Shifa Import and Export LLP
About Shifa Import and Export LLP
Data last updated:
Shifa Import and Export LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-6620.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Asharafbhai Kadarbhai Lohia and Meenazben Ashrafbhai Lohia.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 501 Shaba Heights 2 Opp Al Madina Masjid Danilimda, Ahmedabad, Gujarat, India – 380028.
Company details
Contact details
Shifa Import and Export LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address501 Shaba Heights 2 Opp Al Madina Masjid Danilimda, Ahmedabad, Gujarat, India – 380028
- IndustryBusiness Services, Other Services
- 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 Shifa Import and Export LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Shifa Import and Export LLP, buy the company report.
Designated partners of Shifa Import and Export LLP
Shifa Import and Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asharafbhai Kadarbhai Lohia | Designated Partner | 10 Jan 2018 | 8 Years 9 Months | Current |
| Meenazben Ashrafbhai Lohia | Designated Partner | 10 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Shifa Import and Export 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 Shifa Import and Export LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shifa Import and Export LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shifa Import and Export LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Asharafbhai Kadarbhai Lohia was appointed as Designated Partner on 10 Jan 2018.
Frequently asked questions
Shifa Import and Export is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 10 January 2018 (8+ years old) and is registered under LLPIN AAL-6620.
Shifa Import and Export has 2 current designated partners:
- Asharafbhai Kadarbhai Lohia - Designated Partner
- Meenazben Ashrafbhai Lohia - Designated Partner
The latest financial statements of Shifa Import and Export on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shifa Import and Export is AAL-6620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shifa Import and Export was incorporated on 10 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Asharafbhai Kadarbhai Lohia was appointed as Designated Partner on 10 Jan 2018. Meenazben Ashrafbhai Lohia was appointed as Designated Partner on 10 Jan 2018.
The registered office of Shifa Import and Export is at 501 Shaba Heights 2 Opp Al Madina Masjid Danilimda, Ahmedabad, Gujarat, India – 380028.
Shifa Import and Export operates in the business services industry, in the other services segment.
Shifa Import and Export can be reached at its registered office: 501 Shaba Heights 2 Opp Al Madina Masjid Danilimda, Ahmedabad, Gujarat, India – 380028.
Shifa Import and Export is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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