MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-09-0016079
Bituflex Shipping and Trading LLP
Bituflex Shipping and Trading LLP - transport and logistics in Gandhinagar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Bituflex Shipping and Trading LLP
Data last updated:
Bituflex Shipping and Trading LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 14 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-9974. Its GSTIN is 24AATFB1088Q1ZR (Gujarat). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shabina Khalid Shapoo and Khalid Fareed Shapoo.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Gandhinagar, Gujarat.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Bituflex Shipping and Trading LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-09-0016079).
Company details
LLPIN AAL-9974
Incorporation Date 14 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-GJ-09-0016079
Recognitions & Rankings of Bituflex Shipping and Trading
Contact details
Bituflex Shipping and Trading LLP's registered office is in Gandhinagar, Gujarat.
- Registered Address4th Floor Gift One Tower Bldg 56A Block No.56 Road – 5C Zone 5 Gift Cit, Y, Gandhinagar, Gujarat, India – 382355
- IndustryTransport and Logistics, Shipping & Maritime Services
Comprehensive company report
Bituflex Shipping and Trading 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 Bituflex Shipping and Trading LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Bituflex Shipping and Trading LLP, buy the company report.
Designated partners of Bituflex Shipping and Trading LLP
Bituflex Shipping and Trading 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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabina Khalid Shapoo Also directs: Mount Utopia Resorts and Spa Private Limited | Designated Partner | 10 Jun 2025 | 1 Years 4 Months | Current |
| Khalid Fareed Shapoo | Designated Partner | 14 Feb 2018 | 8 Years 8 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2025 | 101132727 | Punjab National Bnak | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bituflex Shipping and Trading LLP has 1 court case on record: 1 filed by Bituflex Shipping and Trading. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Cheque dishonour complaint | Filed by the company against M/S Minaxi Bitumen and Anr | Pending |
To see the full case history of Bituflex Shipping and Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bituflex Shipping and Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bituflex Shipping and Trading has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AATFB1088Q1ZR | Gujarat | Active | 16 Mar 2018 |
| 01AATFB1088Q1ZZ | Jammu and Kashmir | Active | 31 Jul 2018 |
To see the full GST registrations and return filing status of Bituflex Shipping and Trading LLP, buy the company report.
Recent activity
Bituflex Shipping and Trading LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Dipen Paresh Desai ceased to be Designated Partner on 10 Jun 2025.
Charges
A charge with Punjab National Bnak amounted to Rs. 100.00 Lakh with Charge ID 101132727 was registered on 27 Jun 2025.
Ceased
Dipen Paresh Desai ceased to be Designated Partner.
Appointed
Shabina Khalid Shapoo was appointed as Designated Partner.
AGM
Bituflex Shipping And Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bituflex Shipping And Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Appointed
Khalid Fareed Shapoo was appointed as Designated Partner.
Incorporation
14 Feb 2018
Bituflex Shipping And Trading Llp was registered on 14 Feb 2018 with Roc Ahmedabad & aged 8 years 8 months as per MCA records.
Frequently asked questions
Bituflex Shipping and Trading is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 14 February 2018 (8+ years old) and is registered under LLPIN AAL-9974.
Bituflex Shipping and Trading has 2 current designated partners:
- Shabina Khalid Shapoo - Designated Partner
- Khalid Fareed Shapoo - Designated Partner
The latest financial statements of Bituflex Shipping and Trading on record with the MCA are for the year ended 31 March 2023. 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 Bituflex Shipping and Trading is 24AATFB1088Q1ZR, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 01AATFB1088Q1ZZ (Jammu and Kashmir).
The LLPIN (Limited Liability Partnership Identification Number) of Bituflex Shipping and Trading is AAL-9974. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bituflex Shipping and Trading has 1 court case on record: 1 filed by the LLP. 1 is pending.
Bituflex Shipping and Trading was incorporated on 14 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipen Paresh Desai ceased to be Designated Partner on 10 Jun 2025. Shabina Khalid Shapoo was appointed as Designated Partner on 10 Jun 2025. Khalid Fareed Shapoo was appointed as Designated Partner on 14 Feb 2018.
Yes, Bituflex Shipping and Trading is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-09-0016079).
The registered office of Bituflex Shipping and Trading is at 4th Floor Gift One Tower Bldg 56A Block No.56 Road – 5C Zone 5 Gift Cit, Y, Gandhinagar, Gujarat, India – 382355.