Shukhar Exim Llp - Company overview

Shukhar Exim LLP was incorporated on 25 July 2020 and is registered with ROC Ahmedabad.

2020-07-25 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
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-04 20:39:17
SATISFIED CHARGES
-
-

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

Health scores for Shukhar 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2022 - 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 Shukhar Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Shukhar Exim LLP was incorporated on 25 July 2020 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 6 years old. Its registered office is at A/1007, Privilion Ambli Brts Road, Iscon Cross Road, Ahmedabad, Gujarat.

Infyner groups it under Automotive, in the Auto Parts & Components segment.

It has two partners: Dhaval Umeshkumar Patel and Mahesh Shrikumar Nair. The longest-serving is Mahesh Shrikumar Nair, on the board since 2022; the most recent to join is Dhaval Umeshkumar Patel, appointed in September 2023. Three former partners are on record; the most recent to leave was Manoj Kamleshkumar Sukhlani in September 2023. Between them, the partners also sit on the boards of 2 other companies, including Salvino Exim Private Limited and Stallion Automotive Export LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Automotive ••••••••
  • Location A/1007, Privilion Ambli Brts Road, Iscon Cross Road, Ahmedabad, Gujarat - 380059
Legal NameShukhar Exim Llp
CIN / LLPINAAT-0663
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-25
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Dhaval Umeshkumar Patel
Designated Partner | Since 2023-09-12 | DIN: 10065968
M
Mahesh Shrikumar Nair
Designated Partner | Since 2022-05-24 | DIN: 09444465

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

Board Overlap From MCA / Compliance Filings

Salvino Exim Private Limited 1 Shared Director
Stallion Automotive Export Llp 1 Shared Director

GST Compliance of Shukhar 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 Shukhar 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.

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MCA Filings & Documents of Shukhar 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 Shukhar Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shukhar Exim LLP?
In an LLP the partners are the owners. The partners on record for Shukhar Exim LLP are Dhaval Umeshkumar Patel and Mahesh Shrikumar Nair.
Who are the current designated partners and partners of Shukhar Exim LLP?
Shukhar Exim LLP has two partners on record: Dhaval Umeshkumar Patel (since September 2023) and Mahesh Shrikumar Nair (since May 2022).
What is LLPIN/FCRN number of Shukhar Exim LLP?
The LLPIN of Shukhar Exim LLP is AAT-0663. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shukhar Exim LLP incorporated?
Shukhar Exim LLP was incorporated on 25 July 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Shukhar Exim LLP?
The registered office on MCA records is A/1007, Privilion Ambli Brts Road, Iscon Cross Road, Ahmedabad, Gujarat - 380059.
What is the current status of Shukhar Exim LLP?
MCA shows Shukhar Exim LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shukhar Exim LLP?
You can post to its registered office at A/1007, Privilion Ambli Brts Road, Iscon Cross Road, Ahmedabad, Gujarat - 380059.
What industry or business activity is Shukhar Exim LLP associated with?
It is grouped under Automotive, in the Auto Parts & Components segment.
When did Shukhar Exim 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 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shukhar Exim LLP?
MCA shows no charges registered against Shukhar Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shukhar Exim LLP?
Yes, three former partners are on record. Manoj Kamleshkumar Sukhlani (September 2023) left.
Which companies share directors with Shukhar Exim LLP?
2 companies share partners with Shukhar Exim LLP: Salvino Exim Private Limited and Stallion Automotive Export LLP.
How can I get the financial details of Shukhar Exim LLP?
No financial statements for Shukhar Exim LLP are on record with us yet.
What is the ROC code of Shukhar Exim LLP?
Shukhar Exim LLP is registered with ROC Ahmedabad.
What is the company classification of Shukhar Exim LLP?
MCA classifies Shukhar Exim LLP as: Limited Liability Partnership.
Does Shukhar Exim LLP have GST registrations on file?
Yes, one active GST registration is linked to Shukhar 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.