Shree Shitalnath Impex LLP

Shree Shitalnath Impex LLP - metals and minerals in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAS-5439 Incorporated 05 June 2020 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership metals and minerals MSME · Micro
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
05 Jun 2020
Date of incorporation

About Shree Shitalnath Impex LLP

Data last updated:

Shree Shitalnath Impex LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 05 June 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAS-5439. Its GSTIN is 36AEDFS7131M1ZP (Telangana).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sudarsh Jain and Anil Kumar Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3/6/20 Himayatnagar, Hyderabad, Telangana, India – 500029.

Shree Shitalnath Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0013530).

Company Details of Shree Shitalnath Impex LLP
LLPIN AAS-5439
Incorporation Date 05 June 2020
Total Obligation of Contribution ₹2 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0013530
Key People
Sudarsh Jain Designated Partner Anil Kumar Jain Designated Partner

Recognitions & Rankings of Shree Shitalnath Impex

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-TS-02-0013530
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3/6/20 Himayatnagar, Hyderabad, Telangana, India – 500029
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
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Financials, compliance, directors, charges, ownership and filings for Shree Shitalnath Impex LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Shree Shitalnath Impex LLP FY 2025 filings available

Financial Statement Summary of Shree Shitalnath Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
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 Shree Shitalnath Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shree Shitalnath Impex are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Shree Shitalnath Impex LLP

Shree Shitalnath Impex 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
Sudarsh JainDesignated Partner17 Feb 20215 Years 8 MonthsCurrent
Anil Kumar JainDesignated Partner05 Jun 20206 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Shree Shitalnath Impex LLP

Shree Shitalnath Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Shitalnath Impex LLP

Employment history and EPFO contributions of people linked to Shree Shitalnath Impex.

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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

Verified entity values are shown only after access is granted.

Recent Activity on Shree Shitalnath Impex LLP

Shree Shitalnath Impex LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Santosh Jain ceased to be Designated Partner on 17 Feb 2021.

AGM
Shree Shitalnath Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Shitalnath Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Ceased
Santosh Jain ceased to be Designated Partner.
Appointed
Sudarsh Jain was appointed as Designated Partner.
Appointed
Anil Kumar Jain was appointed as Designated Partner.
Incorporation
05 Jun 2020
Shree Shitalnath Impex Llp was registered on 05 Jun 2020 with Roc Hyderabad & aged 6 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shree Shitalnath Impex LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shree Shitalnath Impex 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 Shree Shitalnath Impex LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shree Shitalnath Impex LLP

Shree Shitalnath Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
36AEDFS7131M1ZPTelanganaActive04 Jul 2020
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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 Shree Shitalnath Impex LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shree Shitalnath Impex LLP

Shree Shitalnath Impex is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 05 June 2020 (6+ years old) and is registered under LLPIN AAS-5439.

Shree Shitalnath Impex has 2 current designated partners:

The GSTIN of Shree Shitalnath Impex is 36AEDFS7131M1ZP, registered in Telangana.

The LLPIN (Limited Liability Partnership Identification Number) of Shree Shitalnath Impex is AAS-5439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree Shitalnath Impex was incorporated on 05 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.

Santosh Jain ceased to be Designated Partner on 17 Feb 2021. Sudarsh Jain was appointed as Designated Partner on 17 Feb 2021. Anil Kumar Jain was appointed as Designated Partner on 05 Jun 2020.

Yes, Shree Shitalnath Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0013530).

The registered office of Shree Shitalnath Impex is at 3620 Himayatnagar, Hyderabad, Telangana, India – 500029.

The total obligation of contribution is ₹2 Lakh.

Shree Shitalnath Impex operates in the metals and minerals industry, in the mining and mineral extraction segment.

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