Shreeseven Traders Llp - Company overview

Shreeseven Traders LLP was incorporated on 20 August 2023 and is registered with ROC Pune.

2023-08-20 Pune City, 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
50,000.00
COMPANY AGE
3 Years 2 Months
since 2023-08-20
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 Shreeseven 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 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 Shreeseven Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Shreeseven Traders LLP was incorporated on 20 August 2023 and is registered with ROC Pune. It is an active limited liability partnership, now about 3 years old. The registered office is at Fl No B 203, Sr N 21/2/2A, Pune City, Maharashtra.

Infyner groups it under Home Appliances, in the Maintenance Services (Repair) segment.

Jimmy Kumar Singhal, Rajiv Kumar Lodaria and Manoj Jaikumar Chordia are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Abhay Exim Private Limited and Chordia Hotels Private Limited.

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.

Home Appliances •••••••• •••••••• ••••••••
  • Location Fl No B 203,Sr N 21/2/2A, Pune City, Maharashtra - 411015
Legal NameShreeseven Traders Llp
CIN / LLPINACC-5510
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

J
Jimmy Kumar Singhal
Designated Partner | Since 2023-08-20 | DIN: 08330865
R
Rajiv Kumar Lodaria
Designated Partner | Since 2023-08-20 | DIN: 10285748
M
Manoj Jaikumar Chordia
Designated Partner | Since 2023-08-20 | DIN: 02195808

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

Board Overlap From MCA / Compliance Filings

Abhay Exim Private Limited 1 Shared Director
Chordia Hotels Private Limited 1 Shared Director

MSME Payment Delays by Shreeseven 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shreeseven 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shreeseven Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreeseven Traders LLP?
In an LLP the partners are the owners. The partners on record for Shreeseven Traders LLP are Jimmy Kumar Singhal, Rajiv Kumar Lodaria and Manoj Jaikumar Chordia.
Who are the current designated partners and partners of Shreeseven Traders LLP?
Shreeseven Traders LLP has three partners on record: Jimmy Kumar Singhal (since August 2023), Rajiv Kumar Lodaria (since August 2023) and Manoj Jaikumar Chordia (since August 2023).
What is LLPIN/FCRN number of Shreeseven Traders LLP?
The LLPIN of Shreeseven Traders LLP is ACC-5510. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shreeseven Traders LLP incorporated?
Shreeseven Traders LLP was incorporated on 20 August 2023 with ROC Pune. That makes it about 3 years old.
What is the registered address of Shreeseven Traders LLP?
The registered office on MCA records is Fl No B 203, Sr N 21/2/2A, Pune City, Maharashtra - 411015.
What is the current status of Shreeseven Traders LLP?
MCA shows Shreeseven Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shreeseven Traders LLP?
You can post to its registered office at Fl No B 203, Sr N 21/2/2A, Pune City, Maharashtra - 411015.
What industry or business activity is Shreeseven Traders LLP associated with?
It is grouped under Home Appliances, in the Maintenance Services (Repair) segment.
When did Shreeseven Traders 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 Shreeseven Traders LLP?
MCA shows no charges registered against Shreeseven Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shreeseven Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shreeseven Traders LLP?
2 companies share partners with Shreeseven Traders LLP: Abhay Exim Private Limited and Chordia Hotels Private Limited.
How can I get the financial details of Shreeseven Traders LLP?
No financial statements for Shreeseven Traders LLP are on record with us yet.
What is the ROC code of Shreeseven Traders LLP?
Shreeseven Traders LLP is registered with ROC Pune.
What is the company classification of Shreeseven Traders LLP?
MCA classifies Shreeseven Traders 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.