Shree Umiya Traders Llp - Company overview

Shree Umiya Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-5183). Business overview includes M…

2022-02-04 Rajkot, Gujarat Active LLP
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SU Shree Umiya Traders Llp

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
4 Years 7 Months
since 2022-02-04
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 Umiya 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 (90), director (95) and company-foundation signals.
  • Relatively young company (4 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 Umiya Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Umiya Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-5183). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on February 04, 2022 (4+ years old), based in Rajkot. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location C/O Haritsih Mahendrasih Gohil, Umiya Steel Loha Nagar, Opp. Giriraj Ind., Opp. Telephone, Rajkot, Gujarat - 360002
Legal NameShree Umiya Traders Llp
CIN / LLPINABA-5183
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Smitrajsinh Haritsinh Gohil
Designated Partner | Since 2022-02-04 | DIN: 09493987
H
Haritsinh Mahendrasinh Gohil
Designated Partner | Since 2022-02-04 | DIN: 07262552

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

Board Overlap From MCA / Compliance Filings

Bloombridge Venture Llp 2 Shared Directors
Caspio Advisory Llp 1 Shared Director
Eet Growth Partners Llp 1 Shared Director
Effective Corp Care Llp 1 Shared Director
Elegant Venture Advisors Llp 1 Shared Director
Kifu Modular Studio Private Limited 1 Shared Director

MSME Payment Delays by Shree Umiya 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 Umiya 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 Umiya 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 Umiya Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shree Umiya Traders Llp is ABA-5183.
When was Shree Umiya Traders Llp incorporated?
Shree Umiya Traders Llp was incorporated 4 years 7 months ago on 04 Feb 2022.
Who are the current designated partners and partners of Shree Umiya Traders Llp?
Shree Umiya 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 Umiya Traders Llp?
Shree Umiya Traders Llp is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Shree Umiya Traders Llp?
Shree Umiya Traders Llp ROC code is Roc Ahmedabad.
What is the company classification of Shree Umiya Traders Llp?
Shree Umiya Traders Llp is classified as Limited Liability Partnership.
What is the current status of Shree Umiya Traders Llp?
Shree Umiya Traders Llp is currently Active and registered in Rajkot, Gujarat, India.
What industry or business activity is Shree Umiya Traders Llp associated with?
Shree Umiya Traders Llp lists activity aligned with: Metals and Minerals - Metal Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shree Umiya 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 Umiya 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.