Shipz Impex LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACX-9346 Incorporated 06 May 2026 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
<1 yr
Est. 2026
Employees · EPFO
-
Latest available

About Shipz Impex LLP

Data last updated:

Shipz Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 06 May 2026.

Registered with ROC Mumbai under LLPIN ACX-9346.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Shipz Impex Llp. It is led by designated partners Jayesh Hiralal Gupta and Silvester Joseph Rasquinha.

Office: Mumbai, Maharashtra.

Company Details of Shipz Impex LLP
LLPIN ACX-9346
Incorporation Date 06 May 2026
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 6 Ground Floor, Iyappachawl K.Kkrishnaga, Mumbai, Maharashtra, India – 400017
Company report
Shipz Impex LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shipz Impex LLP report

Financials, compliance, directors, charges, ownership and filings for Shipz Impex LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shipz Impex LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jayesh Hiralal GuptaDesignated Partner06 May 20260 Years 4 MonthsCurrent
Silvester Joseph RasquinhaDesignated Partner06 May 20260 Years 4 MonthsCurrent

Financials of Shipz Impex LLP

Premium access

Ten-year financial statements for Shipz Impex LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Shipz Impex

Shipz Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shipz Impex

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

Premium access

Employee and EPFO history for Shipz Impex LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shipz Impex

Premium access

GST registrations and filing compliance for Shipz Impex LLP

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shipz Impex

Premium access

Credit ratings, litigation, and regulatory alerts for Shipz Impex LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Shipz Impex

Premium access

MSME payment history for Shipz Impex LLP

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Shipz Impex

Premium access

Corporate group structure for Shipz Impex LLP

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shipz Impex

Premium access

MCA filings and documents for Shipz Impex LLP

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.

Recent Activity on Shipz Impex

Directors
06 May 2026
Jayesh Hiralal Gupta was appointed as a Designated Partner on 06 May 2026 & has been associated with this company since 4 months 29 days.
Directors
06 May 2026
Silvester Joseph Rasquinha was appointed as a Designated Partner on 06 May 2026 & has been associated with this company since 4 months 29 days.
Activity
06 May 2026
Shipz Impex Llp was registered on 06 May 2026 with Roc Mumbai I & aged 4 months 29 days as per MCA records.

Frequently Asked Questions about Shipz Impex LLP

Shipz Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2026 and is registered under LLPIN ACX-9346.

The current designated partners of Shipz Impex are:

Shipz Impex can be reached at the registered office: Shop No. 6 Ground Floor, Iyappachawl K.Kkrishnaga, Mumbai, Maharashtra, India – 400017.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Shop No. 6 Ground Floor, Iyappachawl K.Kkrishnaga, Mumbai, Maharashtra, India – 400017.

Shipz Impex was incorporated on 06 May 2026. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available