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      SHARDAM EXIMP CORP LLP

      LLPIN: AAM-5337 As on: 2026-07-13

      SHARDAM EXIMP CORP LLP (LLPIN: AAM-5337) is a Limited Liability Partnership firm incorporated on 02 May 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SHARDAM EXIMP CORP LLP are PREETI SINGHANIA, and SUNIL SINGHANIA.

      SHARDAM EXIMP CORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      SHARDAM EXIMP CORP LLP's LLP Identification Number is (LLPIN)AAM-5337. Its Email address is [email protected] and its registered address is Flat No.I/2,5/D, Bhamashah Marg Ishwar Colony, Opp.Kirpal Bagh Delhi, Delhi, India - 110009

      Current status of SHARDAM EXIMP CORP 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

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      Previous Names

      Previous CINs

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      Companies 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 SHARDAM EXIMP CORP 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHARDAM EXIMP CORP
      DIN Director Name Designation Appointment Date
      08003534 PREETI SINGHANIA Designated Partner 2018-05-02
      08004215 SUNIL SINGHANIA Designated Partner 2018-05-02
      Past Directors & Key Managerial Personnel of SHARDAM EXIMP CORP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREETI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17291DL2009PTC187480 SAILON YARN PRIVATE LIMITED FLAT NO. 8, PLOT NO. 5 AND 5A, BHAMASHAH MARG, OPPOSITE KIRPAL BAGH , DELHI, Delhi, India - 110009
      U85110DL2002PTC117716 LEE MEDICARE PRIVATE LIMITED 5-D LOWER GROUND FLOOR BHAMASHAH MARG,OPP KIRPAL BAGH , DELHI, Delhi, India - 110009
      U74999DL2018PTC329670 COLLARED CALLERS PRIVATE LIMITED House no. 5C, Khasra NO 128 and 129,Prasanna Appt Bhamashah Marg,Near Opp Kripal Bagh,Civi l Lines, , DELHI, Delhi, India - 110009
      U45200DL2007PTC158885 USG CONSTRUCTION PRIVATE LIMITED 5A, BHAMASHAH MARG OPP. KIRPAL BAGH , DELHI, Delhi, India - 110009
      U18101DL1999PTC102405 STAR CONTRACTS PRIVATE LIMITED 5-B, BHAMASHAH MARG OPP KIRPAL BAGH , NEW DELHI, Delhi, India - 110009
      U74899DL1992PTC051318 VISTAR EXPORTS PRIVATE LIMITED PROPERTY NO.5C, LOWER GROUND FLOOR, BHAMA SHAH MARG,OPP KIRPAL BAGH , DELHI, Delhi, India - 110009
      U74910DL2021PTC409165 CREDHIRE PRIVATE LIMITED House No 5-B/1 Plot No 5 Kh.No. 128 and 129 3rd Floor Flat No.Pvt-8 Bhama Shah Marg,DELHI,New Delhi,Delhi,110009-India
      U85500DL2025NPL454213 RATANPRAKASH EDUCARE FOUNDATION PLOT NO 6 BHAMA SHAH MARG KIRPAL BAGH,NEW DELHI KALYAN VIHAR DELHI 110009,Delhi,North West Delhi,Delhi,110009-India
      U51909DL2010PTC208229 AKULA EXPORTS PRIVATE LIMITED 5-C, LOWER GROUND FLOOR BHAMASHAH MARG, OPPOSITE KIRPAL BAGH , DELHI, Delhi, India - 110009
      U74899DL1992PTC051448 MANORAMA STEELS PRIVATE LIMITED 5-C, LOWER GROUND FLOOR BHAMASHAH MARG, OPPOSITE KIRPAL BAGH , DELHI, Delhi, India - 110009
      U27109DL2006PTC156919 AROUSE STEELS PRIVATE LIMITED E-3 PRASANNA APTT,5-C BHAMASHAH MARG OPP.KIRPAL SINGH , DELHI, Delhi, India - 110009
