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  • Complaints
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SHRI MAHALAXMI STEEL ENTERPRISES LLP

LLPIN: AAK-0976 As on: 2026-07-13

SHRI MAHALAXMI STEEL ENTERPRISES LLP (LLPIN: AAK-0976) is a Limited Liability Partnership firm incorporated on 24 Jul 2017. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of SHRI MAHALAXMI STEEL ENTERPRISES LLP are PAWAN RAMNIWAS GARG, and JITENDRA GARG.

SHRI MAHALAXMI STEEL ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.

SHRI MAHALAXMI STEEL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-0976. Its Email address is [email protected] and its registered address is OPP YASH PAPER, ADDITIONAL MIDC, JALNA, Maharashtra, India - 431203

Current status of SHRI MAHALAXMI STEEL ENTERPRISES 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 SHRI MAHALAXMI STEEL ENTERPRISES 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 SHRI MAHALAXMI STEEL ENTERPRISES
DIN Director Name Designation Appointment Date
02743190 PAWAN RAMNIWAS GARG Designated Partner 2017-07-24
07816258 JITENDRA GARG Designated Partner 2021-03-31
Past Directors & Key Managerial Personnel of SHRI MAHALAXMI STEEL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
08379906 ASHISH AGRAWAL Designated Partner - 2021-03-31
07806849 VINOD RAGHUVIRDAYAL AGRAWAL Designated Partner - 2019-03-05
Other Directorships of ASHISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHIVANSH STEEL TRADING LLP ACA-8927 Partner 2023-05-01 Ongoing
Other Directorships of PAWAN RAMNIWAS GARG
Other Directorships of VINOD RAGHUVIRDAYAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA GARG
Company Name CIN Designation Appointment Date Cessation
KUBER STEEL INDUSTRIES PRIVATE LIMITED U28100MH2020PTC346735 Director 2020-09-25 Ongoing

