Shree Raimata Exim LLP
About Shree Raimata Exim LLP
Data last updated:
Shree Raimata Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 14 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5899. Its GSTIN is 27ACQFS0612Q1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vikas Kumar Sanat Kumar Singhania and Indira Devi Sanat Kumar Singhania.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at P – 6 Flat No. – 2 Sundar Nagar S V Road Malad West, Mumbai, Maharashtra, India – 400064.
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- Registered AddressP – 6 Flat No. – 2 Sundar Nagar S V Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryManufacturing, Textile & Fabric Production
- 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 Raimata Exim LLP FY 2022 filings available
Financial Statement Summary of Shree Raimata Exim LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Raimata Exim LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Raimata Exim are in the company report.
Financial statements from 2015
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 Raimata Exim LLP
Shree Raimata Exim 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 |
|---|---|---|---|---|
| Vikas Kumar Sanat Kumar Singhania Also directs: Viyo EV Ventures LLP | Designated Partner | 14 Aug 2014 | 12 Years 2 Months | Current |
| Indira Devi Sanat Kumar Singhania | Designated Partner | 31 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Shree Raimata Exim LLP
Shree Raimata Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Raimata Exim LLP
Employment history and EPFO contributions of people linked to Shree Raimata Exim.
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 Raimata Exim LLP
Shree Raimata Exim LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Indira Devi Sanat Kumar Singhania was appointed as Designated Partner on 31 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shree Raimata Exim 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 Raimata Exim 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 Raimata Exim 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 Raimata Exim LLP
Shree Raimata Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACQFS0612Q1ZJ | Maharashtra | Active | 28 Nov 2018 |
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 Raimata Exim 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 Raimata Exim LLP
Shree Raimata Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 14 August 2014 (12+ years old) and is registered under LLPIN AAC-5899.
Shree Raimata Exim has 2 current designated partners:
- Vikas Kumar Sanat Kumar Singhania - Designated Partner
- Indira Devi Sanat Kumar Singhania - Designated Partner
The GSTIN of Shree Raimata Exim is 27ACQFS0612Q1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Raimata Exim is AAC-5899. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Raimata Exim was incorporated on 14 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Indira Devi Sanat Kumar Singhania was appointed as Designated Partner on 31 Jan 2024. Sanat Kumar Chiranjilal Singhania ceased to be Designated Partner on 31 Jan 2024. Vikas Kumar Sanat Kumar Singhania was appointed as Designated Partner on 14 Aug 2014.
The registered office of Shree Raimata Exim is at P – 6 Flat No. – 2 Sundar Nagar S V Road Malad West, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
Shree Raimata Exim operates in the manufacturing industry, in the textile and fabric production segment.
Shree Raimata Exim can be reached at its registered office: P – 6 Flat No. – 2 Sundar Nagar S V Road Malad West, Mumbai, Maharashtra, India – 400064.