Shubadi Exim LLP
About Shubadi Exim LLP
Data last updated:
Shubadi Exim LLP is a limited liability partnership company based in East Delhi, Delhi, India. Incorporated on 24 January 2025.
Registered with ROC Delhi under LLPIN ACL-5517.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Shubadi Exim Llp. It is led by designated partners Aditya Tiwari and Shubhankar Kaushal.
Office: J – 51 F/F Gali No. 3 Kh No. 76/2, Block – J East Vinod Nagar, East Delhi, Delhi, India – 110091.
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- Registered AddressJ – 51 F/F Gali No. 3 Kh No. 76/2, Block – J East Vinod Nagar, East Delhi, Delhi, India – 110091
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Shubadi Exim LLP
Shubadi Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Tiwari Also directs: Probify Solutions Private Limited | Designated Partner | 24 Jan 2025 | 1 Years 8 Months | Current |
| Shubhankar Kaushal | Designated Partner | 24 Jan 2025 | 1 Years 8 Months | Current |
Financials of Shubadi Exim LLP
Ten-year financial statements for Shubadi Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shubadi Exim
Shubadi Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubadi Exim
Employment history and EPFO contributions of people linked to Shubadi Exim.
Employee and EPFO history for Shubadi Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shubadi Exim
GST registrations and filing compliance for Shubadi Exim LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shubadi Exim
Credit ratings, litigation, and regulatory alerts for Shubadi Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shubadi Exim
MSME payment history for Shubadi Exim LLP
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
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Subsidiaries & Group Companies of Shubadi Exim
Corporate group structure for Shubadi Exim LLP
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
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MCA Filings & Documents of Shubadi Exim
MCA filings and documents for Shubadi Exim LLP
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
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Recent Activity on Shubadi Exim
Frequently Asked Questions about Shubadi Exim LLP
Shubadi Exim is an active limited liability partnership based in East Delhi, Delhi, India. It was incorporated on 24 January 2025 (1 year old) and is registered under LLPIN ACL-5517.
The current designated partners of Shubadi Exim are:
- Aditya Tiwari - Designated Partner
- Shubhankar Kaushal - Designated Partner
Shubadi Exim can be reached at the registered office: J – 51 FF Gali No. 3 Kh No. 762, Block – J East Vinod Nagar, East Delhi, Delhi, India – 110091.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at J – 51 FF Gali No. 3 Kh No. 762, Block – J East Vinod Nagar, East Delhi, Delhi, India – 110091.
Shubadi Exim was incorporated on 24 January 2025, making it 1 year old. Registered with ROC Delhi.