Shriyans Tradecom Limited
About Shriyans Tradecom Limited
Data last updated:
Shriyans Tradecom Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 February 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PLC200074.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: 9/12 Lalbazar Street Block – D 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.86 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address9/12 Lalbazar Street Block – D 1St Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Shriyans Tradecom
The main business activity of Shriyans Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shriyans Tradecom Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shriyans Tradecom
Shriyans Tradecom Limited is audited by MONIKA BHADANI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MONIKA BHADANI | Locked | Locked | Locked |
Complete auditor history for Shriyans Tradecom Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shriyans Tradecom Limited
Shriyans Tradecom has 7 former directors on record and no current directors listed.
Financials of Shriyans Tradecom Limited FY 2017 filings available
Shriyans Tradecom Limited reported revenue of ₹4.86 Lakh for FY 2017.
Ten-year financial statements for Shriyans Tradecom Limited
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.
Ownership and Shareholding of Shriyans Tradecom
Shareholding and ownership data for Shriyans Tradecom Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shriyans Tradecom
Shriyans Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shriyans Tradecom
Employment history and EPFO contributions of people linked to Shriyans Tradecom.
Employee and EPFO history for Shriyans Tradecom Limited
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 Shriyans Tradecom
GST registrations and filing compliance for Shriyans Tradecom Limited
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 Shriyans Tradecom
Credit ratings, litigation, and regulatory alerts for Shriyans Tradecom Limited
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 Shriyans Tradecom
MSME payment history for Shriyans Tradecom Limited
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 Shriyans Tradecom
Corporate group structure for Shriyans Tradecom Limited
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 Shriyans Tradecom
MCA filings and documents for Shriyans Tradecom Limited
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 Shriyans Tradecom
Frequently Asked Questions about Shriyans Tradecom Limited
Shriyans Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shriyans Tradecom is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2014 and is registered under CIN U51909WB2014PLC200074. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shriyans Tradecom is U51909WB2014PLC200074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shriyans Tradecom is trading. The company specifically operates in retail trading.
Shriyans Tradecom was incorporated on 07 February 2014. Registered with ROC Kolkata.
Shriyans Tradecom can be reached at the registered office: 912 Lalbazar Street Block – D 1St Floor, Kolkata, West Bengal, India – 700001.