Shubadi Exim Llp
About Shubadi Exim Llp
Data last updated: 21 December 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- PDF report delivered after checkout
Designated Partners of Shubadi Exim Llp
Shubadi Exim Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aditya Tiwari
Also directs:
Probify Solutions Private Limited
|
Designated Partner | 24 Jan 2025 | 1 Years 6 Months | Current |
| Shubhankar Kaushal | Designated Partner | 24 Jan 2025 | 1 Years 6 Months | Current |
Financials of Shubadi Exim Llp
Ten-year financial statements for Shubadi 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 Shubadi Exim Llp
Shubadi Exim Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubadi Exim Llp
View historical data on people associated with Shubadi Exim Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shubadi 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 Shubadi Exim Llp
GST registrations and filing compliance for Shubadi 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 Shubadi Exim Llp
Credit ratings, litigation, and regulatory alerts for Shubadi 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 Shubadi Exim Llp
MSME payment history for Shubadi 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 Shubadi Exim Llp
Corporate group structure for Shubadi 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 Shubadi Exim Llp
MCA filings and documents for Shubadi 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 Shubadi Exim Llp
Frequently Asked Questions about Shubadi Exim Llp
Shubadi Exim Llp 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 Llp are:
- Aditya Tiwari - Designated Partner
- Shubhankar Kaushal - Designated Partner
Shubadi Exim Llp 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 Llp was incorporated on 24 January 2025, making it 1 year old. Registered with ROC Delhi.