Shreeshiv Agri Impex Llp
Agri product manufacturing, trading, importing, exporting, and related work.
2020 | Rajkot, Gujarat (India) | Active
Shreeshiv Agri Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.48 Cr
About Shreeshiv Agri Impex Llp
Shreeshiv Agri Impex Llp (SAIL) is 4 Year, 8 Months old Limited Liability Partnership 07 September 2020. Its registered office is in Rajkot, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-7157
- Incorporation Date
07 Sep 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Agriculture
What products or services does Shreeshiv Agri Impex Llp offer?
Shreeshiv Agri Impex Llp offers a wide range of products and services, including Coal, Carbon & Charcoal, Coal, Biomass Briquettes.
Shreeshiv Agri Impex Llp
Explore comprehensive data for Shreeshiv Agri Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreeshiv Agri Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Kakkad  | Designated Partner | 07-Sep-2020 | Current |
| Hitesh Kakkad | Designated Partner | 07-Sep-2020 | Current |
Financial Performance of Shreeshiv Agri Impex Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreeshiv Agri Impex Llp?
Unlock access to Shreeshiv Agri 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)
Upsurge Seeds Of Agriculture LimitedRaj Kakkad is a mutual person
Charges (Loans)
Open Charges
₹114.75 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 7.48 Cr
- Axis Bank Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2022 | Axis Bank Limited | ₹4.00 Cr | Open |
| 27 Sep 2021 | Kotak Mahindra Bank Limited | ₹0.25 M | Open |
| 28 May 2021 | Kotak Mahindra Bank Limited | ₹7.45 Cr | Open |
How Many Employees Work at Shreeshiv Agri Impex Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shreeshiv Agri Impex Llp
Recent activity within the organization
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 74.50 M registered on 28 May 2021 with Charge ID 100450673 was modified on 12 May 2023.
- Statement of Assets & Liabilities
Shreeshiv Agri Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Axis Bank Limited amounted to Rs. 40.00 M with Charge ID 100623485 was registered on 20 Oct 2022.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.25 M with Charge ID 100484567 was registered on 27 Sep 2021.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 74.50 M with Charge ID 100450673 was registered on 28 May 2021.
- Director Appointment
Raj Hiteshkumar Kakkad was appointed as a Designated Partner was appointed as a Designated Partner on 07 Sep 2020 & has been associated with this company since 4 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Shreeshiv Agri Impex Llp?
Shreeshiv Agri Impex Llp was incorporated on 07 Sep 2020.
What is Obligation of Contribution of Shreeshiv Agri Impex Llp?
The Obligation of Contribution of Shreeshiv Agri Impex Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Shreeshiv Agri Impex Llp?
Currently 2 partners are associated with Shreeshiv Agri Impex Llp.
Raj Hiteshkumar KakkadHitesh Haribhai Kakkad- Raj Hiteshkumar Kakkad
- Hitesh Haribhai Kakkad
What is the registered address of Shreeshiv Agri Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreeshiv Agri Impex Llp is 405 Kesari Nandan Harihar Chowk Near Star Chambers Dr. Prasad Road, Rajkot, Gujarat, India, 360001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shreeshiv Agri Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shreeshiv Agri Impex Llp is AAT-7157.
What are the total open charges for Shreeshiv Agri Impex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Shreeshiv Agri Impex Llp amount to ₹ 11.48 Cr.
When was the last Balance Sheet of Shreeshiv Agri Impex Llp filed with the ROC?
The most recent Balance Sheet for Shreeshiv Agri Impex Llp was filed with the ROC on 31 Mar 2023.
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