Somani Dry Fruit World LLP
About Somani Dry Fruit World LLP
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Somani Dry Fruit World LLP is a limited liability partnership (LLP) based in Ballarpur, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAO-2843.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Ramdhan Somani and Kuber Ramdhan Somani.
The registered office is at H. No.126 Gandhi Chowk Ballarpur, Maharashtra, India – 442701.
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- Registered AddressH. No.126 Gandhi Chowk Ballarpur, Maharashtra, India – 442701
- IndustryBusiness Services, Other Services
- 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
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Financials of Somani Dry Fruit World LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Somani Dry Fruit World LLP
Somani Dry Fruit World has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Ramdhan Somani | Designated Partner | 15 Feb 2019 | 7 Years 8 Months | Current |
| Kuber Ramdhan Somani | Designated Partner | 15 Feb 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Somani Dry Fruit World LLP
Somani Dry Fruit World LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Somani Dry Fruit World LLP
Employment history and EPFO contributions of people linked to Somani Dry Fruit World.
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
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Recent Activity on Somani Dry Fruit World LLP
Somani Dry Fruit World LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kuber Ramdhan Somani was appointed as Designated Partner on 15 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Somani Dry Fruit World 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
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MSME Payment Delays by Somani Dry Fruit World 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
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Subsidiaries & Group Companies of Somani Dry Fruit World 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
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GST Compliance of Somani Dry Fruit World 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
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MCA Filings & Documents of Somani Dry Fruit World 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
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Frequently Asked Questions about Somani Dry Fruit World LLP
Somani Dry Fruit World is an active limited liability partnership based in Ballarpur, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 15 February 2019 (7+ years old) and is registered under LLPIN AAO-2843.
Somani Dry Fruit World has 2 current designated partners:
- Shailesh Ramdhan Somani - Designated Partner
- Kuber Ramdhan Somani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Somani Dry Fruit World is AAO-2843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Somani Dry Fruit World was incorporated on 15 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Kuber Ramdhan Somani was appointed as Designated Partner on 15 Feb 2019. Shailesh Ramdhan Somani was appointed as Designated Partner on 15 Feb 2019.
The registered office of Somani Dry Fruit World is at H. No.126 Gandhi Chowk Ballarpur, Maharashtra, India – 442701.
The total obligation of contribution is ₹1 Lakh.
Somani Dry Fruit World operates in the business services industry, in the other services segment.
Somani Dry Fruit World can be reached at its registered office: H. No.126 Gandhi Chowk Ballarpur, Maharashtra, India – 442701.
Somani Dry Fruit World is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.