Shree Anjaney Traders Llp - Company overview

Shree Anjaney Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-3276). Business overview includes…

2017-01-20 New Delhi, Delhi Active LLP
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SA Shree Anjaney Traders Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 0.6%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 9.1%
FY 2023
EBITDA
₹10–25 Cr
▲ 3.6%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -49.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-01-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-24 17:03:16
SATISFIED CHARGES
-
-

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

Health scores for Shree Anjaney 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 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 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue broadly stable year-on-year.
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 Shree Anjaney Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Anjaney Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-3276). Business overview includes FMCG (Tobacco Products & Alternatives), incorporated on January 20, 2017 (9+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

FMCG ••••••••
  • Location Property 63, Pvt Known As 13-C,, New Delhi, Delhi - 110015
Legal NameShree Anjaney Traders Llp
CIN / LLPINAAI-3276
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-20
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

M
Manoj Agarwal
Designated Partner | Since 2017-01-20 | DIN: 00658948
D
Divya Agarwal
Designated Partner | Since 2021-04-30 | DIN: 02558208

Financial Performance of Shree Anjaney Traders Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 0.6%
P&L ₹10–25 Cr ▲ 9.1%
EBITDA ₹10–25 Cr ▲ 3.6%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Aarna Heights Llp 2 Shared Directors
Ghata Mehndipur Balaji Agriextractions Private Limited 1 Shared Director
Hanumant Infrarealestate Private Limited 1 Shared Director
Kesari Nandan Constructions Private Limited 1 Shared Director
Kesri Nandan Infradevelopers Private Limited 1 Shared Director
Mehndipur Balaji Agriextractions Private Limited 1 Shared Director
Mehndipur Balaji Impex Private Limited 1 Shared Director
Rps Scholar Foundation 1 Shared Director
Shree Mehandipur Balaji Suppliers Private Limited 1 Shared Director
Shri Hanuman Infraestates Private Limited 1 Shared Director
Shri Hanuman Infrapromoters Private Limited 1 Shared Director
Shri Mehndipur Balaji Enterprises Private Limited 1 Shared Director

Financial Ratios of Shree Anjaney Traders Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Shree Anjaney Traders Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shree Anjaney Traders 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

MSME Payment Delays by Shree Anjaney 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

MCA Filings & Documents of Shree Anjaney 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
Frequently Asked Questions about Shree Anjaney Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shree Anjaney Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shree Anjaney Traders Llp is AAI-3276.
When was Shree Anjaney Traders Llp incorporated?
Shree Anjaney Traders Llp was incorporated 9 years 8 months ago on 20 Jan 2017.
Who are the current designated partners and partners of Shree Anjaney Traders Llp?
Shree Anjaney Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shree Anjaney Traders Llp?
Shree Anjaney Traders Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Shree Anjaney Traders Llp?
Shree Anjaney Traders Llp ROC code is Roc Delhi Ii.
What is the company classification of Shree Anjaney Traders Llp?
Shree Anjaney Traders Llp is classified as Limited Liability Partnership.
What is the current status of Shree Anjaney Traders Llp?
Shree Anjaney Traders Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Shree Anjaney Traders Llp associated with?
Shree Anjaney Traders Llp lists activity aligned with: FMCG - Tobacco Products & Alternatives. See the Overview and Competition sections for fuller industry context.
Does Shree Anjaney Traders Llp have GST registrations on file?
Shree Anjaney Traders Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Shree Anjaney Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shree Anjaney Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.