Sri Shai Enterprises LLP
About Sri Shai Enterprises LLP
Data last updated:
Sri Shai Enterprises LLP is a limited liability partnership (LLP) based in Jalpaiguri, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAS-7924.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Kamal K Agarwal and Divya Agarwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Kamal Kumar Agarwala Caltex Area Vivekananda Road Po Mal, Jalpaiguri, West Bengal, India – 735221.
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- Registered AddressC/O Kamal Kumar Agarwala Caltex Area Vivekananda Road Po Mal, Jalpaiguri, West Bengal, India – 735221
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sri Shai Enterprises LLP FY 2025 filings available
Financial Statement Summary of Sri Shai Enterprises 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 Sri Shai Enterprises 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 Sri Shai Enterprises are in the company report.
Financial statements from FY 2021
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 Sri Shai Enterprises LLP
Sri Shai Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal K Agarwal | Designated Partner | 06 Jul 2020 | 6 Years 3 Months | Current |
| Divya Agarwala | Designated Partner | 01 Jun 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Sri Shai Enterprises LLP
Sri Shai Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Shai Enterprises LLP
Employment history and EPFO contributions of people linked to Sri Shai Enterprises.
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 Sri Shai Enterprises LLP
Sri Shai Enterprises LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Divya Agarwala was appointed as Designated Partner on 01 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sri Shai Enterprises 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 Sri Shai Enterprises 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 Sri Shai Enterprises 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 Sri Shai Enterprises LLP
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 Sri Shai Enterprises 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 Sri Shai Enterprises LLP
Sri Shai Enterprises is an active limited liability partnership based in Jalpaiguri, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 July 2020 (6+ years old) and is registered under LLPIN AAS-7924.
Sri Shai Enterprises has 2 current designated partners:
- Kamal K Agarwal - Designated Partner
- Divya Agarwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sri Shai Enterprises is AAS-7924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sri Shai Enterprises was incorporated on 06 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Divya Agarwala was appointed as Designated Partner on 01 Jun 2023. Chetan Jagdishchandra Parikh ceased to be Partner on 15 Jun 2021. Sidhant Agarwal ceased to be Partner on 14 Jun 2021. Sri Shai Enterprises has 4 designated partner changes on record in total.
The registered office of Sri Shai Enterprises is at CO Kamal Kumar Agarwala Caltex Area Vivekananda Road Po Mal, Jalpaiguri, West Bengal, India – 735221.
The total obligation of contribution is ₹1 Cr.
Sri Shai Enterprises operates in the business services industry, in the wholesale segment.
Sri Shai Enterprises can be reached at its registered office: CO Kamal Kumar Agarwala Caltex Area Vivekananda Road Po Mal, Jalpaiguri, West Bengal, India – 735221.
Sri Shai Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.