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  • Complaints
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SHREE BALAJI COTTON INDUSTRIES LLP

LLPIN: AAI-7771 As on: 2026-07-13

SHREE BALAJI COTTON INDUSTRIES LLP (LLPIN: AAI-7771) is a Limited Liability Partnership firm incorporated on 08 Mar 2017. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREE BALAJI COTTON INDUSTRIES LLP are BHAGWANDAS MANDHANI, KAMAL NARAYAN MANDHANI, DINESH BHAGWANDAS MANDHANI, NILESH KAMALNARAYAN MANDHANI, RAMNARESH MANDHANI, SHYAMSUNDER MANDHANI, HARISH BHAGWANDAS MANDHANI, MANISH BHAGWANDAS MANDHANI, and YOGESH SHYAMSUNDER MANDHANI.

SHREE BALAJI COTTON INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAI-7771. Its Email address is [email protected] and its registered address is 1/16/905, Mandhani Nivas Gokulnagar, Hanuman Mandir, Nanded, Maharashtra, India - 431602

Current status of SHREE BALAJI COTTON INDUSTRIES LLP is - Strike Off.

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 BALAJI COTTON 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.

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 BALAJI COTTON INDUSTRIES
DIN Director Name Designation Appointment Date
07665559 BHAGWANDAS MANDHANI Designated Partner 2017-03-08
07665691 KAMAL NARAYAN MANDHANI Designated Partner 2017-03-08
07665707 DINESH BHAGWANDAS MANDHANI Designated Partner 2017-03-08
07666158 NILESH KAMALNARAYAN MANDHANI Designated Partner 2017-03-08
07665562 RAMNARESH MANDHANI Designated Partner 2017-03-08
07665624 SHYAMSUNDER MANDHANI Designated Partner 2017-03-08
07666037 HARISH BHAGWANDAS MANDHANI Designated Partner 2017-03-08
07665076 MANISH BHAGWANDAS MANDHANI Designated Partner 2017-03-08
07665486 YOGESH SHYAMSUNDER MANDHANI Designated Partner 2017-03-08
Past Directors & Key Managerial Personnel of SHREE BALAJI COTTON INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAGWANDAS MANDHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL NARAYAN MANDHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH BHAGWANDAS MANDHANI
Company Name CIN Designation Appointment Date Cessation
SHREE BHAGIRATHI AGROTECH PRIVATE LIMITED U01100MH2020PTC351641 Director 2020-12-10 Ongoing
KESHAVRAJ COTTON CLUSTER U17291MH2014NPL257915 Director 2021-03-22 Ongoing
Other Directorships of NILESH KAMALNARAYAN MANDHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMNARESH MANDHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMSUNDER MANDHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH BHAGWANDAS MANDHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH BHAGWANDAS MANDHANI
Company Name CIN Designation Appointment Date Cessation
SHREE BHAGIRATHI AGROTECH PRIVATE LIMITED U01100MH2020PTC351641 Director 2020-12-10 Ongoing
Other Directorships of YOGESH SHYAMSUNDER MANDHANI
Company Name CIN Designation Appointment Date Cessation
AADHYA NATURAL STONES PRIVATE LIMITED U08102AP2023PTC113036 Director 2023-11-21 Ongoing

