Shamay Exim Services LLP
About Shamay Exim Services LLP
Data last updated:
Shamay Exim Services LLP was a limited liability partnership company based in Sangli, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 June 2019.
Registered with ROC Pune under LLPIN AAP-7727.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shailesh Shivajirao Patil and Mayur Sanjay Mane.
Office: 684A Pethtal Walwa Dist. Sangli, Maharashtra, India – 415407.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address684A Pethtal Walwa Dist. Sangli, Maharashtra, India – 415407
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Shamay Exim Services LLP
Shamay Exim Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Shivajirao Patil | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | As last reported |
| Mayur Sanjay Mane | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Shamay Exim Services LLP
Ten-year financial statements for Shamay Exim Services LLP
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.
Charges & Borrowings of Shamay Exim Services
Shamay Exim Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamay Exim Services
Employment history and EPFO contributions of people linked to Shamay Exim Services.
Employee and EPFO history for Shamay Exim Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shamay Exim Services
GST registrations and filing compliance for Shamay Exim Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shamay Exim Services
Credit ratings, litigation, and regulatory alerts for Shamay Exim Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shamay Exim Services
MSME payment history for Shamay Exim Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shamay Exim Services
Corporate group structure for Shamay Exim Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shamay Exim Services
MCA filings and documents for Shamay Exim Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Shamay Exim Services
Frequently Asked Questions about Shamay Exim Services LLP
Shamay Exim Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shamay Exim Services is a struck-off limited liability partnership in the business services sector based in Sangli, Maharashtra, India. It was incorporated on 27 June 2019 and is registered under LLPIN AAP-7727. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shamay Exim Services are:
- Shailesh Shivajirao Patil - Designated Partner
- Mayur Sanjay Mane - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shamay Exim Services is AAP-7727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shamay Exim Services is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 684A Pethtal Walwa Dist. Sangli, Maharashtra, India – 415407.