Shreejee Exim Llp
About Shreejee Exim Llp
Data last updated: 05 February 2026
Shreejee Exim Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 02 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-3004.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Adish Jain and Kamlesh Jain.
Accounts filed on 31 March 2025. Office: House No 56 Block – Qd, Pitampura, Delhi, Delhi, India – 110034.
As per MCA filings, the LLP has open charges of ₹7.3 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No 56 Block – Qd, Pitampura, Delhi, Delhi, India – 110034
-
IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shreejee Exim Llp
Shreejee Exim Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Adish Jain
Also directs:
Fns International Limited
|
Designated Partner | 31 Mar 2023 | 3 Years 3 Months | Current |
|
Kamlesh Jain
Also directs:
Fns International Limited
|
Designated Partner | 31 Mar 2023 | 3 Years 3 Months | Current |
Financials of Shreejee Exim Llp FY 2025 filings available
Ten-year financial statements for Shreejee Exim Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreejee Exim Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2024 | Yes Bank Limited | ₹7.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreejee Exim Llp
View historical data on people associated with Shreejee Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shreejee Exim Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreejee Exim Llp
GST registrations and filing compliance for Shreejee Exim Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shreejee Exim Llp
Credit ratings, litigation, and regulatory alerts for Shreejee Exim Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shreejee Exim Llp
MSME payment history for Shreejee Exim Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shreejee Exim Llp
Corporate group structure for Shreejee Exim Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shreejee Exim Llp
MCA filings and documents for Shreejee Exim Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreejee Exim Llp
Frequently Asked Questions about Shreejee Exim Llp
Shreejee Exim Llp is an active limited liability partnership in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 02 September 2016 (10+ years old) and is registered under LLPIN AAH-3004.
The current designated partners of Shreejee Exim Llp are:
- Adish Jain - Designated Partner
- Kamlesh Jain - Designated Partner
The primary industry of Shreejee Exim Llp is metals and minerals. The LLP specifically operates in steel manufacturing and processing. The LLP is currently active in this sector.
Shreejee Exim Llp can be reached at the registered office: House No 56 Block – Qd, Pitampura, Delhi, Delhi, India – 110034.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at House No 56 Block – Qd, Pitampura, Delhi, Delhi, India – 110034.