SHRINIWAS VEHICLES INDIA LLP (LLPIN: AAT-0301) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of SHRINIWAS VEHICLES INDIA LLP are RAJENDRA GOKULCHAND SANANDA, GOKULCHAND SANANDA, and AMEY RAJENDRA SANANDA.
SHRINIWAS VEHICLES INDIA 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 28 Dec 2024.
SHRINIWAS VEHICLES INDIA LLP's LLP Identification Number is (LLPIN)AAT-0301. Its Email address is [email protected] and its registered address is MAUJE JANUNA, NEAR BALAPUR NAKA BYPASS ROAD, NH-6 khamgaon, Maharashtra, India - 444303
Current status of SHRINIWAS VEHICLES INDIA LLP is - Active.
| LLP Identification Number | AAT-0301 |
| Name | SHRINIWAS VEHICLES INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-23 |
| Age of Company | 4 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRINIWAS VEHICLES INDIA LLP |
| AAT-0301 |
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 SHRINIWAS VEHICLES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRINIWAS VEHICLES INDIA. This report helps you understand the risk associated in dealing with SHRINIWAS VEHICLES INDIA and its Directors better.
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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 SHRINIWAS VEHICLES INDIA 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 |
|---|---|---|---|
| 00865473 | RAJENDRA GOKULCHAND SANANDA | Designated Partner | 2020-07-23 |
| 03288470 | GOKULCHAND SANANDA | Partner | 2020-07-23 |
| 08805916 | AMEY RAJENDRA SANANDA | Designated Partner | 2020-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGOSA COTTONS PRIVATE LIMITED | U17111MH2003PTC140567 | Director | 2003-07-01 | Ongoing |
| SUGOSA COTTONS PRIVATE LIMITED | U17111MH2003PTC140567 | Director | 2003-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15132MH2011PTC217562 | SHREE TULSI KRUPA AGRO TECH PRIVATE LIMITED | GUT NO. 203, 204, 208, 210. SUTALA N.H.6 NANDURA ROAD , KHAMGAON, Maharashtra, India - 444303 |
| U15419MH2006PTC164866 | SHIVANGI BAKERS PRIVATE LIMITED | GUT NO, 327 TALAO ROAD, JANUNA, KHAMGAON , KHAMGAON, Maharashtra, India - 444303 |
| U27310MH2012PTC228536 | PARADISE MINERALS AND INSTALLATIONS PRIVATE LIMITED | Near Bohra Masjid, Mahavir Chowk, Main Road, , Khamgaon, Maharashtra, India - 444303 |
| U01400MH2016PTC286020 | ANS DAIRY AND DAIRY PRODUCTS PRIVATE LIMITED | KESHAV NAGAR, NEAR CHINTAMANI GANESH MANDIR GHATPURI ROAD , KHAMGAON, Maharashtra, India - 444303 |
| U01100MH2021PTC372081 | JAGDAMBA DEVI AGRO PRODUCER COMPANY LIMITED | Nandura Road, Sutala Bk, Tal. Khamgaon Dist. Buldhana - 444303 , Khamgaon, Maharashtra, India - 444303 |
| U01100MH2019PTC335298 | LAXMINARAYAN FARMERS PRODUCER COMPANY LIMITED | SHOP NO.19 ,COMC COMPLEX NEAR KELA HINDI HIGHSCHOOL,KHAMGAON ,DIST-BULDHANA , KHAMGAON, Maharashtra, India - 444303 |
| U15490MH2021PTC356436 | GO-PALAN AGRO PRODUCE PRIVATE LIMITED | 133 Ward No9 Jaswant Colony Near Hanuman Mandir, Tantra Nagar, Khamgaon , Khamgaon, Maharashtra, India - 444303 |
| U15140MH1987PTC044601 | SHRI GANESH VEG OIL PRODUCTS PRIVATE LIMITED | A-83 MIDC NANDURA ROAD , KHAMGAON, Maharashtra, India - 444303 |
| AAY-4235 | R K C & ASSOCIATES LLP | Vallabhpreet, Rallies Plot Near Mahesh Apartments Khamgaon, Maharashtra, India - 444303 |
