Shinie Impex Llp

Manufactures and trades iron, metal, and steel products in various shapes and sizes.

2018 | East Delhi, Delhi (India) | Active
Last Updated: December 01, 2023

Shinie Impex Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.50 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 5.11 Cr

About Shinie Impex Llp

Shinie Impex Llp (SIL) is 6 Year, 5 Months old Limited Liability Partnership 08 August 2018. Its registered office is in East Delhi, Delhi, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAN-1195

  • Incorporation Date

    08 Aug 2018

  • Date of Accounts and Solvency Statement

    31 Mar 2021

  • ROC Code

    Roc-Delhi

  • Company Classification

    Limited Liability Partnership

Industry

Machinery and Equipment

Who are the key members and board of directors at Shinie Impex Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Hulash Chand Country flag representing In Designated Partner 08-Aug-2018 Current
Anuradha Aggarwal Country flag representing In Designated Partner 08-Aug-2018 Current

Financial Performance of Shinie Impex Llp.

Enhance accessibility to Shinie Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shinie Impex Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹51.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 4.95 Cr
  • Hdfc Bank Limited : 0.16 Cr

Latest Charge Details

Date Lender Amount Status
08 Jul 2022 Hdfc Bank Limited ₹1.60 M Open
10 Jun 2021 Icici Bank Limited ₹4.95 Cr Open

How Many Employees Work at Shinie Impex Llp?

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Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shinie Impex Llp

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.60 M with Charge ID 100644924 was registered on 08 Jul 2022.

    08 Jul 2022

  • Charges

    A charge with Icici Bank Limited of Rs. 49.50 M registered on 10 Jun 2021 with Charge ID 100507926 was modified on 18 Feb 2022.

    18 Feb 2022

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 49.50 M with Charge ID 100507926 was registered on 10 Jun 2021.

    10 Jun 2021

  • Statement of Assets & Liabilities

    Shinie Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Delhi.

    31 Mar 2021

  • Director Appointment

    Hulash Chand was appointed as a Designated Partner was appointed as a Designated Partner on 08 Aug 2018 & has been associated with this company since 6 years 5 months .

    08 Aug 2018

  • Director Appointment

    Anuradha Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 08 Aug 2018 & has been associated with this company since 6 years 5 months .

    08 Aug 2018

Frequently asked questions

  • Shinie Impex Llp was incorporated on 08 Aug 2018.

  • The Obligation of Contribution of Shinie Impex Llp is ₹ 0.50 M.

  • Currently 2 partners are associated with Shinie Impex Llp.

    • Hulash Chand
    • Anuradha Aggarwal
    Hulash ChandAnuradha Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shinie Impex Llp is 80, Savita Vihar Na East, East Delhi, India, 110092.

  • The Limited Liability Partnership Identification Number (LLPIN) of Shinie Impex Llp is AAN-1195.

  • As per the financial statements for fiscal Year 0, The total open charges for Shinie Impex Llp amount to ₹ 5.11 Cr.

  • The most recent Balance Sheet for Shinie Impex Llp was filed with the ROC on 31 Mar 2021.