Shinie Impex LLP

Shinie Impex LLP - machinery and equipment in Delhi, India. Directors, charges & compliance details.
LLPIN AAN-1195 Incorporated 08 August 2018 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership machinery and equipment MSME · Small
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹5.11 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Shinie Impex LLP

Data last updated:

Shinie Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 08 August 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-1195. Its GSTIN is 08ADSFS8885L1ZQ (Rajasthan).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Hulash Chand and Anuradha Aggarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 80 Savita Vihar, Delhi, India – 110092.

As per MCA filings, the LLP has open charges of ₹5.11 Cr on record.

Shinie Impex LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-02-0009282).

Company Details of Shinie Impex LLP
LLPIN AAN-1195
Incorporation Date 08 August 2018
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-RJ-02-0009282
Key People
Hulash Chand Designated Partner Anuradha Aggarwal Designated Partner

Recognitions & Rankings of Shinie Impex

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-RJ-02-0009282
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    80 Savita Vihar, Delhi, India – 110092
  • Industry
    Machinery and Equipment, Industrial Tools & Components
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Financials, compliance, directors, charges, ownership and filings for Shinie Impex LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Shinie Impex LLP FY 2025 filings available

Financial Statement Summary of Shinie Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shinie Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shinie Impex are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Shinie Impex LLP

Shinie Impex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hulash Chand
Also directs: Oxy Heightz Infra Limited Liability Partnership, Durowell Polymers Private Limited, Jai Shri Ram Engineering Works Private Limited
Designated Partner08 Aug 20188 Years 2 MonthsCurrent
Anuradha Aggarwal
Also directs: Durowell Polymers Private Limited, Jai Shri Ram Engineering Works Private Limited
Designated Partner08 Aug 20188 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Shinie Impex LLP

Open charges
₹5.11 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹4.95 Cr
Hdfc Bank Limited₹0.16 Cr
Latest charge details
DateLenderAmountStatus
08 Jul 2022Hdfc Bank Limited₹16 LakhOpen
10 Jun 2021Icici Bank Limited₹4.95 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Shinie Impex LLP

Employment history and EPFO contributions of people linked to Shinie Impex.

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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 Shinie Impex LLP

Shinie Impex LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anuradha Aggarwal was appointed as Designated Partner on 08 Aug 2018.

AGM
Shinie Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shinie Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Lakh with Charge ID 100644924 was registered on 08 Jul 2022.
Charges
A charge with Icici Bank Limited of Rs. 495.00 Lakh registered on 10 Jun 2021 with Charge ID 100507926 was modified on 18 Feb 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 495.00 Lakh with Charge ID 100507926 was registered on 10 Jun 2021.
Appointed
Anuradha Aggarwal was appointed as Designated Partner.
Appointed
Hulash Chand was appointed as Designated Partner.
Incorporation
08 Aug 2018
Shinie Impex Llp was registered on 08 Aug 2018 with Roc Delhi & aged 8 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shinie Impex LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shinie Impex LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shinie Impex LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shinie Impex LLP

Shinie Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08ADSFS8885L1ZQRajasthanActive24 Sep 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Shinie Impex LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shinie Impex LLP

Shinie Impex is an active limited liability partnership based in Delhi, India. The LLP works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 08 August 2018 (8+ years old) and is registered under LLPIN AAN-1195.

Shinie Impex has 2 current designated partners:

The GSTIN of Shinie Impex is 08ADSFS8885L1ZQ, registered in Rajasthan.

The LLPIN (Limited Liability Partnership Identification Number) of Shinie Impex is AAN-1195. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shinie Impex was incorporated on 08 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Anuradha Aggarwal was appointed as Designated Partner on 08 Aug 2018. Hulash Chand was appointed as Designated Partner on 08 Aug 2018.

Yes, Shinie Impex is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-02-0009282).

The registered office of Shinie Impex is at 80 Savita Vihar, Delhi, India – 110092.

The total obligation of contribution is ₹5 Lakh.

Shinie Impex operates in the machinery and equipment industry, in the industrial tools and components segment.

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