Shath Exim LLP
About Shath Exim LLP
Data last updated:
Shath Exim LLP was a limited liability partnership (LLP) based in Morbi, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 26 July 2021.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-9192. Its GSTIN is 24AEMFS2707L1ZR (Gujarat).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shahrukhkhan Niyamatbhai Sipai and Hirenkumar Bharatbhai Thakkar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 4 Nidhi Park, Morbi, Gujarat.
Company details
Contact details
Shath Exim LLP's registered office is in Morbi, Gujarat.
- Registered AddressBlock No. 4 Nidhi Park Near Ranchod Nagar Amreli Revenue Survey No. 159P Plot No., 19 20, Morbi, Gujarat, India – 363642
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shath Exim LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shath Exim LLP, buy the company report.
Designated partners of Shath Exim LLP
Shath Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahrukhkhan Niyamatbhai Sipai | Designated Partner | 26 Jul 2021 | 5 Years 3 Months | As last reported |
| Hirenkumar Bharatbhai Thakkar | Designated Partner | 26 Jul 2021 | 5 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shath Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shath Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shath Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEMFS2707L1ZR | Gujarat | Active | 16 Aug 2021 |
To see the full GST registrations and return filing status of Shath Exim LLP, buy the company report.
Recent activity
Shath Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Hirenkumar Bharatbhai Thakkar was appointed as Designated Partner on 26 Jul 2021.
Frequently asked questions
Shath Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shath Exim was a limited liability partnership based in Morbi, Gujarat, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 26 July 2021 and is registered under LLPIN AAX-9192. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shath Exim had 2 designated partners:
- Shahrukhkhan Niyamatbhai Sipai - Designated Partner
- Hirenkumar Bharatbhai Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shath Exim is AAX-9192. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shath Exim is at Block No. 4 Nidhi Park Near Ranchod Nagar Amreli Revenue Survey No. 159P Plot No., 19 20, Morbi, Gujarat, India – 363642.
Shath Exim was incorporated on 26 July 2021. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shath Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Shath Exim is 24AEMFS2707L1ZR, registered in Gujarat.
Shath Exim operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Hirenkumar Bharatbhai Thakkar was appointed as Designated Partner on 26 Jul 2021. Shahrukhkhan Niyamatbhai Sipai was appointed as Designated Partner on 26 Jul 2021.
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