
Shanna Import Export LLP
About Shanna Import Export LLP
Data last updated:
Shanna Import Export LLP is a limited liability partnership (LLP) based in Rewa, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAL-8899.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Antariksh Shahwal and Shivi Singh Shekhar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 127 Cha Indira Gandhi Ward Bo 3 Mau Ganj Rewa, Madhya Pradesh, India β 486331.
Company details
Contact details
Shanna Import Export LLP's registered office is in Rewa, Madhya Pradesh.
- Registered Address127 Cha Indira Gandhi Ward Bo 3 Mau Ganj Rewa, Madhya Pradesh, India β 486331
- IndustryBusiness Services, Wholesale, 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
Financials of Shanna Import Export LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Shanna Import Export LLP, buy the company report.
Designated partners of Shanna Import Export LLP
Shanna Import Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antariksh Shahwal | Designated Partner | 31 Jan 2018 | 8 Years 8 Months | Current |
| Shivi Singh Shekhar Also directs: Shanna Restaurants Private Limited | Designated Partner | 31 Jan 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Shanna Import Export LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanna Import Export LLP; 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 Shanna Import Export LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanna Import Export LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Antariksh Shahwal was appointed as Designated Partner on 31 Jan 2018.
Frequently asked questions
Shanna Import Export is an active limited liability partnership based in Rewa, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 31 January 2018 (8+ years old) and is registered under LLPIN AAL-8899.
Shanna Import Export has 2 current designated partners:
- Antariksh Shahwal - Designated Partner
- Shivi Singh Shekhar - Designated Partner
The latest financial statements of Shanna Import Export on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shanna Import Export is AAL-8899. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shanna Import Export was incorporated on 31 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Antariksh Shahwal was appointed as Designated Partner on 31 Jan 2018. Shivi Singh Shekhar was appointed as Designated Partner on 31 Jan 2018.
The registered office of Shanna Import Export is at 127 Cha Indira Gandhi Ward Bo 3 Mau Ganj Rewa, Madhya Pradesh, India β 486331.
Shanna Import Export operates in the business services industry, in the wholesale segment.
Shanna Import Export can be reached at its registered office: 127 Cha Indira Gandhi Ward Bo 3 Mau Ganj Rewa, Madhya Pradesh, India β 486331.
Shanna Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.