Shri Hans Distributors Llp - Company overview

Shri Hans Distributors LLP is an active limited liability partnership registered with ROC Ahmedabad on 31 December 2015, about 10 years ago.

2015-12-31 Surat, Gujarat 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
3.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-31
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-29 17:46:21
SATISFIED CHARGES
-
-

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

Health scores for Shri Hans Distributors 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Shri Hans Distributors Llp Company identity, industry, contact, and registration details from MCA and company records.

Shri Hans Distributors LLP is an active limited liability partnership registered with ROC Ahmedabad on 31 December 2015, about 10 years ago. Its registered office is at Shop No M-33, 2Nd Floor, Someshwara Square Vesu, Surat, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Rajesh Kumar Agrawal and Vikash Biswanath Agarwal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Shree Hans Digital LLP and Sri Hans Comtrade Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Dena Bank among the lenders.

Home Appliances •••••••• ••••••••
  • Location Shop No M-33, 2Nd Floor, Someshwara Square Vesu, Surat, Gujarat - 395007
Legal NameShri Hans Distributors Llp
CIN / LLPINAAF-4142
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-31
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shri Hans Distributors Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2015-12-31 | DIN: 00542261
V
Designated Partner | Since 2015-12-31 | DIN: 06482163

Charges of Shri Hans Distributors Llp Open and satisfied charges registered against the company with MCA.

Dena Bank : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
Dena Bank
Creation Date: 11 Mar 2016
3.00 cr Open

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

GST Compliance of Shri Hans Distributors 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 Shri Hans Distributors 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 Shri Hans Distributors 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 Shri Hans Distributors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shri Hans Distributors LLP?
In an LLP the partners are the owners. The partners on record for Shri Hans Distributors LLP are Rajesh Kumar Agrawal and Vikash Biswanath Agarwal.
Who are the current designated partners and partners of Shri Hans Distributors LLP?
Shri Hans Distributors LLP has two partners on record: Rajesh Kumar Agrawal (since December 2015) and Vikash Biswanath Agarwal (since December 2015).
What is LLPIN/FCRN number of Shri Hans Distributors LLP?
The LLPIN of Shri Hans Distributors LLP is AAF-4142. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shri Hans Distributors LLP incorporated?
Shri Hans Distributors LLP was incorporated on 31 December 2015 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Shri Hans Distributors LLP?
The registered office on MCA records is Shop No M-33, 2Nd Floor, Someshwara Square Vesu, Surat, Gujarat - 395007.
What is the current status of Shri Hans Distributors LLP?
MCA shows Shri Hans Distributors LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shri Hans Distributors LLP?
You can post to its registered office at Shop No M-33, 2Nd Floor, Someshwara Square Vesu, Surat, Gujarat - 395007.
What industry or business activity is Shri Hans Distributors LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Shri Hans Distributors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shri Hans Distributors LLP?
One charge against Shri Hans Distributors LLP is still open. Lenders named in the filings include Dena Bank.
Have any partners left Shri Hans Distributors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shri Hans Distributors LLP?
4 companies share partners with Shri Hans Distributors LLP. Among them are Shree Hans Digital LLP, Sri Hans Comtrade Private Limited, Sri Hans Industries Private Limited and 1 more.
How can I get the financial details of Shri Hans Distributors LLP?
No financial statements for Shri Hans Distributors LLP are on record with us yet.
What is the ROC code of Shri Hans Distributors LLP?
Shri Hans Distributors LLP is registered with ROC Ahmedabad.
What is the company classification of Shri Hans Distributors LLP?
MCA classifies Shri Hans Distributors LLP as: Limited Liability Partnership.
Does Shri Hans Distributors LLP have GST registrations on file?
Yes, one active GST registration is linked to Shri Hans Distributors 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.