S Y Import LLP
About S Y Import LLP
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S Y Import LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2223.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Yusuf Siraj Cementwala and Siraj Abdulhusain Cementwala.
The registered office is at Park, Mumbai, Maharashtra.
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- Registered AddressA/1002 Plot No. 97 A. G. Park T P S V Prabhat Colony Opp W Rly Quarters Sant, Acruz (E), Mumbai, Maharashtra, India – 400055
- 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
Financials of S Y Import LLP
Financial statements from FY 2016
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.
Designated Partners of S Y Import LLP
S Y Import has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Siraj Cementwala Also directs: Ansar Enterprises LLP | Designated Partner | 26 Nov 2015 | 10 Years 10 Months | Current |
| Siraj Abdulhusain Cementwala | Designated Partner | 26 Nov 2015 | 10 Years 10 Months | Current |
| Shabbir Siraj Cementwala Also directs: Ansar Enterprises LLP | Designated Partner | 26 Nov 2015 | 10 Years 10 Months | Current |
Charges & Borrowings of S Y Import LLP
S Y Import LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S Y Import LLP
Employment history and EPFO contributions of people linked to S Y Import.
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 S Y Import LLP
S Y Import LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Shabbir Siraj Cementwala was appointed as Designated Partner on 26 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for S Y Import 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 S Y Import 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 S Y Import 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 S Y Import 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.
MCA Filings & Documents of S Y Import 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.
Frequently Asked Questions about S Y Import LLP
S Y Import is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 26 November 2015 (11+ years old) and is registered under LLPIN AAF-2223.
S Y Import has 3 current designated partners:
- Yusuf Siraj Cementwala - Designated Partner
- Siraj Abdulhusain Cementwala - Designated Partner
- Shabbir Siraj Cementwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S Y Import is AAF-2223. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S Y Import was incorporated on 26 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Shabbir Siraj Cementwala was appointed as Designated Partner on 26 Nov 2015. Siraj Abdulhusain Cementwala was appointed as Designated Partner on 26 Nov 2015. Yusuf Siraj Cementwala was appointed as Designated Partner on 26 Nov 2015.
The registered office of S Y Import is at A1002 Plot No. 97 A. G. Park T P S V Prabhat Colony Opp W Rly Quarters Sant, Acruz E, Mumbai, Maharashtra, India – 400055.
The total obligation of contribution is ₹1.5 Lakh.
S Y Import operates in the business services industry, in the other services segment.
S Y Import can be reached at its registered office: A1002 Plot No. 97 A. G. Park T P S V Prabhat Colony Opp W Rly Quarters Sant, Acruz E, Mumbai, Maharashtra, India – 400055.
S Y Import is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.