Shm Trading Llp - Company overview

Shm Trading LLP was incorporated on 18 January 2023 and is registered with ROC Vijayawada.

2023-01-18 Visakhapatnam, Andhra Pradesh Active LLP
Connect MCP

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
3 Years 8 Months
since 2023-01-18
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 13:00:44
SATISFIED CHARGES
-
-

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

Health scores for Shm Trading 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 3 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 Shm Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Shm Trading LLP was incorporated on 18 January 2023 and is registered with ROC Vijayawada. It is an active limited liability partnership, now about 3 years old. Its registered office is at D.No.55-7-28/5, Visakhapatnam, Andhra Pradesh.

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

It has three partners - Chappa Nagamani, Harsha Ravi Teja Chekka and Venkata Narasimham Vemparala - and all three have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location D.No.55-7-28/5, Visakhapatnam, Andhra Pradesh - 530022
Legal NameShm Trading Llp
CIN / LLPINABZ-8882
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-18
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Partners of Shm Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

C
Chappa Nagamani
Designated Partner | Since 2023-01-18 | DIN: 10039241
H
Harsha Ravi Teja Chekka
Designated Partner | Since 2023-01-18 | DIN: 08888179
V
Venkata Narasimham Vemparala
Designated Partner | Since 2023-01-18 | DIN: 10039240

GST Compliance of Shm Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shm Trading 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shm Trading 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 Shm Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shm Trading LLP?
In an LLP the partners are the owners. The partners on record for Shm Trading LLP are Chappa Nagamani, Harsha Ravi Teja Chekka and Venkata Narasimham Vemparala.
Who are the current designated partners and partners of Shm Trading LLP?
Shm Trading LLP has three partners on record: Chappa Nagamani (since January 2023), Harsha Ravi Teja Chekka (since January 2023) and Venkata Narasimham Vemparala (since January 2023).
What is LLPIN/FCRN number of Shm Trading LLP?
The LLPIN of Shm Trading LLP is ABZ-8882. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shm Trading LLP incorporated?
Shm Trading LLP was incorporated on 18 January 2023 with ROC Vijayawada. That makes it about 3 years old.
What is the registered address of Shm Trading LLP?
The registered office on MCA records is D.No.55-7-28/5, Visakhapatnam, Andhra Pradesh - 530022.
What is the current status of Shm Trading LLP?
MCA shows Shm Trading LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Shm Trading LLP?
You can post to its registered office at D.No.55-7-28/5, Visakhapatnam, Andhra Pradesh - 530022.
What industry or business activity is Shm Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Shm Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Shm Trading LLP?
MCA shows no charges registered against Shm Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shm Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shm Trading LLP?
No financial statements for Shm Trading LLP are on record with us yet.
What is the ROC code of Shm Trading LLP?
Shm Trading LLP is registered with ROC Vijayawada.
What is the company classification of Shm Trading LLP?
MCA classifies Shm Trading LLP as: Limited Liability Partnership.
Does Shm Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Shm Trading LLP.

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.