Shreevarag International Llp
About Shreevarag International Llp
Data last updated: 05 March 2026
Shreevarag International Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-2404.
Capital: a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Subramaniam and Krishnamani Kannan.
Accounts filed on 31 March 2025. Office: Flat No. 701 7Th Floor Ambar Lok Rachana Chsl Guru Gobind Singh Road Mulund West, Mumbai, Maharashtra, India – 400082.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 701 7Th Floor Ambar Lok Rachana Chsl Guru Gobind Singh Road Mulund West, Mumbai, Maharashtra, India – 400082
-
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 Shreevarag International Llp
Shreevarag International Llp is currently managed by 2 designated partners, with 1 former designated partner 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 |
|---|---|---|---|---|
| Subramaniam | Designated Partner | 14 Oct 2020 | 5 Years 10 Months | Current |
| Krishnamani Kannan | Designated Partner | 14 Oct 2020 | 5 Years 10 Months | Current |
Financials of Shreevarag International Llp FY 2025 filings available
Ten-year financial statements for Shreevarag International 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.
Charges & Borrowings Shreevarag International Llp
Shreevarag International Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreevarag International Llp
View historical data on people associated with Shreevarag International Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shreevarag International 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 Shreevarag International Llp
GST registrations and filing compliance for Shreevarag International 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 Shreevarag International Llp
Credit ratings, litigation, and regulatory alerts for Shreevarag International 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 Shreevarag International Llp
MSME payment history for Shreevarag International 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 Shreevarag International Llp
Corporate group structure for Shreevarag International 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 Shreevarag International Llp
MCA filings and documents for Shreevarag International 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 Shreevarag International Llp
Frequently Asked Questions about Shreevarag International Llp
Shreevarag International Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 2020 (6+ years old) and is registered under LLPIN AAU-2404.
The current designated partners of Shreevarag International Llp are:
- Subramaniam - Designated Partner
- Krishnamani Kannan - Designated Partner
The primary industry of Shreevarag International Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Shreevarag International Llp can be reached at the registered office: Flat No. 701 7Th Floor Ambar Lok Rachana Chsl Guru Gobind Singh Road Mulund West, Mumbai, Maharashtra, India – 400082.
The total obligation of contribution is ₹2.5 Lakh.
The LLP has its registered office at Flat No. 701 7Th Floor Ambar Lok Rachana Chsl Guru Gobind Singh Road Mulund West, Mumbai, Maharashtra, India – 400082.