Rajeshshah Impex LLP
About Rajeshshah Impex LLP
Data last updated:
Rajeshshah Impex LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 22 January 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7866.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners Rajesh Navin Shah and Niyati Rajesh Shah.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 12 – D 12th Floor 36 Crystal Chsl Alta Mount Road Kemps Corner, Mumbai, Maharashtra, India – 400036.
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- Registered Address12 – D 12th Floor 36 Crystal Chsl Alta Mount Road Kemps Corner, Mumbai, Maharashtra, India – 400036
- 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
- One PDF report, delivered after checkout
Designated Partners of Rajeshshah Impex LLP
Rajeshshah Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Navin Shah | Designated Partner | 22 Jan 2018 | 8 Years 8 Months | As last reported |
| Niyati Rajesh Shah | Designated Partner | 22 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Rajeshshah Impex LLP FY 2021 filings available
Financial Statement Summary of Rajeshshah Impex LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 Rajeshshah Impex LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 Rajeshshah Impex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rajeshshah Impex LLP
Rajeshshah Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajeshshah Impex LLP
Employment history and EPFO contributions of people linked to Rajeshshah Impex.
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.
GST Compliance of Rajeshshah Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rajeshshah Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajeshshah Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajeshshah Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajeshshah Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Rajeshshah Impex LLP
Frequently Asked Questions about Rajeshshah Impex LLP
Rajeshshah Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rajeshshah Impex was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 22 January 2018 and is registered under LLPIN AAL-7866. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Rajeshshah Impex had 2 designated partners:
- Rajesh Navin Shah - Designated Partner
- Niyati Rajesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rajeshshah Impex is AAL-7866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Rajeshshah Impex is at 12 – D 12th Floor 36 Crystal Chsl Alta Mount Road Kemps Corner, Mumbai, Maharashtra, India – 400036.
Rajeshshah Impex was incorporated on 22 January 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹15 Lakh.
Rajeshshah Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Rajeshshah Impex can be reached at its registered office: 12 – D 12th Floor 36 Crystal Chsl Alta Mount Road Kemps Corner, Mumbai, Maharashtra, India – 400036.