Shiffee International Llp
About Shiffee International Llp
Data last updated: 22 December 2025
Shiffee International Llp is a limited liability partnership company based in Kharar, Punjab, India. Incorporated on 26 December 2024.
Registered with ROC Chandigarh under LLPIN ACL-0933.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Shiffee International Llp. It is led by designated partners Dina Nath and Sanjeev Kumar Jain.
Accounts filed on 31 March 2025. Office: Sco No 3, Second Floor New Sunny Enclave Sector 125 Kharar Sas Nagar, Punjab, India – 140301.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSco No 3, Second Floor New Sunny Enclave Sector 125 Kharar Sas Nagar, Punjab, India – 140301
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shiffee International Llp
Shiffee International Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dina Nath | Designated Partner | 26 Dec 2024 | 1 Years 7 Months | Current |
| Sanjeev Kumar Jain | Designated Partner | 26 Dec 2024 | 1 Years 7 Months | Current |
Financials of Shiffee International Llp FY 2025 filings available
Ten-year financial statements for Shiffee International Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shiffee International Llp
Shiffee International Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiffee International Llp
View historical data on people associated with Shiffee International Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shiffee International Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shiffee International Llp
GST registrations and filing compliance for Shiffee International Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shiffee International Llp
Credit ratings, litigation, and regulatory alerts for Shiffee International Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shiffee International Llp
MSME payment history for Shiffee International Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shiffee International Llp
Corporate group structure for Shiffee International Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shiffee International Llp
MCA filings and documents for Shiffee International Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shiffee International Llp
Frequently Asked Questions about Shiffee International Llp
Shiffee International Llp is an active limited liability partnership based in Kharar, Punjab, India. It was incorporated on 26 December 2024 (2+ years old) and is registered under LLPIN ACL-0933.
The current designated partners of Shiffee International Llp are:
- Dina Nath - Designated Partner
- Sanjeev Kumar Jain - Designated Partner
Shiffee International Llp can be reached at the registered office: Sco No 3, Second Floor New Sunny Enclave Sector 125 Kharar Sas Nagar, Punjab, India – 140301.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sco No 3, Second Floor New Sunny Enclave Sector 125 Kharar Sas Nagar, Punjab, India – 140301.
Shiffee International Llp was incorporated on 26 December 2024, making it 2+ years old. Registered with ROC Chandigarh.