SHIO IMPEX LLP (LLPIN: AAS-8727) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of SHIO IMPEX LLP are JITENDRA SUKHRAJ SINGHVI, and ANKIT ASHOK SINGHVI.
SHIO IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
SHIO IMPEX LLP's LLP Identification Number is (LLPIN)AAS-8727. Its Email address is [email protected] and its registered address is PLOT NO. 18, SECTOR 8, GANDHIDHAM KUTCH, Gujarat, India - 370201
Current status of SHIO IMPEX LLP is - Active.
| LLP Identification Number | AAS-8727 |
| Name | SHIO IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-13 |
| Age of Company | 4 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIO IMPEX LLP |
| AAS-8727 |
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Get a list of all litigations SHIO IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIO IMPEX. This report helps you understand the risk associated in dealing with SHIO IMPEX and its Directors better.
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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 SHIO 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249965 | JITENDRA SUKHRAJ SINGHVI | Designated Partner | 2020-07-13 |
| 08796969 | ANKIT ASHOK SINGHVI | Designated Partner | 2024-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248217 | ASHOKKUMAR AMARCHAND SINGHVI | Designated Partner | - | 2024-03-04 |
| 00249965 | JITENDRA SUKHRAJ SINGHVI | Partner | - | 2024-03-03 |
| 00252722 | MUKESH BABULAL SINGHVI | Designated Partner | - | 2024-03-04 |
| 00252828 | MRIDUL RAMESH SINGHVI | Partner | - | 2024-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110GJ1965PTC038513 | NEW KANDLA SALT AND CHEMICAL COMPANY PRIVATE LIMITED | MAITRI BHAVAN PLOT NO 18SECTOR-8 , GANDHIDHAM-KUTCH, Gujarat, India - 370201 |
| U24110GJ1995PTC024228 | FRIENDS OIL AND CHEMICAL TERMINALS PRIVATE LIMITED | MAITRI BHAVAN, PLOT NO 18 SECTOR NO 8 GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| AAZ-4970 | KANDLA GLOBAL EXPORTS LLP | OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U15201GJ1997PLC032108 | TERA PANTH FOODS LIMITED | MAITRI BHAVAN, PLOT NO 18, SECTOR NO 8 , GANDHIDHAM(KUTCHH), Gujarat, India - 370201 |
| U24200GJ2014PTC079935 | SHYAM RESINS PRIVATE LIMITED | OFFICE NO.18, CORPORATE PARK PLOT NO.102, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| U23209GJ2022PTC129050 | SPELL PETROCHEM PRIVATE LIMITED | OFFICE NO.18, SECOND FLOOR PLOT NO 25 SECTOR 8 SAINI ARCADE , Gandhidham, Gujarat, India - 370201 |
| U24298GJ2012PTC069434 | WESTERN SALT INDUSTRIES PRIVATE LIMITED | 07 Ground Floor, Plot No. 41, Golden Heights 2, Sector-8, Opposite Cargo Honda Service, Gandhidham (Kutch) , Gandhidham, Gujarat, India - 370201 |
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| AAQ-4091 | SEAPATH SHIPPING LLP | OFFICE NO 204 S F, SUNSHINE ARCADE II PLOT NO 37, SECTOR 8, KUTCH, GANDHIDHAM KACHCHH, Gujarat, India - 370201 |
| AAJ-9844 | PATVERSE TECHNOLOGIES LLP | SHOP NO. 9, PLOT NO. 8, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAV-9390 | HDWORLDTRANS SERVICES LLP | OFFICE NO.8, GROUND FLOOR, PLOT NO. 108, SECTOR 8, K SONS COMPLEX GANDHIDHAM, Gujarat, India - 370201 |
| U15140GJ2005PTC045499 | VIBRANT REFOILS PRIVATE LIMITED | OFFICE NO 107 B M C BCOMPLEX PLOT NO 19 SECTOR 9 , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAT-1937 | SEACROSS SHIPPING LLP | OFFICE NO:14,GROUND FLOORRATNAKAR ARCADE,PLOT NO 62,SECTOR NO 8 Gandhidham, Gujarat, India - 370201 |
| AAZ-5512 | ZUCI REALTY LLP | Suit No 01. Corporate Park, Plot No 102 Sector 8 Gandhidham, Kachchh Gandhidham, Gujarat, India - 370201 |
| AAK-9971 | GREENWEST INTERNATIONAL LLP | OFFICE No. 205, SF, PLOT NO. 31 NIRAV (GANDHIDHAM) OWNERS ASSOCIATION, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| U08999GJ2023PTC143404 | AMBALIYA MINERALOGY PRIVATE LIMITED | No. 101, First Floor, Plot No.13, Sector No.8, Ridhi Siddhi Arcade, , Gandhidham, Gujarat, India - 370201 |
| AAE-7388 | SKYLROCK MULTI TRADE LINK LLP | SHOP NO.31, GROUND FLOOR, MANI (GANDHIDHAM) OWNERS ASSOCIATION, PLOT NO.84, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAN-2911 | LEELA MINECHEM LLP | SHOP NO 31, GROUND FLOOR, MANI (GANDHIDHAM) OWNERS ASSOCIATION, PLOT NO 84, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ1999PTC035257 | RATHI SALT AND GRAINS PRIVATE LIMITED | OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U24210GJ2010PTC060530 | INTELLIGENCE PEST MANAGEMENT PRIVATE LIMITED | OFFICE NO. 18, SECOND FLOOR, PLOT NO. 51 KESAR ARCADE, SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201 |
| AAV-2595 | KASHISH IMPEX AND TRADING LLP | OFFICE NO. 06, PLOT NO. 120, SECTOR NO. 8 RIDDHI SIDDHI ARCADE III, GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U15100GJ2020PTC114499 | SHREEDURGA CHEMFOOD PRIVATE LIMITED | PLOT NO. 16, SHOP NO. 18, SECTOR NO - 9 GROUND FLOOR, BLUE ROSE ARCADE , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2002PTC041394 | LALSONS PLYBOARD PRIVATE LIMITED | OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2006PTC048876 | ISHWARI WOOD PRODUCTS PRIVATE LIMITED | OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| U22210GJ2011PTC067667 | GOYAL ADGIFTS PRIVATE LIMITED | SHOP NO - 10, GROUND FLOOR, MANALI TOWER PLOT NO – 110, SECTOR NO - 8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABD-0181 | ARDnD SHIPPING AND PROJECTS LLP | OFFICE NO. 302, 2ND FLOOR, PLOT NO. 95SUNDAR PARK, ABOVE KOTAK MAHINDRA BANK, SECTOR NO. 8 Gandhidham, Gujarat, India - 370201 |
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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.
| 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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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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