
Sikkhar Exim LLP
About Sikkhar Exim LLP
Data last updated:
Sikkhar Exim LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-7334. Its GSTIN is 27ACQFS6841R1ZY (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners including Sangitaben Shah Mukeshkumar and Mukeshkumar Amratlal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 404 Smita Apartment Kaji Nu Medan Gopipurachoriyasi, Surat, Gujarat, India β 395001.
The LLP is associated with 1 brand: Epiphany Snacks. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Sikkhar Exim LLP's registered office is in Surat, Gujarat.
- Registered Address404 Smita Apartment Kaji Nu Medan Gopipurachoriyasi, Surat, Gujarat, India β 395001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Brands
Sikkhar Exim operates one associated brand: Epiphany Snacks. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A brand focused on extruded snacks. | epiphanysnacks.com |
Financials of Sikkhar 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 Sikkhar Exim LLP, buy the company report.
Designated partners of Sikkhar Exim LLP
Sikkhar Exim has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangitaben Shah Mukeshkumar Also directs: Padmavati Diam Private Limited, Aehan Diam Private Limited, Aehan Finance Private Limited and 2 more | Designated Partner | 30 Jun 2017 | 9 Years 3 Months | Current |
| Mukeshkumar Amratlal Shah | Designated Partner | 30 Nov 2024 | 1 Years 10 Months | Current |
| Senil Mukeshkumar Shah Also directs: Padmavati Diam Private Limited, Aehan Diam Private Limited, Go Green Foods Hospitality LLP and 1 more | Designated Partner | 31 Mar 2022 | 4 Years 6 Months | Current |
Legal cases
Sikkhar Exim LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company | Disposed |
To see the full case history of Sikkhar 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 Sikkhar Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sikkhar Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACQFS6841R1ZY | Maharashtra | Active | 04 Oct 2017 |
To see the full GST registrations and return filing status of Sikkhar Exim LLP, buy the company report.
Recent activity
Sikkhar Exim LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Mukeshkumar Amratlal Shah was appointed as Designated Partner on 30 Nov 2024.
Frequently asked questions
Sikkhar Exim is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 September 2014 (12+ years old) and is registered under LLPIN AAC-7334.
Sikkhar Exim has 3 current designated partners:
- Sangitaben Shah Mukeshkumar - Designated Partner
- Mukeshkumar Amratlal Shah - Designated Partner
- Senil Mukeshkumar Shah - Designated Partner
The latest financial statements of Sikkhar 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 Sikkhar Exim is 27ACQFS6841R1ZY, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sikkhar Exim is AAC-7334. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sikkhar Exim has 1 court case on record: 1 filed against it.
Sikkhar Exim was incorporated on 18 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mukeshkumar Amratlal Shah was appointed as Designated Partner on 30 Nov 2024. Sanjay Amrutlal Shah ceased to be Designated Partner on 31 Mar 2022. Senil Mukeshkumar Shah was appointed as Designated Partner on 31 Mar 2022. Sikkhar Exim has 4 designated partner changes on record in total.
The registered office of Sikkhar Exim is at 404 Smita Apartment Kaji Nu Medan Gopipurachoriyasi, Surat, Gujarat, India β 395001.
Sikkhar Exim operates in the food and beverages industry, in the food and beverage retail and distribution segment.