumar Karshanbhai Dobariya - Designated Partner
The primary industry of Shreenathji Agri Export Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Yes, Shreenathji Agri Export Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shreenathji Agri Export Llp can be reached at the registered office: The Imperia Office No. 806 Subhash Road Above Federal Bank Opp Shastri Maidan Limda, Chowk, Rajkot, Gujarat, India – 360001, or through the website shreenathjioverseas.com.
The total obligation of contribution is ₹1 Cr.