Shipeo Exports LLP
About Shipeo Exports LLP
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Shipeo Exports LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It was incorporated on 13 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACZ-0939.
It is led by designated partners Shoby Manikandan and Arshad Mammu Maimoonath.
The registered office is at Panvel, Maharashtra.
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- Registered AddressMahalaxmi City No.4E, Type C – 201 Vihigar, Panvel, Maharashtra, India – 410206
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Financials of Shipeo Exports LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shipeo Exports LLP
Shipeo Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoby Manikandan Also directs: Bright Approach Private Limited | Designated Partner | 13 Jun 2026 | 0 Years 4 Months | Current |
| Arshad Mammu Maimoonath | Designated Partner | 13 Jun 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Shipeo Exports LLP
Shipeo Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipeo Exports LLP
Employment history and EPFO contributions of people linked to Shipeo Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shipeo Exports LLP
Shipeo Exports LLP has 2 designated partner changes on record: 2 appointments. The latest: Arshad Mammu Maimoonath was appointed as Designated Partner on 13 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Shipeo Exports LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shipeo Exports LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shipeo Exports LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shipeo Exports LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shipeo Exports LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Shipeo Exports LLP
Shipeo Exports is an active limited liability partnership based in Panvel, Maharashtra, India. It was incorporated on 13 June 2026 and is registered under LLPIN ACZ-0939.
Shipeo Exports has 2 current designated partners:
- Shoby Manikandan - Designated Partner
- Arshad Mammu Maimoonath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shipeo Exports is ACZ-0939. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shipeo Exports was incorporated on 13 June 2026. It is registered with the Registrar of Companies, Mumbai.
Arshad Mammu Maimoonath was appointed as Designated Partner on 13 Jun 2026. Shoby Manikandan was appointed as Designated Partner on 13 Jun 2026.
The registered office of Shipeo Exports is at Mahalaxmi City No.4E, Type C – 201 Vihigar, Panvel, Maharashtra, India – 410206.
Shipeo Exports can be reached at its registered office: Mahalaxmi City No.4E, Type C – 201 Vihigar, Panvel, Maharashtra, India – 410206.
Shipeo Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.