Shifa Import And Export Llp - Company overview

Registered with ROC Ahmedabad on 10 January 2018, Shifa Import And Export LLP is an active limited liability partnership that has been aroun…

2018-01-10 Ahmedabad, Gujarat 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
10,000.00
COMPANY AGE
8 Years 9 Months
since 2018-01-10
LAST FILING WITH ROC
2019-03-31
Last AGM: 2021-03-31
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 Shifa Import And Export 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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.
  • 2 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 Shifa Import And Export Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 10 January 2018, Shifa Import And Export LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at 501, Shaba Heights 2, Opp Al Madina Masjid, Danilimda, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

Asharafbhai Kadarbhai Lohia and Meenazben Ashrafbhai Lohia are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2021. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 501, Shaba Heights 2, Opp Al Madina Masjid, Danilimda, Ahmedabad, Gujarat - 380028
Legal NameShifa Import And Export Llp
CIN / LLPINAAL-6620
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-10
Date of AGM2021-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shifa Import And Export Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Asharafbhai Kadarbhai Lohia
Designated Partner | Since 2018-01-10 | DIN: 07142880
M
Meenazben Ashrafbhai Lohia
Designated Partner | Since 2018-01-10 | DIN: 08039413

MSME Payment Delays by Shifa Import And Export 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shifa Import And Export 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shifa Import And Export Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shifa Import And Export LLP?
In an LLP the partners are the owners. The partners on record for Shifa Import And Export LLP are Asharafbhai Kadarbhai Lohia and Meenazben Ashrafbhai Lohia.
Who are the current designated partners and partners of Shifa Import And Export LLP?
Shifa Import And Export LLP has two partners on record: Asharafbhai Kadarbhai Lohia (since January 2018) and Meenazben Ashrafbhai Lohia (since January 2018).
What is LLPIN/FCRN number of Shifa Import And Export LLP?
The LLPIN of Shifa Import And Export LLP is AAL-6620. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shifa Import And Export LLP incorporated?
Shifa Import And Export LLP was incorporated on 10 January 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Shifa Import And Export LLP?
The registered office on MCA records is 501, Shaba Heights 2, Opp Al Madina Masjid, Danilimda, Ahmedabad, Gujarat - 380028.
What is the current status of Shifa Import And Export LLP?
MCA shows Shifa Import And Export LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shifa Import And Export LLP?
You can post to its registered office at 501, Shaba Heights 2, Opp Al Madina Masjid, Danilimda, Ahmedabad, Gujarat - 380028.
What industry or business activity is Shifa Import And Export LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shifa Import And Export LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shifa Import And Export LLP?
MCA shows no charges registered against Shifa Import And Export LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shifa Import And Export LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shifa Import And Export LLP?
No financial statements for Shifa Import And Export LLP are on record with us yet.
What is the ROC code of Shifa Import And Export LLP?
Shifa Import And Export LLP is registered with ROC Ahmedabad.
What is the company classification of Shifa Import And Export LLP?
MCA classifies Shifa Import And Export LLP as: Limited Liability Partnership.

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.