• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      VAISHALLI SILK SAREE CENTRE LLP

      LLPIN: ACA-5516

      VAISHALLI SILK SAREE CENTRE LLP (LLPIN: ACA-5516) is a Limited Liability Partnership firm incorporated on 11 Apr 2023. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of VAISHALLI SILK SAREE CENTRE LLP are BHUPESH NATWARLAL SANGANI, KIRIT NATWARLAL SANGANI, and MUKESH NATWARLAL SANGANI.

      VAISHALLI SILK SAREE CENTRE 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 30 May 2024.

      VAISHALLI SILK SAREE CENTRE LLP's LLP Identification Number is (LLPIN)ACA-5516. Its Email address is [email protected] and its registered address is C/o MULCHAND SAJAN, FUL OLISARAFA BAZAR, ITWARI Nagpur, Maharashtra, India - 440002

      Current status of VAISHALLI SILK SAREE CENTRE 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 VAISHALLI SILK SAREE CENTRE 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 VAISHALLI SILK SAREE CENTRE
      DIN Director Name Designation Appointment Date
      00553410 BHUPESH NATWARLAL SANGANI Designated Partner 2023-04-11
      00553440 KIRIT NATWARLAL SANGANI Designated Partner 2023-04-11
      00553474 MUKESH NATWARLAL SANGANI Designated Partner 2023-04-11
      Past Directors & Key Managerial Personnel of VAISHALLI SILK SAREE CENTRE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHUPESH NATWARLAL SANGANI
      Company Name CIN Designation Appointment Date Cessation
      VAISHALLI SILK SAREE CENTRE PRIVATE LIMITED U18101MH2004PTC149688 Director 2004-11-25 Ongoing
      Other Directorships of KIRIT NATWARLAL SANGANI
      Company Name CIN Designation Appointment Date Cessation
      VAISHALLI SILK SAREE CENTRE PRIVATE LIMITED U18101MH2004PTC149688 Director 2004-11-25 Ongoing
      Other Directorships of MUKESH NATWARLAL SANGANI
      Company Name CIN Designation Appointment Date Cessation
      VAISHALLI SILK SAREE CENTRE PRIVATE LIMITED U18101MH2004PTC149688 Director 2004-11-25 Ongoing

