Shaived Impex Limited Liability Partnership
About Shaived Impex Limited Liability Partnership
Data last updated:
Shaived Impex Limited Liability Partnership is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 27 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-8556.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shaival Pareshbhai Amin and Shilpaben Pareshbhai Amin.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 72/B Sita Tower Nr. Rachana Society Satellite Road, Ahmedabad, Gujarat, India – 380015.
As per MCA filings, the LLP has open charges of ₹58.4 Lakh and satisfied charges of ₹90.4 Lakh on record. Court records list 11 cases involving the LLP, including 1 filed by the LLP and 10 filed against it; 5 cases are pending.
Company details
Contact details
Shaived Impex Limited Liability Partnership's registered office is in Ahmedabad, Gujarat.
- Registered Address72/B Sita Tower Nr. Rachana Society Satellite Road, Ahmedabad, Gujarat, India – 380015
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Financials of Shaived Impex Limited Liability Partnership
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Shaived Impex Limited Liability Partnership, buy the company report.
Designated partners of Shaived Impex Limited Liability Partnership
Shaived Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaival Pareshbhai Amin | Designated Partner | 27 Dec 2018 | 7 Years 10 Months | Current |
| Shilpaben Pareshbhai Amin | Designated Partner | 27 Dec 2018 | 7 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2021 | 100500458 | Kotak Mahindra Bank Limited | ₹58.4 Lakh | Open | |
| 25 Jan 2021 | 100422926 | Idfc First Bank Limited | ₹40 Lakh | Satisfied | |
| 07 Nov 2019 | 100313227 | Equitas Small Finance Bank Limited | ₹50.4 Lakh | Satisfied |
To see the full charge records of Shaived Impex Limited Liability Partnership, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shaived Impex Limited Liability Partnership has 11 court cases on record: 1 filed by Shaived Impex, 10 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 5 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Ltd .. | Pending |
| High Court | Court case (EC-COM) | Filed against the company by L and T Finance Limited Sinha and Co. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Bhimani Chemical Pvt. Ltd. - Parin Jayeshbhai Bhimani | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Mass Financial Services Ltd | Pending |
To see the full case history of Shaived Impex Limited Liability Partnership, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaived Impex Limited Liability Partnership; 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 Shaived Impex Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaived Impex Limited Liability Partnership has 2 designated partner changes on record since 2018: 2 appointments. The latest: Shaival Pareshbhai Amin was appointed as Designated Partner on 27 Dec 2018.
Frequently asked questions
Shaived Impex is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 27 December 2018 (8+ years old) and is registered under LLPIN AAN-8556.
Shaived Impex has 2 current designated partners:
- Shaival Pareshbhai Amin - Designated Partner
- Shilpaben Pareshbhai Amin - Designated Partner
The latest financial statements of Shaived Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shaived Impex is AAN-8556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shaived Impex has 11 court cases on record: 1 filed by the LLP and 10 filed against it. 5 are pending. Most are in the district courts.
Shaived Impex was incorporated on 27 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Shaival Pareshbhai Amin was appointed as Designated Partner on 27 Dec 2018. Shilpaben Pareshbhai Amin was appointed as Designated Partner on 27 Dec 2018.
The registered office of Shaived Impex is at 72B Sita Tower Nr. Rachana Society Satellite Road, Ahmedabad, Gujarat, India – 380015.
Shaived Impex operates in the fashion and textile industry, in the designer and branded fashion segment.
Shaived Impex has open charges of ₹58.4 Lakh and satisfied charges of ₹90.4 Lakh as per latest MCA filings.
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