Shiv Impex LLP
About Shiv Impex LLP
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Shiv Impex LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in diversified operations, a part of the broader diversified industries sector. Incorporated on 24 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAW-0328.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Anilkumar Shankar and Bharatiben Shankar.
Accounts filed on 31 March 2025. Office: Surat, Gujarat.
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- Registered AddressGr Fl. Office 80 Diamond World Tower B Beside Princess Plaza Mangadh Chowk Va, Rachha, Surat, Gujarat, India – 395006
- IndustryOther Industry, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Shiv Impex LLP
Shiv Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Shankar | Designated Partner | 24 Feb 2021 | 5 Years 7 Months | Current |
| Bharatiben Shankar | Designated Partner | 24 Feb 2021 | 5 Years 7 Months | Current |
Financials of Shiv Impex LLP FY 2025 filings available
Ten-year financial statements for Shiv Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shiv Impex
Shiv Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Impex
Employment history and EPFO contributions of people linked to Shiv Impex.
Employee and EPFO history for Shiv Impex LLP
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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GST Compliance of Shiv Impex
GST registrations and filing compliance for Shiv 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
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Impex
Credit ratings, litigation, and regulatory alerts for Shiv 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
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MSME Payment Delays by Shiv Impex
MSME payment history for Shiv 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
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Subsidiaries & Group Companies of Shiv Impex
Corporate group structure for Shiv 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
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MCA Filings & Documents of Shiv Impex
MCA filings and documents for Shiv 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
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Recent Activity on Shiv Impex
Frequently Asked Questions about Shiv Impex LLP
Shiv Impex is an active limited liability partnership in the other industry sector based in Surat, Gujarat, India. It was incorporated on 24 February 2021 (5+ years old) and is registered under LLPIN AAW-0328.
The current designated partners of Shiv Impex are:
- Anilkumar Shankar - Designated Partner
- Bharatiben Shankar - Designated Partner
The primary industry of Shiv Impex is other industry. The LLP specifically operates in other. The LLP is currently active in this sector.
Shiv Impex can be reached at the registered office: Gr Fl. Office 80 Diamond World Tower B Beside Princess Plaza Mangadh Chowk Va, Rachha, Surat, Gujarat, India – 395006.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Gr Fl. Office 80 Diamond World Tower B Beside Princess Plaza Mangadh Chowk Va, Rachha, Surat, Gujarat, India – 395006.