MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-20-0006671
Shreeshiv Agri Impex LLP
Shreeshiv Agri Impex LLP - agriculture in Rajkot, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹17.19 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Shreeshiv Agri Impex LLP
Data last updated:
Shreeshiv Agri Impex LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 07 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-7157. Its GSTIN is 24AEFFS7250H1ZZ (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Hitesh Haribhai Kakkad and Raj Hiteshkumar Kakkad.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Rajkot, Gujarat.
As per MCA filings, the LLP has open charges of ₹17.19 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Shreeshiv Agri Impex LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0006671).
Company details
LLPIN AAT-7157
Incorporation Date 07 September 2020
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-20-0006671
Recognitions & Rankings of Shreeshiv Agri Impex
Contact details
Shreeshiv Agri Impex LLP's registered office is in Rajkot, Gujarat.
- Registered AddressOffice No. 403 Supremus Complex Beside West Gate Plus 150Ft Ring Road, Raiya Circle, Rajkot, Gujarat, India – 360005
- IndustryAgriculture, Agri Support Services
Comprehensive company report
Shreeshiv Agri Impex LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Shreeshiv Agri Impex 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 Shreeshiv Agri Impex LLP, buy the company report.
Designated partners of Shreeshiv Agri Impex LLP
Shreeshiv Agri Impex has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Haribhai Kakkad | Designated Partner | 07 Sep 2020 | 6 Years 1 Months | Current |
| Raj Hiteshkumar Kakkad Also directs: Upsurge Seeds of Agriculture Limited | Designated Partner | 07 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
Open charges
₹17.19 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2022 | 100623485 | Axis Bank Limited | ₹8 Cr | Open | |
| 27 Sep 2021 | 100484567 | Kotak Mahindra Bank Limited | ₹2.5 Lakh | Open | |
| 28 May 2021 | 100450673 | Kotak Mahindra Bank Limited | ₹9.17 Cr | Open |
To see the full charge records of Shreeshiv Agri Impex LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shreeshiv Agri Impex LLP has 1 court case on record: 1 filed by Shreeshiv Agri Impex. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against The Union of India | Disposed |
To see the full case history of Shreeshiv Agri Impex LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeshiv Agri Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeshiv Agri Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEFFS7250H1ZZ | Gujarat | Active | 19 Sep 2020 |
To see the full GST registrations and return filing status of Shreeshiv Agri Impex LLP, buy the company report.
Recent activity
Shreeshiv Agri Impex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Hitesh Haribhai Kakkad was appointed as Designated Partner on 07 Sep 2020.
AGM
Shreeshiv Agri Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shreeshiv Agri Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 916.75 Lakh registered on 28 May 2021 with Charge ID 100450673 was modified on 08 May 2024.
Charges
A charge with Axis Bank Limited of Rs. 800.00 Lakh registered on 20 Oct 2022 with Charge ID 100623485 was modified on 02 Nov 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100623485 was registered on 20 Oct 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.50 Lakh with Charge ID 100484567 was registered on 27 Sep 2021.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 916.75 Lakh with Charge ID 100450673 was registered on 28 May 2021.
Appointed
Hitesh Haribhai Kakkad was appointed as Designated Partner.
Appointed
Raj Hiteshkumar Kakkad was appointed as Designated Partner.
Incorporation
07 Sep 2020
Shreeshiv Agri Impex Llp was registered on 07 Sep 2020 with Roc Ahmedabad & aged 6 years 1 month as per MCA records.
Frequently asked questions
Shreeshiv Agri Impex is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in agri support services, within the agriculture industry. It was incorporated on 07 September 2020 (6+ years old) and is registered under LLPIN AAT-7157.
Shreeshiv Agri Impex has 2 current designated partners:
- Hitesh Haribhai Kakkad - Designated Partner
- Raj Hiteshkumar Kakkad - Designated Partner
The latest financial statements of Shreeshiv Agri Impex 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 2021 are in the company report.
The GSTIN of Shreeshiv Agri Impex is 24AEFFS7250H1ZZ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeshiv Agri Impex is AAT-7157. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeshiv Agri Impex has 1 court case on record: 1 filed by the LLP.
Shreeshiv Agri Impex was incorporated on 07 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hitesh Haribhai Kakkad was appointed as Designated Partner on 07 Sep 2020. Raj Hiteshkumar Kakkad was appointed as Designated Partner on 07 Sep 2020.
Yes, Shreeshiv Agri Impex is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-20-0006671).
The registered office of Shreeshiv Agri Impex is at Office No. 403 Supremus Complex Beside West Gate Plus 150Ft Ring Road, Raiya Circle, Rajkot, Gujarat, India – 360005.