Shahiap Trading LLP - home appliances in Salempur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACA-6864 Incorporated 20 April 2023 ROC Kanpur HQ Salempur, Uttar Pradesh, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7 Cr
Satisfied ₹12 Cr
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
20 Apr 2023
Date of incorporation

About Shahiap Trading LLP

Data last updated:

Shahiap Trading LLP is a limited liability partnership (LLP) based in Salempur, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 April 2023.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACA-6864.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Punit Kumar Shahi and Amit Kumar Shahi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Salempur, Uttar Pradesh.

As per MCA filings, the LLP has open charges of ₹7 Cr and satisfied charges of ₹12 Cr on record.

Company details

LLPIN ACA-6864
Incorporation Date 20 April 2023
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Shahiap Trading LLP's registered office is in Salempur, Uttar Pradesh.

  • Registered Address
    C/O Punit Kumar Shahi, Aurangabad, Salempur, Uttar Pradesh, India – 274509
  • Industry
    Home Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
Comprehensive company report
Shahiap Trading LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shahiap Trading LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

To see the full financial statements and ratios of Shahiap Trading LLP, buy the company report.

Designated partners of Shahiap Trading LLP

Shahiap Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Punit Kumar ShahiDesignated Partner20 Apr 20233 Years 6 MonthsCurrent
Amit Kumar ShahiDesignated Partner20 Apr 20233 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹7 Cr
Satisfied charges
₹12 Cr
Breakdown by lending institutions
State Bank of India₹7.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 May 2025101141495State Bank of India₹7 CrOpen
13 Jun 2024100944698State Bank of India₹12 CrSatisfied

To see the full charge records of Shahiap Trading LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shahiap Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shahiap Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shahiap Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Amit Kumar Shahi was appointed as Designated Partner on 20 Apr 2023.

Charges
A charge registered on 13 Jun 2024 via Charge ID 100944698 with State Bank Of India was fully satisfied on 23 Aug 2025.
Charges
A charge with State Bank Of India amounted to Rs. 700.00 Lakh with Charge ID 101141495 was registered on 16 May 2025.
AGM
Shahiap Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shahiap Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with State Bank Of India amounted to Rs. 1,200.00 Lakh with Charge ID 100944698 was registered on 13 Jun 2024.
Appointed
Amit Kumar Shahi was appointed as Designated Partner.
Appointed
Punit Kumar Shahi was appointed as Designated Partner.
Incorporation
20 Apr 2023
Shahiap Trading Llp was registered on 20 Apr 2023 with Roc Kanpur & aged 3 years 6 months as per MCA records.

Frequently asked questions

Shahiap Trading is an active limited liability partnership based in Salempur, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 20 April 2023 (3+ years old) and is registered under LLPIN ACA-6864.

Shahiap Trading has 2 current designated partners:

The latest financial statements of Shahiap Trading 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 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Shahiap Trading is ACA-6864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shahiap Trading was incorporated on 20 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.

Amit Kumar Shahi was appointed as Designated Partner on 20 Apr 2023. Punit Kumar Shahi was appointed as Designated Partner on 20 Apr 2023.

The registered office of Shahiap Trading is at CO Punit Kumar Shahi, Aurangabad, Salempur, Uttar Pradesh, India – 274509.

Shahiap Trading operates in the home appliances industry, in the retailers segment.

Shahiap Trading has open charges of ₹7 Cr and satisfied charges of ₹12 Cr as per latest MCA filings.

Shahiap Trading can be reached at its registered office: CO Punit Kumar Shahi, Aurangabad, Salempur, Uttar Pradesh, India – 274509.