Shrideep Traders LLP
About Shrideep Traders LLP
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Shrideep Traders LLP is a limited liability partnership company based in Gurugram, Haryana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 19 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Haryana under LLPIN AAX-0722.
Capital: a total obligation of contribution of ₹82.75 Lakh. It is led by designated partners Niranjan Kumar Garodia and Ratan Lal Garodia.
Accounts filed on 31 March 2024. Office: House No. 145 Sector – 43, Gurugram, Haryana, India – 122002.
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- Registered AddressHouse No. 145 Sector – 43, Gurugram, Haryana, India – 122002
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Shrideep Traders LLP
Shrideep Traders has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Kumar Garodia | Designated Partner | 19 May 2021 | 5 Years 4 Months | Current |
| Ratan Lal Garodia Also directs: JJDJ Constructions Private Limited | Designated Partner | 19 May 2021 | 5 Years 4 Months | Current |
Financials of Shrideep Traders LLP FY 2024 filings available
Ten-year financial statements for Shrideep Traders LLP
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.
Charges & Borrowings of Shrideep Traders
Shrideep Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrideep Traders
Employment history and EPFO contributions of people linked to Shrideep Traders.
Employee and EPFO history for Shrideep Traders LLP
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.
GST Compliance of Shrideep Traders
GST registrations and filing compliance for Shrideep Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Shrideep Traders
Credit ratings, litigation, and regulatory alerts for Shrideep Traders 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 Shrideep Traders
MSME payment history for Shrideep Traders LLP
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 Shrideep Traders
Corporate group structure for Shrideep Traders LLP
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.
MCA Filings & Documents of Shrideep Traders
MCA filings and documents for Shrideep Traders LLP
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.
Recent Activity on Shrideep Traders
Frequently Asked Questions about Shrideep Traders LLP
Shrideep Traders is an active limited liability partnership in the business services sector based in Gurugram, Haryana, India. It was incorporated on 19 May 2021 (5+ years old) and is registered under LLPIN AAX-0722.
The current designated partners of Shrideep Traders are:
- Niranjan Kumar Garodia - Designated Partner
- Ratan Lal Garodia - Designated Partner
The primary industry of Shrideep Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shrideep Traders can be reached at the registered office: House No. 145 Sector – 43, Gurugram, Haryana, India – 122002.
The total obligation of contribution is ₹82.75 Lakh.
The LLP has its registered office at House No. 145 Sector – 43, Gurugram, Haryana, India – 122002.