Shri Shyam Commodities And Traders Llp

Shri Shyam Commodities And Traders Llp - business services in Gwalior, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAW-2217 Incorporated 09 March 2021 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Shri Shyam Commodities And Traders Llp

Data last updated: 06 February 2026

Shri Shyam Commodities And Traders Llp is a limited liability partnership company based in Gwalior, Madhya Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 March 2021, the LLP has been in operation for over 5 years.

Registered with ROC Gwalior under LLPIN AAW-2217.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Reetesh Gupta and Abhishek Gupta.

Accounts filed on 31 March 2025. Office: Achleswar Tower Sanatan Dharam Mandir Road, Gwalior, Madhya Pradesh, India – 474009.

Company Details of Shri Shyam Commodities And Traders Llp
LLPIN AAW-2217
Incorporation Date 09 March 2021
Total Obligation of Contribution ₹5 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Reetesh Gupta Designated Partner Abhishek Gupta Designated Partner Sujeet Jain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Achleswar Tower Sanatan Dharam Mandir Road, Gwalior, Madhya Pradesh, India – 474009
  • Industry
    Business Services, Other Services
Company report
Shri Shyam Commodities And Traders Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shri Shyam Commodities And Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shri Shyam Commodities And Traders Llp

Shri Shyam Commodities And Traders Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Reetesh Gupta
Also directs: Sanavika Commodities & Traders Llp, Divyadev Housing Development Llp, Maa Vaishnavi Commodities Llp and 5 more
Designated Partner 09 Mar 2021 5 Years 4 Months Current
Abhishek Gupta
Also directs: Maa Vaishnavi Commodities Llp, R & G Commodities Private Limited, Sukhmaya Developers Llp
Designated Partner 09 Mar 2021 5 Years 4 Months Current
Sujeet Jain
Also directs: Prakrati Excavating Private Limited, Kartikey Colonisers Private Limited
Designated Partner 20 Nov 2024 1 Years 7 Months Current
View all designated partners

Financials of Shri Shyam Commodities And Traders Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shri Shyam Commodities And Traders Llp

Shri Shyam Commodities And Traders Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shri Shyam Commodities And Traders Llp

View historical data on people associated with Shri Shyam Commodities And Traders Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shri Shyam Commodities And Traders Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shri Shyam Commodities And Traders Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shri Shyam Commodities And Traders Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shri Shyam Commodities And Traders Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shri Shyam Commodities And Traders Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shri Shyam Commodities And Traders Llp

MSME Payment Delays by Shri Shyam Commodities And Traders Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shri Shyam Commodities And Traders Llp

Subsidiaries & Group Companies of Shri Shyam Commodities And Traders Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shri Shyam Commodities And Traders Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shri Shyam Commodities And Traders Llp

MCA Filings & Documents of Shri Shyam Commodities And Traders Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shri Shyam Commodities And Traders Llp

Activity
31 Mar 2025
Shri Shyam Commodities And Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Shri Shyam Commodities And Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
20 Nov 2024
Sujeet Jain was appointed as a Designated Partner on 20 Nov 2024 & has been associated with this company since 1 year 7 months.
Directors
09 Mar 2021
Reetesh Gupta was appointed as a Designated Partner on 09 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
09 Mar 2021
Abhishek Gupta was appointed as a Designated Partner on 09 Mar 2021 & has been associated with this company since 5 years 4 months.
Activity
09 Mar 2021
Shri Shyam Commodities And Traders Llp was registered on 09 Mar 2021 with Roc Gwalior & aged 5 years 4 months as per MCA records.

Frequently Asked Questions about Shri Shyam Commodities And Traders Llp

Shri Shyam Commodities And Traders Llp is an active limited liability partnership in the business services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 09 March 2021 (5+ years old) and is registered under LLPIN AAW-2217.

The current designated partners of Shri Shyam Commodities And Traders Llp are:

The primary industry of Shri Shyam Commodities And Traders Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Shri Shyam Commodities And Traders Llp can be reached at the registered office: Achleswar Tower Sanatan Dharam Mandir Road, Gwalior, Madhya Pradesh, India – 474009.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at Achleswar Tower Sanatan Dharam Mandir Road, Gwalior, Madhya Pradesh, India – 474009.

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