Syaad Impex LLP
About Syaad Impex LLP
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Syaad Impex LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It was incorporated on 02 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACG-3904.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shivraj Singh Panesar and Yuvraj Singh Panesar.
The registered office is at 21 Kohinoor Park, Ludhiana, Punjab.
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- Registered Address21 Kohinoor Park, Baba Nand Singh Nagar, Ludhiana, Punjab, India – 141001
- 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 Syaad Impex LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Syaad Impex LLP
Syaad Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivraj Singh Panesar | Designated Partner | 13 May 2025 | 1 Years 5 Months | Current |
| Yuvraj Singh Panesar | Designated Partner | 13 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Syaad Impex LLP
Syaad Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syaad Impex LLP
Employment history and EPFO contributions of people linked to Syaad Impex.
Employee and EPFO history
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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Recent Activity on Syaad Impex LLP
Syaad Impex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Shivraj Singh Panesar was appointed as Designated Partner on 13 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Syaad Impex LLP
Credit ratings, litigation, and regulatory alerts
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 Syaad Impex LLP
MSME payment history
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 Syaad Impex LLP
Corporate group structure
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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GST Compliance of Syaad Impex LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Syaad Impex LLP
MCA filings and documents
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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Frequently Asked Questions about Syaad Impex LLP
Syaad Impex is an active limited liability partnership based in Ludhiana, Punjab, India. It was incorporated on 02 April 2024 (2+ years old) and is registered under LLPIN ACG-3904.
Syaad Impex has 2 current designated partners:
- Shivraj Singh Panesar - Designated Partner
- Yuvraj Singh Panesar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Syaad Impex is ACG-3904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Syaad Impex was incorporated on 02 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shivraj Singh Panesar was appointed as Designated Partner on 13 May 2025. Yuvraj Singh Panesar was appointed as Designated Partner on 13 May 2025.
The registered office of Syaad Impex is at 21 Kohinoor Park, Baba Nand Singh Nagar, Ludhiana, Punjab, India – 141001.
The total obligation of contribution is ₹1 Lakh.
Syaad Impex can be reached at its registered office: 21 Kohinoor Park, Baba Nand Singh Nagar, Ludhiana, Punjab, India – 141001.
Syaad Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.