CIN Company Name Company Address
U62090MH2024PTC432166 WISELINEBIZZ PRIVATE LIMITED 1-5-1092-1, KAMALA NIVAS,,NEAR RAM MANDIR, YESHWANT,Bhokar,Nanded,Maharashtra,431602-India
U40200MH2021PTC364952 CELESTIAL SOLAR ENERGY PRIVATE LIMITED H.NO.1-12-860/1, HANUMAN NAGAR NANDED , NANDED, Maharashtra, India - 431602
U40105MH2021PTC365127 PREMALA SOLAR ENERGY PRIVATE LIMITED H.NO.1-12-860/1, HANUMAN NAGAR, NANDED , NANDED, Maharashtra, India - 431602
U10308MH2026PTC465374 AAI PARATHA CENTER PRIVATE LIMITED H. No 1-16-301,WAHUTUK NAGAR, NANDED,Nanded,Nanded,Maharashtra,431602-India
ACK-9969 ACTICE SILICON VENTURES LLP H. No. 1-8-830, Saraswati Niwas,,Near Ganpati Mandir, Nanded Waghala (M.Corp),Nanded,Nanded,Maharashtra,India-431602
U72200MH2022PTC378366 GRANDMARK TECHNOLOGIES PRIVATE LIMITED H.NO.1-12-860/1, HANUMAN NAGAR , NANDED, Maharashtra, India - 431602
U72900MH2022PTC386966 SCENARIO TECHNOLOGIES PRIVATE LIMITED H NO 1 6 671 1 NAKSHTRA NIVAS VIJAY NAGAR , NANDED, Maharashtra, India - 431602
U01100MH2021PTC356284 APLA MARATHWADA FARMER PRODUCER COMPANY LIMITED H.No.1-16-51/1,Swatantrya Sainik Colony, Near Water Tank,Sambhaji, , Nanded, Maharashtra, India - 431602
U42909PN2024PTC229640 BHAKTI POWER INFRA PRIVATE LIMITED 1 9 981,Shradha niwas,hanuman gad,Nanded,Nanded,Maharashtra,431602-India
U51909MH2017PTC300512 EKSON LIFELINE PRIVATE LIMITED 16-445/ 1 RAIGAD NAGAR NANDED , NANDED, Maharashtra, India - 431602
U88900ME2026NPL474589 FEDERATION OF NGO FOR DEVELOPMENT AND SOCIAL EMPOWERMENT 148 (B) Ganesh Nagar Near,Panchmukhi Hanuman Mandir,Nanded,Nanded,Maharashtra,431602-India
ACR-5854 BLUEWAVE INFRA LLP H No 1-8-830, Saraswati,Niwas Near Ganpati Mandir,Nanded,Nanded,Maharashtra,India-431602
U93000MH2021OPC361034 SABHAMANGALAM (OPC) PRIVATE LIMITED 1.16.17,Janata Colony, Nanded Waghala(M Corp), , Nanded, Maharashtra, India - 431602
U65992MH2011PTC215682 SWAMINARAYAN CHIT FUND PRIVATE LIMITED NANDED HOUSING SOCIETY, NEAR HANUMAN MANDIR MANGAL KARYALAYA, VIJAY NAGAR, , NANDED, Maharashtra, India - 431602
U86900MH2024PTC435075 DIVYAANAND NATUROCARE HOSPITALS PRIVATE LIMITED H.NO.-1-19-840, BABA NAGAR POST,NEAR GANPATI MANDIR,Nanded,Nanded,Maharashtra,431602-India
U65990MH2022PLN384519 MARATHWADA MULTIPLE MAHILA NIDHI LIMITED C/OSUNDERSINGH HARISINGH BHISEN1-9-203-1 NEW MONDHANANDED NANDED 431602,NANDED,Nanded,Maharashtra,431602-India
U01100MH2020PTC351351 PREMKISHOR SIKCHI FARMER PRODUCER COMPANY LIMITED C/O SHIVRAJ NAGORAO MALGEWAR,HN.1/18/784 SHIVKURUPA NIVAS,A/P MAGANPURA,TQ NANDED , NANDED, Maharashtra, India - 431602
ACX-9673 DENIKA LAB TECH SOLUTIONS LLP HNo1,Lalbadi Shrawast Ngr,1/1/493, Nr Balaji Temple,Nanded,Nanded,Maharashtra,India-431602
U70102MH2014PTC260051 PMW INFRA PROJECTS PRIVATE LIMITED 16416 HANUMAN MANDIR, SHRINAGAR , NANDED, Maharashtra, India - 431602
U74995MH2016PTC288162 SOMVI PRIVATE LIMITED NAGPAR NIWAS, NEAR HANUMAN MANDIR ROAD SHRINAGAR , NANDED, Maharashtra, India - 431602
U70101MH2011PTC223608 SHELF-LIFE REAL ESTATE PRIVATE LIMITED GAURAKSHAN HANUMAN MANDIR, VISHNU NAGAR ROAD, Gokul Nagar , Nanded, Maharashtra, India - 431602
U86909PN2023PTC222222 AAYUSHYAMAN HEALTH SERVICES PRIVATE LIMITED Pralhad Namdevrao Pawade. 1-16-456-2,Nath Nagar, TQ , Nanded, Maharashtra, India - 431602
U01114MH2021PTC364958 KISAN SURAJYA PRODUCER COMPANY LIMITED AT H. NO. 1-14-769, ANAND NAGAR TAL- NANDED, NANDED-431602 , NANDED, Maharashtra, India - 431602
ACW-3459 SHRI SHARADSAMPADA ENTERPRISES LLP 1 1 234,Mahaveer Society,Nanded,Nanded,Maharashtra,India-431602
U86100MH2025PTC461526 BHAGAWATI SUPERSPECIALITY HOSPITAL PRIVATE LIMITED H.NO.1-1-315,WADIYA FACTORY,Nanded,Nanded,Maharashtra,431602-India
U01611MH2025PTC448461 GODASHRAY FARMER PRODUCER COMPANY LIMITED H.No.1-19-76/1,,Vasant Nagar,Nanded,Nanded,Maharashtra,431602-India
U88900MH2025NPL446896 NANDED INDUSTRIAL DEVELOPMENT COUNCIL H. NO.1-11-203/1,WAMAN NAGAR,Nanded,Nanded,Maharashtra,431602-India
U20237MH2024PTC434365 THEMKS MULTIVENTURES PRIVATE LIMITED House No.:1-1-103,,Kawale Complex, J Nagar,,Nanded,Nanded,Maharashtra,431602-India
ACX-2838 KAYADHU STREAMS LLP H. No. 1-1-69/10, 14,,Behind Adhar Hospital,Nanded,Nanded,Maharashtra,India-431602

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • Address

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.

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
Download Audited Financials
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
Download Audited Financials
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

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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