Shree Balaji DM LLP
About Shree Balaji DM LLP
Data last updated:
Shree Balaji DM LLP is a limited liability partnership (LLP) based in Amravati, Maharashtra, India. It was incorporated on 25 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-8045.
The LLP has a total obligation of contribution of ₹7.5 Lakh. It is led by designated partners Sumit Maniklal Khatri and Hemlata Sumit Khatri.
The registered office is at Morshi Road Near Malviya Bhavan, Amravati, Maharashtra, India – 444601.
Court records list 2 cases involving the LLP, including 2 filed by the LLP.
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- Registered AddressMorshi Road Near Malviya Bhavan, Amravati, Maharashtra, India – 444601
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shree Balaji DM LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shree Balaji DM LLP
Shree Balaji DM has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Maniklal Khatri Also directs: Shree Balaji Royale DM LLP | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
| Hemlata Sumit Khatri | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Shree Balaji DM LLP
Shree Balaji DM LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shree Balaji DM LLP
Shree Balaji DM LLP has 2 court cases on record: 2 filed by Shree Balaji DM. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against State of Rajasthan | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shree Balaji DM LLP
Employment history and EPFO contributions of people linked to Shree Balaji DM.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shree Balaji DM LLP
Shree Balaji DM LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Hemlata Sumit Khatri was appointed as Designated Partner on 25 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji DM LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Balaji DM LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Balaji DM LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree Balaji DM LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Balaji DM LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Balaji DM LLP
Shree Balaji DM is an active limited liability partnership based in Amravati, Maharashtra, India. It was incorporated on 25 April 2024 (2+ years old) and is registered under LLPIN ACG-8045.
Shree Balaji DM has 2 current designated partners:
- Sumit Maniklal Khatri - Designated Partner
- Hemlata Sumit Khatri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Balaji DM is ACG-8045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Balaji DM has 2 court cases on record: 2 filed by the LLP.
Shree Balaji DM was incorporated on 25 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemlata Sumit Khatri was appointed as Designated Partner on 25 Apr 2024. Sumit Maniklal Khatri was appointed as Designated Partner on 25 Apr 2024.
The registered office of Shree Balaji DM is at Morshi Road Near Malviya Bhavan, Amravati, Maharashtra, India – 444601.
The total obligation of contribution is ₹7.5 Lakh.
Shree Balaji DM can be reached at its registered office: Morshi Road Near Malviya Bhavan, Amravati, Maharashtra, India – 444601.
Shree Balaji DM is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.