Shiv Sati Tradecom Llp - Company overview

Registered with ROC Ahmedabad on 28 April 2020, Shiv Sati Tradecom LLP is an active limited liability partnership that has been around for a…

2020-04-28 Surat, Gujarat 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
5.75 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-04-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shiv Sati Tradecom 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 4 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 Shiv Sati Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 28 April 2020, Shiv Sati Tradecom LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Surat, Gujarat.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

Gajendra Soni, Poonam Maheshwari, Veena Sanjay Maheshwari and Ashokkumar Ratanlal Tongra are its four partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Poonam Processors Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location Sy No.91/92, F.P. No. 131, 3Rd Floor, Shop No. 120 Reshamwala Market,T.P.No.B. Ring Rd Saha, Surat, Gujarat - 395002
Legal NameShiv Sati Tradecom Llp
CIN / LLPINAAS-3839
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-04-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shiv Sati Tradecom Llp (4) Current board members from MCA filings, including designation and appointment details.

G
Gajendra Soni
Designated Partner | Since 2020-04-28 | DIN: 03112058
P
Poonam Maheshwari
Partner | Since 2020-04-28 | DIN: 00389345
V
Veena Sanjay Maheshwari
Partner | Since 2020-04-28 | DIN: 01753808
A
Ashokkumar Ratanlal Tongra
Designated Partner | Since 2020-04-28 | DIN: 03632931

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

Board Overlap From MCA / Compliance Filings

Poonam Processors Private Limited 2 Shared Directors

MSME Payment Delays by Shiv Sati Tradecom 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 Shiv Sati Tradecom 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 Shiv Sati Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shiv Sati Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Shiv Sati Tradecom LLP are Gajendra Soni, Poonam Maheshwari, Veena Sanjay Maheshwari and one other.
Who are the current designated partners and partners of Shiv Sati Tradecom LLP?
Shiv Sati Tradecom LLP has four partners on record: Gajendra Soni (since April 2020), Poonam Maheshwari (since April 2020), Veena Sanjay Maheshwari (since April 2020) and Ashokkumar Ratanlal Tongra (since April 2020).
What is LLPIN/FCRN number of Shiv Sati Tradecom LLP?
The LLPIN of Shiv Sati Tradecom LLP is AAS-3839. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shiv Sati Tradecom LLP incorporated?
Shiv Sati Tradecom LLP was incorporated on 28 April 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Shiv Sati Tradecom LLP?
The registered office on MCA records is Sy No.91/92, F.P. No. 131, 3Rd Floor, Shop No. 120 Reshamwala Market, T.P.No.B. Ring Rd Saha, Surat, Gujarat - 395002.
What is the current status of Shiv Sati Tradecom LLP?
MCA shows Shiv Sati Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shiv Sati Tradecom LLP?
You can post to its registered office at Sy No.91/92, F.P. No. 131, 3Rd Floor, Shop No. 120 Reshamwala Market, T.P.No.B. Ring Rd Saha, Surat, Gujarat - 395002.
What industry or business activity is Shiv Sati Tradecom LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Shiv Sati Tradecom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shiv Sati Tradecom LLP?
MCA shows no charges registered against Shiv Sati Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shiv Sati Tradecom LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shiv Sati Tradecom LLP?
Poonam Processors Private Limited shares at least one partner with Shiv Sati Tradecom LLP.
How can I get the financial details of Shiv Sati Tradecom LLP?
No financial statements for Shiv Sati Tradecom LLP are on record with us yet.
What is the ROC code of Shiv Sati Tradecom LLP?
Shiv Sati Tradecom LLP is registered with ROC Ahmedabad.
What is the company classification of Shiv Sati Tradecom LLP?
MCA classifies Shiv Sati Tradecom 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.