Shivay Imex LLP
About Shivay Imex LLP
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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.
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- 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
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Designated Partners of Shivay Imex LLP
Shivay Imex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Soni | Designated Partner | 20 Dec 2022 | 3 Years 9 Months | Current |
| Sahil Gupta | Designated Partner | 20 Dec 2022 | 3 Years 9 Months | Current |
Financials of Shivay Imex LLP FY 2024 filings available
Ten-year financial statements for Shivay Imex 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 Shivay Imex
Shivay Imex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivay Imex
Employment history and EPFO contributions of people linked to Shivay Imex.
Employee and EPFO history for Shivay Imex 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 Shivay Imex
GST registrations and filing compliance for Shivay Imex 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 Shivay Imex
Credit ratings, litigation, and regulatory alerts for Shivay Imex 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 Shivay Imex
MSME payment history for Shivay Imex 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 Shivay Imex
Corporate group structure for Shivay Imex 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 Shivay Imex
MCA filings and documents for Shivay Imex 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 Shivay Imex
Frequently Asked Questions about Shivay Imex LLP
Shivay Imex 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 are:
- Pankaj Soni - Designated Partner
- Sahil Gupta - Designated Partner
The primary industry of Shivay Imex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shivay Imex 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.