Shinie Impex Llp

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
HomeCompanyShinie Impex Llp

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

Designated Partners(2)

NameDesignationAppointment DateStatus
Hulash Chand In Designated Partner 08-Aug-2018Current
Anuradha Aggarwal In Designated Partner 08-Aug-2018Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹51.10 M

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 08 Jul 2022
₹1.60 MOpen

Icici Bank Limited

Creation Date: 10 Jun 2021
₹4.95 CrOpen

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.

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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 4 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 4 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.

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