Shrey Capital Services LLP

Shrey Capital Services LLP - business services in Alaknanda, Delhi, India. Directors, charges & compliance details.
LLPIN AAI-9528 Incorporated 27 March 2017 ROC Delhi HQ Alaknanda, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Shrey Capital Services LLP

Data last updated:

Shrey Capital Services LLP is a limited liability partnership (LLP) based in Alaknanda, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-9528.

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Sarita Jalan and Avani Dalmia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 330 Mandakini Enclave, Alaknanda, Delhi, India – 110019.

Company Details of Shrey Capital Services LLP
LLPIN AAI-9528
Incorporation Date 27 March 2017
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sarita Jalan Designated Partner Avani Dalmia Designated Partner Bharti Chopra Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    330 Mandakini Enclave, Alaknanda, Delhi, India – 110019
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Shrey Capital Services LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Shrey Capital Services LLP FY 2025 filings available

Financial Statement Summary of Shrey Capital Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 of Shrey Capital Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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••••••••••••••••••••

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 Shrey Capital Services 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 Shrey Capital Services LLP

Shrey Capital Services has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sarita Jalan
Also directs: Sumedha Worldwide LLP, Sachin Tradex Private Limited
Designated Partner27 Mar 20179 Years 6 MonthsCurrent
Avani Dalmia
Also directs: Sachin Tradex Private Limited
Designated Partner01 Jan 20242 Years 9 MonthsCurrent
Bharti ChopraDesignated Partner27 Mar 20179 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Shrey Capital Services LLP

Shrey Capital Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shrey Capital Services LLP

Employment history and EPFO contributions of people linked to Shrey Capital Services.

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Employee and EPFO history

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

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Recent Activity on Shrey Capital Services LLP

Shrey Capital Services LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Avani Dalmia was appointed as Designated Partner on 01 Jan 2024.

AGM
Shrey Capital Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shrey Capital Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Avani Dalmia was appointed as Designated Partner.
Appointed
Bharti Chopra was appointed as Designated Partner.
Appointed
Sarita Jalan was appointed as Designated Partner.
Incorporation
27 Mar 2017
Shrey Capital Services Llp was registered on 27 Mar 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shrey Capital Services LLP

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MSME Payment Delays by Shrey Capital Services LLP

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Subsidiaries & Group Companies of Shrey Capital Services LLP

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GST Compliance of Shrey Capital Services LLP

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MCA Filings & Documents of Shrey Capital Services LLP

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Frequently Asked Questions about Shrey Capital Services LLP

Shrey Capital Services is an active limited liability partnership based in Alaknanda, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 27 March 2017 (9+ years old) and is registered under LLPIN AAI-9528.

Shrey Capital Services has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shrey Capital Services is AAI-9528. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shrey Capital Services was incorporated on 27 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Avani Dalmia was appointed as Designated Partner on 01 Jan 2024. Bharti Chopra was appointed as Designated Partner on 27 Mar 2017. Sarita Jalan was appointed as Designated Partner on 27 Mar 2017.

The registered office of Shrey Capital Services is at 330 Mandakini Enclave, Alaknanda, Delhi, India – 110019.

The total obligation of contribution is ₹50 Lakh.

Shrey Capital Services operates in the business services industry, in the other services segment.

Shrey Capital Services can be reached at its registered office: 330 Mandakini Enclave, Alaknanda, Delhi, India – 110019.

Shrey Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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