| U01100MH2016PTC280430 | GAJVANDAN AGRO & INFRASPACE PRIVATE LIMITED | NEAR DANDE SWAMI MANDIR SHIVAJI VES , KHAMGAON, Maharashtra, India - 444303 |
| AAB-4907 | MAZEL TOE SHOES LLP | Narmada Near Old SSDV School Rallies Plot Khamgaon, Maharashtra, India - 444303 |
| AAD-7665 | HEND MOTORS LLP | OPP PANCHAYAT SAMITI TOWER SQURE NANDURA ROAD, KHAMGAON, Maharashtra, India - 444303 |
| U24304MH2019PTC322072 | AYURSPARSH HERBOMETICS PRIVATE LIMITED | Kamaltara, Near Akshay Hospital Civil Lines , KHAMGAON, Maharashtra, India - 444303 |
| U15140MH1993PTC071887 | RUDRAKSHA INGREDIENTS PRIVATE LIMITED | 1ST FLOOR, HANUMAN COMPLEX, AKOLA ROAD , KHAMGAON, Maharashtra, India - 444303 |
| U01100MH2022PTC376615 | SHYAM JAL TARA AGRO PRODUCER COMPANY LIMITED | C/o M/s Arvind Industries, Talao Road , Khamgaon, Maharashtra, India - 444303 |
| U15490MH2020PTC339570 | DK AGRO AND FOODS PRIVATE LIMITED | C/O DATTATRAYA R. KULKARNI, SABANE LEYOUT, GHATPURI ROAD , KHAMGAON, Maharashtra, India - 444303 |
| AAU-9850 | MAGNIFICA FOODS LLP | SUBHASH BABURAO PACHPOR, SHUKLA LAYOUT, NEAR LIONS DNYANPITH, SUTALA KD., KHAMGAON, Maharashtra, India - 444303 |
| U21099MH2018PTC317536 | GREENMART PAPER PROCESSORS PRIVATE LIMITED | PLOT NO-3, SHAKUNTALA KUNJ, ABHANG COLONY, NANDURA ROAD, , KHAMGAON, Maharashtra, India - 444303 |
| ABZ-9778 | Everglow Facilities LLP | At Udasi Baba Lay out,Sutala Kd, Near Udasi Baba Mandir Khamgaon, Maharashtra, India - 444303 |
| U26930MH1995PLC091484 | PRATHAM CERAMICS LIMITED | PLOT NO.3/1.OPP. PREM RESICDENCY S. S. PLOTS, FARSHI ROAD, , KHAMGAON, Maharashtra, India - 444303 |
| U01100MH2019PTC328077 | BOCHARE AGRO PRODUCER COMPANY LIMITED | PLOT NO. 03, SURVEY NO 37/1 UDASI BABA NAGAR, NEAR LIONS CONVENT , KHAMGAON, Maharashtra, India - 444303 |
| U14291MH2020PTC348245 | DEVRAAHI CRUSHER AND MINING PRIVATE LIMITED | PROPNO SN115/2 PLOTNO 84 YASHODHAM NAGAR BEHIND GAJANAN COLONY GRAMIN POLICE ROAD , KHAMGAON, Maharashtra, India - 444303 |
| ABZ-5435 | Anishka Business Solutions LLP | W6/ 240, C/o Akshay Vinodkumar Didwaniya,Hans Cotton Jin, Infront of Tilak Putla Khamgaon, Maharashtra, India - 444303 |
| AAT-5265 | VAISHNAVI AGRIBUSINESS LLP | House No. 44, Ward No. 22, Opp Prem Residency Hotel, S S Plot, Shyamlal Road, Khamgaon, Maharashtra, India - 444303 |
| U31909MH2021PTC372985 | RENUKA WELL ROOTED PRIVATE LIMITED | C/O 148 KHAMGAON KHAMGAON BULDHANA KHAMGAON (M CI) , KHAMGAON, Maharashtra, India - 444303 |
| AAE-1505 | AARADHYA BRAIN ACADEMY LLP | SANT VIHAR KHAMGAON TALUKA KHAMGAON KHAMGAON, Maharashtra, India - 444303 |
| U17111MH2003PTC140567 | SUGOSA COTTONS PRIVATE LIMITED | MAIN ROAD KHAMGAON BULDHANA , BULDHANA, Maharashtra, India - 444303 |
| AAS-7826 | TARUNAI TRADE SOLUTIONS LLP | SHOP NO.2, MAHAVIR COMPLEX, NEAR SBI, SS PLOTS KHAMGAON BULDHANA, Maharashtra, India - 444303 |
| U14100MH2022PTC376272 | SAIGAJANAN STONE INDUSTRIES PRIVATE LIMITED | PLOT NO. 3, SAMATA COLONY, KHAMGAON, BULDANA, KHAMGAON (M CI) , KHAMGAON, Maharashtra, India - 444303 |
| 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 |
|---|---|---|---|---|---|---|
| 100403680 | 2020-12-23 | 2022-09-06 | - | 85,000,000.00 | HDFC BANK LIMITED | |
| 100446239 | 2021-03-26 | - | - | 40,000,000.00 | TATA CAPITAL FINANCIAL SERVICES 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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