Shreyam Commodity Trade Llp - Company overview

Registered with ROC Mumbai I on 17 May 2023, Shreyam Commodity Trade LLP is an active limited liability partnership that has been around for…

2023-05-17 Mumbai, 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 5 Months
since 2023-05-17
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 Shreyam Commodity Trade 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.
  • 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 Shreyam Commodity Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 17 May 2023, Shreyam Commodity Trade LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 312, Runwal Heights Comme, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Sheshao Bhayani and Rishita Shaishav Bhayani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Shreyam Manek Agro Products Private Limited and Jmsr Eco Cleanx 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.

Business Services ••••••••
  • Location 312, Runwal Heights Comme, Mumbai, Maharashtra - 400080
Legal NameShreyam Commodity Trade Llp
CIN / LLPINACB-1975
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-17
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 Shreyam Commodity Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sheshao Bhayani
Designated Partner | Since 2023-05-17 | DIN: 03012819
R
Rishita Shaishav Bhayani
Designated Partner | Since 2023-05-17 | DIN: 07830162

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

Board Overlap From MCA / Compliance Filings

Shreyam Manek Agro Products Private Limited 2 Shared Directors
Jmsr Eco Cleanx Private Limited 1 Shared Director
Saatvik Mart Llp 1 Shared Director

MSME Payment Delays by Shreyam Commodity Trade 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 Shreyam Commodity Trade 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 Shreyam Commodity Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreyam Commodity Trade LLP?
In an LLP the partners are the owners. The partners on record for Shreyam Commodity Trade LLP are Sheshao Bhayani and Rishita Shaishav Bhayani.
Who are the current designated partners and partners of Shreyam Commodity Trade LLP?
Shreyam Commodity Trade LLP has two partners on record: Sheshao Bhayani (since May 2023) and Rishita Shaishav Bhayani (since May 2023).
What is LLPIN/FCRN number of Shreyam Commodity Trade LLP?
The LLPIN of Shreyam Commodity Trade LLP is ACB-1975. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shreyam Commodity Trade LLP incorporated?
Shreyam Commodity Trade LLP was incorporated on 17 May 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Shreyam Commodity Trade LLP?
The registered office on MCA records is 312, Runwal Heights Comme, Mumbai, Maharashtra - 400080.
What is the current status of Shreyam Commodity Trade LLP?
MCA shows Shreyam Commodity Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shreyam Commodity Trade LLP?
You can post to its registered office at 312, Runwal Heights Comme, Mumbai, Maharashtra - 400080.
What industry or business activity is Shreyam Commodity Trade LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Shreyam Commodity Trade 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 Shreyam Commodity Trade LLP?
MCA shows no charges registered against Shreyam Commodity Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shreyam Commodity Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shreyam Commodity Trade LLP?
3 companies share partners with Shreyam Commodity Trade LLP: Shreyam Manek Agro Products Private Limited, Jmsr Eco Cleanx Private Limited and Saatvik Mart LLP.
How can I get the financial details of Shreyam Commodity Trade LLP?
No financial statements for Shreyam Commodity Trade LLP are on record with us yet.
What is the ROC code of Shreyam Commodity Trade LLP?
Shreyam Commodity Trade LLP is registered with ROC Mumbai I.
What is the company classification of Shreyam Commodity Trade LLP?
MCA classifies Shreyam Commodity Trade 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.