Shivay Imex Llp
About Shivay Imex Llp
Data last updated: 13 February 2026
Shivay Imex Llp is a limited liability partnership company based in Ballia, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 December 2022.
Registered with ROC Kanpur under LLPIN ABZ-5393.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Soni and Sahil Gupta.
Accounts filed on 31 March 2024. Office: Ballia, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address337 Satani Saray, Ashok Nagar, Ballia, Uttar Pradesh, India – 277001
-
IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Shivay Imex Llp
Shivay Imex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Soni | Designated Partner | 20 Dec 2022 | 3 Years 7 Months | Current |
| Sahil Gupta | Designated Partner | 20 Dec 2022 | 3 Years 7 Months | Current |
Financials of Shivay Imex Llp FY 2024 filings available
Ten-year financial statements for Shivay Imex 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.
Charges & Borrowings Shivay Imex Llp
Shivay Imex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivay Imex Llp
View historical data on people associated with Shivay Imex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shivay Imex 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 Shivay Imex Llp
GST registrations and filing compliance for Shivay Imex 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 Shivay Imex Llp
Credit ratings, litigation, and regulatory alerts for Shivay Imex 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 Shivay Imex Llp
MSME payment history for Shivay Imex 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 Shivay Imex Llp
Corporate group structure for Shivay Imex 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 Shivay Imex Llp
MCA filings and documents for Shivay Imex 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 Shivay Imex Llp
Frequently Asked Questions about Shivay Imex Llp
Shivay Imex Llp is an active limited liability partnership in the business services sector based in Ballia, Uttar Pradesh, India. It was incorporated on 20 December 2022 (4+ years old) and is registered under LLPIN ABZ-5393.
The current designated partners of Shivay Imex Llp are:
- Pankaj Soni - Designated Partner
- Sahil Gupta - Designated Partner
The primary industry of Shivay Imex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shivay Imex Llp can be reached at the registered office: 337 Satani Saray, Ashok Nagar, Ballia, Uttar Pradesh, India – 277001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 337 Satani Saray, Ashok Nagar, Ballia, Uttar Pradesh, India – 277001.