      U55209DL2021PTC379378 3 IDIOTSS BAR PRIVATE LIMITED Plot No.3, 3rd Floor, Bhamashah Marg Ishwar Colony, G.T.B. Nagar , Delhi, Delhi, India - 110009
      U80902DL2021PTC376330 REDEFEDU PRIVATE LIMITED 5D/4, Block L, Flat L-4, Prasanna Aptt Bhamashah Road, New Gupta Colony , DELHI, Delhi, India - 110009
      U62099DL2024PTC438805 INNERSOUL TECHNOLOGIES PRIVATE LIMITED H. No. 2, 2nd Floor,,Block-I,State Bank Colony,Delhi,North West Delhi,Delhi,110009-India
      U88900DL2025NPL443588 DAANA FOUNDATION House no.2, 2nd Floor,Block I State Bank Colony,Delhi,North West Delhi,Delhi,110009-India
      U51909DL2020PTC361599 HILLCOOK TRADEX PRIVATE LIMITED HOUSE NO 17-D KH NO 592/235 2ND FLOOR BLK-D OLD GUPTA COLONY LANDMARK , DELHI, Delhi, India - 110009
      U88900DL2023NPL412990 VISIONARYRISE FOUNDATION HOUSE NO 87, FLOOR 2ND GALI NO-4,NIRANKARI COLONY Delhi DL 110009 IN,Delhi,North West Delhi,Delhi,110009-India
      U20113DL2023PTC412058 RS PRO TANNING INDIA PRIVATE LIMITED HOUSE NO 1/1 2ND FLOOR STREET NO. GALI NO-2/1,INDRA VIKAS COLONY CITY NEAR NIRANKARI SCHOOL,Delhi,North West Delhi,Delhi,110009-India
      U72900DL2022PTC408084 ADACCURATE DIGITAL SERVICES PRIVATE LIMITED UNIT NO. 211, 2nd FLOOR, BLK-1 LANDMARK PETROL PUMP STATE BANK COLONY,NA,DELHI,North West,Delhi,India,110009. , Delhi, Delhi, India - 110009
      ACN-3474 ANAMI INNOVATIONS LLP House Number 39, First Floor, Ishwar Colony, Polo Road,,Near Kirpal Bagh,Delhi,North West Delhi,Delhi,India-110009
      U46694DL2024PTC426402 TYCOON RUBBER INDIA PRIVATE LIMITED HO.NO 2, PORTION BACK 1ST,FLOOR, BLOCK - D-5,,Delhi,North West Delhi,Delhi,110009-India
      U85499DL2025PTC443374 SWACHHAND EDUCATIONS PRIVATE LIMITED 2nd Floor Flat No I B-12,COM COMPLEX Dr M Ngr Del,Delhi,North West Delhi,Delhi,110009-India
      U24299DL2019PTC357461 ESSAY DYE CHEM PRIVATE LIMITED House No-2,2nd Floor, Ishwar Colony Near Shakti Nagar Chowk,Kalyan Vihar , DELHI, Delhi, India - 110009
      U52100DL2011PTC222458 AQUAMARINE HEALTHCARE PRIVATE LIMITED House No. 2, 2nd Floor, Block I State Bank Colony nearby Petrol Pump , Delhi, Delhi, India - 110009
      U45303DL2008PTC174884 EPC CONTRACTS (INDIA) PRIVATE LIMITED HOUSE NO 2 2ND FLOOR ISHWAR COLONY LANDMARK NEAR SHAKTI NAGAR CHOWK , NEW DELHI, Delhi, India - 110009
      U74999DL2017NPL327655 ANITA JAIN WELFARE FOUNDATION D-62-A, BASEMENT GALI NO-3, MAIN ROAD, VIKAS MARG, OPP METRO PILLER NO.31 , DELHI, Delhi, India - 110009
      ACA-0794 RAISE FRESH FOODS LLP FLAT NO 2 PLOT NO C-1/2,MODEL TOWN CITY, DELHI Delhi, Delhi, India - 110009
      U85110DL2023PTC409340 RXREJUVENATE PRIVATE LIMITED House No. 207, Old Gupta Colony, Plot No. 2, Kh No. 791/598/367, 792/598/367 Basement Floor Vill Rajpur Chhaoni, Khatoni No. 42, Khata No. 40 , Delhi, Delhi, India - 110009
      ACH-5548 TUSHKA ENTERPRISES LLP HOUSE NO 339 PLOT NO. 339 KH NO. 159 PARKING FLOOR,STREET NO.1, NIRANKARI COLONY, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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