Shreeshaha Trading and Consultancy Services LLP
About Shreeshaha Trading and Consultancy Services LLP
Data last updated:
Shreeshaha Trading and Consultancy Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5604.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jayshree Mahesh Shah and Meena Shah Vinod.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 60 Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the LLP has open charges of ₹38.26 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Shreeshaha Trading and Consultancy Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address60 Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services
- 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 Shreeshaha Trading and Consultancy Services LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Shreeshaha Trading and Consultancy Services LLP, buy the company report.
Designated partners of Shreeshaha Trading and Consultancy Services LLP
Shreeshaha Trading and Consultancy Services has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Mahesh Shah | Designated Partner | 17 Mar 2015 | 11 Years 7 Months | Current |
| Meena Shah Vinod | Designated Partner | 17 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2025 | 101069603 | Capri Global Capital Limited | ₹9.84 Cr | Open | |
| 31 Dec 2024 | 101035006 | Capri Global Capital Limited | ₹28.42 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shreeshaha Trading and Consultancy Services LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India Through Daya Shankar | Disposed |
To see the full case history of Shreeshaha Trading and Consultancy Services 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 Shreeshaha Trading and Consultancy Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreeshaha Trading and Consultancy Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeshaha Trading and Consultancy Services LLP has 7 designated partner changes on record since 2015: 5 appointments and 2 cessations. The latest: Mahesh Kantilal Shah ceased to be Partner on 08 Jan 2018.
Frequently asked questions
Shreeshaha Trading and Consultancy Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 March 2015 (11+ years old) and is registered under LLPIN AAD-5604.
Shreeshaha Trading and Consultancy Services has 2 current designated partners:
- Jayshree Mahesh Shah - Designated Partner
- Meena Shah Vinod - Designated Partner
The latest financial statements of Shreeshaha Trading and Consultancy Services 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeshaha Trading and Consultancy Services is AAD-5604. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeshaha Trading and Consultancy Services has 1 court case on record: 1 filed against it.
Shreeshaha Trading and Consultancy Services was incorporated on 17 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Kantilal Shah ceased to be Partner on 08 Jan 2018. Vinod Kantilal Shah ceased to be Partner on 08 Jan 2018. Jay Vinod Shah was appointed as Partner on 17 Mar 2015. Shreeshaha Trading and Consultancy Services has 7 designated partner changes on record in total.
The registered office of Shreeshaha Trading and Consultancy Services is at 60 Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067.
Shreeshaha Trading and Consultancy Services operates in the business services industry, in the other services segment.
Shreeshaha Trading and Consultancy Services has open charges of ₹38.26 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
