Shrem Trading Llp - Company overview

Shrem Trading LLP was incorporated on 29 December 2010 and is registered with ROC Mumbai I.

2010-12-29 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
1
675.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2010-12-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 01:40:52
SATISFIED CHARGES
2
-

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

Health scores for Shrem Trading 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 15+ 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 Shrem Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Shrem Trading LLP was incorporated on 29 December 2010 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 15 years old. The registered office is at 1101, Viraj Towers, Jn Of Andheri Kurla Road, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has three partners: Hitesh Chhatwal, Nitan Chhatwal and Smita Nitan Chhatwal. The longest-serving is Nitan Chhatwal, on the board since 2010; the most recent to join is Hitesh Chhatwal, appointed in July 2023. Two former partners are on record; the most recent to leave was Shrichand Shamandas Aswani in July 2023. Between them, the partners also sit on the boards of 70 other companies, including Anekanta Realtors Private Limited and Shrem Airport 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. All two charges registered against it have been satisfied, so no secured loan is open.

Home Appliances •••••••• ••••••••
  • Location 1101, Viraj Towers, Jn Of Andheri Kurla Road, Mumbai, Maharashtra - 400093
  • Website shrem.in
Legal NameShrem Trading Llp
CIN / LLPINAAA-3257
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-29
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 Shrem Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Hitesh Chhatwal
Designated Partner | Since 2023-07-31 | DIN: 00228920
N
Nitan Chhatwal
Designated Partner | Since 2010-12-29 | DIN: 00115575
S
Smita Nitan Chhatwal
Designated Partner | Since 2015-02-18 | DIN: 00116943

Charges of Shrem Trading Llp Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 675.00 cr
Open Charges: 1 Satisfied Charges: 2
Open 675.00 cr
Satisfied 0
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 28 Jun 2023
 110.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 02 Mar 2019
 565.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Anekanta Realtors Private Limited 3 Shared Directors
Shrem Airport Hotels Private Limited 3 Shared Directors
Shrem Construction Private Limited 3 Shared Directors
Shrem Investments Private Limited 3 Shared Directors
Flying Maya Guest House Private Limited 2 Shared Directors
Jagdeesh Security And Services Private Limited 2 Shared Directors
Jhatikra Homes Llp 2 Shared Directors
Jhatikra Realty Llp 2 Shared Directors
Kekarav Homes Llp 2 Shared Directors
Orsp Llp 2 Shared Directors
Rock And Arch Developers Private Limited 2 Shared Directors
Satish Venture(S) Global Llp 2 Shared Directors
Shrem Agribusiness Llp 2 Shared Directors
Shrem Ajanta Infrastructure Private Limited 2 Shared Directors
Shrem Asbri Bg Limited 2 Shared Directors
Shrem Bio Fuel Private Limited 2 Shared Directors
Shrem Buildcon Llp 2 Shared Directors
Shrem Enterprises Private Limited 2 Shared Directors
Shrem Global Business Llp 2 Shared Directors
Shrem Impex Private Limited 2 Shared Directors
Shrem Infra Builders Llp 2 Shared Directors
Shrem Infra Invest Private Limited 2 Shared Directors
Shrem Infra Investment Manager Private Limited 2 Shared Directors
Shrem Montage Mydiary Llp 2 Shared Directors
Shrem Township Development Private Limited 2 Shared Directors
Ajanta Enclave Limited Liability Partnership 1 Shared Director
Ajanta Nirmal Nagar Infrastructure Limited Liability Partnership 1 Shared Director
Allure Investments Private Limited 1 Shared Director
Bakliwal Properties Private Limited 1 Shared Director
Green Wonder Krishi Farms Private Limited 1 Shared Director
Hoskote Malur Highways Private Limited 1 Shared Director
Jor Bagh Homes Llp 1 Shared Director
Karmvir Avant Projects Llp 1 Shared Director
Kayaa Properties Private Limited 1 Shared Director
Kekarav Developers Llp 1 Shared Director
Krishna Shrem Ventures Llp 1 Shared Director
Luxurious Properties Private Limited 1 Shared Director
Nineteen Tradehouse Llp 1 Shared Director
Optimise Buildcon Private Limited 1 Shared Director
Patio Construction Private Limited 1 Shared Director
Phanindranath Trading Private Limited 1 Shared Director
Polar Gold India Extracts Private Limited 1 Shared Director
Rkntm Montage Realty & Infrastructure Private Limited 1 Shared Director
Sham Resort Hotels Private Limited 1 Shared Director
Shraman Estates Private Limited 1 Shared Director
Shrem Aansav Realty Llp 1 Shared Director
Shrem Aniruddha Power Private Limited 1 Shared Director
Shrem Aviation Hub Private Limited 1 Shared Director
Shrem Condo Apartments Private Limited 1 Shared Director
Shrem Datatower Private Limited 1 Shared Director
Shrem Hallmark Alloys Private Limited 1 Shared Director
Shrem Homes Private Limited 1 Shared Director
Shrem Hospitality Private Limited 1 Shared Director
Shrem Infraventure Private Limited 1 Shared Director
Shrem Light Private Limited 1 Shared Director
Shrem Mining Private Limited 1 Shared Director
Shrem Residency Private Limited 1 Shared Director
Shrem Road Projects Private Limited 1 Shared Director
Shrem Roadways Private Limited 1 Shared Director
Shrem Sewa Foundation 1 Shared Director
Shrem Shipping Private Limited 1 Shared Director
Shrem Steel & Engineering Private Limited 1 Shared Director
Shrem Strategies Llp 1 Shared Director
Shrem Tollway Private Limited 1 Shared Director
Shrem Xcyton Private Limited 1 Shared Director
Star Cultivation Private Limited 1 Shared Director
Star Horticulture Private Limited 1 Shared Director
Tru Shrem Nirmaan Llp 1 Shared Director
Tsv - Santacruz Realty Llp 1 Shared Director
Utility Vincom Pvt Ltd 1 Shared Director

