SHN Import Advisors LLP
About SHN Import Advisors LLP
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SHN Import Advisors LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-1593. Its GSTIN is 07ADVFS9380D1ZE (Delhi).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Himanshu Neogi and Nandita Dutta.
The registered office is at Flat No.106 Ff Type – A Pkt.3 Block – B Dda Flat Bindapur Dwarka Near Police Sta, Tion, New Delhi, Delhi, India – 110059.
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- Registered AddressFlat No.106 Ff Type – A Pkt.3 Block – B Dda Flat Bindapur Dwarka Near Police Sta, Tion, New Delhi, Delhi, India – 110059
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of SHN Import Advisors LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of SHN Import Advisors LLP
SHN Import Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Neogi | Designated Partner | 29 Jan 2019 | 7 Years 8 Months | Current |
| Nandita Dutta | Designated Partner | 01 Nov 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of SHN Import Advisors LLP
SHN Import Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SHN Import Advisors LLP
Employment history and EPFO contributions of people linked to SHN Import Advisors.
Employee and EPFO history
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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Recent Activity on SHN Import Advisors LLP
SHN Import Advisors LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Nandita Dutta was appointed as Designated Partner on 01 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for SHN Import Advisors LLP
Credit ratings, litigation, and regulatory alerts
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 SHN Import Advisors LLP
MSME payment history
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 SHN Import Advisors LLP
Corporate group structure
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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GST Compliance of SHN Import Advisors LLP
SHN Import Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADVFS9380D1ZE | Delhi | Active | 02 Mar 2019 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SHN Import Advisors LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SHN Import Advisors LLP
SHN Import Advisors is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 29 January 2019 (7+ years old) and is registered under LLPIN AAO-1593.
SHN Import Advisors has 2 current designated partners:
- Himanshu Neogi - Designated Partner
- Nandita Dutta - Designated Partner
The GSTIN of SHN Import Advisors is 07ADVFS9380D1ZE, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of SHN Import Advisors is AAO-1593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SHN Import Advisors was incorporated on 29 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Nandita Dutta was appointed as Designated Partner on 01 Nov 2022. Soumendu Dutta ceased to be Designated Partner on 01 Nov 2022. Himanshu Neogi was appointed as Designated Partner on 29 Jan 2019.
The registered office of SHN Import Advisors is at Flat No.106 Ff Type – A Pkt.3 Block – B Dda Flat Bindapur Dwarka Near Police Sta, Tion, New Delhi, Delhi, India – 110059.
The total obligation of contribution is ₹20,000.
SHN Import Advisors operates in the transportation industry, in the transportation services segment.
SHN Import Advisors can be reached at its registered office: Flat No.106 Ff Type – A Pkt.3 Block – B Dda Flat Bindapur Dwarka Near Police Sta, Tion, New Delhi, Delhi, India – 110059.