Shree Trade Square Llp - Company overview

Shree Trade Square Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-2551). Business overview includes Co…

2018-03-17 Aurangabad, Maharashtra 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
8 Years 6 Months
since 2018-03-17
LAST FILING WITH ROC
-
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 Shree Trade Square 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 8 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 Shree Trade Square Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Trade Square Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-2551). Business overview includes Construction (Building Construction), incorporated on March 17, 2018 (8+ years old), based in Aurangabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction ••••••••
  • Location C/O Shriman Shrimati, Tilak Path, Rh-2339184, Aurangabad, Maharashtra - 431001
Legal NameShree Trade Square Llp
CIN / LLPINAAM-2551
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-17
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

A
Amol Suresh Kadam
Designated Partner | Since 2018-03-17 | DIN: 07656695
D
Dharmesh Prakash Paraswani
Designated Partner | Since 2020-12-02 | DIN: 05101732

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

Board Overlap From MCA / Compliance Filings

New Naregaon Developers Limited Liability Partnership 1 Shared Director
R. K. Shree Constro Projects Limited Liability Partnership 1 Shared Director
Sukun Infra Llp 1 Shared Director
Zee Textile Mills Pvt Ltd 1 Shared Director

MSME Payment Delays by Shree Trade Square 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 Trade Square 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 Trade Square Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shree Trade Square Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shree Trade Square Llp is AAM-2551.
When was Shree Trade Square Llp incorporated?
Shree Trade Square Llp was incorporated 8 years 6 months ago on 17 Mar 2018.
Who are the current designated partners and partners of Shree Trade Square Llp?
Shree Trade Square 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 Trade Square Llp?
Shree Trade Square Llp is registered in Aurangabad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shree Trade Square Llp?
Shree Trade Square Llp ROC code is Roc Mumbai Ii.
What is the company classification of Shree Trade Square Llp?
Shree Trade Square Llp is classified as Limited Liability Partnership.
What is the current status of Shree Trade Square Llp?
Shree Trade Square Llp is currently Active and registered in Aurangabad, Maharashtra, India.
What industry or business activity is Shree Trade Square Llp associated with?
Shree Trade Square Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shree Trade Square Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shree Trade Square 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 Trade Square 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.