SANKALP GINNING INDUSTRIES LLP (LLPIN: AAA-5614) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SANKALP GINNING INDUSTRIES LLP are SURESH DNYANOBARAO KUTE, and ARCHANA SURESH KUTE.
SANKALP GINNING INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SANKALP GINNING INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAA-5614. Its Email address is [email protected] and its registered address is GUT NO 315 MOCHI PIMPAL GAON TEL GAON ROAD BEED, Maharashtra, India - 431122
Current status of SANKALP GINNING INDUSTRIES LLP is - Active.
| LLP Identification Number | AAA-5614 |
| Name | SANKALP GINNING INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-07-18 |
| Age of Company | 13 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANKALP GINNING INDUSTRIES LLP |
| AAA-5614 |
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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 SANKALP GINNING INDUSTRIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05017426 | SURESH DNYANOBARAO KUTE | Designated Partner | 2011-07-18 |
| 05017561 | ARCHANA SURESH KUTE | Designated Partner | 2011-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5617 | SHREE TIRUMALLA PRESSING FACTORY LLP | GUT NO 315 MOCHI PIMPAL GAON TEL GAON ROAD BEED, Maharashtra, India - 431122 |
| AAA-4877 | SHREE TIRUMALLA OIL CAKE INDUSTRIES LLP | GUT NO 311 TELGAON ROAD, MOCHI PIMPALGAON BEED, Maharashtra, India - 431122 |
| U15140MH2004PTC147201 | KISHORI AGRO PRIVATE LIMITED | C/O RUTUJA INDUSTRIES GUT NO 124 NALWANDI ROAD , BEED, Maharashtra, India - 431122 |
| AAX-7376 | SHIVANTIKA SOFT SOLUTIONS LLP | H NO 186 S.NO 72 ANANDWADI JALNA ROAD BEED BEED, Maharashtra, India - 431122 |
| AAZ-3252 | ONE PAII TAX AND ACCOUNTING MANAGEMENT L LP | Gala No.04 H.No.1.5.1494, Complex, Pangari Road, Beed, Maharashtra, India - 431122 |
| AAD-4959 | GURU GANESH PADMA AGRO PRODUCTS LLP | C/o Ratan Agencies, Gut No-75, Plot No-25, Juna Mondha, Beed, Maharashtra, India - 431122 |
| AAR-4934 | DNYANESH MULTISERVICES LLP | H.NO. 2 11 222, FLOT NO 3 SAHYOG NAGAR D. P. ROAD BEED, Maharashtra, India - 431122 |
| AAA-6016 | P S COTTON OIL CAKE INDUSTRIES LLP | GUT NO 22 AT POST NAMALGAON TQ BEED BEED, Maharashtra, India - 431122 |
| U15490PN2021PTC206019 | TULSIFRESH FOODS PRIVATE LIMITED | GUT NO 83 HIMAYOU INDUSTRIAL ESTATE AT POST GHOSAPURI BEED , BEED, Maharashtra, India - 431122 |
| U01404MH2021PTC368123 | MAYBHUMI SHETKARI PRODUCER COMPANY LIMITED | C/O SACHIN MADHUKAR SHINDE SURVE.NO- 34/1, BEED ROAD , BEED, Maharashtra, India - 431122 |
| AAO-6681 | AGROIN BIOFUEL LLP | 1 2 9, OPP INCOME TAX OFFICE, DHANORA ROAD BEED, S NO 32, BEED, Maharashtra, India - 431122 |
| AAL-2171 | PRECIFLEX POLYFILMS INDIA LLP | C/o Prabhakar Devidas Kolangade H No 1-4-185 Balepir Nagar Road Beed Beed, Maharashtra, India - 431122 |
