Shaikh Exim and Trading LLP
About Shaikh Exim and Trading LLP
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Shaikh Exim and Trading LLP is a limited liability partnership (LLP) based in Nandurbar, Maharashtra, India. It was incorporated on 06 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-7796.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shaikh Mohsin Abdul Latif and Akhtaribi Abdul Latif Shaikh.
The registered office is at Plot No 10 Shriram Nagar, Nandurbar, Maharashtra, India – 425412.
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- Registered AddressPlot No 10 Shriram Nagar, Nandurbar, Maharashtra, India – 425412
- 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
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Financials of Shaikh Exim and Trading LLP
Financial statements from FY 2024
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 Shaikh Exim and Trading LLP
Shaikh Exim and Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Mohsin Abdul Latif Also directs: Shaikh Exim Export Import Private Limited | Designated Partner | 06 Jan 2024 | 2 Years 9 Months | Current |
| Akhtaribi Abdul Latif Shaikh Also directs: Shaikh Exim Export Import Private Limited | Designated Partner | 06 Jan 2024 | 2 Years 9 Months | Current |
Charges & Borrowings of Shaikh Exim and Trading LLP
Shaikh Exim and Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaikh Exim and Trading LLP
Employment history and EPFO contributions of people linked to Shaikh Exim and Trading.
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 Shaikh Exim and Trading LLP
Shaikh Exim and Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Akhtaribi Abdul Latif Shaikh was appointed as Designated Partner on 06 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shaikh Exim and Trading 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 Shaikh Exim and Trading 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 Shaikh Exim and Trading 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 Shaikh Exim and Trading 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 Shaikh Exim and Trading 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 Shaikh Exim and Trading LLP
Shaikh Exim and Trading is an active limited liability partnership based in Nandurbar, Maharashtra, India. It was incorporated on 06 January 2024 (2+ years old) and is registered under LLPIN ACE-7796.
Shaikh Exim and Trading has 2 current designated partners:
- Shaikh Mohsin Abdul Latif - Designated Partner
- Akhtaribi Abdul Latif Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shaikh Exim and Trading is ACE-7796. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shaikh Exim and Trading was incorporated on 06 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Akhtaribi Abdul Latif Shaikh was appointed as Designated Partner on 06 Jan 2024. Shaikh Mohsin Abdul Latif was appointed as Designated Partner on 06 Jan 2024.
The registered office of Shaikh Exim and Trading is at Plot No 10 Shriram Nagar, Nandurbar, Maharashtra, India – 425412.
The total obligation of contribution is ₹10,000.
Shaikh Exim and Trading can be reached at its registered office: Plot No 10 Shriram Nagar, Nandurbar, Maharashtra, India – 425412.
Shaikh Exim and Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.