Shinie Impex Llp
Manufactures and trades iron, metal, and steel products in various shapes and sizes.
2018 | East Delhi, Delhi (India) | Active
Shinie Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 5.11 Cr
About Shinie Impex Llp
Shinie Impex Llp (SIL) is 6 Year, 7 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  | Designated Partner | 08-Aug-2018 | Current |
| Anuradha Aggarwal | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shinie Impex Llp?
Unlock access to Shinie Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Durowell Polymers Private Limited
Hulash Chand and Anuradha Aggarwal are mutual person
- Jai Shri Ram Engineering Works Private Limited
Hulash Chand and Anuradha Aggarwal are mutual person
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?
Unlock and access historical data on people associated with Shinie Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shinie Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shinie Impex Llp's trajectory.
Rating
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Alerts
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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.
- 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.
- Charges
A charge with Icici Bank Limited amounted to Rs. 49.50 M with Charge ID 100507926 was registered on 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.
- 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 7 months .
- 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 7 months .
Frequently asked questions
What is the Incorporation or founding date of Shinie Impex Llp?
Shinie Impex Llp was incorporated on 08 Aug 2018.
What is Obligation of Contribution of Shinie Impex Llp?
The Obligation of Contribution of Shinie Impex Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Shinie Impex Llp?
Currently 2 partners are associated with Shinie Impex Llp.
Hulash ChandAnuradha Aggarwal- Hulash Chand
- Anuradha Aggarwal
What is the registered address of Shinie Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shinie Impex Llp is 80, Savita Vihar Na East, East Delhi, India, 110092.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shinie Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shinie Impex Llp is AAN-1195.
What are the total open charges for Shinie Impex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Shinie Impex Llp amount to ₹ 5.11 Cr.
When was the last Balance Sheet of Shinie Impex Llp filed with the ROC?
The most recent Balance Sheet for Shinie Impex Llp was filed with the ROC on 31 Mar 2021.