| U31909MH2021PTC370515 | BRIGHTRAINBOW INDUSTRIES PRIVATE LIMITED | SHRIMATI LATABAI UTAMRAO NAIK, HO.NO.39, MUKATA LONSCHYA MAGE BHARSHI ROAD BEED , BEED, Maharashtra, India - 431122 |
| AAA-5984 | GANRAJ EDIBLE OIL INDUSTRIES LLP | GUT NO 129 AT POST GHOSAPURI BEED, Maharashtra, India - 431122 |
| U01100MH2020PTC349111 | RAJURI GHODAKA FARMER PRODUCER COMPANY LIMITED | NAGAR BARSHI ROAD H NO 132964 SOMESHWAR , BEED, Maharashtra, India - 431122 |
| U01100MH2022PTC390340 | NIRGUNMATA FARMERS PRODUCER COMPANY LIMITED | S. No. 466A, Kumbhari Road, Neknoor, , Beed, Maharashtra, India - 431122 |
| AAY-2585 | LIFELINE-MAULI HOSPITAL LLP | House No. 1. 1. 29, Punyai Dhanora Road Beed, Maharashtra, India - 431122 |
| U01400MH2013PTC243493 | PRASAD COTTON INDUSTRIES PRIVATE LIMITED | S. NO. 268, BEED ROAD GEVRAI DIST BEED , GEVRAI, Maharashtra, India - 431122 |
| AAP-4515 | PAYKRS INFOTECH LLP | House No 1.3.6217 Ambika Nagar Palvan Road Beed, Maharashtra, India - 431122 |
| U15400MH2020PTC343902 | PAYAL OIL INDUSTRIES PRIVATE LIMITED | SURVEY NO.50/1, BAHIRWADI AREA MIDC ROAD , BEED, Maharashtra, India - 431122 |
| U74999MH2019PTC334683 | LIBEE PHARMACEUTICAL PRIVATE LIMITED | H. NO. 1.4.2217 CANAL ROAD, JIJAU NAGAR , BEED, Maharashtra, India - 431122 |
| U01110MH2022PTC377122 | KK AGRO PRODUCER COMPANY LIMITED | H. No. 5051, Postman Colony, Canol Road, Shahu Nagar, , Beed, Maharashtra, India - 431122 |
| U15490PN2018PTC179929 | MUNDADA FOODS INDUSTRIES PRIVATE LIMITED | H. No. 2-17-122, Tilak Road , BEED, BID, Maharashtra, India - 431122 |
| U15400MH2018PTC317143 | DONATELLA FOOD PRIVATE LIMITED | H NO 1.4.3184 KASHINATH NAGAR PANGARI ROAD , BEED, Maharashtra, India - 431122 |
| U24290MH2020PTC352720 | KAMDHENUVRISHAPARVA PHARMA PRIVATE LIMITED | H.NO.1.6.3048 SHINDE NAGAR CANAL ROAD , BEED, Maharashtra, India - 431122 |
| U15490MH2014PTC259657 | LAXMI DELINTORS PRIVATE LIMITED | S.NO. 53/1 BAHIRWADI KURLA ROAD, A/P BAHIRWADI , beed, Maharashtra, India - 431122 |
| U30008MH2021PTC373571 | ASHAPURAK ENTERPRISES PRIVATE LIMITED | H. NO. 1.6.3948 OPP SAINT SCHOOL JALNA ROAD , BEED, Maharashtra, India - 431122 |
| U01100MH2020PTC345789 | BHABA FARMER PRODUCER COMPANY LIMITED | C/O KESHAV BABURAO GHIGE,AT H.NO 162058 NEXT TO UTTAM PLAZA, PANGARI ROAD, , BEED, Maharashtra, India - 431122 |
| U25209MH2020PTC343286 | PLASTO SAI PRIVATE LIMITED | D.P. ROAD H.NO.2 BSNL OFFICE NEAR BED BEED 431122 , BID, Maharashtra, India - 431122 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487652 | 2014-01-23 | 2021-05-21 | 2023-06-03 | 26,000,000.00 | BANK OF MAHARASHTRA | |
| 100881578 | 2024-02-17 | - | - | 20,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION SERVICES PRIVATE LIMITED |
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.
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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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