SLGP INDUSTRIAL ESTATE LLP (LLPIN: ABA-3716) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 3500000.00.
Designated Partners of SLGP INDUSTRIAL ESTATE LLP are AMISH GARG, DEVI BAI HOTWANI, VINAY KUMAR CHAGED, . PRIYANKA, SURENDRA KUMAR JAIN CHOUHAN, . PRACHI, and GOURAV JAIN.
SLGP INDUSTRIAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
SLGP INDUSTRIAL ESTATE LLP's LLP Identification Number is (LLPIN)ABA-3716. Its Email address is [email protected] and its registered address is BUNGLOW NO 12 BHUTESHWAR MANDIR ROAD NEEMUCH, Madhya Pradesh, India - 458441
Current status of SLGP INDUSTRIAL ESTATE LLP is - Active.
| LLP Identification Number | ABA-3716 |
| Name | SLGP INDUSTRIAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2022-01-25 |
| Age of Company | 3 years, 1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SLGP INDUSTRIAL ESTATE LLP |
| ABA-3716 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SLGP INDUSTRIAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SLGP INDUSTRIAL ESTATE. This report helps you understand the risk associated in dealing with SLGP INDUSTRIAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SLGP INDUSTRIAL ESTATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09469440 | AMISH GARG | Designated Partner | 2022-01-25 |
| 09469460 | DEVI BAI HOTWANI | Designated Partner | 2022-01-25 |
| 09469590 | VINAY KUMAR CHAGED | Designated Partner | 2022-01-25 |
| 09479943 | . PRIYANKA | Designated Partner | 2022-01-25 |
| 09479944 | SURENDRA KUMAR JAIN CHOUHAN | Designated Partner | 2022-01-25 |
| 09469244 | . PRACHI | Designated Partner | 2022-01-25 |
| 09469372 | GOURAV JAIN | Designated Partner | 2022-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHBEER BIOTECH PRIVATE LIMITED | U10729MP2023PTC065657 | Director | 2023-05-08 | Ongoing |
| NAKSHBEER BIOTECH PRIVATE LIMITED | U10729MP2023PTC065657 | Director | 2023-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3718 | PANWAR REALESTATE LLP | Shop No.9, Block No.8, Gayatri Mandir Road, NEEMUCH, Madhya Pradesh, India - 458441 |
| AAP-2067 | SMCA AGRO INDUSTRIES LLP | S. No. 615/1, Krishna Kunj, Neemuch Singoli Road, Village Newad, Distt Neemuch, Neemuch, Madhya Pradesh, India - 458441 |
| AAF-7883 | MATOTECH SOFTWARE SOLUTIONS LLP | BANGLOW NO. 46B CRP ROAD NEEMUCH, Madhya Pradesh, India - 458441 |
| U31900MP2019PTC048819 | AVENTURE SYNC PRIVATE LIMITED | Bungalow No. 42 CRPF Road , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAJ-9113 | MOON INFRAHEIGHT LLP | 14, BANGALA NO. 47 JAIN BHAWAN ROAD NEEMUCH, Madhya Pradesh, India - 458441 |
| AAD-2650 | MALWANCHAL INFRAHOME LLP | C/o Smt.Chanda Devi W/o Radheshyam Sharma H.NO.39 WARD NO.13, BAGICHA NO.10,TEHSIL NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| U01114MP2018PTC045862 | ORGANIC HERBS PRIVATE LIMITED | Shop No. 3, Near Shiv Bhandar, Station Road, , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAZ-3754 | VEERATOSHNI ENTERPRISES LLP | PLOT NO. 3, 14/1 AMBEDKAR ROAD, LIC CHORAHA NEEMUCH, Madhya Pradesh, India - 458441 |
