Shyampuria Developers and Traders LLP
About Shyampuria Developers and Traders LLP
Data last updated:
Shyampuria Developers and Traders LLP is a limited liability partnership (LLP) based in Raghunathapali, Odisha, India. It operates in the developers segment of the construction sector. It was incorporated on 12 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAP-8916. Its GSTIN is 21ADZFS5608N1ZC (Odisha).
The LLP has a total obligation of contribution of ₹9 Cr. It is led by designated partners Mohit Agarwal and Dinesh Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Raghunathapali, Odisha.
As per MCA filings, the LLP has open charges of ₹40 Cr on record.
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- Registered AddressA – 7 Ground Floor, Civil Township, Raghunathapali, Odisha, India – 769004
- IndustryConstruction, Developers, Builders
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shyampuria Developers and Traders LLP FY 2025 filings available
Financial Statement Summary of Shyampuria Developers and Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Shyampuria Developers and Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Shyampuria Developers and Traders are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Shyampuria Developers and Traders LLP
Shyampuria Developers and Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Agarwal | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | Current |
| Dinesh Agarwal | Designated Partner | 03 Nov 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Shyampuria Developers and Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2023 | State Bank of India | ₹40 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shyampuria Developers and Traders LLP
Employment history and EPFO contributions of people linked to Shyampuria Developers and Traders.
Employee and EPFO history
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.
Recent Activity on Shyampuria Developers and Traders LLP
Shyampuria Developers and Traders LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Dinesh Agarwal was appointed as Designated Partner on 03 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shyampuria Developers and Traders LLP
Credit ratings, litigation, and regulatory alerts
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 Shyampuria Developers and Traders LLP
MSME payment history
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 Shyampuria Developers and Traders LLP
Corporate group structure
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.
GST Compliance of Shyampuria Developers and Traders LLP
Shyampuria Developers and Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21ADZFS5608N1ZC | Odisha | Active | 03 Oct 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Shyampuria Developers and Traders LLP
MCA filings and documents
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.
Frequently Asked Questions about Shyampuria Developers and Traders LLP
Shyampuria Developers and Traders is an active limited liability partnership based in Raghunathapali, Odisha, India. The LLP works in developers, within the construction industry. It was incorporated on 12 July 2019 (7+ years old) and is registered under LLPIN AAP-8916.
Shyampuria Developers and Traders has 2 current designated partners:
- Mohit Agarwal - Designated Partner
- Dinesh Agarwal - Designated Partner
The GSTIN of Shyampuria Developers and Traders is 21ADZFS5608N1ZC, registered in Odisha.
The LLPIN (Limited Liability Partnership Identification Number) of Shyampuria Developers and Traders is AAP-8916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shyampuria Developers and Traders was incorporated on 12 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Cuttack.
Dinesh Agarwal was appointed as Designated Partner on 03 Nov 2022. Anita Rani Agarwal ceased to be Designated Partner on 20 Sep 2021. Mohit Agarwal was appointed as Designated Partner on 12 Jul 2019.
The registered office of Shyampuria Developers and Traders is at A – 7 Ground Floor, Civil Township, Raghunathapali, Odisha, India – 769004.
The total obligation of contribution is ₹9 Cr.
Shyampuria Developers and Traders operates in the construction industry, in the developers segment.
Shyampuria Developers and Traders has open charges of ₹40 Cr and no satisfied charges on record as per latest MCA filings.