Shreenidhi Merchants Llp

Shreenidhi Merchants Llp - business services in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-2083 Incorporated 23 August 2016 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership business 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
10 yrs
Est. 2016
Last financials
Mar 2021
Balance sheet date

About Shreenidhi Merchants Llp

Data last updated: 16 February 2026

Shreenidhi Merchants Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 23 August 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-2083.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manasi Puri and Manish Puri.

Accounts filed on 31 March 2021. Office: Office No 307 Arenja Corner Plot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

Company Details of Shreenidhi Merchants Llp
LLPIN AAH-2083
Incorporation Date 23 August 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2021
Key People
Manasi Puri Designated Partner Manish Puri 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
    Office No 307 Arenja Corner Plot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Business Services, Other Services
Company report
Shreenidhi Merchants 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 Shreenidhi Merchants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shreenidhi Merchants Llp

Shreenidhi Merchants 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
Manasi Puri
Also directs: Ajax Brickworks Llp, Alliance Build Homes Llp, Unique Super Infra Private Limited
Designated Partner 23 Aug 2016 9 Years 10 Months Current
Manish Puri
Also directs: Ajax Brickworks Llp, Red Maple Films Llp, Krishna Kamal Life Spaces Llp and 4 more
Designated Partner 23 Aug 2016 9 Years 10 Months Current
View all designated partners

Financials of Shreenidhi Merchants Llp FY 2021 filings available

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Long-Term Provisions
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Current Liabilities
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Investments
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ICR
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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 Shreenidhi Merchants Llp

Shreenidhi Merchants Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shreenidhi Merchants Llp

View historical data on people associated with Shreenidhi Merchants Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shreenidhi Merchants 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 Shreenidhi Merchants Llp

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

GSTIN & GST Filing Data of Shreenidhi Merchants 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 Shreenidhi Merchants 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 Shreenidhi Merchants 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 Shreenidhi Merchants Llp

MSME Payment Delays by Shreenidhi Merchants 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 Shreenidhi Merchants Llp

Subsidiaries & Group Companies of Shreenidhi Merchants Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shreenidhi Merchants 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 Shreenidhi Merchants Llp

MCA Filings & Documents of Shreenidhi Merchants 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 Shreenidhi Merchants Llp

Activity
31 Mar 2025
Shreenidhi Merchants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2021
Shreenidhi Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii.
Directors
23 Aug 2016
Manasi Puri was appointed as a Designated Partner on 23 Aug 2016 & has been associated with this company since 9 years 10 months.
Directors
23 Aug 2016
Manish Puri was appointed as a Designated Partner on 23 Aug 2016 & has been associated with this company since 9 years 10 months.
Activity
23 Aug 2016
Shreenidhi Merchants Llp was registered on 23 Aug 2016 with Roc Mumbai Ii & aged 9 years 10 months as per MCA records.

Frequently Asked Questions about Shreenidhi Merchants Llp

Shreenidhi Merchants Llp is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 23 August 2016 (10+ years old) and is registered under LLPIN AAH-2083.

The current designated partners of Shreenidhi Merchants Llp are:

The primary industry of Shreenidhi Merchants Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Shreenidhi Merchants Llp can be reached at the registered office: Office No 307 Arenja Corner Plot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Office No 307 Arenja Corner Plot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

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