MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0242233
Shubakshi Alloh Resources LLP
Shubakshi Alloh Resources LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
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
Mumbai
ROC office
Incorporated
02 Aug 2017
Date of incorporation
About Shubakshi Alloh Resources LLP
Data last updated:
Shubakshi Alloh Resources LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal products segment of the metals and mining sector. It was incorporated on 02 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-2017. Its GSTIN is 27ADMFS5542E1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Swati Singhvi and Sanjay Singhvi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Shubakshi Alloh Resources LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0242233).
Company details
LLPIN AAK-2017
Incorporation Date 02 August 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0242233
Recognitions & Rankings of Shubakshi Alloh Resources
Contact details
Shubakshi Alloh Resources LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 104 Panchsheel Bldg – 4 Raheja Town Ship Malad East Near Oberoi, Mall, Mumbai, Maharashtra, India – 400097
- IndustryMetals and Minerals, Metal Products
Comprehensive company report
Shubakshi Alloh Resources LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shubakshi Alloh Resources LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubakshi Alloh Resources LLP, buy the company report.
Designated partners of Shubakshi Alloh Resources LLP
Shubakshi Alloh Resources has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Singhvi | Designated Partner | 02 Aug 2017 | 9 Years 2 Months | Current |
| Sanjay Singhvi Also directs: Precision Wires India Limited, Precision Wires India Limited | Designated Partner | 02 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Shubakshi Alloh Resources 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 Shubakshi Alloh Resources LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubakshi Alloh Resources has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADMFS5542E1ZV | Maharashtra | Active | 07 Aug 2019 |
To see the full GST registrations and return filing status of Shubakshi Alloh Resources LLP, buy the company report.
Recent activity
Shubakshi Alloh Resources LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sanjay Singhvi was appointed as Designated Partner on 02 Aug 2017.
AGM
Shubakshi Alloh Resources Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shubakshi Alloh Resources Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Sanjay Singhvi was appointed as Designated Partner.
Appointed
Swati Singhvi was appointed as Designated Partner.
Incorporation
02 Aug 2017
Shubakshi Alloh Resources Llp was registered on 02 Aug 2017 with Roc Mumbai & aged 9 years 2 months as per MCA records.
Frequently asked questions
Shubakshi Alloh Resources is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal products, within the metals and minerals industry. It was incorporated on 02 August 2017 (9+ years old) and is registered under LLPIN AAK-2017.
Shubakshi Alloh Resources has 2 current designated partners:
- Swati Singhvi - Designated Partner
- Sanjay Singhvi - Designated Partner
The latest financial statements of Shubakshi Alloh Resources on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shubakshi Alloh Resources is 27ADMFS5542E1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shubakshi Alloh Resources is AAK-2017. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shubakshi Alloh Resources was incorporated on 02 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Singhvi was appointed as Designated Partner on 02 Aug 2017. Swati Singhvi was appointed as Designated Partner on 02 Aug 2017.
Yes, Shubakshi Alloh Resources is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0242233).
The registered office of Shubakshi Alloh Resources is at A – 104 Panchsheel Bldg – 4 Raheja Town Ship Malad East Near Oberoi, Mall, Mumbai, Maharashtra, India – 400097.
Shubakshi Alloh Resources operates in the metals and minerals industry, in the metal products segment.