Shreeji Comtrade Llp - Company overview

Shreeji Comtrade LLP is an active limited liability partnership registered with ROC Mumbai I on 3 September 2010, about 16 years ago.

2010-09-03 Mumbai, Maharashtra 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
16 Years 2 Months
since 2010-09-03
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 Shreeji Comtrade 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 16+ 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.
  • 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 Shreeji Comtrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Shreeji Comtrade LLP is an active limited liability partnership registered with ROC Mumbai I on 3 September 2010, about 16 years ago. The registered office is at 1203 - 06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Its two current partners - Nina Bhadrashyam Kothari and Kokila Dhirubhai Ambani - were all appointed on 7 October 2010. No partner has left so far. Between them, the partners also sit on the boards of 43 other companies, including Aachal Commercial Private Limited and Lord Comtrade LLP.

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.

Financial Services ••••••••
  • Location 1203 - 06, Arcadia, 195, Backbay Reclamation, Nariman Point ,, Mumbai, Maharashtra - 400021
Legal NameShreeji Comtrade Llp
CIN / LLPINAAA-2171
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-09-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Shreeji Comtrade Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nina Bhadrashyam Kothari
Designated Partner | Since 2010-10-07 | DIN: 00020119
K
Kokila Dhirubhai Ambani
Designated Partner | Since 2010-10-07 | DIN: 00304073

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

Board Overlap From MCA / Compliance Filings

Aachal Commercial Private Limited 2 Shared Directors
Lord Comtrade Llp 2 Shared Directors
Neeladri Enterprises Private Limited 2 Shared Directors
Bhadrashyam Trading Private Limited 1 Shared Director
Bhavan Mercantile Private Limited 1 Shared Director
Bhk Land Holdings Private Limited 1 Shared Director
Bhk Trading Llp 1 Shared Director
Bhk Trading Private Limited 1 Shared Director
Bnn Trading Llp 1 Shared Director
Bnn Trading Private Limited 1 Shared Director
Century Foods Private Limited 1 Shared Director
Chennai International Centre 1 Shared Director
Dhwani Enterprises Llp 1 Shared Director
Fidelity Shares And Securities Private Limited 1 Shared Director
Gaylord Enterprises Private Limited 1 Shared Director
Gurudev Chemicals Private Limited 1 Shared Director
Guruvas Commercials Llp 1 Shared Director
Guruvas Textiles Private Limited 1 Shared Director
Hansdhwani Trading Company Private Limited 1 Shared Director
Hck Green Energy Private Limited 1 Shared Director
Kda Enterprises Private Limited 1 Shared Director
Kintan Commercials Private Limited 1 Shared Director
Kothari Cotton Mills Private Limited 1 Shared Director
Kothari International Trading Private Limited 1 Shared Director
Kothari Petrochemicals Limited. 1 Shared Director
Kothari Real Estates Private Limited 1 Shared Director
Kothari Safe Deposits Limited 1 Shared Director
Kothari Sugars And Chemicals Limited 1 Shared Director
Krupa Commercials Llp 1 Shared Director
Mandke Foundation 1 Shared Director
Nayan Tara Investments Private Limited 1 Shared Director
Nayantara Holdings Private Limited 1 Shared Director
Nayantara Trading Private Limited 1 Shared Director
Nbk Real Estates Private Limited 1 Shared Director
Nina Trading Private Limited 1 Shared Director
Parasakthi Trading Company Private Limited 1 Shared Director
Parvathi Trading And Finance Company Private Limited 1 Shared Director
Primetra Technologies Private Limited 1 Shared Director
Ragini Synthetics Trading Private Limited 1 Shared Director
Riti Holdings And Trading Private Limited 1 Shared Director
Santoor Commercials Private Limited 1 Shared Director
Shrikrishna Tradecom Llp 1 Shared Director
Spellbound Trading Private Limited 1 Shared Director

MSME Payment Delays by Shreeji Comtrade 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 Shreeji Comtrade 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 Shreeji Comtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreeji Comtrade LLP?
In an LLP the partners are the owners. The partners on record for Shreeji Comtrade LLP are Nina Bhadrashyam Kothari and Kokila Dhirubhai Ambani.
Who are the current designated partners and partners of Shreeji Comtrade LLP?
Shreeji Comtrade LLP has two partners on record: Nina Bhadrashyam Kothari (since October 2010) and Kokila Dhirubhai Ambani (since October 2010).
What is LLPIN/FCRN number of Shreeji Comtrade LLP?
The LLPIN of Shreeji Comtrade LLP is AAA-2171. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shreeji Comtrade LLP incorporated?
Shreeji Comtrade LLP was incorporated on 3 September 2010 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Shreeji Comtrade LLP?
The registered office on MCA records is 1203 - 06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Shreeji Comtrade LLP?
MCA shows Shreeji Comtrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shreeji Comtrade LLP?
You can post to its registered office at 1203 - 06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Shreeji Comtrade LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Shreeji Comtrade 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 Shreeji Comtrade LLP?
MCA shows no charges registered against Shreeji Comtrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shreeji Comtrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shreeji Comtrade LLP?
43 companies share partners with Shreeji Comtrade LLP. Among them are Aachal Commercial Private Limited, Lord Comtrade LLP, Neeladri Enterprises Private Limited and 40 more.
How can I get the financial details of Shreeji Comtrade LLP?
No financial statements for Shreeji Comtrade LLP are on record with us yet.
What is the ROC code of Shreeji Comtrade LLP?
Shreeji Comtrade LLP is registered with ROC Mumbai I.
What is the company classification of Shreeji Comtrade LLP?
MCA classifies Shreeji Comtrade 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.