MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0023969
Shivakhya Exports LLP - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹54.88 Cr
▲ 428% YoY
Net profit · FY 2023
₹1.07 Cr
Net margin 1.9%
EBITDA · FY 2023
-₹9.99 Cr
EBITDA margin -18.2%
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹5.74 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Employees · EPFO
13
Provident fund records
Designated partners
3
As per MCA filings
About Shivakhya Exports LLP
Data last updated:
Shivakhya Exports LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-9249. Its GSTIN is 19AEBFS3489L1ZC (West Bengal).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Shraddha Jhunjhunwala and Dilip Mahaseth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Siddha Weston Room No. 231 2nd Floor 9 Weston Street, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹54.88 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.07 Cr (net margin 1.9%) and EBITDA of -₹9.99 Cr (EBITDA margin -18.2%).
The LLP has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5.74 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Shivakhya Exports LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0023969). For more details, the LLP can be reached via its website shivakhyaexports.com.
Company details
LLPIN AAQ-9249
Incorporation Date 30 October 2019
Total Obligation of Contribution ₹10 Lakh
ROC Kolkata
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-WB-10-0023969
Key People
Shraddha Jhunjhunwala Designated Partner Dilip Mahaseth Designated Partner Kritin Jhunjhunwala Designated Partner Recognitions & Rankings of Shivakhya Exports
Contact details
Shivakhya Exports LLP's registered office is in Kolkata, West Bengal. Its website is shivakhyaexports.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSiddha Weston Room No. 231 2nd Floor 9 Weston Street, Kolkata, West Bengal, India – 700013
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Shivakhya Exports LLP, buy the company report.
Comprehensive company report
Shivakhya Exports 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
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Financials of Shivakhya Exports LLP
FY 2025 filings availableShivakhya Exports LLP reported revenue of ₹54.88 Cr (up 428% YoY) for FY 2023.
Revenue · FY 2023
₹54.88 Cr ▲ 428%
Net profit · FY 2023
₹1.07 Cr margin 1.9%
EBITDA · FY 2023
-₹9.99 Cr margin -18.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 428%
Revenue rose 428% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 | ₹1.07 Cr | |||
| 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 1.9% | |||
| 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 | ||||
To see the full financial statements and ratios of Shivakhya Exports LLP, buy the company report.
Designated partners of Shivakhya Exports LLP
Shivakhya Exports has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shraddha Jhunjhunwala | Designated Partner | 30 Oct 2019 | 7 Years 0 Months | Current |
| Dilip Mahaseth Also directs: Omind Exim Private Limited | Designated Partner | 30 Oct 2019 | 7 Years 0 Months | Current |
| Kritin Jhunjhunwala Also directs: Vayora Filtration System Private Limited | Designated Partner | 01 Oct 2024 | 2 Years 1 Months | Current |
Charges & borrowings
Open charges
₹5.74 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2025 | 101132204 | Indian Overseas Bank | ₹5.74 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shivakhya Exports LLP has 1 court case on record: 1 filed by Shivakhya Exports. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Shivakhya Exports LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivakhya Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shivakhya Exports LLP has a workforce of 13 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
Employee growth
8.33%
GST
Shivakhya Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AEBFS3489L1ZC | West Bengal | Active | 25 Dec 2019 |
To see the full GST registrations and return filing status of Shivakhya Exports LLP, buy the company report.
Recent activity
Shivakhya Exports LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Kritin Jhunjhunwala was appointed as Designated Partner on 01 Oct 2024.
Charges
A charge with Indian Overseas Bank amounted to Rs. 574.00 Lakh with Charge ID 101132204 was registered on 15 Jul 2025.
AGM
Shivakhya Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shivakhya Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Kritin Jhunjhunwala was appointed as Designated Partner.
Appointed
Dilip Mahaseth was appointed as Designated Partner.
Appointed
Shraddha Jhunjhunwala was appointed as Designated Partner.
Incorporation
30 Oct 2019
Shivakhya Exports Llp was registered on 30 Oct 2019 with Roc Kolkata I & aged 7 years 3 days as per MCA records.
Frequently asked questions
Shivakhya Exports is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 October 2019 (7+ years old) and is registered under LLPIN AAQ-9249.
Shivakhya Exports has 3 current designated partners:
- Shraddha Jhunjhunwala - Designated Partner
- Dilip Mahaseth - Designated Partner
- Kritin Jhunjhunwala - Designated Partner
The latest financial statements of Shivakhya Exports 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 2020 are in the company report.
The GSTIN of Shivakhya Exports is 19AEBFS3489L1ZC, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Shivakhya Exports is AAQ-9249. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shivakhya Exports has 1 court case on record: 1 filed by the LLP. 1 is pending.
Shivakhya Exports was incorporated on 30 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Kritin Jhunjhunwala was appointed as Designated Partner on 01 Oct 2024. Dilip Mahaseth was appointed as Designated Partner on 30 Oct 2019. Shraddha Jhunjhunwala was appointed as Designated Partner on 30 Oct 2019.
Yes, Shivakhya Exports is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0023969).
Shivakhya Exports can be reached through the website shivakhyaexports.com. Its registered office is in Kolkata, West Bengal, India.
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