Shis Impex LLP
About Shis Impex LLP
Data last updated:
Shis Impex LLP is a limited liability partnership (LLP) based in Kuchaman, Rajasthan, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAL-2857. Its GSTIN is 08ADNFS4004L1ZS (Rajasthan).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mukesh Rathi and Chenaram Rathi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Rathi Aara Machine Sikar Road Gulzarpura, Kuchaman, Rajasthan, India – 341508.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRathi Aara Machine Sikar Road Gulzarpura, Kuchaman, Rajasthan, India – 341508
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Shis Impex LLP FY 2023 filings available
Financial Statement Summary of Shis Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Shis Impex LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Shis Impex are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Shis Impex LLP
Shis Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Rathi | Designated Partner | 01 Dec 2017 | 8 Years 10 Months | Current |
| Chenaram Rathi | Designated Partner | 01 Dec 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Shis Impex LLP
Shis Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shis Impex LLP
Shis Impex LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shis Impex LLP
Employment history and EPFO contributions of people linked to Shis Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shis Impex LLP
Shis Impex LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Prakash Rathi ceased to be Designated Partner on 16 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shis Impex LLP
Credit ratings, litigation, and regulatory alerts
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 Shis Impex LLP
MSME payment history
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 Shis Impex LLP
Corporate group structure
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.
GST Compliance of Shis Impex LLP
Shis Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ADNFS4004L1ZS | Rajasthan | Active | 13 Dec 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Shis Impex LLP
MCA filings and documents
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.
Frequently Asked Questions about Shis Impex LLP
Shis Impex is an active limited liability partnership based in Kuchaman, Rajasthan, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 December 2017 (9+ years old) and is registered under LLPIN AAL-2857.
Shis Impex has 2 current designated partners:
- Mukesh Rathi - Designated Partner
- Chenaram Rathi - Designated Partner
The GSTIN of Shis Impex is 08ADNFS4004L1ZS, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Shis Impex is AAL-2857. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shis Impex has 1 court case on record: 1 filed against it. 1 is pending.
Shis Impex was incorporated on 01 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Prakash Rathi ceased to be Designated Partner on 16 Mar 2020. Chenaram Rathi was appointed as Designated Partner on 01 Dec 2017. Mukesh Rathi was appointed as Designated Partner on 01 Dec 2017.
The registered office of Shis Impex is at Rathi Aara Machine Sikar Road Gulzarpura, Kuchaman, Rajasthan, India – 341508.
The total obligation of contribution is ₹50,000.
Shis Impex operates in the business services industry, in the wholesale segment.