Shreeya Agri Multitrade LLP
About Shreeya Agri Multitrade LLP
Data last updated:
Shreeya Agri Multitrade LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 December 2022.
Registered with ROC Gwalior under LLPIN ABZ-5508.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abhinav Kataria and Shreeya Challani.
Accounts filed on 31 March 2025. Office: Indore, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
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- Registered AddressShop No. 215 Pukhraj Corporate, Navlakha Main Road, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, 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 Shreeya Agri Multitrade LLP
Shreeya Agri Multitrade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Kataria Also directs: Globex Tradelink LLP | Designated Partner | 21 Dec 2022 | 3 Years 9 Months | Current |
| Shreeya Challani | Designated Partner | 21 Dec 2022 | 3 Years 9 Months | Current |
| Sunil Challani | Designated Partner | 21 Dec 2022 | 3 Years 9 Months | Current |
Financials of Shreeya Agri Multitrade LLP FY 2025 filings available
Ten-year financial statements for Shreeya Agri Multitrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shreeya Agri Multitrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Icici Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreeya Agri Multitrade
Employment history and EPFO contributions of people linked to Shreeya Agri Multitrade.
Employee and EPFO history for Shreeya Agri Multitrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Shreeya Agri Multitrade
GST registrations and filing compliance for Shreeya Agri Multitrade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shreeya Agri Multitrade
Credit ratings, litigation, and regulatory alerts for Shreeya Agri Multitrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shreeya Agri Multitrade
MSME payment history for Shreeya Agri Multitrade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shreeya Agri Multitrade
Corporate group structure for Shreeya Agri Multitrade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Shreeya Agri Multitrade
MCA filings and documents for Shreeya Agri Multitrade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shreeya Agri Multitrade
Frequently Asked Questions about Shreeya Agri Multitrade LLP
Shreeya Agri Multitrade is an active limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 December 2022 (4+ years old) and is registered under LLPIN ABZ-5508.
The current designated partners of Shreeya Agri Multitrade are:
- Abhinav Kataria - Designated Partner
- Shreeya Challani - Designated Partner
- Sunil Challani - Designated Partner
The primary industry of Shreeya Agri Multitrade is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shreeya Agri Multitrade can be reached at the registered office: Shop No. 215 Pukhraj Corporate, Navlakha Main Road, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. 215 Pukhraj Corporate, Navlakha Main Road, Indore, Madhya Pradesh, India – 452001.