MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-02-0009282
Shinie Impex LLP
Shinie Impex LLP - machinery and equipment in Delhi, India. Directors, charges & compliance details.
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
LLPIN AAN-1195
Incorporation Date 08 August 2018
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Listing Status Unlisted
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
Recognitions & Rankings of Shinie Impex
Contact details
Shinie Impex LLP's registered office is in Delhi, Delhi.
- Registered Address80 Savita Vihar, Delhi, India – 110092
- IndustryMachinery and Equipment, Industrial Tools & Components
Comprehensive company report
Shinie Impex LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shinie Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shinie Impex LLP, buy the company report.
Designated partners of Shinie Impex LLP
Shinie Impex has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hulash Chand | Designated Partner | 08 Aug 2018 | 8 Years 2 Months | Current |
| Anuradha Aggarwal | Designated Partner | 08 Aug 2018 | 8 Years 2 Months | Current |
Charges & borrowings
Open charges
₹5.11 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2022 | 100644924 | Hdfc Bank Limited | ₹16 Lakh | Open | |
| 10 Jun 2021 | 100507926 | Icici Bank Limited | ₹4.95 Cr | Open |
To see the full charge records of Shinie Impex LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shinie 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 Shinie Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shinie Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ADSFS8885L1ZQ | Rajasthan | Active | 24 Sep 2018 |
To see the full GST registrations and return filing status of Shinie Impex LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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:
- Hulash Chand - Designated Partner
- Anuradha Aggarwal - Designated Partner
The latest financial statements of Shinie Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
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.
Shinie Impex operates in the machinery and equipment industry, in the industrial tools and components segment.