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      • Complaints
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      SHYKAM EXIM LLP

      LLPIN: AAB-0973 As on: 2026-07-13

      SHYKAM EXIM LLP (LLPIN: AAB-0973) is a Limited Liability Partnership firm incorporated on 31 Aug 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of SHYKAM EXIM LLP are SHYAM MAHAVEERPRASAD MAKHARIA, and ALOK SHYAM MAKHARIA.

      SHYKAM EXIM 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 29 May 2024.

      SHYKAM EXIM LLP's LLP Identification Number is (LLPIN)AAB-0973. Its Email address is [email protected] and its registered address is Edwankar House 2nd Floor II Navalkar Lane V P Road Mumbai, Maharashtra, India - 400004

      Current status of SHYKAM EXIM 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 SHYKAM EXIM 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 SHYKAM EXIM
      DIN Director Name Designation Appointment Date
      00371060 SHYAM MAHAVEERPRASAD MAKHARIA Designated Partner 2012-08-31
      00371217 ALOK SHYAM MAKHARIA Designated Partner 2012-08-31
      Past Directors & Key Managerial Personnel of SHYKAM EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHYAM MAHAVEERPRASAD MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      SUNKAAM ENTERPRISES LLP ABZ-7972 Designated Partner 2023-01-11 Ongoing
      SHRI SALASAR SYNTHETICS PRIVATE LIMITED U17100MH1990PTC057861 Director 1990-08-23 Ongoing
      SHRI SALASAR PLASTICS PVT LTD U25200MH1987PTC044880 Director 1987-10-01 Ongoing
      ALOK PROPERTIES PRIVATE LIMITED U45202MH2007PTC169305 Director 2007-03-28 Ongoing
      NEO VISIONS BOMBAY PRIVATE LIMITED U72100MH2000PTC129231 Director 2000-10-17 Ongoing
      BOMBAY COTTON MERCHANTS AND MUCCADAMS ASSOCIATION LIMITED U74999MH1915GAP000414 Director 2000-09-28 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director 2017-01-02 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
      Other Directorships of ALOK SHYAM MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      SHRI SALASAR SYNTHETICS PRIVATE LIMITED U17100MH1990PTC057861 Director 2005-05-18 Ongoing
      ALOK PROPERTIES PRIVATE LIMITED U45202MH2007PTC169305 Director 2007-03-28 Ongoing
      NEO VISIONS BOMBAY PRIVATE LIMITED U72100MH2000PTC129231 Director 2000-10-17 Ongoing
      BOMBAY COTTON MERCHANTS AND MUCCADAMS ASSOCIATION LIMITED U74999MH1915GAP000414 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U45202MH2007PTC169305 ALOK PROPERTIES PRIVATE LIMITED ADWANKAR HOUSE, 2ND FLOOR, 11 NAVALKAR LANE, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
      U80904MH2009PTC190601 NIMKARS' EDUCATION PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, EDWANKAR HOUSE 11, NAVALKAR LANE, V. P. ROAD , MUMBAI, Maharashtra, India - 400004
      U45208MH2014PTC255900 ANJUPRABHAT INFOBUILD PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, NAVALKAR HOUSE, NAVALKAR LANE, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U27310MH2013PTC245397 SAANVIE METALLOYS PRIVATE LIMITED Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC204187 JAGVALLABH METAL IMPEX PRIVATE LIMITED 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004
      ACX-2869 KIN AND KILN LLP 8, 2nd Floor, Plot-21,Manipar House, V.P. Road,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-9030 TECHINFINITY VIRTUAL DEKHO LLP 3,FLOOR-G,PLOT-11,EDWANKAR HOUSE,VITTHALBHAI,PATEL ROAD,NAVALKAR LANE,GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