      CIN Company Name Company Address
      U10611MH2003PTC142530 S S FOOD PRODUCTS PRIVATE LIMITED C/O SHIVPRASAD SHYAMSUNDERANAJ BAZAR ITWARI,NAGPUR,Maharashtra,440002-India
      U28999MH2007PTC168133 SHUBHLAXMI FOOD PROCESSORS PRIVATE LIMITED C\o MOHANLAL RAGHUNATHDAS ANAJ BAZAR, ITWARI , NAGPUR, Maharashtra, India - 440002
      U01110PN2022PTC212664 RSPG AGRO PRIVATE LIMITED C/o Rajanikant D Manikar Near Taili Mandir, Itwari Bazar , Nagpur, Maharashtra, India - 440002
      U45400MH2008PTC177505 MANIK SHANTI REAL ESTATE PRIVATE LIMITED C/O NIRANJAN MANIKCHAND JAIN ITWARI, POHA OLI, ANAJ BAZAR, , NAGPUR, Maharashtra, India - 440002
      U74999MH2017PTC293717 BHERUMAL CHHATARAM AGRO PRIVATE LIMITED 55/55, C/o Dilip S Agrawal, Pitrachaya Build- Itwari, Anaj Bazar, , Nagpur, Maharashtra, India - 440002
      U51109MH2010PTC203001 GRID COMMERCIAL PRIVATE LIMITED C/O HIRA MARKETING, OPP. NAMAKGANJ POLICE CHOWKI NEAR ITWARI POST OFFICE, ITWARI , NAGPUR, Maharashtra, India - 440002
      U85300MH2019NPL319344 SWAYUKTA CHARITABLE FOUNDATION W/O SANTOSH AMBEKAR, PLOT NO.472/A, NIKALSMANDIR,DAROADKAR SQUARE,C.A.ROAD, , ITWARI,NAGOUR,NAGPUR, Maharashtra, India - 440002
      U46901MH2023PTC401376 IRONHILL GLOBAL PRIVATE LIMITED C/O SURENDRAKUMAR CHAMPALAL JAIN BAPURAO GALLI,ITWARI,Nagpur,Nagpur,Maharashtra,440002-India
      U45200MH2005PTC155213 H.B.A.CONSTRUCTION COMPANY PRIVATE LIMITED C/O CENTRAL INDIA AGENCIESNEAR BOHRA MASJID ITWARI , NAGPUR, Maharashtra, India - 440002
      U86100MH1997PTC108775 KSAFANA ENTERPRISES PRIVATE LIMITED C/O SHAAD HOSPITALNEAR ITWARI RAILWAY STATION,NAGPUR,Maharashtra,440002-India
      U27100MH2009PTC193011 JAMNADAS STEEL PRIVATE LIMITED C\o Jamnadas & co, Dharaskar Road, Itwari , Nagpur, Maharashtra, India - 440002
      U65990MH2021PLN360802 SAI DWARKAMAI MAHILA URBAN NIDHI LIMITED C/O GOPALRAO ADKUJI KHAPRE KHAPARI PURA ITWARI , NAGPUR, Maharashtra, India - 440002
      AAJ-1014 VEDICORGO LLP C/o Sharad K. Agrawal, Corp Building, Old Stand, Itwari, Nagpur, Maharashtra, India - 440002
      U01403MH2011PTC211726 AGRICORP ENERGY PRIVATE LIMITED C/o Tusli Dal Mill, Opp. Amardeep Talkies Itwari , Nagpur, Maharashtra, India - 440002
      U52100MH2014PTC255795 ADOOPE ONLINE PRIVATE LIMITED C/o Shobha Jain, Parwarpura, Gud Ganj Oli, Itwari , NAGPUR, Maharashtra, India - 440002
      U16003MH1990PTC056427 RAJENDRA BHAI DAHYABHAI PATEL TOBACCO BIDI WORKS PRIVATE LIMITED C/o. PATEL TRADING CO., MADHAV LEELA COMPLEX, MASKASATH, ITWARI, , NAGPUR, Maharashtra, India - 440002
      U74999MH2017PTC297752 NYK MEDICAL TOURISM PRIVATE LIMITED C/O Shyam Nayak, Near City Post Office, Itwari Clinic, , Nagpur, Maharashtra, India - 440002
      U74999MH2017PTC302637 GAURIAGNIS IMPEX PRIVATE LIMITED C/O Praful Pande, House No 440, Near Jagruteshwar Temple, Itwari , Nagpur, Maharashtra, India - 440002
      U51909MH2011PTC216306 SUNSTAR FERRO ISPAT PRIVATE LIMITED C/o Jayesh Panchmatia, Shop No 21, House No 1, Maskasath, Itwari, , NAGPUR, Maharashtra, India - 440002
      U80900MH2020PTC349706 QURIOO EDUSOLUTIONS PRIVATE LIMITED C/O ASHOKKUMAR GULABCHANDJI CHANDAK PLOT NO 4A, GURUDKHAMB ITWARI, GODOWN , NAGPUR, Maharashtra, India - 440002
      U74999MH2017PTC298268 ENUCLEATE NETWORKS PRIVATE LIMITED C/o Mukul Dubey, H.No. 700, Nagoba Galli Badkas Square, Mahal, Itwari, , Nagpur, Maharashtra, India - 440002
      U65990MH2022PLN392135 SHIVMAHAL URBAN NIDHI LIMITED C/O Smt nalinibai Krisinarao Shilone Abhishe, Chitnanispura, Nagpur-440002 , Nagpur, Maharashtra, India - 440002
      U66190MH2023PTC399823 QUIDO FIN-TECH SERVICES PRIVATE LIMITED C/O SHRI DAYALAL B JAISWAL,HOTEL INDIA SUN CA ROAD,Nagpur,Nagpur,Maharashtra,440002-India
      U28212MH2023PTC398333 BANSIWALE AGRICULTURE PRIVATE LIMITED 422 ANAZ BAZAR,ITWARI AB-3 NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India
      U01611MH2024PTC431292 DEVYANEE AGRICULTURE PRIVATE LIMITED C/O SATISH GOVINDRAO,GHARPENDE JAMNAGAR,NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India
      U47912PN2026PTC251906 GAJAONE VENTURES PRIVATE LIMITED C/O SURESH GANPAT,JUNI,MANGALWARI NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India
      ACG-0012 ADAR CAREER LLP C/O ARCHANA RAJENDRA DHOMANE PLOT NO.597 LAKDA POOLL,PO MAHAL AAYCHIT MANDIR NAGPUR,Nagpur,Nagpur,Maharashtra,India-440002
      U55101MH2024PTC431427 ARINDUM INDIA PRIVATE LIMITED NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India
      ABA-1936 T S K K AND CO LLP C/O SHRI KAMLABAI W/O SURJAMAL KHANDELWAL WALKER ROAD MAHAL NAGPUR, Maharashtra, India - 440002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      As on: 2026-07-13

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