Shivam Sunderam Exim Llp

Shivam Sunderam Exim Llp - fashion and textile in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAL-9899 Incorporated 12 February 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership fashion and textile
Data last updated
Revenue · FY 2023
₹30.38 Lakh
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Contribution obligation
₹16 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2023
Balance sheet date

About Shivam Sunderam Exim Llp

Data last updated: 05 January 2026

Shivam Sunderam Exim Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 12 February 2018, the LLP has been in operation for over 8 years.

Registered with ROC Delhi under LLPIN AAL-9899.

Capital: a total obligation of contribution of ₹16 Lakh. It is led by designated partners including Girish Kumar and Monika Malik.

Accounts filed on 31 March 2023. Office: 64 Surya Niketan, New Delhi, Delhi, India – 110092.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹30.38 Lakh.

Company Details of Shivam Sunderam Exim Llp
LLPIN AAL-9899
Incorporation Date 12 February 2018
Total Obligation of Contribution ₹16 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Key People
Girish Kumar Designated Partner Monika Malik Designated Partner Harish Chander Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    64 Surya Niketan, New Delhi, Delhi, India – 110092
  • Industry
    Fashion and Textile, Designer & Branded Fashion
Company report
Shivam Sunderam Exim 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 Shivam Sunderam Exim Llp report

Financials, compliance, directors, charges, ownership and filings for Shivam Sunderam Exim Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shivam Sunderam Exim Llp

Shivam Sunderam Exim Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Girish Kumar
Also directs: S.R.S. Creations Llp, Maharani Gems Private Limited
Designated Partner 12 Feb 2018 8 Years 5 Months Current
Monika Malik
Also directs: S.R.S. Creations Llp
Designated Partner 12 Feb 2018 8 Years 5 Months Current
Harish Chander
Also directs: Maharani Collections Llp
Designated Partner 12 Feb 2018 8 Years 5 Months Current
Jyoti Malik
Also directs: Maharani Gems Private Limited
Designated Partner 12 Feb 2018 8 Years 5 Months Current
View all designated partners

Financials of Shivam Sunderam Exim Llp FY 2023 filings available

Shivam Sunderam Exim Llp reported revenue of ₹30.38 Lakh for FY 2023.

Revenue · FY 2023
₹30.38 Lakh
Premium access

Ten-year financial statements for Shivam Sunderam Exim Llp

Historical statement values and trend charts require an active report plan.

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

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Shivam Sunderam Exim Llp

Premium access

Shareholding and ownership data for Shivam Sunderam Exim Llp

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Shivam Sunderam Exim Llp

Shivam Sunderam Exim Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shivam Sunderam Exim Llp

View historical data on people associated with Shivam Sunderam Exim Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shivam Sunderam Exim Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

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

Verified entity values are shown only after access is granted.

GST Compliance of Shivam Sunderam Exim Llp

Premium access

GST registrations and filing compliance for Shivam Sunderam Exim Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Shivam Sunderam Exim Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Shivam Sunderam Exim Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Shivam Sunderam Exim Llp

Premium access

MSME payment history for Shivam Sunderam Exim Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Shivam Sunderam Exim Llp

Premium access

Corporate group structure for Shivam Sunderam Exim Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Shivam Sunderam Exim Llp

Premium access

MCA filings and documents for Shivam Sunderam Exim Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Shivam Sunderam Exim Llp

Activity
31 Mar 2025
Shivam Sunderam Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2023
Shivam Sunderam Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
12 Feb 2018
Girish Kumar was appointed as a Designated Partner on 12 Feb 2018 & has been associated with this company since 8 years 5 months.
Directors
12 Feb 2018
Monika Malik was appointed as a Designated Partner on 12 Feb 2018 & has been associated with this company since 8 years 5 months.
Directors
12 Feb 2018
Harish Chander was appointed as a Designated Partner on 12 Feb 2018 & has been associated with this company since 8 years 5 months.
Directors
12 Feb 2018
Jyoti Malik was appointed as a Designated Partner on 12 Feb 2018 & has been associated with this company since 8 years 5 months.

Frequently Asked Questions about Shivam Sunderam Exim Llp

Shivam Sunderam Exim Llp is an active limited liability partnership in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 12 February 2018 (8+ years old) and is registered under LLPIN AAL-9899.

Shivam Sunderam Exim Llp reported revenue of ₹30.38 Lakh for FY 2023.

The current designated partners of Shivam Sunderam Exim Llp are:

The primary industry of Shivam Sunderam Exim Llp is fashion and textile. The LLP specifically operates in designer and branded fashion. The LLP is currently active in this sector.

Shivam Sunderam Exim Llp can be reached at the registered office: 64 Surya Niketan, New Delhi, Delhi, India – 110092.

The total obligation of contribution is ₹16 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available