Shalya Impex LLP
About Shalya Impex LLP
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Shalya Impex LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 04 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-9584.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pragnesh Kantariya and Bhargav Bhupendrabhai Joshi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Rajkot, Gujarat.
Shalya Impex LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0025040).
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- Registered AddressOffice No. 206 West Gate 2nd Floor, Near Modi School 150 Ft Ring Road, Rajkot, Gujarat, India – 360007
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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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Designated Partners of Shalya Impex LLP
Shalya Impex has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pragnesh Kantariya Also directs: Cruzade International LLP, Lustre Alloys Private Limited | Designated Partner | 01 May 2023 | 3 Years 5 Months | Current |
| Bhargav Bhupendrabhai Joshi | Designated Partner | 04 Oct 2024 | 2 Years 0 Months | Current |
Financials of Shalya Impex LLP FY 2024 filings available
Ten-year financial statements for Shalya Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shalya Impex
Shalya Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shalya Impex
Employment history and EPFO contributions of people linked to Shalya Impex.
Employee and EPFO history for Shalya Impex LLP
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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GST Compliance of Shalya Impex
GST registrations and filing compliance for Shalya Impex LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Shalya Impex
Credit ratings, litigation, and regulatory alerts for Shalya Impex LLP
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 Shalya Impex
MSME payment history for Shalya Impex LLP
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 Shalya Impex
Corporate group structure for Shalya Impex LLP
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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MCA Filings & Documents of Shalya Impex
MCA filings and documents for Shalya Impex LLP
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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Recent Activity on Shalya Impex
Frequently Asked Questions about Shalya Impex LLP
Shalya Impex is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 04 December 2020 (6+ years old) and is registered under LLPIN AAU-9584.
Shalya Impex has 2 current designated partners:
- Pragnesh Kantariya - Designated Partner
- Bhargav Bhupendrabhai Joshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shalya Impex is AAU-9584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shalya Impex was incorporated on 04 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Yes, Shalya Impex is registered as an MSME under Udyam registration (number: UDYAM-GJ-20-0025040).
The registered office of Shalya Impex is at Office No. 206 West Gate 2nd Floor, Near Modi School 150 Ft Ring Road, Rajkot, Gujarat, India – 360007.
The total obligation of contribution is ₹1 Lakh.
Shalya Impex operates in the chemicals industry, in the chemicals and chemical products segment.
Shalya Impex can be reached at its registered office: Office No. 206 West Gate 2nd Floor, Near Modi School 150 Ft Ring Road, Rajkot, Gujarat, India – 360007.