Shreenidhi Merchants LLP

Shreenidhi Merchants LLP - business services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-2083 Incorporated 23 August 2016 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Aug 2016
Date of incorporation

About Shreenidhi Merchants LLP

Data last updated:

Shreenidhi Merchants LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 August 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2083. Its GSTIN is 27ADDFS1325E1ZF (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manasi Puri and Manish Puri.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 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
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 307 Arenja Corner Plot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Shreenidhi Merchants LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Shreenidhi Merchants LLP FY 2021 filings available

Financial Statement Summary of Shreenidhi Merchants LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shreenidhi Merchants LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shreenidhi Merchants are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Shreenidhi Merchants LLP

Shreenidhi Merchants has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Manasi Puri
Also directs: Ajax Brickworks LLP, Alliance Build Homes LLP, Unique Super Infra Private Limited
Designated Partner23 Aug 201610 Years 1 MonthsCurrent
Manish Puri
Also directs: Ajax Brickworks LLP, Red Maple Films LLP, Krishna Kamal Life Spaces LLP and 4 more
Designated Partner23 Aug 201610 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Shreenidhi Merchants.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Shreenidhi Merchants LLP

Shreenidhi Merchants LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Manasi Puri was appointed as Designated Partner on 23 Aug 2016.

AGM
Shreenidhi Merchants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shreenidhi Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii.
Appointed
Manasi Puri was appointed as Designated Partner.
Appointed
Manish Puri was appointed as Designated Partner.
Incorporation
23 Aug 2016
Shreenidhi Merchants Llp was registered on 23 Aug 2016 with Roc Mumbai Ii & aged 10 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shreenidhi Merchants LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shreenidhi Merchants LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shreenidhi Merchants LLP

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Corporate group structure

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GST Compliance of Shreenidhi Merchants LLP

Shreenidhi Merchants has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADDFS1325E1ZFMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shreenidhi Merchants LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shreenidhi Merchants LLP

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

Shreenidhi Merchants has 2 current designated partners:

The GSTIN of Shreenidhi Merchants is 27ADDFS1325E1ZF, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Shreenidhi Merchants is AAH-2083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shreenidhi Merchants was incorporated on 23 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Manasi Puri was appointed as Designated Partner on 23 Aug 2016. Manish Puri was appointed as Designated Partner on 23 Aug 2016.

The registered office of Shreenidhi Merchants is at Office No 307 Arenja Corner Plot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

The total obligation of contribution is ₹1 Lakh.

Shreenidhi Merchants operates in the business services industry, in the other services segment.

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

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