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SHREE NANDI MILK PROCESSING UNIT LLP

LLPIN: AAL-9576 As on: 2026-07-13

SHREE NANDI MILK PROCESSING UNIT LLP (LLPIN: AAL-9576) is a Limited Liability Partnership firm incorporated on 08 Feb 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 4000000.00.

Designated Partners of SHREE NANDI MILK PROCESSING UNIT LLP are ATUL KISHORE GUGLANI, ABHISHEK JAIN, RAKESH SHARMA, and YATINDER SARSONIA.

SHREE NANDI MILK PROCESSING UNIT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

SHREE NANDI MILK PROCESSING UNIT LLP's LLP Identification Number is (LLPIN)AAL-9576. Its Email address is [email protected] and its registered address is 4346/4C, LOWER FLOOR, MADAN MOHAN STREET ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002

Current status of SHREE NANDI MILK PROCESSING UNIT LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE NANDI MILK PROCESSING UNIT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE NANDI MILK PROCESSING UNIT
DIN Director Name Designation Appointment Date
00782616 ATUL KISHORE GUGLANI Designated Partner 2018-02-08
03046306 ABHISHEK JAIN Designated Partner 2018-02-08
08014595 RAKESH SHARMA Designated Partner 2018-02-08
08380849 YATINDER SARSONIA Designated Partner 2019-03-05
Past Directors & Key Managerial Personnel of SHREE NANDI MILK PROCESSING UNIT
DIN Director Name Designation Appointment Date Cessation
08014599 YASHPAL SARSONIA Designated Partner - 2019-03-05
Other Directorships of ATUL KISHORE GUGLANI
Company Name CIN Designation Appointment Date Cessation
DELHI EXPRESS CARGO PRIVATE LIMITED U63090DL2001PTC110891 Director - 2019-12-02
CHOICE CARGO AGENCIES PRIVATE LIMITED U74899DL1995PTC064961 Additional Director - 2019-09-28
CHOICE CARGO AGENCIES PRIVATE LIMITED U74899DL1995PTC064961 Director 2019-09-28 Ongoing
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
SHRI VARDHMAN RICE MILLS PRIVATE LIMITED U01403DL2009PTC188059 Additional Director 2023-04-11 Ongoing
PB PRODUCTS PRIVATE LIMITED U36900DL2010PTC208658 Director 2010-09-23 Ongoing
M V RECYCLERS INDIA PRIVATE LIMITED U37100DL2013PTC250930 Additional Director - 2021-11-30
M V RECYCLERS INDIA PRIVATE LIMITED U37100DL2013PTC250930 Director 2021-11-30 Ongoing
Other Directorships of RAKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHPAL SARSONIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YATINDER SARSONIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65999DL2002PTC117180 TRAILBLAZER INSURANCE BROKER PRIVATE LIMITED 4353/4C, IInd floor, Madan Mohan Street, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
U85100DL2017PTC327738 RISHIKESH WELLNESS PARADIGM PRIVATE LIMITED 4346/4-C, basement, Madan Mohan Street Daryaganj, New Delhi , New Delhi, Delhi, India - 110002
U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
AAG-9314 FLUMEN DRY CLEANERS LLP G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002
U33110DL2008PTC180611 RM FABTECH PRIVATE LIMITED 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
U33201DL2011PTC212527 GENIUS OPTICALS PRIVATE LIMITED 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
U93000DL2014PTC263356 ARHAM GLOBAL CONSULTING PRIVATE LIMITED 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-11 0002 , DELHI, Delhi, India - 110002
U66190DL1991PTC044541 SUNGLOW FININVEST PRIVATE LIMITED 4353/4C, MADAN MOHAN STREET, ANSARI ROAD, DARYA GANJ,NEW DELHI,Delhi,110002-India
U40300DL2011PLC224406 INTERGEN ENERGY LIMITED 24/4818, First Floor, Prahlad Street, Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
U40106DL2015FTC283820 8MINUTENERGY RENEWABLES INDIA PRIVATE LIMITED FIRST FLOOR 24/4818, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U63030DL2020PTC367997 KAAMAG PRIVATE LIMITED 4353/4C, MADAN MOHAN STREET ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74999DL2017PTC323696 PRAGYA RESEARCH LABORATORIES PRIVATE LIMITED 4289/3,Ground Floor,Street No-3, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
U74899DL1995PTC067448 SKILLSPADE SOLUTIONS PRIVATE LIMITED 4353/4C MADAN MOHAN STREET ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1993PTC055124 ADHUNIK SHARE & STOCK BROKERS PRIVATE LIMITED 4353/4C MADAN MOHAN STREET ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U80222DL2010NPL198839 STORAGE NETWORKING INDUSTRY ASSOCIATION OF INDIA NO 24/4818, 1ST FLOOR, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74899DL1985PTC022146 NIRMAL PAPER INDUSTRIES PRIVATE LIMITED Flat 101, 1st Floor, 24/4818, Prahlad Street, Ansari Road, Daryaganj , new delhi, Delhi, India - 110002
U74899DL1995PLC064672 SINGHAL CAPITAL MARKET LIMITED G--5 4353 MADAN MOHAN STREET 4 C ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
L29130DL1985PLC021802 SOLIS MARKETING LIMITED House No.4346, Ground Floor, Gali No. 4C Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
U51909DL2004PTC125651 LABHI GENERAL TRADING COMPANY PRIVATE LIMITED GOVIND BHAWAN, 4384/4A, 2ND FLOOR MURARILAL STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U67120DL1996PLC083089 SAMRIDHI TRADE DYNAMICS LIMITED G- 5 43 53 MADAN MOHAN STREET 4 C ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U73100DL2013PTC256875 COWGILL HOLLOWAY SUPPORT INDIA PRIVATE LIMITED 4855-56 , 209 FIRST FLOOR, HARBANS SINGH STREET 24 ANSARI ROAD, DARYAGANJ, NEAR SANJIVAN I HOSPITAL , NEW DELHI, Delhi, India - 110002
U85300DL2022PTC399539 PLUSS VENTURES PRIVATE LIMITED 4805/24, 4th Floor , Krishna House, Bharat Ram Road, Ansari Road, Daryaganj,Delhi,New Delhi,Delhi,110002-India
U72900DL2017PTC327162 OTA TECHNOLOGIES PRIVATE LIMITED 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India
U52599DL2006PTC149482 RGR TRADING PRIVATE LIMITED 5A, FIRST FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
U74899DL1995PTC064211 ARPIT COMPUTRONICS PRIVATE LIMITED 20, ANSARI ROAD, GROUND FLOOR MUNISH PLAZA, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
AAD-0660 NANAYA LIFE SCIENCES LLP 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002
U68100DL2005PTC358886 BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India
AAG-9609 NUTRI AGRO RESOURCES LLP Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002
AAJ-9579 D AND D CONSULTING LLP Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100389278 2020-11-27 - - 50,000,000.00 ALLAHABAD BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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