Shreejee Exim LLP
About Shreejee Exim LLP
Data last updated:
Shreejee Exim LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 02 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-3004. Its GSTIN is 06ADHFS3288E1ZX (Haryana).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Adish Jain and Kamlesh Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No 56 Block – Qd, Pitampura, Delhi, India – 110034.
As per MCA filings, the LLP has open charges of ₹7.3 Cr on record.
Company details
Contact details
Shreejee Exim LLP's registered office is in Delhi, Delhi.
- Registered AddressHouse No 56 Block – Qd, Pitampura, Delhi, India – 110034
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Financials of Shreejee Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreejee Exim LLP, buy the company report.
Designated partners of Shreejee Exim LLP
Shreejee Exim 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 |
|---|---|---|---|---|
| Adish Jain Also directs: FNS International Limited | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Kamlesh Jain Also directs: FNS International Limited | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2024 | 100874399 | Yes Bank Limited | ₹7.3 Cr | Open |
To see the full charge records of Shreejee Exim LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shreejee Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreejee Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreejee Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ADHFS3288E1ZX | Haryana | Active | 23 Dec 2021 |
To see the full GST registrations and return filing status of Shreejee Exim LLP, buy the company report.
Recent activity
Shreejee Exim LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Adish Jain was appointed as Designated Partner on 31 Mar 2023.
Frequently asked questions
Shreejee Exim is an active limited liability partnership based in Delhi, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 02 September 2016 (10+ years old) and is registered under LLPIN AAH-3004.
Shreejee Exim has 2 current designated partners:
- Adish Jain - Designated Partner
- Kamlesh Jain - Designated Partner
The latest financial statements of Shreejee Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shreejee Exim is 06ADHFS3288E1ZX, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Shreejee Exim is AAH-3004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreejee Exim was incorporated on 02 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Adish Jain was appointed as Designated Partner on 31 Mar 2023. Kamlesh Jain was appointed as Designated Partner on 31 Mar 2023. Kanika Jain ceased to be Designated Partner on 17 Jul 2018.
The registered office of Shreejee Exim is at House No 56 Block – Qd, Pitampura, Delhi, India – 110034.
Shreejee Exim operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Shreejee Exim has open charges of ₹7.3 Cr and no satisfied charges on record as per latest MCA filings.