| U24124MP2003PTC015904 | SHREE DHANUKA AGRO PRIVATE LIMITED | House No. 06, Siddhi Vinayak Colony Station Road, Baghana , Neemuch, Madhya Pradesh, India - 458441 |
| U01110MP2009PTC022820 | ADINATH HERBALS & WARE HOUSE PRIVATE LIMITED | SHOP NO 03 MANDI PRANGAN STATION ROAD BEHIND MANDI KAMETI OFFICE , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAI-2653 | PARSHVA TRACTORS LLP | KHASRA NO.2517/2 MHOW NASIRABAD ROAD, RELIANCE PETROL PUMP KE SAMNE NEEMUCH, Madhya Pradesh, India - 458441 |
| U17299MP2018PTC047370 | MAATRIPURE TEXTILE PRIVATE LIMITED | B.NO.47, JAIN BHAWAN ROAD LAXMI SEV BHANDAR K PASS , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAI-1149 | SAWALIYA PHARMETA LLP | Ward No.1 Jain Chatra Was ke Samne Collage Road Neemcuh City Neemcuh NEEMUCH, Madhya Pradesh, India - 458441 |
| U24304MP2021PTC056178 | BAYU GASES PRIVATE LIMITED | C/O AJIT KUMAR BOMB, BHUTESWAR MANDIR ROAD,TIPTOP HELATH CENRE PARISAR, , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAV-2039 | NEEMUCH PROTEINS LLP | SHOP NO. 21, BANGLA NO. 59, NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAV-2084 | HSD SOYA FLEX LLP | SHOP NO. 21, BANGLA NO. 59 NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| U15139MP2013PTC030524 | AGRAWAL SOYA EXTRACTS PRIVATE LIMITED | SURVEY NO. 260 ,285/1, VILL: DHAMNIYA NEEMUCH (MP) 458441 IN , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAC-6362 | HARSHIKA SEED PROCESSORS LLP | HOUSE NO 43 SCHEME NO 14/3 NEEMUCH, Madhya Pradesh, India - 458441 |
| AAP-1804 | CLUB SKYPARK LLP | WARD NO.26, HOUSE NO.40 SINDHI COLONY NEEMUCH, Madhya Pradesh, India - 458441 |
| U01110MP2009PTC022096 | GIRVAR EXIMP PRIVATE LIMITED | HUSE NO 01 WARD NO 32 RAJASWA COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2020PTC050843 | SPICESHERB AGRO PRIVATE LIMITED | House No. 485, Vikas Nagar Scheme No. 14/2 , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP1994PLC008752 | SHRI RAJSAMUND ENTERPRISES LIMITED | STATION ROAD NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAC-8653 | HAKIMI ROPE INDUSTRIES LLP | SURVEY NO: 2423-2426/2 VILLAGE- BHADBHADIYA, TEHSIL- NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| U24230MP2020PTC051382 | EMACITY LIFE SCIENCE PRIVATE LIMITED | BANGALA NO-47, KHURSHID TALKIJ KE PAS, NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2021PTC058634 | NEEMUCH SFAC WOMEN FARMER PRODUCER COMPANY LIMITED | HOUSE No. F 11, TIRUPATI NAGAR, VILLAGE GIRDODA TEHASIL NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAI-1395 | MADHYA PRADESH ORGO-CHEM LLP | 141, NERA BHANVRASA CHAURAHA (SAGAR GRAM) NEEMUCH-MHOW ROAD, VILLAGE KHETAKHEDA NEEMUCH, Madhya Pradesh, India - 458441 |
| AAE-3922 | RUDRA MINTECH LLP | Shop No. 06, Balaji Market Kamal Chowk, Opp. Central Bank of India Neemuch, Madhya Pradesh, India - 458441 |
| AAH-9735 | SHIV SHANKAR TILHAN EXIMS LLP | OFFICE NO.67-B, MANDI PRANGAN, KRASHI UPAJ MANDI, NEEMUCH (M.P.) NEEMUCH, Madhya Pradesh, India - 458441 |
| U02422MP1993PTC007861 | NATURAL PAINTS PVT LTD | 7, STATION ROAD , NEEMUCH, Madhya Pradesh, India - 458441 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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