Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SHAFRINA IMPEX LLP
LLPIN: ACN-8557 As on: 2026-07-13
SHAFRINA IMPEX LLP (LLPIN: ACN-8557) is a Limited Liability Partnership firm incorporated on 23 Apr 2025. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.
SHAFRINA IMPEX LLP's LLP Identification Number is (LLPIN)ACN-8557. Its Email address is and its registered address is 15, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,India-700073
Current status of SHAFRINA IMPEX LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about SHAFRINA IMPEX?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAFRINA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAFRINA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHAFRINA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB1970PTC027867 | CALCUTTA BONE MILLS AND FERTILIZERS PVT. LTD. | 9th Floor, Todi Mansion,,Lu Shun Sarani (Formerly P-15, India Exchange Place Extension),,Kolkata,Kolkata,West Bengal,700073-India |
| U74999WB2017PTC259019 | ESPERANZA GAMING PRIVATE LIMITED | P-15, 11th Floor Suite - 1114 Todi Mansion, LU Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB2003PTC095638 | R.K. JUTEX PRIVATE LIMITED | 15 LU SHUN SARANI FORMERLYP-15 NEW CIT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U15100WB2018PTC228577 | SAGNIK AND SIAM PRODUCTION PRIVATE LIMITED | 1 LU-SHUN SARANI,R N 4L, TODI MANSION FORMLERLY 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700073 |
| U15122WB2015PTC206584 | BADRINATH BAKERS PRIVATE LIMITED | 1 LU-SHUN SARANI, ROOM NO 4L, TODI MANSION, FORMERLY 15 INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700073 |
| AAG-0057 | VIEWLINK HIGHRISE LLP | 2nd Floor Todi Mansion , 1 , LU Shun Sarani formerly P-15, India Exchange place extension) kolkata, West Bengal, India - 700073 |
| U51909WB2014PTC203608 | ABIDE IMPEX PRIVATE LIMITED | P-15, INDIA EXCHANGE PLACE EXTENTION TODI MANSION(1 LU SHUN SARANI) 13TH FLOO R R N.1307 , KOLKATA, West Bengal, India - 700073 |
| U24220WB1996PTC081735 | CORRO TECH PRODUCTS PRIVATE LIMITED | 15, LU-SHUN SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2019PTC229598 | KRAFT SHIPPING AND LOGISTICS PRIVATE LIMITED | 3RD FLOOR, 15 LU SHUN SARANI , Kolkata, West Bengal, India - 700073 |
| U19121WB2003PTC095640 | HARSH BAGS PRIVATE LIMITED | P-15 LU SHUN SARANI3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U72900WB2022PTC258615 | RAMDEV SYSTECH PRIVATE LIMITED | 2nd Floor, Todi Mansion, P-15, 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073 |
| U21090WB2008PTC131208 | UTTAM PAPER SUPPLIERS PRIVATE LIMITED | C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073 |
| U45400WB2009PTC132416 | ADITYA INFRAPROJECT PRIVATE LIMITED | C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073 |
| U72200WB2012PTC173053 | EXONYMS KNOWLEDGE SYSTEMS PRIVATE LIMITED | C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073 |
| AAT-4069 | SIPANY SS INSURANCE BROKERS LLP | TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073 |
| U46593WB2025PTC280931 | LINEVOLT INNOVATIONS INDIA PRIVATE LIMITED | 1, Lu,Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U52290WB2025PTC280266 | AJANTA TRANS LOGISTICS PRIVATE LIMITED | 17, LU SHUN SARANI,FORMERLY 16, CIT ROAD,,Kolkata,Kolkata,West Bengal,700073-India |
| ACF-8430 | FLEET CARE SOLUTIONS LLP | TODI MANSION.2ND FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,India-700073 |
| ACC-5712 | FOSSA REALTY LLP | TODI MANSION, 9TH FLOOR,1, LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,India-700073 |
| ACM-7003 | SHUBHAARAMBH NIKETAN LLP | 1, LU SHUN SARANI,,TODI MANSION, 9TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| U01120WB2006PLC277413 | INDEEN BIO POWER LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U51900WB1991PTC277410 | STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB2022PTC253066 | KRITIKESH FOOD GRAIN PRIVATE LIMITED | 10TH FLOOR, TODI MANSION,,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB2022PTC254120 | RUDRAMUKHI FOOD PRODUCTS PRIVATE LIMITED | 10TH FLOOR, TODI MANSION,,1, LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India |
| U46209WB2020PTC272890 | STAR WIRE (INDIA) VIDYUT (SAWAI MADHOPUR) PRIVATE LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U68100WB1990PTC049374 | RANINAGAR PAPER & BOARD PRIVATE LIMITED | TODI MANSION, 9TH FLOOR 1, LU SHUN SARANI,KOLKATA,Kolkata,West Bengal,700073-India |
| U47912WB2025PTC277691 | FLINK WEB IT SOLUTION PRIVATE LIMITED | 10th floor ,Room No-1001,1 Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U56210WB2025OPC280056 | ILLUMINEEVENTS (OPC) PRIVATE LIMITED | R no.1109,TODI MENTION,BUILDING 1,LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.