Shriyam Commodities Intermediary Llp - Company overview

Registered with ROC Mumbai I on 23 March 2016, Shriyam Commodities Intermediary LLP is an active limited liability partnership that has been…

2016-03-23 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
4.90 cr
COMPANY AGE
10 Years 7 Months
since 2016-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-03 12:45:49
SATISFIED CHARGES
-
-

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

Health scores for Shriyam Commodities Intermediary 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 10+ 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 Shriyam Commodities Intermediary Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 23 March 2016, Shriyam Commodities Intermediary LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at 712, Tulsiani Chambers, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Sanaya Rahul Baldota and Babita Devesh Chaturvedi. The longest-serving is Babita Devesh Chaturvedi, on the board since 2016; the most recent to join is Sanaya Rahul Baldota, appointed in July 2023. One former partner, Devesh Dinanath Chaturvedi, left in July 2020. Between them, the partners also sit on the boards of 9 other companies, including Angular Realties Private Limited and Brijdev Realties Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 712, Tulsiani Chambers,, Mumbai, Maharashtra - 400021
Legal NameShriyam Commodities Intermediary Llp
CIN / LLPINAAG-0419
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-23
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 Shriyam Commodities Intermediary Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanaya Rahul Baldota
Designated Partner | Since 2023-07-01 | DIN: 09243278
B
Babita Devesh Chaturvedi
Designated Partner | Since 2016-03-23 | DIN: 07458072

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

Board Overlap From MCA / Compliance Filings

Angular Realties Private Limited 2 Shared Directors
Brijdev Realties Private Limited 2 Shared Directors
A To Z Broking Services Llp 1 Shared Director
Binge Works Technologies Llp 1 Shared Director
Brijcap Investment Private Limited 1 Shared Director
Chaturvedi & Shah Consulting Llp 1 Shared Director
Kinzoku Kagami Technology And Exports Private Limited 1 Shared Director
Pradeep Sandeep Realties Private Limited 1 Shared Director
Symetric Realties Private Limited 1 Shared Director

MSME Payment Delays by Shriyam Commodities Intermediary 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 Shriyam Commodities Intermediary 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 Shriyam Commodities Intermediary Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shriyam Commodities Intermediary LLP?
In an LLP the partners are the owners. The partners on record for Shriyam Commodities Intermediary LLP are Sanaya Rahul Baldota and Babita Devesh Chaturvedi.
Who are the current designated partners and partners of Shriyam Commodities Intermediary LLP?
Shriyam Commodities Intermediary LLP has two partners on record: Sanaya Rahul Baldota (since July 2023) and Babita Devesh Chaturvedi (since March 2016).
What is LLPIN/FCRN number of Shriyam Commodities Intermediary LLP?
The LLPIN of Shriyam Commodities Intermediary LLP is AAG-0419. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shriyam Commodities Intermediary LLP incorporated?
Shriyam Commodities Intermediary LLP was incorporated on 23 March 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Shriyam Commodities Intermediary LLP?
The registered office on MCA records is 712, Tulsiani Chambers, Mumbai, Maharashtra - 400021.
What is the current status of Shriyam Commodities Intermediary LLP?
MCA shows Shriyam Commodities Intermediary LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shriyam Commodities Intermediary LLP?
You can post to its registered office at 712, Tulsiani Chambers, Mumbai, Maharashtra - 400021.
What industry or business activity is Shriyam Commodities Intermediary LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Shriyam Commodities Intermediary 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 Shriyam Commodities Intermediary LLP?
MCA shows no charges registered against Shriyam Commodities Intermediary LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shriyam Commodities Intermediary LLP?
Yes, one former partner is on record. Devesh Dinanath Chaturvedi (July 2020) left.
Which companies share directors with Shriyam Commodities Intermediary LLP?
9 companies share partners with Shriyam Commodities Intermediary LLP. Among them are Angular Realties Private Limited, Brijdev Realties Private Limited, A To Z Broking Services LLP and 6 more.
How can I get the financial details of Shriyam Commodities Intermediary LLP?
No financial statements for Shriyam Commodities Intermediary LLP are on record with us yet.
What is the ROC code of Shriyam Commodities Intermediary LLP?
Shriyam Commodities Intermediary LLP is registered with ROC Mumbai I.
What is the company classification of Shriyam Commodities Intermediary LLP?
MCA classifies Shriyam Commodities Intermediary 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.