Shargavi Traders Llp - Company overview

Registered with ROC Ernakulam on 30 December 2020, Shargavi Traders LLP is an active limited liability partnership that has been around for …

2020-12-30 Perinthalmanna, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-30
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-04 19:48:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shargavi Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shargavi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 30 December 2020, Shargavi Traders LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at Xi171A, Xi171B, Near Ghss Pattikkad, Perinthalmanna, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Mohammed Jamsheed Mannukunnan and Mohammed Rasheed Mannukunnan - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Selora Private Limited.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Xi171A, Xi171B, Near Ghss Pattikkad, Perinthalmanna, Kerala - 679325
Legal NameShargavi Traders Llp
CIN / LLPINAAV-2843
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-30
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Shargavi Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Jamsheed Mannukunnan
Designated Partner | Since 2020-12-30 | DIN: 09015209
M
Mohammed Rasheed Mannukunnan
Designated Partner | Since 2020-12-30 | DIN: 09015210

Companies With Common Directors Of Shargavi Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Selora Private Limited 1 Shared Director

MSME Payment Delays by Shargavi Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shargavi Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shargavi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shargavi Traders LLP?
In an LLP the partners are the owners. The partners on record for Shargavi Traders LLP are Mohammed Jamsheed Mannukunnan and Mohammed Rasheed Mannukunnan.
Who are the current designated partners and partners of Shargavi Traders LLP?
Shargavi Traders LLP has two partners on record: Mohammed Jamsheed Mannukunnan (since December 2020) and Mohammed Rasheed Mannukunnan (since December 2020).
What is LLPIN/FCRN number of Shargavi Traders LLP?
The LLPIN of Shargavi Traders LLP is AAV-2843. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shargavi Traders LLP incorporated?
Shargavi Traders LLP was incorporated on 30 December 2020 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Shargavi Traders LLP?
The registered office on MCA records is Xi171A, Xi171B, Near Ghss Pattikkad, Perinthalmanna, Kerala - 679325.
What is the current status of Shargavi Traders LLP?
MCA shows Shargavi Traders LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shargavi Traders LLP?
You can post to its registered office at Xi171A, Xi171B, Near Ghss Pattikkad, Perinthalmanna, Kerala - 679325.
What industry or business activity is Shargavi Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Shargavi Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Shargavi Traders LLP?
MCA shows no charges registered against Shargavi Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shargavi Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shargavi Traders LLP?
Selora Private Limited shares at least one partner with Shargavi Traders LLP.
How can I get the financial details of Shargavi Traders LLP?
No financial statements for Shargavi Traders LLP are on record with us yet.
What is the ROC code of Shargavi Traders LLP?
Shargavi Traders LLP is registered with ROC Ernakulam.
What is the company classification of Shargavi Traders LLP?
MCA classifies Shargavi Traders LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.