GST Compliance of Shrem Trading 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shrem Trading 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 Shrem Trading 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 Shrem Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shrem Trading LLP?
In an LLP the partners are the owners. The partners on record for Shrem Trading LLP are Hitesh Chhatwal, Nitan Chhatwal and Smita Nitan Chhatwal.
Who are the current designated partners and partners of Shrem Trading LLP?
Shrem Trading LLP has three partners on record: Hitesh Chhatwal (since July 2023), Nitan Chhatwal (since December 2010) and Smita Nitan Chhatwal (since February 2015).
What is LLPIN/FCRN number of Shrem Trading LLP?
The LLPIN of Shrem Trading LLP is AAA-3257. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shrem Trading LLP incorporated?
Shrem Trading LLP was incorporated on 29 December 2010 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Shrem Trading LLP?
The registered office on MCA records is 1101, Viraj Towers, Jn Of Andheri Kurla Road, Mumbai, Maharashtra - 400093.
What is the current status of Shrem Trading LLP?
MCA shows Shrem Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shrem Trading LLP?
You can post to its registered office at 1101, Viraj Towers, Jn Of Andheri Kurla Road, Mumbai, Maharashtra - 400093 and use its website, https://shrem.in.
What industry or business activity is Shrem Trading LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Shrem Trading 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 Shrem Trading LLP?
No charge is open. All two charges registered against Shrem Trading LLP have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any partners left Shrem Trading LLP?
Yes, two former partners are on record. The most recent to leave were Shrichand Shamandas Aswani (July 2023) and Anil Shamandas Aswani (July 2023).
Which companies share directors with Shrem Trading LLP?
70 companies share partners with Shrem Trading LLP. Among them are Anekanta Realtors Private Limited, Shrem Airport Hotels Private Limited, Shrem Construction Private Limited and 67 more.
How can I get the financial details of Shrem Trading LLP?
No financial statements for Shrem Trading LLP are on record with us yet.
What is the official website of Shrem Trading LLP?
The website on record for Shrem Trading LLP is https://shrem.in.
Which company owns shrem.in?
shrem.in is the website listed for Shrem Trading LLP in its company records.
What is the ROC code of Shrem Trading LLP?
Shrem Trading LLP is registered with ROC Mumbai I.
What is the company classification of Shrem Trading LLP?
MCA classifies Shrem Trading LLP as: Limited Liability Partnership.
Does Shrem Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Shrem Trading LLP.

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.