Shio Impex Llp - Company overview

Shio Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-8727). Business overview includes Chemicals …

2020-07-13 Gandhidham Kutch, 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
10.00 cr
COMPANY AGE
6 Years 2 Months
since 2020-07-13
LAST FILING WITH ROC
2025-03-31
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 Shio 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (75) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
75/100
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 Shio Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Shio Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-8727). Business overview includes Chemicals (Chemicals and Chemical Products), incorporated on July 13, 2020 (6+ years old), based in Gandhidham Kutch. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Chemicals •••••••• ••••••••
  • Location Plot No. 18, Sector 8,, Gandhidham Kutch, Gujarat - 370201
Legal NameShio Impex Llp
CIN / LLPINAAS-8727
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Shio Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jitendra Sukhraj Singhvi
Designated Partner | Since 2024-03-04 | DIN: 00249965
A
Ankit Ashok Singhvi
Designated Partner | Since 2024-03-04 | DIN: 08796969

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

Board Overlap From MCA / Compliance Filings

Creation Salt Private Limited 2 Shared Directors
Emv Infra Projects Limited 1 Shared Director
Flamingo Builders Private Limited 1 Shared Director
Friends Bulk Handlers Limited 1 Shared Director
Friends Oil And Chemical Terminals Private Limited 1 Shared Director
Kevalya Steels Private Limited 1 Shared Director
Rampant Salt Private Limited 1 Shared Director
Shree Kandla Salt Industries Private Limited 1 Shared Director
Shri Gautam Automotive Private Limited 1 Shared Director

MSME Payment Delays by Shio 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 Shio 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 Shio Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shio Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shio Impex Llp is AAS-8727.
When was Shio Impex Llp incorporated?
Shio Impex Llp was incorporated 6 years 3 months ago on 13 Jul 2020.
Who are the current designated partners and partners of Shio Impex Llp?
Shio Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shio Impex Llp?
Shio Impex Llp is registered in Gandhidham Kutch, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Shio Impex Llp?
Shio Impex Llp ROC code is Roc Ahmedabad.
What is the company classification of Shio Impex Llp?
Shio Impex Llp is classified as Limited Liability Partnership.
What is the current status of Shio Impex Llp?
Shio Impex Llp is currently Active and registered in Gandhidham Kutch, Gujarat, India.
What industry or business activity is Shio Impex Llp associated with?
Shio Impex Llp lists activity aligned with: Chemicals - Chemicals and Chemical Products. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shio 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 Shio 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 Shio 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.