MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0008447
Shykam Exim LLP
Shykam Exim LLP - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹1.85 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
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
Mumbai
ROC office
About Shykam Exim LLP
Data last updated:
Shykam Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 31 August 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0973. Its GSTIN is 27ACEFS7125C1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Alok Shyam Makharia and Shyam Mahaveerprasad Makharia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Edwankar House 2nd Floor II Navalkar Lane V P Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the LLP has open charges of ₹1.85 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Shykam Exim LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0008447).
Company details
LLPIN AAB-0973
Incorporation Date 31 August 2012
Total Obligation of Contribution ₹30 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0008447
Recognitions & Rankings of Shykam Exim
Contact details
Shykam Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressEdwankar House 2nd Floor II Navalkar Lane V P Road, Mumbai, Maharashtra, India – 400004
- IndustryHome & Lifestyle, Textile Retail & Distribution
Comprehensive company report
Shykam Exim 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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Financials of Shykam 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 Shykam Exim LLP, buy the company report.
Designated partners of Shykam Exim LLP
Shykam Exim has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Shyam Makharia | Designated Partner | 31 Aug 2012 | 14 Years 1 Months | Current |
| Shyam Mahaveerprasad Makharia Also directs: Sunkaam Enterprises LLP, Kamshy Trading LLP, Shri Salasar Synthetics Private Limited and 2 more | Designated Partner | 31 Aug 2012 | 14 Years 1 Months | Current |
Charges & borrowings
Open charges
₹1.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 May 2018 | 100447634 | Kotak Mahindra Bank Limited | ₹1.85 Cr | Open |
To see the full charge records of Shykam Exim LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shykam Exim LLP has 1 court case on record: 1 filed by Shykam Exim. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against Chelsea Textiles Private Limited and 2 others | Pending |
To see the full case history of Shykam Exim 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 Shykam Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shykam Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACEFS7125C1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shykam Exim LLP, buy the company report.
Recent activity
Shykam Exim LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Alok Shyam Makharia was appointed as Designated Partner on 31 Aug 2012.
AGM
Shykam Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shykam Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 184.50 Lakh registered on 25 May 2018 with Charge ID 100447634 was modified on 13 Oct 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 184.50 Lakh with Charge ID 100447634 was registered on 25 May 2018.
Appointed
Alok Shyam Makharia was appointed as Designated Partner.
Appointed
Shyam Mahaveerprasad Makharia was appointed as Designated Partner.
Incorporation
31 Aug 2012
Shykam Exim Llp was registered on 31 Aug 2012 with Roc Mumbai & aged 14 years 1 month as per MCA records.
Frequently asked questions
Shykam Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 31 August 2012 (14+ years old) and is registered under LLPIN AAB-0973.
Shykam Exim has 2 current designated partners:
- Alok Shyam Makharia - Designated Partner
- Shyam Mahaveerprasad Makharia - Designated Partner
The latest financial statements of Shykam 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 2015 are in the company report.
The GSTIN of Shykam Exim is 27ACEFS7125C1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shykam Exim is AAB-0973. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shykam Exim has 1 court case on record: 1 filed by the LLP. 1 is pending.
Shykam Exim was incorporated on 31 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Alok Shyam Makharia was appointed as Designated Partner on 31 Aug 2012. Shyam Mahaveerprasad Makharia was appointed as Designated Partner on 31 Aug 2012.
Yes, Shykam Exim is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0008447).
The registered office of Shykam Exim is at Edwankar House 2nd Floor II Navalkar Lane V P Road, Mumbai, Maharashtra, India – 400004.