Shreeyasha Trading LLP
About Shreeyasha Trading LLP
Data last updated:
Shreeyasha Trading LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 28 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACN-9483.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Asha Hemant and Sushil Eknath Ghule.
The registered office is at Pune, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressFl C102 Gardenia Sn 169, Hn 1 2 3 Malwadi Rd, Pune, Maharashtra, India – 411028
- 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
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Financials of Shreeyasha Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shreeyasha Trading LLP
Shreeyasha Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Hemant Also directs: Bambooberry LLP | Designated Partner | 28 Apr 2025 | 1 Years 5 Months | Current |
| Sushil Eknath Ghule Also directs: SSG Realty and Infra LLP, Shreeyasha Bavdhan Project LLP, Shreeyasha Aundh Project LLP and 5 more | Designated Partner | 28 Apr 2025 | 1 Years 5 Months | Current |
| Saurabh Eknath Ghule Also directs: SSG Realty and Infra LLP, Shreeyasha Bavdhan Project LLP, Shreeyasha Aundh Project LLP and 5 more | Designated Partner | 28 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Shreeyasha Trading LLP
Shreeyasha Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shreeyasha Trading LLP
Shreeyasha Trading LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by GNR Solutions Pvt Ltd | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Shreeyasha Trading LLP
Employment history and EPFO contributions of people linked to Shreeyasha Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shreeyasha Trading LLP
Shreeyasha Trading LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Asha Hemant was appointed as Designated Partner on 28 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shreeyasha Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shreeyasha Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shreeyasha Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shreeyasha Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreeyasha Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shreeyasha Trading LLP
Shreeyasha Trading is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 28 April 2025 (1 year old) and is registered under LLPIN ACN-9483.
Shreeyasha Trading has 3 current designated partners:
- Asha Hemant - Designated Partner
- Sushil Eknath Ghule - Designated Partner
- Saurabh Eknath Ghule - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreeyasha Trading is ACN-9483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeyasha Trading has 1 court case on record: 1 filed against it. 1 is pending.
Shreeyasha Trading was incorporated on 28 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
Asha Hemant was appointed as Designated Partner on 28 Apr 2025. Saurabh Eknath Ghule was appointed as Designated Partner on 28 Apr 2025. Sushil Eknath Ghule was appointed as Designated Partner on 28 Apr 2025.
The registered office of Shreeyasha Trading is at Fl C102 Gardenia Sn 169, Hn 1 2 3 Malwadi Rd, Pune, Maharashtra, India – 411028.
The total obligation of contribution is ₹1 Lakh.
Shreeyasha Trading can be reached at its registered office: Fl C102 Gardenia Sn 169, Hn 1 2 3 Malwadi Rd, Pune, Maharashtra, India – 411028.
Shreeyasha Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.