Shamol Impex Llp - Company overview

Shamol Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-7048). Business overview includes Business…

2022-07-12 Pune City, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 2 Months
since 2022-07-12
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shamol Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shamol Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Shamol Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-7048). Business overview includes Business Services (Commission Trade), incorporated on July 12, 2022 (4+ years old), based in Pune City. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Services ••••••••
  • Location Sn14/4/1 Fl 16, Sonali Apt,, Pune City, Maharashtra - 411051
Legal NameShamol Impex Llp
CIN / LLPINABB-7048
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-12
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Shamol Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Shrikant Shrikrishna Khanapurkar
Designated Partner | Since 2025-01-13 | DIN: 01958390
D
Dalal Shahzad Iqbal
Designated Partner | Since 2022-07-12 | DIN: 08845073
A
Amol Laxman Upadhyay
Designated Partner | Since 2022-07-12 | DIN: 10010708
M
Megha Agrawal
Designated Partner | Since 2025-01-13 | DIN: 10906191

Companies With Common Directors Of Shamol Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iqrosh Globex Llp 2 Shared Directors
Insolvency Resolution Professionals Llp 1 Shared Director
Plaxico Kelement Private Limited 1 Shared Director
Praha Corporation Private Limited 1 Shared Director
Roshan Elite Llp 1 Shared Director
Sanskar Landmarks Llp 1 Shared Director

MSME Payment Delays by Shamol Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shamol Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shamol Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shamol Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shamol Impex Llp is ABB-7048.
When was Shamol Impex Llp incorporated?
Shamol Impex Llp was incorporated 4 years 2 months ago on 12 Jul 2022.
Who are the current designated partners and partners of Shamol Impex Llp?
Shamol Impex Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shamol Impex Llp?
Shamol Impex Llp is registered in Pune City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shamol Impex Llp?
Shamol Impex Llp ROC code is Roc Pune.
What is the company classification of Shamol Impex Llp?
Shamol Impex Llp is classified as Limited Liability Partnership.
What is the current status of Shamol Impex Llp?
Shamol Impex Llp is currently Active and registered in Pune City, Maharashtra, India.
What industry or business activity is Shamol Impex Llp associated with?
Shamol Impex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shamol Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shamol Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shamol Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.