      ACN-8425 BESPOKE BLISS LLP 3,FLOOR-G,PLOT-11,EDWANKAR HOUSE,VITTHALBHAI PATEL ROAD,NAVALKAR LANE,GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      U36912MH2008PTC182374 MAHAVIR DIAMONDS PRIVATE LIMITED 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U17200MH1997PTC107897 CRYSTEL CLOTHINGS COMPANY PRIVATE LIMITED 11 MAHAJANWADI BLDGROOM NO 27 2ND FLOOR IST DUBASH LANE V P ROAD , MUMBAI, Maharashtra, India - 400004
      U74140MH1981PTC024897 UTSAV LOGISTICS PRIVATE LIMITED 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, , MUMBAI, Maharashtra, India - 400004
      U52321MH1999PTC117887 KHANDELWAL CLASSES PRIVATE LIMITED 1ST FLOOR, HENDRE BUILDING, 250, V. P. ROAD, NAVALKAR LANE, NEAR HARKISHANDAS HOSPITA L, , MUMBAI, Maharashtra, India - 400004
      U51900MH1994PTC080217 ATASI OVERSEAS PRIVATE LIMITED 209, Modi Chamber, 2nd Floor Corner of French Bridge , Opera House, Police Station, V. P. Road , Mumbai, Maharashtra, India - 400004
      U01407MH2012PTC228307 J - MARKS AGRO (INDIA) PRIVATE LIMITED Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004
      U51500MH2004PTC144885 BINAL AGENCIES PRIVATE LIMITED SHOP A GR FLOOR SAROJINISADAN CONGRESS HOUSE COUMPOUND V P ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400004
      U51101MH2013PTC243934 SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004
      U70102MH2012PTC228439 J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004
      U67120MH1983PTC029614 GALLANT HOLDINGS PRIVATE LTD Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004
      U68100MH2023PTC411995 INVESTAONE PROPERTYNEXT PRIVATE LIMITED 28 2ND FLOOR, LAXMI NIWAS,V P ROAD,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2017NPL298994 CENTRE FOR SOCIAL AND BEHAVIOUR CHANGE COMMUNICATION TILAK MANDIR, 1st FLOOR, CONGRESS HOUSE COMPOUND, V.P. ROAD,MUMBAI,Mumbai City,Maharashtra,400004-India
      U32200MH1991PTC061397 AUROGEM ELECTRONICS PRIVATE LIMITED 204,SAGAR,2ND FLOOR,35/39,DR.DESHMUKH LANE V.P.ROAD, MUMBAI400004. , MUMBAI.400 004 17.06.2003, Maharashtra, India - 000000
      U27100MH2004PTC149747 INFINITE STAINLESS PRIVATE LIMITED 315, KANJI MANSION, 2ND FLOOR S.V.P. ROAD , MUMBAI, Maharashtra, India - 400004
      U25200MH1987PTC044880 SHRI SALASAR PLASTICS PVT LTD MAKHANIA HOUSE 2ND FLR327 S V P ROAD , MUMBAI, Maharashtra, India - 400004
      ACA-4112 LITTLE CHAMPS ACHIEVERS SPORTS ACADEMY LLP Floor-Grd, Plot-396, Jinna HallV P Road, Congress House Mumbai, Maharashtra, India - 400004
      U30007MH2000PTC129667 AON TRADE AND MARKETING PRIVATE LIMITED MUKUND MANSION, 2ND FLOOR, 105A, V. P. ROAD , MUMBAI, Maharashtra, India - 400004
      U30007MH2002PTC135475 YOGI COMP TECHNOLOGIES PRIVATE LIMITED 1/15 KRISHNA BAUG 2ND PARSIWADA LANE V.P. ROAD , MUMBAI, Maharashtra, India - 400004
      U51900MH2008PTC185246 SAWARIYA TRADING PRIVATE LIMITED 41-A, 2nd Floor ParekhWadi Building,V. P. Road , Mumbai, Maharashtra, India - 400004
      AAE-1466 SAMIKSHA TRADING LLP 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
      AAZ-5507 KALEIDOCARE EARLY AGE EDUCATION LLP SHOP NO.04 GRD.FLOOR, PRASAN BHAVAN, 310 V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100447634 2018-05-25 2022-10-13 - 18,450,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

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      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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