CIN Company Name Company Address
U24222MH2022PTC379442 DEEPDK PAINTS PRIVATE LIMITED PLOT NO. A-8 ADDITIONAL MIDC PHASE 1 JALNA 431203,JALNA,Jalna,Maharashtra,431203-India
ACS-9864 SHREE SHANKHESHWAR SALES LLP Plot No.P3 Additional Ph1,Midc Jalna,Jalna,Jalna,Maharashtra,India-431203
U73100MH2009NPL196388 KALASH BIO-SCIENCE FOUNDATION BIO-TECH PARK, MIDC ADDITIONAL JALNA PHASE -I, INDUSTRIAL AREA, AURANGABAD - JALNA ROAD , , JALNA, Maharashtra, India - 431203
ACT-6058 ATLAS METAL RECYCLING LLP Plot A -18,Additional MIDC,Jalna,Jalna,Maharashtra,India-431203
U27200MH1994PTC080142 BHOMI RE-ROLLS PRIVATE LIMITED D-28 ADDITIONAL MIDC,JALNA. , JALNA, Maharashtra, India - 431203
U27900MH2024PTC435969 SOLCAP SOLAR POWER PRIVATE LIMITED P NO.B 42/43,,ADDITIONAL MIDC PHASE,,Jalna,Jalna,Maharashtra,431203-India
ACV-9218 VIJAYAN TECHNO GLOBAL LLP P.NO.D-43, ADDITIONAL,MIDC, ABAD ROAD,,Jalna,Jalna,Maharashtra,India-431203
U28990MH2020PTC344962 PAAVAN STEEL-TECH PRIVATE LIMITED PLOT NO. D 57 ADDITIONAL MIDC JALNA (MCI) , JALNA, Maharashtra, India - 431203
U27320MH2008PTC186394 MORYA STEEL PRIVATE LIMITED PLOT NO F-25,ADDITIONAL MIDC,PHASE-II, JALNA , JALNA, Maharashtra, India - 431203
U10790MH2023PTC413240 PERSISTENT ENTERPRISES PRIVATE LIMITED Plot No. B-14,,Additional MIDC Area, Phase - 1,Jalna,Jalna,Maharashtra,431203-India
U15143MH2004PTC146230 BHAKTI EXTRACTIONS PRIVATE LIMITED G-1, ADDITIONAL M.I.D.C. AREA JALNA , JALNA, Maharashtra, India - 431203
U50101MH2019PTC332562 FIRST WHEEL INFO SOLUTION PRIVATE LIMITED C/O SANTOSH KAPALE, A-11, ADDITIONAL MIDC JALNA , JALNA, Maharashtra, India - 431203
U27300MH2019PTC326140 GORANKH STEELS PRIVATE LIMITED Bhushan Ice Industries, Plot No. A-9/29 MIDC, Additional Jalna (Ph-1) , JALNA, Maharashtra, India - 431203
U25190MH2010PTC209943 REAL FOAM PRIVATE LIMITED C/o. Shri Om Rolling Mills P Ltd Plot No D-51/2, Additional MIDC Jalna , Jalna, Maharashtra, India - 431203
U35103MH2003PTC141764 OMSAIRAM STEELS AND ALLOYS PRIVATE LIMITED PLOT No. F 1,2,3,8,9,10, GUT NO. 46 & 63, D-53/1 PHASE II, ADDITIONAL MIDC, AT DAREGAON,,JALNA,Jalna,Maharashtra,431203-India
ABB-3729 ADYANT AUTOMOTIVES LLP 51, 52, 53, Panchmukhi Nahgar Jalna Jalna- 431203Maharashtra Jalna Maharashtra 431203,Jalna,Jalna,Maharashtra,India-431203
U25209MH2011PTC213426 JAIDEV PIPES PRIVATE LIMITED A-18, ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203
U27109MH2007PTC167153 JOGESHWARI ISPAT PRIVATE LIMITED D-37, ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203
U27101MH2009PTC195257 GAJRAJ METALS PRIVATE LIMITED D-67, ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203
U27101MH2009PTC196990 DHANLAXMI TMT BARS PRIVATE LIMITED D-57, ADDITIONAL MIDC, , JALNA, Maharashtra, India - 431203
U27100MH1996PTC096782 MAULI STEEL PRIVATE LIMITED C-15ADDITIONAL MIDC AREA , JALNA, Maharashtra, India - 431203
U27106MH2002PTC135560 NILESH STEEL AND ALLOYS PRIVATE LIMITED D-69, ADDITIONAL MIDC AREA, , JALNA, Maharashtra, India - 431203
U72900MH2020PTC345086 PEETY ENTERPRISES PRIVATE LIMITED D-51/1 ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203
U99999MH1982PTC029002 SAMRAT CYLINDERS AND HEAVY ENGINEERING COMPANY PRIVATE LIMITED A-31, ADDITIONAL MIDC AREA, , JALNA, Maharashtra, India - 431203
U27100MH2005PTC153308 AMBRISH ISPAT PRIVATE LIMITED D-68/2ADDITIONAL MIDC AREA , JALNA, Maharashtra, India - 431203
U17110MH1996PTC096266 PRERANA SURGICAL INDUSTRIES PRIVATE LIMITED PN A9/28, ADDITIONAL MIDC, , JALNA, Maharashtra, India - 431203
AAX-2650 URBAN 360 INFRA LLP PLOT NO D1 ADDITIONAL MIDC AREA, JALNA, Maharashtra, India - 431203
U27106MH2012PTC227127 RAJIT ROLLING MILLS PRIVATE LIMITED PLOT NO-D-16 ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203
U74999MH2017PTC297257 BHAGYA PRIYA MANUFACTURING & MULTI SERVICES PRIVATE LIMITED PLOT NO D-16 ADDITIONAL MIDC , JALNA, Maharashtra, India - 431203

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100420619 2021-01-28 - - 30,000,000.00 HDFC BANK LIMITED
100632451 2022-07-22 - - 30,000,000.00 INDUSIND BANK LTD

  • Email ID
  • Website
  • 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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