Shekaniah Export LLP - agriculture in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-5931 Incorporated 14 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹1.02 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Aug 2014
Date of incorporation

About Shekaniah Export LLP

Data last updated:

Shekaniah Export LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 August 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5931. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1.02 Lakh. It is led by designated partners Kantilal Chatrabhujbhai Jain and Disha Sanjay Chablani.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 30 Nandanvan Near Shrinath Safe Deposits Vaults Ansari Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.

Company Details of Shekaniah Export LLP
LLPIN AAC-5931
Incorporation Date 14 August 2014
Total Obligation of Contribution ₹1.02 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    30 Nandanvan Near Shrinath Safe Deposits Vaults Ansari Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
  • Industry
    Agriculture, Agro Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Shekaniah Export LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shekaniah Export LLP FY 2018 filings available

Financial Statement Summary of Shekaniah Export LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
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Depreciation••••••••••••••••
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Profit Before Tax••••••••••••••••
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Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Shekaniah Export LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shekaniah Export are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Shekaniah Export LLP

Shekaniah Export has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kantilal Chatrabhujbhai JainDesignated Partner14 Aug 201412 Years 1 MonthsCurrent
Disha Sanjay ChablaniDesignated Partner15 Mar 20188 Years 6 MonthsCurrent

Charges & Borrowings of Shekaniah Export LLP

Shekaniah Export LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shekaniah Export LLP

Employment history and EPFO contributions of people linked to Shekaniah Export.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Shekaniah Export LLP

Shekaniah Export LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Disha Sanjay Chablani was appointed as Designated Partner on 15 Mar 2018.

AGM
Shekaniah Export Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Shekaniah Export Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Disha Sanjay Chablani was appointed as Designated Partner.
Ceased
Disha Sanjay Chablani ceased to be Partner.
Appointed
Kantilal Chatrabhujbhai Jain was appointed as Designated Partner.
Incorporation
14 Aug 2014
Shekaniah Export Llp was registered on 14 Aug 2014 with Roc Mumbai & aged 12 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shekaniah Export LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shekaniah Export LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shekaniah Export LLP

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Corporate group structure

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GST Compliance of Shekaniah Export LLP

Shekaniah Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shekaniah Export LLP

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MCA filings and documents

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Frequently Asked Questions about Shekaniah Export LLP

Shekaniah Export is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 14 August 2014 (12+ years old) and is registered under LLPIN AAC-5931.

Shekaniah Export has 2 current designated partners:

No. Shekaniah Export has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shekaniah Export is AAC-5931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shekaniah Export was incorporated on 14 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Disha Sanjay Chablani was appointed as Designated Partner on 15 Mar 2018. Disha Sanjay Chablani ceased to be Partner on 14 Mar 2018. Kantilal Chatrabhujbhai Jain was appointed as Designated Partner on 14 Aug 2014.

The registered office of Shekaniah Export is at 30 Nandanvan Near Shrinath Safe Deposits Vaults Ansari Road Vile Parle West, Mumbai, Maharashtra, India – 400056.

The total obligation of contribution is ₹1.02 Lakh.

Shekaniah Export operates in the agriculture industry, in the agro retail and distribution segment.

Shekaniah Export can be reached at its registered office: 30 Nandanvan Near Shrinath Safe Deposits Vaults Ansari Road Vile Parle West, Mumbai, Maharashtra, India – 400056.

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