Sheesa Impex LLP
About Sheesa Impex LLP
Data last updated:
Sheesa Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 October 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-4426.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kalpesh Ghevarchand Surana and Indrajeet Ghisulal Surana.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at B – 15 Glitz Mall 99 Mulji Jetha Building Vitthalwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Sheesa Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 15 Glitz Mall 99 Mulji Jetha Building Vitthalwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Other Services
- 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 Sheesa Impex LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Sheesa Impex LLP, buy the company report.
Designated partners of Sheesa Impex LLP
Sheesa Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Ghevarchand Surana | Designated Partner | 17 Oct 2018 | 8 Years 0 Months | Current |
| Indrajeet Ghisulal Surana | Designated Partner | 17 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Sheesa Impex 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 Sheesa Impex 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 Sheesa Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheesa Impex LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Indrajeet Ghisulal Surana was appointed as Designated Partner on 17 Oct 2018.
Frequently asked questions
Sheesa Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 October 2018 (8+ years old) and is registered under LLPIN AAN-4426.
Sheesa Impex has 2 current designated partners:
- Kalpesh Ghevarchand Surana - Designated Partner
- Indrajeet Ghisulal Surana - Designated Partner
The latest financial statements of Sheesa Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sheesa Impex is AAN-4426. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sheesa Impex was incorporated on 17 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Indrajeet Ghisulal Surana was appointed as Designated Partner on 17 Oct 2018. Kalpesh Ghevarchand Surana was appointed as Designated Partner on 17 Oct 2018.
The registered office of Sheesa Impex is at B – 15 Glitz Mall 99 Mulji Jetha Building Vitthalwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Sheesa Impex operates in the business services industry, in the other services segment.
Sheesa Impex can be reached at its registered office: B – 15 Glitz Mall 99 Mulji Jetha Building Vitthalwadi Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Sheesa Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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