Shreejee Exim Llp - Company overview

Registered with ROC Delhi on 2 September 2016, Shreejee Exim LLP is an active limited liability partnership that has been around for about 1…

2016-09-02 Delhi, Delhi 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-09-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:16:47
SATISFIED CHARGES
-
-

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

Health scores for Shreejee Exim 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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
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 Shreejee Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 2 September 2016, Shreejee Exim LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at House No 56, Block - Qd, Delhi.

Infyner groups it under Metals and Minerals, in the Steel Manufacturing & Processing segment.

Its two current partners - Adish Jain and Kamlesh Jain - were all appointed on 31 March 2023. Two former partners are on record; the most recent to leave was Kanika Jain in July 2018. The same partners also sit on the board of Fns International Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Yes Bank Limited among the lenders.

Metals and Minerals ••••••••
  • Location House No 56, Block - Qd, Delhi, Delhi - 110034
Legal NameShreejee Exim Llp
CIN / LLPINAAH-3004
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Adish Jain
Designated Partner | Since 2023-03-31 | DIN: 01364449
K
Kamlesh Jain
Designated Partner | Since 2023-03-31 | DIN: 01301823

Charges of Shreejee Exim Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 7.30 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 21 Feb 2024
 7.30 cr Open

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

Board Overlap From MCA / Compliance Filings

Fns International Limited 2 Shared Directors

Employees and EPFO Compliance at Shreejee Exim Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Shreejee Exim Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shreejee Exim 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shreejee Exim 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 Shreejee Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shreejee Exim LLP?
In an LLP the partners are the owners. The partners on record for Shreejee Exim LLP are Adish Jain and Kamlesh Jain.
Who are the current designated partners and partners of Shreejee Exim LLP?
Shreejee Exim LLP has two partners on record: Adish Jain (since March 2023) and Kamlesh Jain (since March 2023).
What is LLPIN/FCRN number of Shreejee Exim LLP?
The LLPIN of Shreejee Exim LLP is AAH-3004. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shreejee Exim LLP incorporated?
Shreejee Exim LLP was incorporated on 2 September 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Shreejee Exim LLP?
The registered office on MCA records is House No 56, Block - Qd, Delhi - 110034.
What is the current status of Shreejee Exim LLP?
MCA shows Shreejee Exim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shreejee Exim LLP?
You can post to its registered office at House No 56, Block - Qd, Delhi, Delhi - 110034.
What industry or business activity is Shreejee Exim LLP associated with?
It is grouped under Metals and Minerals, in the Steel Manufacturing & Processing segment.
When did Shreejee Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shreejee Exim LLP?
One charge against Shreejee Exim LLP is still open. Lenders named in the filings include Yes Bank Limited.
Have any partners left Shreejee Exim LLP?
Yes, two former partners are on record. Kanika Jain (July 2018) left.
Which companies share directors with Shreejee Exim LLP?
Fns International Limited shares at least one partner with Shreejee Exim LLP.
How can I get the financial details of Shreejee Exim LLP?
No financial statements for Shreejee Exim LLP are on record with us yet.
What is the ROC code of Shreejee Exim LLP?
Shreejee Exim LLP is registered with ROC Delhi.
What is the company classification of Shreejee Exim LLP?
MCA classifies Shreejee Exim LLP as: Limited Liability Partnership.
Does Shreejee Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Shreejee Exim LLP.

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.