Shama Exim LLP
About Shama Exim LLP
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Shama Exim LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 26 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-2621.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Shama Shadab Khan and Mohd Issa.
The registered office is at F – 9 3rd Floor Abul Fazal Enclave – 2 Shaheen Bagh Okhla, New Delhi, Delhi, India – 110025.
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- Registered AddressF – 9 3rd Floor Abul Fazal Enclave – 2 Shaheen Bagh Okhla, New Delhi, Delhi, India – 110025
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Shama Exim LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shama Exim LLP
Shama Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shama Shadab Khan | Designated Partner | 26 Jun 2015 | 11 Years 3 Months | Current |
| Mohd Issa | Designated Partner | 26 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Shama Exim LLP
Shama Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shama Exim LLP
Employment history and EPFO contributions of people linked to Shama Exim.
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 Shama Exim LLP
Shama Exim LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mohd Issa was appointed as Designated Partner on 26 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Shama Exim 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 Shama Exim 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 Shama Exim 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 Shama Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shama Exim 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shama Exim LLP
Shama Exim is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 26 June 2015 (11+ years old) and is registered under LLPIN AAE-2621.
Shama Exim has 2 current designated partners:
- Shama Shadab Khan - Designated Partner
- Mohd Issa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shama Exim is AAE-2621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shama Exim was incorporated on 26 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Issa was appointed as Designated Partner on 26 Jun 2015. Shama Shadab Khan was appointed as Designated Partner on 26 Jun 2015.
The registered office of Shama Exim is at F – 9 3rd Floor Abul Fazal Enclave – 2 Shaheen Bagh Okhla, New Delhi, Delhi, India – 110025.
The total obligation of contribution is ₹40,000.
Shama Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
Shama Exim can be reached at its registered office: F – 9 3rd Floor Abul Fazal Enclave – 2 Shaheen Bagh Okhla, New Delhi, Delhi, India – 110025.
Shama Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.