Shriyam Commodities Intermediary LLP

Shriyam Commodities Intermediary LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-0419 Incorporated 23 March 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹4.9 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Mar 2016
Date of incorporation

About Shriyam Commodities Intermediary LLP

Data last updated:

Shriyam Commodities Intermediary LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 March 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-0419. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹4.9 Cr. It is led by designated partners Sanaya Rahul Baldota and Babita Devesh Chaturvedi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 712 Tulsiani Chambers, 212 Nariman Point Free Press Journal Marg Mumbai, Maharashtra, India – 400021.

Court records list 1 case involving the LLP.

Company Details of Shriyam Commodities Intermediary LLP
LLPIN AAG-0419
Incorporation Date 23 March 2016
Total Obligation of Contribution ₹4.9 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanaya Rahul Baldota Designated Partner Babita Devesh Chaturvedi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    712 Tulsiani Chambers, 212 Nariman Point Free Press Journal Marg Mumbai, Maharashtra, India – 400021
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Shriyam Commodities Intermediary LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Shriyam Commodities Intermediary LLP FY 2025 filings available

Financial Statement Summary of Shriyam Commodities Intermediary LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
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Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
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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 Shriyam Commodities Intermediary 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 Shriyam Commodities Intermediary are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Shriyam Commodities Intermediary LLP

Shriyam Commodities Intermediary has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanaya Rahul Baldota
Also directs: Brijdev Realties Private Limited, Binge Works Technologies LLP, Brijcap Investment Private Limited and 2 more
Designated Partner01 Jul 20233 Years 3 MonthsCurrent
Babita Devesh Chaturvedi
Also directs: Chaturvedi & Shah Consulting LLP, Symetric Realties Private Limited, Brijdev Realties Private Limited
Designated Partner23 Mar 201610 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Shriyam Commodities Intermediary LLP

Shriyam Commodities Intermediary LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shriyam Commodities Intermediary LLP

Employment history and EPFO contributions of people linked to Shriyam Commodities Intermediary.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Shriyam Commodities Intermediary LLP

Shriyam Commodities Intermediary LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Sanaya Rahul Baldota was appointed as Designated Partner on 01 Jul 2023.

AGM
Shriyam Commodities Intermediary Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shriyam Commodities Intermediary Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Sanaya Rahul Baldota was appointed as Designated Partner.
Ceased
Devesh Dinanath Chaturvedi ceased to be Designated Partner.
Appointed
Babita Devesh Chaturvedi was appointed as Designated Partner.
Incorporation
23 Mar 2016
Shriyam Commodities Intermediary Llp was registered on 23 Mar 2016 with Roc Mumbai I & aged 10 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shriyam Commodities Intermediary LLP

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MSME Payment Delays by Shriyam Commodities Intermediary LLP

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MSME payment history

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Subsidiaries & Group Companies of Shriyam Commodities Intermediary LLP

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Corporate group structure

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GST Compliance of Shriyam Commodities Intermediary LLP

Shriyam Commodities Intermediary has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shriyam Commodities Intermediary LLP

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MCA filings and documents

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Frequently Asked Questions about Shriyam Commodities Intermediary LLP

Shriyam Commodities Intermediary is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 March 2016 (10+ years old) and is registered under LLPIN AAG-0419.

Shriyam Commodities Intermediary has 2 current designated partners:

No. Shriyam Commodities Intermediary has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shriyam Commodities Intermediary is AAG-0419. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shriyam Commodities Intermediary has 1 court case on record.

Shriyam Commodities Intermediary was incorporated on 23 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Sanaya Rahul Baldota was appointed as Designated Partner on 01 Jul 2023. Devesh Dinanath Chaturvedi ceased to be Designated Partner on 20 Jul 2020. Babita Devesh Chaturvedi was appointed as Designated Partner on 23 Mar 2016.

The registered office of Shriyam Commodities Intermediary is at 712 Tulsiani Chambers, 212 Nariman Point Free Press Journal Marg Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹4.9 Cr.

Shriyam Commodities Intermediary operates in the business outsourcing industry, in the business and IT consulting segment.

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