Shree Nath Impex LLP
About Shree Nath Impex LLP
Data last updated:
Shree Nath Impex LLP is a limited liability partnership (LLP) based in Bhilwara, Rajasthan, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 12 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACC-0005.
The LLP has a total obligation of contribution of ₹51 Lakh. It is led by designated partners Govind Rajpurohit and Neha Jaishwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhilwara, Rajasthan.
As per MCA filings, the LLP has open charges of ₹1.48 Cr on record.
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- Registered Address6 – J – 6, R.C Vyas Colony, Bhilwara, Rajasthan, India – 311001
- IndustryMining, Other Mining And Quarrying
- 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
Designated Partners of Shree Nath Impex LLP
Shree Nath Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Rajpurohit | Designated Partner | 28 Oct 2023 | 2 Years 11 Months | Current |
| Neha Jaishwal | Designated Partner | 12 Jul 2023 | 3 Years 2 Months | Current |
Financials of Shree Nath Impex LLP FY 2025 filings available
Financial Statement Summary of Shree Nath Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Shree Nath Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shree Nath Impex are in the company report.
Financial statements from FY 2024
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.
Charges & Borrowings of Shree Nath Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2023 | Union Bank of India Limited | ₹1.48 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Nath Impex LLP
Employment history and EPFO contributions of people linked to Shree Nath 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.
GST Compliance of Shree Nath Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Shree Nath 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 Nath 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 Nath 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.
MCA Filings & Documents of Shree Nath 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.
Recent Activity on Shree Nath Impex LLP
Frequently Asked Questions about Shree Nath Impex LLP
Shree Nath Impex is an active limited liability partnership based in Bhilwara, Rajasthan, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 12 July 2023 (3+ years old) and is registered under LLPIN ACC-0005.
Shree Nath Impex has 2 current designated partners:
- Govind Rajpurohit - Designated Partner
- Neha Jaishwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Nath Impex is ACC-0005. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Nath Impex was incorporated on 12 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Shree Nath Impex is at 6 – J – 6, R.C Vyas Colony, Bhilwara, Rajasthan, India – 311001.
The total obligation of contribution is ₹51 Lakh.
Shree Nath Impex operates in the mining industry, in the other mining and quarrying segment.
Shree Nath Impex has open charges of ₹1.48 Cr and no satisfied charges on record as per latest MCA filings.
Shree Nath Impex can be reached at its registered office: 6 – J – 6, R.C Vyas Colony, Bhilwara, Rajasthan, India – 311001.