Shamol Impex LLP
About Shamol Impex LLP
Data last updated:
Shamol Impex LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-7048.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Shrikant Shrikrishna Khanapurkar and Dalal Shahzad Iqbal.
The registered office is at Sn14/4/1 Fl 16 Sonali Apt, Madhukar Hospital Wadgaon Pune, Maharashtra, India – 411051.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSn14/4/1 Fl 16 Sonali Apt, Madhukar Hospital Wadgaon Pune, Maharashtra, India – 411051
- IndustryBusiness Services, Commission Trade
- 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 Shamol Impex LLP
Financial statements from FY 2023
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 Shamol Impex LLP
Shamol Impex has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Shrikrishna Khanapurkar Also directs: Sanskar Landmarks LLP, Insolvency Resolution Professionals LLP, Iqrosh Globex LLP and 1 more | Designated Partner | 13 Jan 2025 | 1 Years 9 Months | Current |
| Dalal Shahzad Iqbal Also directs: Iqrosh Globex LLP, Roshan Elite LLP | Designated Partner | 12 Jul 2022 | 4 Years 3 Months | Current |
| Amol Laxman Upadhyay | Designated Partner | 12 Jul 2022 | 4 Years 3 Months | Current |
| Megha Agrawal | Designated Partner | 13 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Shamol Impex LLP
Shamol Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamol Impex LLP
Employment history and EPFO contributions of people linked to Shamol Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shamol Impex LLP
Shamol Impex LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Megha Agrawal was appointed as Designated Partner on 13 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shamol Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shamol Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shamol Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Shamol Impex 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 Shamol Impex 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 Shamol Impex LLP
Shamol Impex is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-7048.
Shamol Impex has 4 current designated partners:
- Shrikant Shrikrishna Khanapurkar - Designated Partner
- Dalal Shahzad Iqbal - Designated Partner
- Amol Laxman Upadhyay - Designated Partner
- Megha Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shamol Impex is ABB-7048. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shamol Impex was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Megha Agrawal was appointed as Designated Partner on 13 Jan 2025. Shrikant Shrikrishna Khanapurkar was appointed as Designated Partner on 13 Jan 2025. Amol Laxman Upadhyay was appointed as Designated Partner on 12 Jul 2022. Shamol Impex has 4 designated partner changes on record in total.
The registered office of Shamol Impex is at Sn1441 Fl 16 Sonali Apt, Madhukar Hospital Wadgaon Pune, Maharashtra, India – 411051.
The total obligation of contribution is ₹50,000.
Shamol Impex operates in the business services industry, in the commission trade segment.
Shamol Impex can be reached at its registered office: Sn1441 Fl 16 Sonali Apt, Madhukar Hospital Wadgaon Pune, Maharashtra, India – 411051.
Shamol Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.