Shrey Tracon Llp - Company overview

Shrey Tracon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-8604). Business overview includes Business…

2015-04-30 Saltlake, West Bengal 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
97.24 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-30
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 Shrey Tracon 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 11+ 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 Shrey Tracon Llp Company identity, industry, contact, and registration details from MCA and company records.

Shrey Tracon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-8604). Business overview includes Business Services (Other Services), incorporated on April 30, 2015 (11+ years old), based in Saltlake. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services ••••••••
  • Location Adventzinfinity5Blockbnsectorv, Saltlake, West Bengal - 700091
Legal NameShrey Tracon Llp
CIN / LLPINAAD-8604
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

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

S
Saurav Soni
Designated Partner | Since 2015-04-30 | DIN: 02767430
S
Siddharth Soni
Designated Partner | Since 2015-04-30 | DIN: 00095981
S
Shreyesh Soni
Designated Partner | Since 2015-04-30 | DIN: 02044664

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

Board Overlap From MCA / Compliance Filings

Rama Overseas Ltd 3 Shared Directors
Digibo Global Private Limited 2 Shared Directors
Rama Tracon Private Limited 2 Shared Directors
Roselife Projects Private Limited 2 Shared Directors
Shrey Tracon Private Limited 2 Shared Directors
Berkein Kolkata Private Limited 1 Shared Director
Dakor Logistics Llp 1 Shared Director
Digibo Global Llp 1 Shared Director
Ruby Commerce Pvt Ltd 1 Shared Director

MSME Payment Delays by Shrey Tracon 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 Shrey Tracon 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 Shrey Tracon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shrey Tracon Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shrey Tracon Llp is AAD-8604.
When was Shrey Tracon Llp incorporated?
Shrey Tracon Llp was incorporated 11 years 5 months ago on 30 Apr 2015.
Who are the current designated partners and partners of Shrey Tracon Llp?
Shrey Tracon Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shrey Tracon Llp?
Shrey Tracon Llp is registered in Saltlake, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Shrey Tracon Llp?
Shrey Tracon Llp ROC code is Roc Kolkata Ii.
What is the company classification of Shrey Tracon Llp?
Shrey Tracon Llp is classified as Limited Liability Partnership.
What is the current status of Shrey Tracon Llp?
Shrey Tracon Llp is currently Active and registered in Saltlake, West Bengal, India.
What industry or business activity is Shrey Tracon Llp associated with?
Shrey Tracon Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shrey Tracon 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 Shrey Tracon 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.