Shafrina Impex LLP
About Shafrina Impex LLP
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Shafrina Impex LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 23 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACN-8557.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shahzeb Tanweer and Saquib Siddiqui.
The registered office is at Kolkata, West Bengal.
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- Registered Address15, Lu Shun Sarani, Kolkata, West Bengal, India – 700073
- Company details, directors and signatories
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Financials of Shafrina Impex LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shafrina Impex LLP
Shafrina Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahzeb Tanweer Also directs: Kraft Shipping and Logistics Private Limited | Designated Partner | 23 Apr 2025 | 1 Years 5 Months | Current |
| Saquib Siddiqui | Designated Partner | 23 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Shafrina Impex LLP
Shafrina Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafrina Impex LLP
Employment history and EPFO contributions of people linked to Shafrina 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
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Recent Activity on Shafrina Impex LLP
Shafrina Impex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Saquib Siddiqui was appointed as Designated Partner on 23 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shafrina 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
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MSME Payment Delays by Shafrina 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
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Subsidiaries & Group Companies of Shafrina 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
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GST Compliance of Shafrina 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
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MCA Filings & Documents of Shafrina 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
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Frequently Asked Questions about Shafrina Impex LLP
Shafrina Impex is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 23 April 2025 (1 year old) and is registered under LLPIN ACN-8557.
Shafrina Impex has 2 current designated partners:
- Shahzeb Tanweer - Designated Partner
- Saquib Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shafrina Impex is ACN-8557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shafrina Impex was incorporated on 23 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Saquib Siddiqui was appointed as Designated Partner on 23 Apr 2025. Shahzeb Tanweer was appointed as Designated Partner on 23 Apr 2025.
The registered office of Shafrina Impex is at 15, Lu Shun Sarani, Kolkata, West Bengal, India – 700073.
The total obligation of contribution is ₹1 Lakh.
Shafrina Impex can be reached at its registered office: 15, Lu Shun Sarani, Kolkata, West Bengal, India – 700073.
Shafrina Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.