SNH Impex LLP
About SNH Impex LLP
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SNH Impex LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAS-6625.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Heena Ketan Shah and Neelam Lodha.
The registered office is at 19/1/B Creek Row, Kolkata, West Bengal, India – 700014.
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- Registered Address19/1/B Creek Row, Kolkata, West Bengal, India – 700014
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 SNH Impex LLP
SNH Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Ketan Shah | Designated Partner | 19 Jun 2020 | 6 Years 3 Months | Current |
| Neelam Lodha | Designated Partner | 19 Jun 2020 | 6 Years 3 Months | Current |
| Sanjay Kumar Lodha | Designated Partner | 19 Jun 2020 | 6 Years 3 Months | Current |
Financials of SNH Impex LLP
Ten-year financial statements for SNH Impex 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 SNH Impex
SNH Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SNH Impex
Employment history and EPFO contributions of people linked to SNH Impex.
Employee and EPFO history for SNH Impex 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 SNH Impex
GST registrations and filing compliance for SNH Impex 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 SNH Impex
Credit ratings, litigation, and regulatory alerts for SNH Impex 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 SNH Impex
MSME payment history for SNH Impex 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 SNH Impex
Corporate group structure for SNH Impex 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 SNH Impex
MCA filings and documents for SNH Impex 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 SNH Impex
Frequently Asked Questions about SNH Impex LLP
SNH Impex is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 June 2020 (6+ years old) and is registered under LLPIN AAS-6625.
SNH Impex has 3 current designated partners:
- Heena Ketan Shah - Designated Partner
- Neelam Lodha - Designated Partner
- Sanjay Kumar Lodha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SNH Impex is AAS-6625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SNH Impex was incorporated on 19 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of SNH Impex is at 191B Creek Row, Kolkata, West Bengal, India – 700014.
The total obligation of contribution is ₹15 Lakh.
SNH Impex operates in the business services industry, in the wholesale segment.
SNH Impex can be reached at its registered office: 191B Creek Row, Kolkata, West Bengal, India – 700014.
SNH Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.