Shinie Impex Llp
About Shinie Impex Llp
Data last updated: 05 February 2026
Shinie Impex Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 08 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAN-1195.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Hulash Chand and Anuradha Aggarwal.
Accounts filed on 31 March 2025. Office: 80 Savita Vihar, Delhi, Delhi, India – 110092.
As per MCA filings, the LLP has open charges of ₹5.11 Cr on record.
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Registered Address80 Savita Vihar, Delhi, Delhi, India – 110092
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IndustryMachinery and Equipment, Industrial Tools & Components
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Designated Partners of Shinie Impex Llp
Shinie Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hulash Chand | Designated Partner | 08 Aug 2018 | 8 Years 0 Months | Current |
| Anuradha Aggarwal | Designated Partner | 08 Aug 2018 | 8 Years 0 Months | Current |
Financials of Shinie Impex Llp FY 2025 filings available
Ten-year financial statements for Shinie Impex Llp
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Charges & Borrowings of Shinie Impex Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2022 | Hdfc Bank Limited | ₹16 Lakh | Open |
| 10 Jun 2021 | Icici Bank Limited | ₹4.95 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shinie Impex Llp
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Employee and EPFO history for Shinie Impex Llp
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GST Compliance of Shinie Impex Llp
GST registrations and filing compliance for Shinie Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shinie Impex Llp
Credit ratings, litigation, and regulatory alerts for Shinie Impex Llp
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MSME Payment Delays by Shinie Impex Llp
MSME payment history for Shinie Impex Llp
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Subsidiaries & Group Companies of Shinie Impex Llp
Corporate group structure for Shinie Impex Llp
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MCA Filings & Documents of Shinie Impex Llp
MCA filings and documents for Shinie Impex Llp
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Recent Activity on Shinie Impex Llp
Frequently Asked Questions about Shinie Impex Llp
Shinie Impex Llp is an active limited liability partnership in the machinery and equipment sector based in Delhi, Delhi, India. It was incorporated on 08 August 2018 (8+ years old) and is registered under LLPIN AAN-1195.
The current designated partners of Shinie Impex Llp are:
- Hulash Chand - Designated Partner
- Anuradha Aggarwal - Designated Partner
The primary industry of Shinie Impex Llp is machinery and equipment. The LLP specifically operates in industrial tools and components. The LLP is currently active in this sector.
Shinie Impex Llp can be reached at the registered office: 80 Savita Vihar, Delhi, Delhi, India – 110092.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 80 Savita Vihar, Delhi, Delhi, India – 110092.