Shree Jainam Impex LLP
About Shree Jainam Impex LLP
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Shree Jainam Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5240. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jaiprakash Trilochan Dubey and Vimalkumar Surendrakumar Shah.
The registered office is at 34 Nand Ghanshyam Indl. Premises Co – Op. Soc. Ltd. Off Mahakali Caves Road Andheri ( E ), Mumbai, Maharashtra, India – 400093.
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- Registered Address34 Nand Ghanshyam Indl. Premises Co – Op. Soc. Ltd. Off Mahakali Caves Road Andheri ( E ), Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Shree Jainam Impex LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shree Jainam Impex LLP
Shree Jainam Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaiprakash Trilochan Dubey | Designated Partner | 10 Feb 2017 | 9 Years 8 Months | Current |
| Vimalkumar Surendrakumar Shah | Designated Partner | 10 Feb 2017 | 9 Years 8 Months | Current |
| Sheetal Digambar Mugale Also directs: Vishwaganga Jewels Private Limited | Designated Partner | 10 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Shree Jainam Impex LLP
Shree Jainam Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Jainam Impex LLP
Employment history and EPFO contributions of people linked to Shree Jainam Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shree Jainam Impex LLP
Shree Jainam Impex LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Jaiprakash Trilochan Dubey was appointed as Designated Partner on 10 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shree Jainam Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Jainam Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Jainam Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Shree Jainam Impex LLP
Shree Jainam Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Shree Jainam Impex 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 Shree Jainam Impex LLP
Shree Jainam Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 February 2017 (9+ years old) and is registered under LLPIN AAI-5240.
Shree Jainam Impex has 3 current designated partners:
- Jaiprakash Trilochan Dubey - Designated Partner
- Vimalkumar Surendrakumar Shah - Designated Partner
- Sheetal Digambar Mugale - Designated Partner
No. Shree Jainam Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Jainam Impex is AAI-5240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Jainam Impex was incorporated on 10 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaiprakash Trilochan Dubey was appointed as Designated Partner on 10 Feb 2017. Sheetal Digambar Mugale was appointed as Designated Partner on 10 Feb 2017. Vimalkumar Surendrakumar Shah was appointed as Designated Partner on 10 Feb 2017.
The registered office of Shree Jainam Impex is at 34 Nand Ghanshyam Indl. Premises Co – Op. Soc. Ltd. Off Mahakali Caves Road Andheri E , Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
Shree Jainam Impex operates in the metals and minerals industry, in the mining and mineral extraction segment.
Shree Jainam Impex can be reached at its registered office: 34 Nand Ghanshyam Indl. Premises Co – Op. Soc. Ltd. Off Mahakali Caves Road Andheri E , Mumbai, Maharashtra, India – 400093.