Sheth Exim LLP
About Sheth Exim LLP
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Sheth Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hunting and related service segment of the animal husbandry and livestock sector. It was incorporated on 29 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8331.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ramchandra Pragjee Sheth and Kapil Ramchandra Sheth.
The registered office is at Flat No 9/A Ground Floor Kishore Kunj 31 Sion Causeway Sion (West), Mumbai, Maharashtra, India – 400022.
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- Registered AddressFlat No 9/A Ground Floor Kishore Kunj 31 Sion Causeway Sion (West), Mumbai, Maharashtra, India – 400022
- IndustryAnimal Husbandry, Hunting & Related Service
- 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
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Financials of Sheth 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
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Designated Partners of Sheth Exim LLP
Sheth Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Pragjee Sheth | Designated Partner | 29 Sep 2015 | 11 Years 0 Months | Current |
| Kapil Ramchandra Sheth | Designated Partner | 29 Sep 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Sheth Exim LLP
Sheth Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Exim LLP
Employment history and EPFO contributions of people linked to Sheth 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 Sheth Exim LLP
Sheth Exim LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Kapil Ramchandra Sheth was appointed as Designated Partner on 29 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sheth 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 Sheth 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 Sheth 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 Sheth 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
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MCA Filings & Documents of Sheth 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 Sheth Exim LLP
Sheth Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hunting and related service, within the animal husbandry industry. It was incorporated on 29 September 2015 (11+ years old) and is registered under LLPIN AAE-8331.
Sheth Exim has 2 current designated partners:
- Ramchandra Pragjee Sheth - Designated Partner
- Kapil Ramchandra Sheth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sheth Exim is AAE-8331. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sheth Exim was incorporated on 29 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kapil Ramchandra Sheth was appointed as Designated Partner on 29 Sep 2015. Ramchandra Pragjee Sheth was appointed as Designated Partner on 29 Sep 2015.
The registered office of Sheth Exim is at Flat No 9A Ground Floor Kishore Kunj 31 Sion Causeway Sion West, Mumbai, Maharashtra, India – 400022.
The total obligation of contribution is ₹1 Lakh.
Sheth Exim operates in the animal husbandry industry, in the hunting and related service segment.
Sheth Exim can be reached at its registered office: Flat No 9A Ground Floor Kishore Kunj 31 Sion Causeway Sion West, Mumbai, Maharashtra, India – 400022.
Sheth Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.